BIS cautions on higher interest rate fallout – Industry roundup: 28 June
by Graham Buck
KPMG launches metaverse platform for staff, Liquidity boost for Saudi banks, Forex hedging costs hit Korea insurers, Suncorp mulls sale of banking arm
Financial Risk Management
Background
Financial risk is made of three basic types: market risk - FX risk, interest risk and commodity risk; counter-party risk - credit and partner risk; and liquidity risk - risk that the company will not…
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Leading practices part 13: Preparing for and monitoring unexpected events
by Pushpendra Mehta , Executive Writer, CTMfile
Important principles to help treasury brace for uncertain events.
Yellen confident of global unity on corporate tax – Industry roundup: 21 June
by Graham Buck
India to scale-up SWIFT alternative; UK plans buy-now-pay-later rules; Bangladesh considers CBDCs; EU standards for green bonds queried
$900 million blunder could worsen – Industry roundup: 17 June
by Kylene Casanova
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
Disruptive and damaging cyberattacks - TREASURY NEWS - OpenTreasury Podcast #39
by Kylene Casanova
Podcast reviewing the latest treasury news and developments.
ISO 20022: preparing for staggered implementation – Industry roundup: 16 June
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
Messaging networks: Leading practices part 12
by Pushpendra Mehta , Executive Writer, CTMfile
Important characteristics to consider when selecting financial messaging networks
Binance temporarily pauses Bitcoin withdrawals – Industry roundup: 14 June
by Graham Buck
Jamaica moves ahead with CBDC; UK trade finance bank launches; Standard Chartered extends China range; Modulr-Ripple extends partnership to Remessa
US regulatory progress for crypto – Industry roundup: 9 June
by Graham Buck
US Treasury ban on Russian debt; Bridgewater bearish on corporate bonds; Citi adds to Asia and tech teams; Reserve Bank of Australia rate hike
Widening sanctions hit Russia’s debt servicing – Industry roundup: 7 June
by Graham Buck
India buys more cheap Russian oil; we.trade platform faces insolvency; Singapore Trade Data Exchange launches; Crypto advances in Dubai
Potential insolvency – Industry roundup: 6 June
by Kylene Casanova
Neobank, Varo, Switzerland amends liquidity rules, Japan's Stablecoin Act, JP Morgan and fintech OmniLatam alliance.
Limits seen to RMB internationalisation – Industry roundup: 2 June
by Graham Buck
Russia central bank rumblings; Deutsche Bank's DWS in greenwash probe; QT era underway in the US; India set for 7.5% GDP growth
Hopes for supply chains as Shanghai reopens – Industry roundup: 30 May
by Graham Buck
HK finance chief defends security law; Crypto progress in Paraguay; Russia curbs on Intesa Sanpaolo and UniCredit; India plans graded approach on CBDC
Glencore will pay US$1.5bn to settle bribery charges – Industry roundup: 26 May
by Graham Buck
Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers
Another stablecoin loses dollar peg – Industry roundup: 19 May
by Graham Buck
Tesla ejected from S&P's ESG index; South Africa warms to digital rand; PGIM mounts case against crypto; EU's €300bn bid to avoid Russian gas
McDonald’s makes its Russia exit final – Industry roundup: 17 May
by Graham Buck
El Salvador hosts crypto convention; Carbonplace and Visa form partnership; Absa Bank smartcard for Kenya's doctors; Contour and TradeLens eBLs link
TerraUSD’s fall shakes confidence in stablecoins – Industry roundup: 12 May
by Graham Buck
AFP extends global presence; Standard Bank names first black female chair; South Korea watchdog wants tough risk management; Thailand relaxes FX rules
Interest rate guidance to combat inflation – Industry roundup: 11 May
by Kylene Casanova
Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Insider risk and human error pose grave security threat to organizations
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
Digital crypto bank in Brazil – Industry roundup: 6 May
by Kylene Casanova
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
Citi CEO foresees global schism – Industry roundup: 3 May
by Graham Buck
Australia lifts interest rate; Boom times ahead for NFTs; UK corporate agenda embraces ESG; US$1m boost for real-time payments
Sanctions sink trade finance bank ATB – Industry roundup: 28 April
by Graham Buck
Trio partner on cross-border payments; The CAR legalises Bitcoin; Brazil instant payments gain traction; Alibaba joins Low Carbon Patent Pledge
Industry roundup: 21 April
by Graham Buck
Fitch outlines China challenges; Euro firms gain from commodity hedges; SG seeks start-ups to accelerate; Citi recycles for corporate cards