OECD transfer pricing guidance on financial transactions has implications for treasury
by Ben Poole
The guidance addresses the transfer pricing of treasury functions, intra-group loans, cash pooling, hedging, and more.
News
More banks join CLSNet
by Ben Poole
BNP Paribas, Citibank and J.P. Morgan among those signing up to the post-trade processing platform.
DLT implementations leaving gaps in security?
by Ben Poole
A DTCC paper calls for a coordinated strategy to develop a principles-based framework for DLT-specific security risks.
Swedbank, SIA and TietoEVRY partner on instant payments
by Ben Poole
Over 30 million instant payments have already been executed.
Commerzbank joins the Climate Bonds Partner Programme
by Ben Poole
The bank has been a signatory of the Green Bond Principles since 2014.
Value of UK exports to non-EU countries rises in 2019
by Ben Poole
Over the past three years, UK exports to Asia and the US grew faster than sales to the EU.
Aussie Ombudsman eyes legislation to end late payments
by Ben Poole
The country's Supply Chain Finance Review has highlighted the flaws in the Supplier Payment Code.
HSBC adds to Australian Business Growth Fund
by Ben Poole
The A$540m fund will be used to support business growth in Australia.
Half of all reported crime in UK is cyber crime or fraud
by Ben Poole
PIFMA's Financial Crime Conference found cyber crime and fraud figures are growing exponentially each year.
Bolero launches trade digitisation platform
by Ben Poole
The Galileo platform includes an advanced user interface, rich functionality and flexible integration.
Mastercard gets approval for domestic operations in China
by Ben Poole
The company's joint venture with NetsUnion puts it one step closer to domestic bankcard clearing in-country.
Marco Polo’s innovative Irrevocable Payment Commitment breaks new ground
by Jack Large
Blockchain trade finance platform battle increasing with new trade instrument
X15 Ventures launches insightful app for small businesses
by Ben Poole
The Vonto app is designed to provide personalised insights for small business owners.
Tectonic shifts identified in global supply chains
by Ben Poole
A BofA Global Research report shows that supply chains for 'global' sectors with US$22 trillion in market cap are moving.
Standard Chartered partners with Infor on supply chain liquidity
by Ben Poole
The strategic agreement will introduce the Infor Nexus network to the bank’s clients to digitise the financial supply chain.
Nacha building online platform for payment data sharing
by Ben Poole
Phixius will look to modernise and streamline the US payments process.
Barclays extends Visa partnership
by Ben Poole
The European agreement is designed to drive innovation and support Barclays’ growth into new markets.
Visa USA changes interchange fee structure to encourage usage; overall rates go up
by Jack Large
Retailers and authorities can fight these changes by migrating usage to other local ACH systems
US Treasury announces 2020 National Illicit Finance Strategy
by Ben Poole
Report identifies key illicit finance concerns for the US and establishes a roadmap to modernise the country's AML/CFT regime.
Deutsche Bank partners with SimCorp on integrated fund services solutions in Asia Pacific
by Ben Poole
The agreement builds on a 14-year partnership between the bank's securities services business and the vendor.
Bank of America dashboard lets businesses view third-party app data
by Ben Poole
The Business Advantage 360 dashboard can now integrate data from Google, QuickBooks and more.
The Vinetta Project and J.P. Morgan look to close funding gap for female founders
by Ben Poole
Registration for female founders to apply for the 2020 programming is now open.
Silicon Valley Bank brings virtual cards to the UK
by Ben Poole
The bank's partnership with Mastercard is designed to provide a flexible working capital solution to UK corporates.
DBS achieves fully digital trade financing settlement on Singapore’s networked trade platform
by Ben Poole
The first transaction of its kind on the platform involved Audi Singapore and Premium Automobiles.