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 more
by Monica Zangerle , Writer, CTMfile
BNP Paribas exits the commodity finance business, leveraged banks endure severe stress scenario, Sanctioned Russia provides opportunities.
by Kylene Casanova
cybersecurity risks, instant payment collection solution, Effective anti-money laundering techniques, AI Innovation to combat money laundering.
by Kylene Casanova
Recent reports have indicated that California-based venture capital firm, Andreessen Horowitz, plans to invest billions of dollars in cryptocurrency s
by Kylene Casanova
Germany to facilitate easier crypto investments, Crypto markets may pose risks to overall economic stability, MoneySwitch and partnerships,
by Kylene Casanova
SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
by Kylene Casanova
Is reputational risk considered before every business move? Listen in to this week’s treasury news and developments on the Open Treasury podcast.
by Kylene Casanova
Fastest growing fintech, Synergistic collaboration, 5 partnerships with DBS, $100 million risk-sharing facility, biometric facial recognition.
by Kylene Casanova
...Bitcoin's future as a payment network because Bitcoin's "proof of work" system will not be able to handle millions of transactions.
by Kylene Casanova
US Bank and LiquidX alliance, Temenos banking cloud solutions, Algoan’s global credit scoring API solution, OwlPay and Nium partnership
by Kylene Casanova
Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by Kylene Casanova
Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
by Kylene Casanova
Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Kylene Casanova
According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
by Kylene Casanova
Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.
by Kylene Casanova
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.
by Jack Large
New entrants in a very crowded market up the ante as they try to gain share of the FX market
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.
by Ben Poole
The bank has launched new features to help corporates manage new Vietnam FX hedging rules.
by Ben Poole
The trial aims to eliminate inefficiencies from the FX swaps market and provide more immediate liquidity.
by Ben Poole
The cloud-based solution is powered by Refinitiv’s financial market data and aims to transform the Indian treasury ecosystem.
by Ben Poole
The bank says its new solution lets businesses "pay like a local" in foreign currencies.
by Ben Poole
Kyriba’s Currency Impact Report for Q4 2020 shows the cost of currency volatility on North American and European corporates.
by Ben Poole
The transaction used a specifically designed green hedge framework, with second party opinion issued by Cicero Green.
