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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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FX Management & Crypto

Industry roundup: 15 April

by CTMfile

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Bitcoin whales selling, Nexo partners with Mastercard & DiPocket, Real-time SEPA payments, Quantum computing crypto adoption, Paymob’s payment tech.

Financing

Industry roundup: 14 April

by Graham Buck

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UK may extend SME recovery loans; Japan offers detail on digital yen; US money market funds reform; Canada accelerates rate hikes

Bank Relations & KYC

Industry roundup: 13 April

by CTMfile

News business man

US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.

Environment, Social, Governance

Industry roundup: 12 April

by Graham Buck

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Banks aim to decarbonise aviation; Nokia joins Russia exodus; EBF rebuffs EU plans for clearing market; Sri Lanka seeks US$3bn rescue

Bank Relations & KYC

Industry roundup: 11 April

by CTMfile

Industry roundup business meeting

FDIC guidelines on banks, Sezzle withdraw from India, FCA enforcement on crypto, Russia calls for BRICS integration, Mastercard & bitsCrunch partner.

Bank Relations & KYC

Industry roundup: 8 April

by CTMfile

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China eliminates obstacles for US audit, Bank of Ireland data breaches, Bolt to acquire Wyre, Wells Fargo and BOA to enable Zelle for retail.

Environment, Social, Governance

Industry roundup: 5 April

by Graham Buck

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US Treasury tightens Russia squeeze; EU raises €6bn from second green bond; China’s RMB cross-border payments rise; UK plans crypto NFT

Bank Relations & KYC

Industry roundup: 4 April

by CTMfile

News business man

Sberbank launches crypto, M&T Bank acquires People's United Financial, India's digital payments, PSR investigating fees, United Bank of Russia.

Connectivity

Industry roundup: 31 March

by Graham Buck

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Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”

Cash & Liquidity Management

Industry roundup: 30 March

by CTMfile

Digital transformation business concept

KPMG and Volante partnership, Japan closes crypto loophole for sanctions, Coinbase may acquire 2TM, Bank of England to withdraw legal currency status.

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Bank Relations & KYC

Industry roundup: 28 March

by CTMfile

Digital transformation business concept

MIT and BOE digital currency, Israeli Bank accept cryptos, Decentralized finance risks, US dollar losing position against yuan, Apple fixes loopholes.

Bank Relations & KYC

Industry roundup: 25 March

by CTMfile

News business man

Oxxo to be a superbank, CBDC credentials for a US CBDC, Australia adopting stablecoin, Credit Suisse $500 million fine, Apple helps boost payments.

Cash & Liquidity Management

Industry roundup: 21 March

by CTMfile

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Russia bond payments, bond yields to increase, slight surge in funding for illegal crypto, Australia begins talks on including open finance in CDR.

Environment, Social, Governance

Industry roundup: 17 March

by Graham Buck

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Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored

Risk Management

Industry roundup: 10 March

by Graham Buck

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Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review

Bank Relations & KYC

Industry roundup: 09 March

by CTMfile

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 CTMfile

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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 CTMfile

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securing blockchain transactions with QKD, Federal Reserve sees potential in CBDC, AI benefits and challenges, Banking Circle cross-border trade,