Binance temporarily pauses Bitcoin withdrawals – Industry roundup: 14 June
by Graham Buck
Jamaica moves ahead with CBDC; UK trade finance bank launches; Standard Chartered extends China range; Modulr-Ripple extends partnership to Remessa
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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European Central Bank rate hikes – Industry roundup: 10 June
by Kylene Casanova
Apple bypasses banks, Credit Suisse, Kushki, raises $100 million, Pay by link.
US regulatory progress for crypto – Industry roundup: 9 June
by Graham Buck
US Treasury ban on Russian debt; Bridgewater bearish on corporate bonds; Citi adds to Asia and tech teams; Reserve Bank of Australia rate hike
Widening sanctions hit Russia’s debt servicing – Industry roundup: 7 June
by Graham Buck
India buys more cheap Russian oil; we.trade platform faces insolvency; Singapore Trade Data Exchange launches; Crypto advances in Dubai
Limits seen to RMB internationalisation – Industry roundup: 2 June
by Graham Buck
Russia central bank rumblings; Deutsche Bank's DWS in greenwash probe; QT era underway in the US; India set for 7.5% GDP growth
Innovation to combat money laundering – Industry roundup: 31 May
by Kylene Casanova
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
Compliance: Leading practices in corporate treasury - TREASURY NEWS - OpenTreasury Podcast #35
by Kylene Casanova
Having a compliance-oriented mindset is considered critical to corporate treasury because it now has to wade through a continual stream of regulations
Hopes for supply chains as Shanghai reopens – Industry roundup: 30 May
by Graham Buck
HK finance chief defends security law; Crypto progress in Paraguay; Russia curbs on Intesa Sanpaolo and UniCredit; India plans graded approach on CBDC
Glencore will pay US$1.5bn to settle bribery charges – Industry roundup: 26 May
by Graham Buck
Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers
Cryptocurrencies pose a risk to financial stability – Industry roundup: 25 May
by Kylene Casanova
Germany to facilitate easier crypto investments, Crypto markets may pose risks to overall economic stability, MoneySwitch and partnerships,
Important considerations for treasury compliance: Leading practices part 10
by Pushpendra Mehta , Executive Writer, CTMfile
Dealing with a flurry of shifting regulations brings with it compliance risks and challenges that exceed anything experienced by corporate treasury
Biden unveils Indo-Pacific Economic Framework – Industry roundup: 24 May
by Graham Buck
ESG meets growing resistance; Warning on supply chain workers; Austria to make EU green bonds debut; Singapore jobs boost
Cross-border payments using cryptocurrencies – Industry roundup: 23 May
by Kylene Casanova
SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
Reputational risk - TREASURY NEWS - OpenTreasury Podcast #33
by Kylene Casanova
Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
Another stablecoin loses dollar peg – Industry roundup: 19 May
by Graham Buck
Tesla ejected from S&P's ESG index; South Africa warms to digital rand; PGIM mounts case against crypto; EU's €300bn bid to avoid Russian gas
No more credit cards, pay with your smile – Industry roundup: 18 May
by Kylene Casanova
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
McDonald’s makes its Russia exit final – Industry roundup: 17 May
by Graham Buck
El Salvador hosts crypto convention; Carbonplace and Visa form partnership; Absa Bank smartcard for Kenya's doctors; Contour and TradeLens eBLs link
Bitcoin does not scale – Industry roundup: 16 May
by Kylene Casanova
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31
by Kylene Casanova
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
TerraUSD’s fall shakes confidence in stablecoins – Industry roundup: 12 May
by Graham Buck
AFP extends global presence; Standard Bank names first black female chair; South Korea watchdog wants tough risk management; Thailand relaxes FX rules
Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Kangaroo bonds bounce back – Industry roundup: 5 May
by Graham Buck
Philippines plans CBDC pilot; Argentina banks offer crypto trade; B2B global payment trends revealed; Digitally enhanced trade finance
Important considerations for cash forecasting: Leading practices part 9
by Pushpendra Mehta , Executive Writer, CTMfile
Here are our recommendations on how corporations can reap the benefits of cash forecasting to optimize cash buffers and realize cash shortfalls.
Citi CEO foresees global schism – Industry roundup: 3 May
by Graham Buck
Australia lifts interest rate; Boom times ahead for NFTs; UK corporate agenda embraces ESG; US$1m boost for real-time payments