1. Home
  2. Sections

Operational Risk Management

Background

The basic purpose of the corporate treasury department is to ensure that there is sufficient cash available for the company to operate, and that interest rate and foreign exchange risks are…

Read more
Risk Management

Industry roundup: 21 April

by Graham Buck

Daily_newspaper_Woman.png

Fitch outlines China challenges; Euro firms gain from commodity hedges; SG seeks start-ups to accelerate; Citi recycles for corporate cards

Payments - Disbursements

Industry roundup: 19 April

by Graham Buck

Daily_newspaper_graphic.png

India’s payment industry trends; RBI assesses Indian economy; Brazil ready to pilot CBDC; War increases commodity trade exposures

Cash Flow Management & Forecasting

Industry roundup: 7 April

by Graham Buck

Daily_newspaper_graphic.png

Ukraine war to crimp global growth; IOSCO reviews corporate bonds risk; Intel completes Russia exit; BNP Paribas' green ETF

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

Daily_newspaper_Woman.png

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

Risk Management

Industry roundup: 10 March

by Graham Buck

Daily_newspaper_graphic.png

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

Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

Daily_newspaper_Woman.png

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

Risk Management

Industry roundup: 3 March

by Graham Buck

Daily_newspaper_graphic.png

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

Cash & Liquidity Management

Industry roundup: 24 February

by Graham Buck

Daily_newspaper_Woman.png

McKinsey upbeat on mining sector; Botswana to end cheque use; Few escape supply chain disruption; Islamic finance 'helping sustainability aims'

Investing

Industry roundup: 3 February

by Graham Buck

Daily_newspaper_Man.png

First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

Daily_newspaper_Woman.png

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

Risk Management

Industry roundup: 6 January

by Graham Buck

Daily_newspaper_Man.png

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

Environment, Social, Governance

Industry roundup: 14 December

by Graham Buck

Daily_newspaper_Man.png

Commerzbank tightens rules on fossil fuel; BIS focus on cross-border payments; Rho raises US$75m for expansion; Worldline, Bex Pay partner in Brazil

Fraud Prevention

Cross-border payment fraud a growing headache

by Graham Buck

Fraud Attacks - Payment Fraud

Six in 10 businesses in the US and the UK report that it is a continual risk, reports PYMNTS.com and Worldpay B2B Payments in their latest bulletin

Risk Management

Product recalls still high in Europe: Sedgwick

by Graham Buck

Europe_BW_map.png

New and changing regulation, increased scrutiny of environmental and sustainability practices and widespread operational challenges are cited

Region

Industry roundup:16 November

by Graham Buck

Daily_newspaper_graphic.png

Covid’s toll on Vietnam set to impact global supply chains; Standard Chartered completes US$250m Saudi repo deal; BBVA bid for full control of Garanti