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Bank Relations & KYC

Background

Bank relationships are vital. Bank Relationship Management (BRM) is a major task in any corporate treasury department and covers many other staff around the company. Often large companies use hundreds…

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Bank Relations & KYC

Industry roundup: 17 January

by Graham Buck

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East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

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Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah

Bank Relations & KYC

5 predictions for banking in 2022

by Pushpendra Mehta , Executive Writer, CTMfile

Bank building

Here’s what we expect for the banking industry this year

Risk Management

Industry roundup: 6 January

by Graham Buck

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Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI

FX Management & Crypto

Industry roundup: 4 January

by Graham Buck

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China pilots digital yuan wallet app; Philippines first digital corporate bond; Omnicron upsets office returns; Pakistan framework for digital banks

Regulation & Tax

Industry roundup: 30 December

by Graham Buck

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India to clarify e-commerce rules; Pakistan adds liquidity for Islamic banks; Six factors "will shape capital markets"

Region

Industry roundup: 21 December

by Graham Buck

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Bank of Montreal buys Bank of the West; Vegan firms assessed; Maersk supply chain partnership with Unilever; Deutsche Bank's LatAm return

Bank Relations & KYC

Industry roundup: 17 December

by CTMfile

Digital transformation business concept

Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL

Environment, Social, Governance

Industry roundup: 14 December

by Graham Buck

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Commerzbank tightens rules on fossil fuel; BIS focus on cross-border payments; Rho raises US$75m for expansion; Worldline, Bex Pay partner in Brazil

Financing

Industry roundup: 2 December

by Graham Buck

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Standard Chartered US$100m fund targets Gulf markets; Square changes name to Block; User testing starts for T2; Verto joins forces with Banking Circle

Bank Relations & KYC

Industry roundup: 30 November

by Graham Buck

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Report predicts open banking market to grow 28% to US$15bn in 2021; New trade finance vision outlined by the ICC; Wise partners with Fruugo

Bank Relations & KYC

The Bank of London launches today

by Graham Buck

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The Bank of London, the UK’s sixth principal clearing bank has been four years in development and has a US$1.1bn valuation

Payments - Disbursements

Industry roundup: 25 November

by Graham Buck

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Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Digitisation

Creating the digital CFO

by Ben Poole

Digital CFO

BlackLine and Kyriba have partnered on a joint solution that accelerates bank connectivity, AR automation and financial close management.