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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: 7 February

by Kylene Casanova

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Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

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

Connectivity

Industry roundup: 2 February

by Kylene Casanova

Businessmen with a tablet

IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features

Cash Flow Management & Forecasting

Industry roundup: 1 February

by Graham Buck

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CFOs 'slow to automate'; Indian corporate bond issues shrink; Oman’s OIFC to use Bank Muscat platform; NetSuite expands cash management suite

Bank Relations & KYC

Industry roundup: 28 January

by Kylene Casanova

News Roundup

SAP acquires Taulia, Indonesia revolutionizes with real-time digital payments, Capital One and Trovata partnership, cross-border QR payment link

Trade & FSC Management

Industry roundup: 27 January

by Graham Buck

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US addresses chip shortage; Trio unite on trade finance; LiquidX’s first securitisation facility; Semiconductor ETF from HSBC AM; BNPL market grows

Bank Relations & KYC

Industry roundup: January 26

by Kylene Casanova

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J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto

Cash & Liquidity Management

Industry roundup: 24 January

by Kylene Casanova

Generic corporate business people

Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Bank Relations & KYC

The four myths of open banking

by Pushpendra Mehta , Executive Writer, CTMfile

Open Banking digital cogs

Dispelling the common misconceptions surrounding open banking as it gets ready to take off in 2022

Connectivity

Industry roundup: 18 January

by Kylene Casanova

News Roundup

GTreasury acquires Hedge Trackers, Open banking payments enter the public sector: Pay360 and Ordo partnership, New SME payment capability in Brazil

Bank Relations & KYC

Industry roundup: 17 January

by Graham Buck

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East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit

Cash Flow Management & Forecasting

Industry roundup: 14 January

by Kylene Casanova

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Crypto trading in 2022, PayPal stablecoin, Visa and ConsenSys to link CBDC to payment network, UK open banking adoption, BAM launches CashPro Fore...

Environment, Social, Governance

Industry roundup: 13 January

by Graham Buck

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Maersk moves to greener fuel; Switzerland tests digital currency; India crackdown on commodity derivatives; Unilever’s ethical stance under fire

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

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Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah

Connectivity

Industry roundup: 7 January

by Kylene Casanova

News Roundup

Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..

Connectivity

Industry roundup: 5 January

by Kylene Casanova

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Rêv USA launches The X World Wallet, B4B Payments part of Mastercard Fintech Express program, Jamaica Bank Announces Completion of CBDC Pilot Project

Cash & Liquidity Management

Industry roundup: 29 December

by Pushpendra Mehta , Executive Writer, CTMfile

Digital transformation business concept

India’s central bank recommends basic version of central bank digital currency, China infuses most liquidity into the banking system, Thailand to r...

Connectivity

Industry roundup: 27 December

by Pushpendra Mehta , Executive Writer, CTMfile

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Cybercriminals likely to attack more businesses in 2022

Regulation & Tax

Industry roundup: 23 December

by Graham Buck

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SEC proposes further money market fund reforms; SWIFT eyes expansion into digital assets; US waiting game for cross-border payments and more

Connectivity

Industry roundup: 20 December

by Kylene Casanova

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Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore