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Crypto currencies

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

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

FX Management & Crypto

Industry roundup: 4 January

by Graham Buck

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China pilots digital yuan wallet app; Philippines first digital corporate bond; Omnicron upsets office returns; Pakistan framework for digital banks

Cash & Liquidity Management

Industry roundup: 28 December

by Graham Buck

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Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league

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

Environment, Social, Governance

Industry roundup: 16 December

by Graham Buck

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HSBC details plans to end coal financing; New landmark for digital yuan; Western Union in Ukraine team-up

Anti-Money Laundering

Industry roundup: 15 December

by Kylene Casanova

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Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region

Payments - Disbursements

SWIFT outlines blueprint for 2022

by Graham Buck

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The financial messaging services provider announces “ambitious plans to accelerate adoption of its new services across the global financial community”

Connectivity

Industry roundup: 13 December

by Kylene Casanova

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Visa launches Global Crypto Advisory Services, international B2B payments in LATAM, Informer and Rabobank bring open banking solutions to the market

Cash & Liquidity Management

Industry roundup: 9 December

by Graham Buck

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Citi expands cross-currency sweeps; Bangladesh factories join PrimaDollar's ESG scheme; China begins phase two of digital yuan

Connectivity

Industry roundup: 29 November

by Kylene Casanova

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UnionPay and Razer Merchant Services partner to enable pay by QR code in Malaysia, Japan’s outlook of issuance of digital yen by FY2022, and more

Dealing & Trading

Industry roundup: 23 November

by Graham Buck

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smartTrade buys FX SaaS provider TickTrade; Estonia the latest to welcome Bitcoin; Open Banking Exchange links with Brankas

FX Management & Crypto

Industry roundup: 18 November

by Graham Buck

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Reserve Bank of Australia hedges bets on digital currency; Absa Bank partners with the IFC on trade finance ; SA payments fintech Ozow raises US$48m

Region

Industry roundup: 11 November

by Graham Buck

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AFP holds first in-person conference for two years in Washington; Crypto for corporate treasury Meow raises US$5m; India's CredAble launches SME app

Fraud Prevention

Industry roundup: 8 November

by Kylene Casanova

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Ransomware attacks on rise, cryptocurrency and compliance more critical as digital payments gain popularity, cross-border payments and fintechs

Regulation & Tax

Industry roundup: 1 November

by Jack Large

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AMEX business account; CDCS coverage and concerns grow; New tax rules; Commerzbank joins Tradeteq

FX Management & Crypto

Africa’s first digital currency launched

by Graham Buck

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The Central Bank of Nigeria announced that the eNaira finally made its debut on Monday after missing its original 1 October launch date

Crypto currencies

Industry roundup: 22 October

by Jack Large

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RMB global progress; New Zealand climate change action; Virtual currencies in USA