Treasury News Network

Learn & Share the latest News & Analysis in Corporate Treasury

News

Trade & FSC Management

Industry roundup: 27 January

by Graham Buck

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US addresses chip shortage; Trio unite on trade finance; LiquidX’s first securitisation facility; Semiconductor ETF from HSBC AM; BNPL market grows

Bank Relations & KYC

Industry roundup: January 26

by Kylene Casanova

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J.P Morgan acquires 49% in Viva Wallet, streamlining income verification in UK, CIMB Philippines partners with Zoloz, Thailand regulates crypto

Regulation & Tax

Industry roundup 25 January

by Graham Buck

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Russia renews crypto crackdown; Software supply chain attacks rise; BNP Paribas and Apollo form supply chain unit; Moss to use funding for expansion

Cash & Liquidity Management

Industry roundup: 24 January

by Kylene Casanova

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Swiss neobank Entris partners with Bottomline, BSP guide on ePayments, Mastercard virtual card for B2B payments, UK enhanced cybersecurity

Fraud Prevention

Industry roundup: 21 January

by Kylene Casanova

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Federal Reserve studies digital dollars, digital wallet in Malaysia, fraud will force authentication evaluation, digital technology in Nordic region,

Bank Relations & KYC

The four myths of open banking

by Pushpendra Mehta , Executive Writer, CTMfile

Open Banking digital cogs

Dispelling the common misconceptions surrounding open banking as it gets ready to take off in 2022

Environment, Social, Governance

Industry roundup: 20 January

by Graham Buck

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US$700m green bond funds Abi Dhabi solar; UK hosts Africa Investment Conference; BoA pontificates on “Britcoin”; Deutsche Bank warns on tech stocks

Cash & Liquidity Management

Industry roundup: 19 January

by Kylene Casanova

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Advanced Fraud Solutions preferred partner for account validation, Pan-African Payment and Settlement System, Visa's cloud-based payment solution

Connectivity

Industry roundup: 18 January

by Kylene Casanova

News Roundup

GTreasury acquires Hedge Trackers, Open banking payments enter the public sector: Pay360 and Ordo partnership, New SME payment capability in Brazil

Bank Relations & KYC

Industry roundup: 17 January

by Graham Buck

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East analyses Asia cross-border payments; BNP Paribas seeks new low-cost location; BoA upbeat on Solana; Safe; Indifi-GPay union offers digital credit

Cash Flow Management & Forecasting

Industry roundup: 14 January

by Kylene Casanova

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Crypto trading in 2022, PayPal stablecoin, Visa and ConsenSys to link CBDC to payment network, UK open banking adoption, BAM launches CashPro Fore...

Environment, Social, Governance

Industry roundup: 13 January

by Graham Buck

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Maersk moves to greener fuel; Switzerland tests digital currency; India crackdown on commodity derivatives; Unilever’s ethical stance under fire

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

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Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah

International Payments

Industry roundup: 10 January

by Kylene Casanova

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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

Connectivity

Industry roundup: 7 January

by Kylene Casanova

News Roundup

Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..

Bank Relations & KYC

5 predictions for banking in 2022

by Pushpendra Mehta , Executive Writer, CTMfile

Bank building

Here’s what we expect for the banking industry this year

Environment, Social, Governance

Venture capital “catching up on ESG issues”

by Graham Buck

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Traditionally slow in considering environmental, social and governance aspects, venture capital firms have started to push for the adoption of ESG

Risk Management

Industry roundup: 6 January

by Graham Buck

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Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI

Connectivity

Industry roundup: 5 January

by Kylene Casanova

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Rêv USA launches The X World Wallet, B4B Payments part of Mastercard Fintech Express program, Jamaica Bank Announces Completion of CBDC Pilot Project