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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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Bank Relations & KYC

Industry roundup: 13 April

by CTMfile

News business man

US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.

Bank Relations & KYC

Industry roundup: 11 April

by CTMfile

Industry roundup business meeting

FDIC guidelines on banks, Sezzle withdraw from India, FCA enforcement on crypto, Russia calls for BRICS integration, Mastercard & bitsCrunch partner.

Cash Flow Management & Forecasting

Industry roundup: 7 April

by Graham Buck

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Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF

Bank Relations & KYC

Industry roundup: 6 April

by CTMfile

Industry_Roundup_Sunrays

OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics

Connectivity

Industry roundup: 1 April

by CTMfile

Industry roundup business meeting

Citi launched 2022’s Digital Money Index, FDIC guidance on climate risk, BIS Innovation Hub and MA prototype supervisory analytics platform...

Connectivity

Industry roundup: 31 March

by Graham Buck

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Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Environment, Social, Governance

Industry roundup: 17 March

by Graham Buck

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Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access

Bank Relations & KYC

Industry roundup: 11 March

by CTMfile

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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

Bank Relations & KYC

Industry roundup: 02 March

by CTMfile

Businessmen with a tablet

quantum key innovations securing data, Australia expands BNPL footprint, ANZ integrates digital divisions, open banking in Brazil, BofA all-in-one app