Industry roundup: 28 January
by Kylene Casanova
SAP acquires Taulia, Indonesia revolutionizes with real-time digital payments, Capital One and Trovata partnership, cross-border QR payment link
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…
Read more
Industry roundup: January 26
by Kylene Casanova
J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto
The four myths of open banking
by Pushpendra Mehta , Executive Writer, CTMfile
Dispelling the common misconceptions surrounding open banking as it gets ready to take off in 2022
Leading practices part 4: Liquidity structure
by Pushpendra Mehta , Executive Writer, CTMfile
Determinants of an optimal liquidity structure
Industry roundup: 17 January
by Graham Buck
East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit
Leading practices part 3: Cash concentration
by Pushpendra Mehta , Executive Writer, CTMfile
Important facets of cash concentration
Industry roundup: 11 January
by Graham Buck
Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah
5 predictions for banking in 2022
by Pushpendra Mehta , Executive Writer, CTMfile
Here’s what we expect for the banking industry this year
Leading practices part 2: Bank relationship management
by Pushpendra Mehta , Executive Writer, CTMfile
Important facets of bank relationship management (BRM)
Industry roundup: 6 January
by Graham Buck
Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI
U.S. banks moving to eliminate the widely unpopular overdraft fees
by Pushpendra Mehta , Executive Writer, CTMfile
Banks will no longer focus on overdraft fees as a lucrative revenue source
Industry roundup: 4 January
by Graham Buck
China pilots digital yuan wallet app; Philippines first digital corporate bond; Omnicron upsets office returns; Pakistan framework for digital banks
Industry roundup: 30 December
by Graham Buck
India to clarify e-commerce rules; Pakistan adds liquidity for Islamic banks; Six factors "will shape capital markets"
Industry roundup: 21 December
by Graham Buck
Bank of Montreal buys Bank of the West; Vegan firms assessed; Maersk supply chain partnership with Unilever; Deutsche Bank's LatAm return
Industry roundup: 17 December
by Kylene Casanova
Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL
Industry roundup: 14 December
by Graham Buck
Commerzbank tightens rules on fossil fuel; BIS focus on cross-border payments; Rho raises US$75m for expansion; Worldline, Bex Pay partner in Brazil
Industry roundup: 2 December
by Graham Buck
Standard Chartered US$100m fund targets Gulf markets; Square changes name to Block; User testing starts for T2; Verto joins forces with Banking Circle
Industry roundup: 30 November
by Graham Buck
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
The Bank of London launches today
by Graham Buck
The Bank of London, the UK’s sixth principal clearing bank has been four years in development and has a US$1.1bn valuation
ECB updates oversight of electronic payments
by Graham Buck
Cryptocurrency services and stablecoins will come within the European Central Bank’s broader payments regulatory framework
Industry roundup: 25 November
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
Industry roundup: 7 October
by Graham Buck
News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network
Digital transformation remains core agenda for Asian companies
by Ben Poole
A DBS survey finds most corporates have a digital transformation strategy but many are still developing and implementing digital strategies.
Top trade finance banks in Europe and Asia make a splash
by Ben Poole
Coalition Greenwich's 2021 Share and Quality Leaders research reveals which banks best supported large corporates during COVID-19.