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
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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Chinese SWIFT is growing – Industry roundup: April 27
by CTMfile
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
by CTMfile
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
Industry roundup: 13 April
by CTMfile
US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.
Industry roundup: 11 April
by CTMfile
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
by CTMfile
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
by CTMfile
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
by CTMfile
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
by CTMfile
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
by CTMfile
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
by CTMfile
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
by CTMfile
Industry roundup: 1 March
by Graham Buck
Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments
Industry roundup: 28 February
by CTMfile
Russia disconnected from Swift, liquidity improvements in B2B payment methods, transition to digital for Kenya's financial payment ecosystem.
Leading practices part 6B: Staff development
by Pushpendra Mehta , Executive Writer, CTMfile
The more marketable the employees are, the more valuable they are to the treasury team and the corporation.
OpenTreasury #16 - Three banks join Project Carbon, report on AI benefits and challenges for fintech, the Fed sees case for CBDC, Sidetrade’s survey linking spreadsheets with late payments
by CTMfile
Industry roundup: 25 February
by CTMfile
SWIFT action needed against Russia, TrickBot malware evolves, US Bank's landscape transformed, Thunes expansion, Citizens Bank real time billing
Industry roundup: 23 February
by CTMfile
Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering
Automakers revamp supply chains amid rising car prices and global chip shortage
by Pushpendra Mehta , Executive Writer, CTMfile
Auto industry is overhauling supply chain practices as a way out of the global chip crisis.
Leading practices part 6A: Staff development
by Pushpendra Mehta , Executive Writer, CTMfile
Continuing staff development is the key to an exceptional treasury and strengthens the organization beyond treasury.