Industry roundup: 09 March
by Kylene Casanova
EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.
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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Industry roundup: 07 March
by Kylene Casanova
Russian banks using China's card system; economic impact from war in Ukraine; CBDC 2nd phase; digital payments in Middle East and North Africa
Industry roundup: 02 March
by Kylene Casanova
quantum key innovations securing data, Australia expands BNPL footprint, ANZ integrates digital divisions, open banking in Brazil, BofA all-in-one app
US Banks audit their bank exposures following Russia sanctions
by Kylene Casanova
US banks are quickly assessing their exposures to Russia due to sanctions.
Leading practices part 6B: Staff development
by Pushpendra Mehta , Executive Writer, CTMfile
The more marketable the employees are, the more valuable they are to the treasury team and the corporation.
OpenTreasury #16 - Three banks join Project Carbon, report on AI benefits and challenges for fintech, the Fed sees case for CBDC, Sidetrade’s survey linking spreadsheets with late payments
by Kylene Casanova
Industry roundup: 25 February
by Kylene Casanova
SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing
Industry roundup: 23 February
by Kylene Casanova
Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering
Automakers revamp supply chains amid rising car prices and global chip shortage
by Pushpendra Mehta , Executive Writer, CTMfile
Auto industry is overhauling supply chain practices as a way out of the global chip crisis.
Leading practices part 6A: Staff development
by Pushpendra Mehta , Executive Writer, CTMfile
Continuing staff development is the key to an exceptional treasury and strengthens the organization beyond treasury.
Industry roundup: 22 February
by Graham Buck
Three banks join Carbonplace platform; Australia’s Bankwest to exit business banking; FSB alarm over crypto assets; Setback for East Caribbean's DCash
Industry roundup: 18 February
by Kylene Casanova
supply chain regulations, data analytics through Money.Net, mitigating fraud risk, Tinkoff and BPC partnership, Transact 365 expansion into LATAM,
Industry roundup: 16 February
by Kylene Casanova
Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs
Europe’s big banks still funding oil and gas expansion
by Graham Buck
European banks are still funding oil and gas production despite guidance to limit their expansion in favour of greener options, reports ShareAction
Decoding seven buzzwords misunderstood by banking and fintech professionals
by Pushpendra Mehta , Executive Writer, CTMfile
Terms like “BaaS”, “BNPL” and “platforms” are thrown around but not understood by many financial institution executives
Industry roundup: 14 February
by Kylene Casanova
SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL
Industry roundup: 11 February
by Kylene Casanova
Temenos Banking Service, KyckGlobal & Payflo partner, Worldline & Alipay+ partner, TrueLayer & Tillit collaboration, Stablecoin in Japan, EU payments
Industry roundup: 10 February
by Graham Buck
Russia seeks to regulate crypto; RBI restores India's liquidity framework; Biotechs face cash crunch; UK fintechs' DLT proof of concept
Industry roundup: 9 February
by Kylene Casanova
Veriton AI partnership, Cybersecurity combats risk, Finxact acquired, Paylt partners with Toronto, Ascenda and Visa partner, transitioning from LIBOR
OpenTreasury #14 - Ripple partners with Modulr, China’s digital yuan launched, digital dollar design initiated, and KeyBank launches cloud-first banking solution.
by Kylene Casanova
Ripple & Modulr partner, Chinas digital yuan launched, digital dollar design, KeyBank launces cloud-first banking solution
Embedded finance: The future of finance
by Pushpendra Mehta , Executive Writer, CTMfile
Embedded finance offers a wealth of opportunities for corporations and banks
Industry roundup: 7 February
by Kylene Casanova
Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership
OpenTreasury #12 - BAM and BRM: Leading practices in corporate treasury
by Kylene Casanova
Pushpendra Mehta sits down with Craig Jeffery, Managing Partner of Strategic Treasurer, to discuss insights from the first two articles in a series.
Industry roundup: January 31
by Kylene Casanova
U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil