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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 Kylene Casanova

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 Kylene Casanova

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 Kylene Casanova

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 Kylene Casanova

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 Kylene Casanova

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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 Kylene Casanova

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

Risk Management

Industry roundup: 1 March

by Graham Buck

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Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments

Cash & Liquidity Management

Industry roundup: 28 February

by Kylene Casanova

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Russia disconnected from Swift, liquidity improvements in B2B payment methods, transition to digital for Kenya's financial payment ecosystem.

Bank Relations & KYC

Leading practices part 6B: Staff development

by Pushpendra Mehta , Executive Writer, CTMfile

Corporate Treasury

The more marketable the employees are, the more valuable they are to the treasury team and the corporation.

Bank Relations & KYC

Industry roundup: 25 February

by Kylene Casanova

News Roundup

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

Bank Relations & KYC

Industry roundup: 23 February

by Kylene Casanova

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering

Bank Relations & KYC

Leading practices part 6A: Staff development

by Pushpendra Mehta , Executive Writer, CTMfile

Corporate Treasury

Continuing staff development is the key to an exceptional treasury and strengthens the organization beyond treasury.

Connectivity

Industry roundup: 21 February

by Kylene Casanova

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securing blockchain transactions with QKD, Federal Reserve sees potential in CBDC, AI benefits and challenges, Banking Circle cross-border trade,

Bank Relations & KYC

Industry roundup: 14 February

by Kylene Casanova

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SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL