Industry roundup: 9 December
by Graham Buck
Citi expands cross-currency sweeps; Bangladesh factories join PrimaDollar's ESG scheme; China begins phase two of digital yuan
by Graham Buck
Citi expands cross-currency sweeps; Bangladesh factories join PrimaDollar's ESG scheme; China begins phase two of digital yuan
by Kylene Casanova
Effective in early 2022, shell companies will be required to report beneficial ownership information (BOI) details on who controls the company.
by Kylene Casanova
Innovative solutions reaching APAC, global, digital, cross-border payment connectivity, enhanced digital chargeback data between merchants and client
by Graham Buck
More cyber risk insurance captives expected in 2022; Standard Chartered Tanzania opens digital branch; Standard Bank sweet on AfCFTA’s potential
by Graham Buck
The US warns that major economic penalties will follow if Putin pushes ahead with a military escalation in Ukraine
by Graham Buck
The Basel-based Bank for International Settlements warns that investment funds could destabilise finance in times of crisis, such as Covid
by Kylene Casanova
Final countdown for LIBOR is approaching, Cloudwing and Finastra’s Fusion Summit create treasury solution, banking tech, and digital transformation
by Kylene Casanova
The AFP 2021 keynote speakers engaged with the new world we find ourselves in with authentic, realistic recognition of what is happening
by Kylene Casanova
Deutsche Bank and Merck India partner on a state-of-the-art treasury system, settlement Discipline Regime (SDR) to take effect
by Graham Buck
Standard Chartered US$100m fund targets Gulf markets; Square changes name to Block; User testing starts for T2; Verto joins forces with Banking Circle
by Kylene Casanova
Revolutionizing payment solutions in Indonesia, South Korea and Worldline enhance cross-border payment transactions, South Africa joins ecommerce game
by Graham Buck
Report predicts open banking market to grow 28% to US$15bn in 2021; New trade finance vision outlined by the ICC; Wise partners with Fruugo
by Graham Buck
The Bank of London, the UK’s sixth principal clearing bank has been four years in development and has a US$1.1bn valuation
by Kylene Casanova
UnionPay and Razer Merchant Services partner to enable pay by QR code in Malaysia, Japan’s outlook of issuance of digital yen by FY2022, and more
by Graham Buck
Cryptocurrency services and stablecoins will come within the European Central Bank’s broader payments regulatory framework
by Graham Buck
Companies have only partly addressed the weaknesses exposed by Covid-19, suggests the consultancy
by Graham Buck
Deutsche Bank adds SWIFT Beneficiary Account Validation; Hong Kong-listed China government bond ETFs in demand; Fitch warns Qatari banks vulnerable
by Kylene Casanova
BNPL transactions heighten risk of fraud, KeyBank buys B2B fintech company, international trade is forecasted to grow by 70%
by Graham Buck
New and changing regulation, increased scrutiny of environmental and sustainability practices and widespread operational challenges are cited
by Graham Buck
Reports highlight six recent more positive developments
by Graham Buck
smartTrade buys FX SaaS provider TickTrade; Estonia the latest to welcome Bitcoin; Open Banking Exchange links with Brankas
by Kylene Casanova
AI market to reach $360 billion by 2028, First Plus Asset Management selects fund administration through BNP Paribas, a multi-speed approach to bus...
by Kylene Casanova
Banks to report hacks within 36 hours in US, regulatory compliance affects the progress of digital transformation, and pandemic risks reduced
by Graham Buck
A report offers a mixed picture of their performance in 2021