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Europe

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,

Regulation & Tax

Industry roundup: 17 February

by Graham Buck

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ESMA aims to bolster MMFs; PBoC claims digital yuan success; Survey finds spreadsheets still prevalent; LPA, Globalance partner on ESG reporting

Environment, Social, Governance

Industry roundup: 15 February

by Graham Buck

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NatWest offers green loans; HSBC, Syngenta use TradeLens for shipment; Saudi boost for going green; EMQ augments Asia real-time payments

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

Regulation & Tax

Industry roundup: 10 February

by Graham Buck

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Russia seeks to regulate crypto; RBI restores India's liquidity framework; Biotechs face cash crunch; UK fintechs' DLT proof of concept

Connectivity

Industry roundup: 2 February

by Kylene Casanova

Businessmen with a tablet

IRS transition to RPA tech, UAE fintechs invited to VEI, EBA launches EuReCa, India taxes crypto, Oracle expands OCI features

Cash Flow Management & Forecasting

Industry roundup: 1 February

by Graham Buck

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CFOs 'slow to automate'; Indian corporate bond issues shrink; Oman’s OIFC to use Bank Muscat platform; NetSuite expands cash management suite

Bank Relations & KYC

Industry roundup: January 31

by Kylene Casanova

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U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

Trade & FSC Management

Industry roundup: 27 January

by Graham Buck

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US addresses chip shortage; Trio unite on trade finance; LiquidX’s first securitisation facility; Semiconductor ETF from HSBC AM; BNPL market grows

Bank Relations & KYC

Industry roundup: January 26

by Kylene Casanova

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J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto

Regulation & Tax

Industry roundup 25 January

by Graham Buck

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Russia renews crypto crackdown; Software supply chain attacks rise; BNP Paribas and Apollo form supply chain unit; Moss to use funding for expansion

Cash & Liquidity Management

Industry roundup: 24 January

by Kylene Casanova

Generic corporate business people

Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Fraud Prevention

Industry roundup: 21 January

by Kylene Casanova

Businessmen with a tablet

Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,

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

Generic corporate business people

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