China’s declining yuan worries its neighbours – Industry roundup: 6 September
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
FX Settlement
Background
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…
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US and China settle audit terms – Industry roundup: 29 August
by Monica Zangerle , Writer, CTMfile
Biometric payments convenient and secure, cryptocurrency regulations, cross-border payments interoperability venture.
European big names test a reviving corporate bond market – Industry roundup: 16 August
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
Leveraged banks endure severe stress scenario – Industry roundup: 01 July
by Monica Zangerle , Writer, CTMfile
BNP Paribas exits the commodity finance business, leveraged banks endure severe stress scenario, Sanctioned Russia provides opportunities.
Innovation to combat money laundering – Industry roundup: 31 May
by CTMfile
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
$4.5 billion cryptocurrency fund to leverage declining markets – Industry roundup: 27 May
by CTMfile
Recent reports have indicated that California-based venture capital firm, Andreessen Horowitz, plans to invest billions of dollars in cryptocurrency s
Cryptocurrencies pose a risk to financial stability – Industry roundup: 25 May
by CTMfile
Germany to facilitate easier crypto investments, Crypto markets may pose risks to overall economic stability, MoneySwitch and partnerships,
Cross-border payments using cryptocurrencies – Industry roundup: 23 May
by CTMfile
SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
Reputational risk - TREASURY NEWS - OpenTreasury Podcast #33
by CTMfile
Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
No more credit cards, pay with your smile – Industry roundup: 18 May
by CTMfile
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
Bitcoin does not scale – Industry roundup: 16 May
by CTMfile
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
These three banks jointly invest US $105M in digital asset infrastructure – Industry roundup: 13 May
by CTMfile
US Bank and LiquidX alliance, Temenos banking cloud solutions, Algoan’s global credit scoring API solution, OwlPay and Nium partnership
Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31
by CTMfile
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
Interest rate guidance to combat inflation – Industry roundup: 11 May
by CTMfile
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 CTMfile
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
Digital crypto bank in Brazil – Industry roundup: 6 May
by CTMfile
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
Goldman Sachs bitcoin-backed loan - TREASURY NEWS - OpenTreasury Podcast #30
by CTMfile
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.
Rise in suspicious crypto activity – Industry roundup: 4 May
by CTMfile
Rising suspicious activity reports (SARs) on cryptocurrencies, US FedNow service pilot program, testing real-time cross-border payments.
CLS launches FX outstanding datasets
by Ben Poole
The datasets, which capture outstanding forward and swap positions, are designed to enhance FX market transparency.
Automation of entire risk & workflow is the name of the game in FX currency management
by Jack Large
New entrants in a very crowded market up the ante as they try to gain share of the FX market
Currency volatility sees multinationals lose almost US$10bn in Q1
by Ben Poole
Kyriba's Currency Impact Report for Q1 2021 shows North American companies were particularly badly hit with US$5.87bn in negative currency impacts.
Deutsche Bank enhances FX platform
by Ben Poole
The bank has launched new features to help corporates manage new Vietnam FX hedging rules.
NatWest, Deutsche Bank among banks trialling intraday FX swaps solution
by Ben Poole
The trial aims to eliminate inefficiencies from the FX swaps market and provide more immediate liquidity.
Refinitiv partners with IBSFINtech to launch treasury management solution
by Ben Poole
The cloud-based solution is powered by Refinitiv’s financial market data and aims to transform the Indian treasury ecosystem.