News

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Bank Relations & KYC

Industry roundup: 28 March

by CTMfile

Digital transformation business concept

MIT and BOE digital currency, Israeli Bank accept cryptos, Decentralized finance risks, US dollar losing position against yuan, Apple fixes loopholes.

Bank Relations & KYC

Industry roundup: 25 March

by CTMfile

News business man

Oxxo to be a superbank, CBDC credentials for a US CBDC, Australia adopting stablecoin, Credit Suisse $500 million fine, Apple helps boost payments.

Cash & Liquidity Management

4 weeks into war, Germany may be heading into a recession

by Pushpendra Mehta , Executive Writer, CTMfile

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Germany is teetering on the brink of recession caused by supply chain snarls, accelerating inflation and the Russia-Ukraine conflict.

Risk Management

Industry Roundup: 24 March

by Graham Buck

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WTO on supply chain disruption; Partial reopening for Moscow exchange; Crédit Agricole post-Brexit fees; Citi, Stenn pair on supplier financing

Bank Relations & KYC

Industry roundup: 23 March

by CTMfile

News business man

Cross-border CBDC platform interoperability, RippleNet - potential alternative to CBDC, Mastercard connects banks to BNPL, Biometric tech and fraud

Interest rate

Industry roundup: 22 March

by Graham Buck

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Transition from Libor progressing; Bank majors form syndicated loan platform; ClearBank raises £175m for expansion; Euroclear takes stake in Fnality

Cash & Liquidity Management

Industry roundup: 21 March

by CTMfile

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Russia bond payments, bond yields to increase, slight surge in funding for illegal crypto, Australia begins talks on including open finance in CDR.

Cash & Liquidity Management

Industry roundup: 18 March

by CTMfile

Generic corporate business people

Bank of England hikes interest rates, Oil could hit $200 a barrel, AMEX to enter metaverse, Britain’s P&O Ferries mass sackings.

Environment, Social, Governance

Industry roundup: 17 March

by Graham Buck

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Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access

Cash & Liquidity Management

Industry roundup: 16 March

by CTMfile

News Roundup

Fed set to hike interest rates, CFOs to fast-track payments, Blockchain in Financial Services Report, Yale list of companies withdrawing from Russia.

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored

Cash & Liquidity Management

Industry roundup: 14 March

by CTMfile

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IMF rules out global financial crisis, UK's Sunak urges firms to leave Russia, BlackRock lost $17bn, Deutsche Bank and Commerzbank exiting Russia

Bank Relations & KYC

Industry roundup: 11 March

by CTMfile

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Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system

Risk Management

Industry roundup: 10 March

by Graham Buck

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Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review

Bank Relations & KYC

Industry roundup: 09 March

by CTMfile

News Roundup

EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.

Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

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Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched

Bank Relations & KYC

Industry roundup: 07 March

by CTMfile

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Russian banks using China's card system; economic impact from war in Ukraine; CBDC 2nd phase; digital payments in Middle East and North Africa

Fraud Prevention

Industry roundup: 04 March

by CTMfile

Generic corporate business people

new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.

Risk Management

Industry roundup: 3 March

by Graham Buck

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Russia exodus tests fund managers; VTB commodities unit winds down; IMF paper examines cash management capacity; China overhauls supply chain finance