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FX Management & Crypto

Background

According to the latest Bank for International Settlements (BIS) survey of foreign exchange volumes, in 2013, almost $5.3 trillion in currencies globally are traded daily. The increasing…

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Bank Relations & KYC

Industry roundup: 09 March

by Kylene Casanova

News Roundup

EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.

Fraud Prevention

Industry roundup: 04 March

by Kylene Casanova

Generic corporate business people

new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.

Risk Management

Industry roundup: 3 March

by Graham Buck

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Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance

Dealing & Trading

Industry roundup: 22 February

by Graham Buck

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Three banks join Carbonplace platform; Australia’s Bankwest to exit business banking; FSB alarm over crypto assets; Setback for East Caribbean's DCash

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

Bank Relations & KYC

Industry roundup: 16 February

by Kylene Casanova

News Roundup

Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs

Bank Relations & KYC

Industry roundup: 11 February

by Kylene Casanova

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Temenos Banking Service, KyckGlobal & Payflo partner, Worldline & Alipay+ partner, TrueLayer & Tillit collaboration, Stablecoin in Japan, EU payments

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

Investing

Industry roundup: 3 February

by Graham Buck

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First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

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

FX Management & Crypto

Quiet burial for the Diem stablecoin

by Graham Buck

Stablecoin

First announced to much fanfare by Facebook in mid-2019 and originally named Libra, the initiative quickly encountered strong opposition

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

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

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

Cash Flow Management & Forecasting

Industry roundup: 14 January

by Kylene Casanova

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Crypto trading in 2022, PayPal stablecoin, Visa and ConsenSys to link CBDC to payment network, UK open banking adoption, BAM launches CashPro Fore...

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

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

Cash & Liquidity Management

Industry roundup: 29 December

by Pushpendra Mehta , Executive Writer, CTMfile

Digital transformation business concept

India’s central bank recommends basic version of central bank digital currency, China infuses most liquidity into the banking system, Thailand to r...

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