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
A corporate FX transaction involves a bank, on behalf of their corporate client, paying for the currency it sold at an agreed rate to another bank and receiving a different currency in return for the…
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
Competition in UK’s FX market; Brazil plans 2024 launch of CBDC; European central banks announce rate hikes; Argos Blockchain struggles for cash
by Graham Buck
NY Fed positive on digital dollar; BIS issues central bank FX survey; PayPal supports Apple's Tap to Pay; SEC outlines proposals for open-end funds
by Graham Buck
EU commissioner on digital euro; Singapore's ESG impact hub; Mastercard offers Global Treasury Intelligence; SEC OK's new corporate debt fund
by Monica Zangerle , Writer, CTMfile
Plan to adopt real-time payment solutions, Cash forecasting tool designed for small businesses, Mastercard in crypto space.
by Graham Buck
Australia hikes rates for a fifth month; Reports predict Italy debt crisis; Ghana reassurance on CBDCs; Abu Dhabi plans bad debt sale
by Monica Zangerle , Writer, CTMfile
Biometric payments convenient and secure, cryptocurrency regulations, cross-border payments interoperability venture.
by Graham Buck
Volvo takes opportunity for bond issue; India's PM promises digital revolution; ESMA urges caution on rule change; ESG's growing role in FX analysed
by Monica Zangerle , Writer, CTMfile
BNP Paribas exits the commodity finance business, leveraged banks endure severe stress scenario, Sanctioned Russia provides opportunities.
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cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
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Recent reports have indicated that California-based venture capital firm, Andreessen Horowitz, plans to invest billions of dollars in cryptocurrency s
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Germany to facilitate easier crypto investments, Crypto markets may pose risks to overall economic stability, MoneySwitch and partnerships,
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SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
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Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
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Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
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...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
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US Bank and LiquidX alliance, Temenos banking cloud solutions, Algoan’s global credit scoring API solution, OwlPay and Nium partnership
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Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
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Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
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Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
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According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
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Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.
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Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
by Ben Poole
The datasets, which capture outstanding forward and swap positions, are designed to enhance FX market transparency.