Industry roundup: 7 January
by Kylene Casanova
Global e-commerce fraud prevention tools, VeriCheck acquires ACHWorks, fintech automation adds open banking data to platform, BNPL to impacts credit..
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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 Kylene Casanova
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 Kylene Casanova
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 Kylene Casanova
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
Industry roundup: 22 December
by Kylene Casanova
Mastercard, Thales and FPC launch biometric cards, Visa Direct connecting multiple regions and currencies, B2B and B2C payment methods in Africa
Signs grow of lengthy supply chain crisis
by Graham Buck
As some constrictions ease, analysts warn that others are just starting with few signs of relief before 2024
Industry roundup: 21 December
by Graham Buck
Bank of Montreal buys Bank of the West; Vegan firms assessed; Maersk supply chain partnership with Unilever; Deutsche Bank's LatAm return
Industry roundup: 20 December
by Kylene Casanova
Fintech-forward-focused banking, Botnet in Australia, first cross-border IBAN-Name Check introduced for payments, " Brand PaySlowSlow in Singapore
China’s moment of reckoning: The Evergrande crisis
by Pushpendra Mehta , Executive Writer, CTMfile
If Evergrande collapses, it would send global ripples and be the biggest test that China’s financial system has faced in years.
Industry roundup: 17 December
by Kylene Casanova
Technology acquisition, AI advancements prominent in UK, cloud-based digital banking innovations, Tinkoff and Finastra partner for entry into PHL
Appliance of science to Walmart’s supply chain finance
by Graham Buck
The retail giant’s claims an “industry first” in introducing science-based targets for its sustainable SCF programme
Industry roundup: 16 December
by Graham Buck
HSBC details plans to end coal financing; New landmark for digital yuan; Western Union in Ukraine team-up
Industry roundup: 15 December
by Kylene Casanova
Global supply chain disruptions, BBVA Switzerland is first in Europe to use Ethereum into its service, AML solutions expand into the Baltic region