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Europe

Environment, Social, Governance

Industry roundup: 20 January

by Graham Buck

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US$700m green bond funds Abi Dhabi solar; UK hosts Africa Investment Conference; BoA pontificates on “Britcoin”; Deutsche Bank warns on tech stocks

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: 3 January

by Kylene Casanova

Global business growth concept

Purchasing cards on rise, digital peso by 2024, Bank South Pacific enables FX transactions between digital and Islamic banks, Small business struggles

Electronic Banking Connectivity

Industry roundup: 22 December

by Kylene Casanova

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Mastercard, Thales and FPC launch biometric cards, Visa Direct connecting multiple regions and currencies, B2B and B2C payment methods in Africa

Region

Industry roundup: 21 December

by Graham Buck

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Bank of Montreal buys Bank of the West; Vegan firms assessed; Maersk supply chain partnership with Unilever; Deutsche Bank's LatAm return

Anti-Money Laundering

Industry roundup: 15 December

by Kylene Casanova

Digital technology business image

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

Fraud Prevention

Cross-border payment fraud a growing headache

by Graham Buck

Fraud Attacks - Payment Fraud

Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin

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

Collecting Payments on the Internet

Industry roundup: 1 December

by Kylene Casanova

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Revolutionizing payment solutions in Indonesia, South Korea and Worldline enhance cross-border payment transactions, South Africa joins ecommerce game

Bank Relations & KYC

The Bank of London launches today

by Graham Buck

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The Bank of London, the UK’s sixth principal clearing bank has been four years in development and has a US$1.1bn valuation

Risk Management

Product recalls still high in Europe: Sedgwick

by Graham Buck

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New and changing regulation, increased scrutiny of environmental and sustainability practices and widespread operational challenges are cited

Payments - Disbursements

Industry roundup: 4 November

by Graham Buck

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Verto/ClearBank collaboration focuses on “underserved“ SMEs; Bank of America plans China securities arm

Environment, Social, Governance

Industry roundup: 28 October

by Graham Buck

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BNP Paribas launches law-carbon transition unit; Apollo bank wire network to debut in January; Blockchain-based platform Partior goes live

Investing

Industry roundup: 20 October

by Jack Large

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Store automation hots up; new Green Financial Centre Index; Is ‘Crypto’ a Risk?

Payments - Receipts at POS

Industry roundup: 18 October

by Jack Large

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News in brief: Banks operation risk, new multi-currency service, Indonesia issues new payment regulation, Optimizing checkout

Bank Relations & KYC

Industry roundup: 7 October

by Graham Buck

Piles of dollars

News in brief featuring NatWest's AML lapse and BNY Mellon joins Marco Polo network

Refinancing

Flying high at Finnair treasury

by Ben Poole

Finnair

The airline has moved forward with its refinancing plan through a US$400m aircraft sale and leaseback agreement.