Reputational risk - TREASURY NEWS - OpenTreasury Podcast #33
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Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
Connectivity
Background
Corporate treasury departments have a massive connectivity problem. They have to communicate and deal internally with almost every department and operating unit within the company or the group, and…
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No more credit cards, pay with your smile – Industry roundup: 18 May
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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
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...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
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Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
US dollar rides high despite inflation spike – Industry roundup: 10 May
by Graham Buck
ANZ reports stablecoin progress; India’s SEBI probes Axis AM; LedgerEdge corporate bond platform live; Bitcoin "failing as inflation hedge"
Goldman Sachs bitcoin-backed loan - TREASURY NEWS - OpenTreasury Podcast #30
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Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.
Rise in suspicious crypto activity – Industry roundup: 4 May
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Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
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
Chinese SWIFT is growing – Industry roundup: April 27
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Fiserv to offer banks fintech-enabled capabilities, Belarus completes connection to China’s version of SWIFT, stringent ESG regs, TrueLayer API...
OpenTreasury #26 - Moody’s assesses Ukraine war, global recession coming, NatWest taps Bottomline to reduce APP fraud, IBM on-chip AI to reduce fraud, BofA pushes Zelle
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Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
Industry roundup: 13 April
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US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.
Industry roundup: 11 April
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FDIC guidelines on banks, Sezzle withdraw from India, FCA enforcement on crypto, Russia calls for BRICS integration, Mastercard & bitsCrunch partner.
Industry roundup: 7 April
by Graham Buck
Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF
Industry roundup: 6 April
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OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics
Industry roundup: 1 April
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Citi launched 2022’s Digital Money Index, FDIC guidance on climate risk, BIS Innovation Hub and MA prototype supervisory analytics platform...
OpenTreasury #23 - US Fed lists 4 requirements for CBDC, Apple’s open banking acquisition, erosion of dollar dominance, rising fraud, and supply chain cyberattacks
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Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
Industry roundup: 31 March
by Graham Buck
Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”
Industry Roundup: 29 March
by Graham Buck
Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto
Industry roundup: 17 March
by Graham Buck
Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access
Industry roundup: 11 March
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Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system
Industry roundup: 02 March
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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
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US banks are quickly assessing their exposures to Russia due to sanctions.
OpenTreasury #17 - Russia’s invasion of Ukraine, Société Générale and Credit Suisse halt Russian commodity trade finance deals, SWIFT ban on Russia, PNC Treasury Management’s on-demand pay tool
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