FX Management & Crypto

Potential insolvency – Industry roundup: 6 June

4 years ago by Kylene Casanova

Neobank, Varo, Switzerland amends liquidity rules, Japan's Stablecoin Act, JP Morgan and fintech OmniLatam alliance.

Investing

Central bank of Israel to purchase high-yield corporate bonds – Industry roundup: 3 June

4 years ago by Kylene Casanova

Central bank of Israel to purchase more risky assets, Citi and BDC Capital’s investment in Arteria AI, Open banking gains momentum..

FX Management & Crypto

Limits seen to RMB internationalisation – Industry roundup: 2 June

4 years ago by Graham Buck

Russia central bank rumblings; Deutsche Bank's DWS in greenwash probe; QT era underway in the US; India set for 7.5% GDP growth

Regulation & Tax

Compliance: Leading practices in corporate treasury - TREASURY NEWS - OpenTreasury Podcast #35

4 years ago by Kylene Casanova

Having a compliance-oriented mindset is considered critical to corporate treasury because it now has to wade through a continual stream of regulations

Trade & FSC Management

Hopes for supply chains as Shanghai reopens – Industry roundup: 30 May

4 years ago by Graham Buck

HK finance chief defends security law; Crypto progress in Paraguay; Russia curbs on Intesa Sanpaolo and UniCredit; India plans graded approach on CBDC

Fraud Prevention

Glencore will pay US$1.5bn to settle bribery charges – Industry roundup: 26 May

4 years ago by Graham Buck

Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers

Treasury Careers

10 treasury and payments podcasts to listen to in 2022

4 years ago by Pushpendra Mehta , Executive Writer, CTMfile

Treasury and payments professionals should listen to these podcasts to enrich their knowledge about a range of treasury and payments topics.

Fraud Prevention

Insider risk & security threats - TREASURY NEWS - OpenTreasury Podcast #31

4 years ago by Kylene Casanova

Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics

FX Management & Crypto

Central Bank of Argentina moves anti-crypto – Industry roundup: 9 May

4 years ago by Kylene Casanova

Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act

Risk Management

Citi CEO foresees global schism – Industry roundup: 3 May

4 years ago by Graham Buck

Australia lifts interest rate; Boom times ahead for NFTs; UK corporate agenda embraces ESG; US$1m boost for real-time payments

Risk Management

Industry roundup: 21 April

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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

Risk Management

Signs grow of lengthy supply chain crisis

4 years ago by Graham Buck

As some constrictions ease, analysts warn that others are just starting with few signs of relief before 2024

Environment, Social, Governance

Industry roundup: 14 December

4 years ago by Graham Buck

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

4 years ago by Graham Buck

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