Credit Suisse gets US$54 billion state help – Industry roundup: 16 March
by Graham Buck
Bank of America gain from SVB failure; India "uses SWIFT for Russia dollar trade"; US regulators differ on stablecoin; Binance ends sterling transfers
Not only do corporate treasurers have to ensure water tight controls in all their operations and risk management, they have to prove it by having full records of what has been carried out and why.…
Read moreby Graham Buck
Bank of America gain from SVB failure; India "uses SWIFT for Russia dollar trade"; US regulators differ on stablecoin; Binance ends sterling transfers
by Graham Buck
Power outages pressure SA banks; Three emerging new financial hubs; Argentina's debt swap; Viterrra gets sustainability-linked funds
by Graham Buck
UK issues plans to regulate crypto; Gmail creator sees ChatGPT ousting Google; Eurozone and UK hike interest rates; Raiffeisen earns more from Russia
by Graham Buck
US corporates adjust FX risk management; Thai workers sue UK grocer Tesco; RBI chief warns on crypto... while Russia softens its stance
by Graham Buck
Australia acts on climate change; ESMA proposals pose challenge; Deutsche Bank to re-join LBMA; Fines on FTSE100 firms quadruple
by Graham Buck
New concerns over shadow banking; HSBC Canada seeks a buyer; EU nations agree CO2 permits; Global trade to slow next year says WTO
by Graham Buck
Saudi Arabia set for strong growth; UK lags on business investment; Endgame for Australia zombie companies; Kyriba launches cash management AI
by Graham Buck
Japan regulator tightens bank scrutiny; Brazil development bank buys carbon credits; StanChart Singapore digital bank; SWIFT uses predictive analytics
by Monica Zangerle , Writer, CTMfile
Biometric payments convenient and secure, cryptocurrency regulations, cross-border payments interoperability venture.
by Graham Buck
Volvo takes opportunity for bond issue; India's PM promises digital revolution; ESMA urges caution on rule change; ESG's growing role in FX analysed
by Pushpendra Mehta , Executive Writer, CTMfile
The multiplying of ransomware attacks has led to an increase in the frequency and value of cyber insurance claims
by CTMfile
Having a compliance-oriented mindset is considered critical to corporate treasury because it now has to wade through a continual stream of regulations
by CTMfile
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by CTMfile
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review the latest treasury news and developments.
by CTMfile
Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership
by CTMfile
digital yuan & Olympics, AI and cross-border payments, compliance solutions for fintechs, and digital banking expansion
by CTMfile
Ransomware attacks on rise, cryptocurrency and compliance more critical as digital payments gain popularity, cross-border payments and fintechs
by Jack Large
Why bother: It is just too complicated? It costs too much? Just forget it? Not my problem?
by Jack Large
Wells integrated AI powered receivables, Samba Bank new digitisation, Nomentia and TIPCO merger
by Jack Large
New international force in cash and treasury management emerges
by Ben Poole
Refinitiv research shows only 44% of organisations conducted third-party due diligence checks during the COVID-19 pandemic.
by Reformed Banker , Strategic Management, The Bank
New technologies don't always make sense
by Ben Poole
KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.
by Michele Marvin , Global VP, GTreasury
Five trends and vital practices treasurers can expect to play out in 2021