Global commodity trading “on cusp of next normal”– Industry roundup: 31 January
by Graham Buck
BP trims outlook for energy demand; Nigeria launches AfriGo card; Stan Chartered to open Philippines services hub; Montenegro teams with Ripple
Fraud is wrongful deception for financial gain. The global levels of fraud are huge and growing: according to the Association of Certified Fraud Examiners (AFCE) in the USA, a typical business loses 5…
Read moreby Graham Buck
BP trims outlook for energy demand; Nigeria launches AfriGo card; Stan Chartered to open Philippines services hub; Montenegro teams with Ripple
by Graham Buck
Canada’s 4.50% rate could mark peak; LatAm leaders request more funding; South Korea corporate bond sales dip; HK banks offer sweeteners to staff
by Graham Buck
Big banks work on Apple Pay rival; Sweden's rare earths discovery; New use cases for China's digital yuan; Pakistan food group plans IPO
by Pushpendra Mehta , Executive Writer, CTMfile
Combat the growing menace of incoming payments fraud by adopting digital solutions, identity verification, speed and authentication.
by Graham Buck
Bank of America chief promotes ESG; Deutsche Bank's CNY1bn Panda Bond; Saudi J-v targets strategic minerals; Five evolving cybercrime trends
by Graham Buck
American firms turn to convertible bonds; Thailand to allow virtual banks; Standard Chartered upbeat on India; US creates digital assets body
by Graham Buck
France regulator issues 2023 action plan; Japan's PM on working with central bank; WEF questions blockchain; BBVA expands via Central America partner
by Graham Buck
Air France-KLM opts for ESG bonds; Bike producer backpedals from China; TCH taps SWIFT for its new chief; Denmark's cashless banks deter criminals
by Graham Buck
Hong Kong relents on Covid-19; Carmakers lessen dependence on China; Europe's quantitative tightening underway; Little demand for digital yuan
by Graham Buck
HSBC ends funding for gas and oil; Hong Kong launches crypto ETFs; Kazakhstan presses ahead with CBDC; US small businesses sign alliance
by Graham Buck
IBM and Maersk shutter TradeLens; Bulk ships "transporting food cargoes"; Fit For The Future study issued; Mastercard and Vesta in LatAm partnership
by Graham Buck
Oil price projections for 2023; Wider band for China's yuan likely; Binance re-enters Japan via acquisition; Goldman redeploys London traders to Milan
by Graham Buck
US$1bn ASEAN infrastructure fund launch; Nigerian financial market "inadequate"; Convenience stores target card giants; HSBC: Pound set for 2023 rally
by Graham Buck
UK-South Africa infrastructure partnership; Downbeat report from Spain’s Cellnex; India ready for retail CBDC pilot; Stenn addresses trade finance gap
by Pushpendra Mehta , Executive Writer, CTMfile
It’s critical that organizations give cyberattacks the focus and resources needed to address the rapidly intensifying cybersecurity workforce crisis.
by Graham Buck
Bank of England hikes rate by 0.75%; Singapore's MAS explores retail CBDC; Call for crackdown on shadow banks; Canada ISO 20022 delay
by Graham Buck
MBridge multi-CBDC completes pilot; SWIFT extends MonetaGo tool; Turkey plans 2023 launch for CBDC; ECB agrees second 0.75% rate hike
by Pushpendra Mehta , Executive Writer, CTMfile
Prioritizing integration of ESG and cybersecurity will help corporations create long-term value with societal support.
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 Monica Zangerle , Writer, CTMfile
Goldman Sachs in Europe, India's all-inclusive payment ecosystem, FedPayments Insights Service.
by Pushpendra Mehta , Executive Writer, CTMfile
Security advancement cannot be based on technology alone. It must include security awareness measures and effective training content.
by Graham Buck
Crisis sees Germany commit to LNG; China's emergency loans revealed; Exit EM government debt says JPMorgan; Bolt abandons Wyre deal
by Graham Buck
China agrees to pay Russia in roubles; Hawkish ECB hikes rates by 0.75%; China corporate bond boom; Contour acquires we.trade assets
by Graham Buck
China’s economic challenge falters; Cardano upgrade on 22 Sept; Amazon moves further into logistics; India anti- money laundering action