Banks and financial institutions in India struggle with increased fraud cases according to Deloitte study
by CTMfile
Deloitte's recent research study shows that retail banking has been identified as one of the leading causes of fraud cases
News
Industry roundup: 18 January
by CTMfile
GTreasury acquires Hedge Trackers, Open banking payments enter the public sector: Pay360 and Ordo partnership, New SME payment capability in Brazil
Industry roundup: 17 January
by Graham Buck
East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit
Industry roundup: 14 January
by CTMfile
Crypto trading in 2022, PayPal stablecoin, Visa and ConsenSys to link CBDC to payment network, UK open banking adoption, BAM launches CashPro Fore...
Industry roundup: 13 January
by Graham Buck
Maersk moves to greener fuel; Switzerland tests digital currency; India crackdown on commodity derivatives; Unilever’s ethical stance under fire
Industry roundup: 12 January
by CTMfile
Read today's news in treasury and cash management.
Industry roundup: 11 January
by Graham Buck
Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah
Industry roundup: 10 January
by CTMfile
RTP in Tanzania and for consumer bill pay in US, China's WeChat to accept digital yuan payments, Fed`s plan for 1-day Fedwire ISO 20022 migration
OpenTreasury #11 - Fall of the LIBOR era, future of GCM & corporate treasury practices
by CTMfile
Industry roundup: 7 January
by CTMfile
Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..
5 predictions for banking in 2022
by Pushpendra Mehta , Executive Writer, CTMfile
Here’s what we expect for the banking industry this year
Venture capital “catching up on ESG issues”
by Graham Buck
Traditionally slow in considering environmental, social and governance aspects, venture capital firms have started to push for the adoption of ESG
Industry roundup: 6 January
by Graham Buck
Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI
Industry roundup: 5 January
by CTMfile
Rêv USA launches The X World Wallet, B4B Payments part of Mastercard Fintech Express program, Jamaica Bank Announces Completion of CBDC Pilot Project
U.S. banks moving to eliminate the widely unpopular overdraft fees
by Pushpendra Mehta , Executive Writer, CTMfile
Banks will no longer focus on overdraft fees as a lucrative revenue source
Industry roundup: 4 January
by Graham Buck
China pilots digital yuan wallet app; Philippines first digital corporate bond; Omnicron upsets office returns; Pakistan framework for digital banks
Industry roundup: 3 January
by CTMfile
Purchasing cards on rise, digital peso by 2024, Bank South Pacific enables FX transactions between digital and Islamic banks, Small business struggles
Curtain falls on the LIBOR era
by Graham Buck
After 35 years, the London Interbank Offered Rate is disappearing for new derivatives and loans
Industry roundup: 30 December
by Graham Buck
India to clarify e-commerce rules; Pakistan adds liquidity for Islamic banks; Six factors "will shape capital markets"
Industry roundup: 29 December
by Pushpendra Mehta , Executive Writer, CTMfile
India’s central bank recommends basic version of central bank digital currency, China infuses most liquidity into the banking system, Thailand to r...
Industry roundup: 28 December
by Graham Buck
Nepal co-operatives get financial lifeline; New milestone for digital renminbi; Use fewer new banknotes, urges MAS; Japan's anti- payment fraud league
Industry roundup: 27 December
by Pushpendra Mehta , Executive Writer, CTMfile
Cybercriminals likely to attack more businesses in 2022
OpenTreasury #10 - Global system changes, the Evergrande Crisis, cash forecasting & ESG lessons
by CTMfile
Host Jack Large catches up with Craig Jeffery, Managing Partner of Strategic Treasurer, for their bi-weekly treasury news update.
Industry roundup: 23 December
by Graham Buck
SEC proposes further money market fund reforms; SWIFT eyes expansion into digital assets; US waiting game for cross-border payments and more