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Central America & Carrribean

Financing

Industry roundup: 14 April

by Graham Buck

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UK may extend SME recovery loans; Japan offers detail on digital yen; US money market funds reform; Canada accelerates rate hikes

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored

Bank Relations & KYC

Industry roundup: 25 February

by CTMfile

News Roundup

SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing

Dealing & Trading

Industry roundup: 22 February

by Graham Buck

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Three banks join Carbonplace platform; Australia’s Bankwest to exit business banking; FSB alarm over crypto assets; Setback for East Caribbean's DCash

Investing

Industry roundup: 3 February

by Graham Buck

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First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

Bank Relations & KYC

Brazil moves a step closer to open banking

by Graham Buck

The Central Bank of Brazil has issued regulations which would see the country’s top 12 banks open up customer data to third parties.

Bank Relations & KYC

New liquidity test for Jamaica’s banks

by Graham Buck

The island’s central bank said that elements of both the Basel II and III capital frameworks will be introduced.