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Operations

Background

The large majority of the work in a corporate treasury department is administration, transaction processing and non-discretionary decision making. This absorbs most of the time and resources in the…

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Risk Management

Industry roundup: 21 April

by Graham Buck

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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

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

Bank Relations & KYC

Industry roundup: 18 April

by CTMfile

Industry roundup business meeting

Saphyre to improve liquidity, Iran to comepete in crypto market, Russia companies and banks make unexpected profit, Russia CoC cyrpto payments.

Environment, Social, Governance

Industry roundup: 12 April

by Graham Buck

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Banks aim to decarbonise aviation; Nokia joins Russia exodus; EBF rebuffs EU plans for clearing market; Sri Lanka seeks US$3bn rescue

Cash Flow Management & Forecasting

Industry roundup: 7 April

by Graham Buck

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

Bank Relations & KYC

Industry Roundup: 29 March

by Graham Buck

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Credit Suisse pulls back in Russia; Barclays error 'may cost £450m'; ESG dilemmas of Ukraine invasion; El Corte Ingles opens to crypto

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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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

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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

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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

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

Bank Relations & KYC

Industry roundup: 7 February

by CTMfile

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Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

Investing

Industry roundup: 3 February

by Graham Buck

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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

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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

Environment, Social, Governance

Venture capital “catching up on ESG issues”

by Graham Buck

ESG graphic

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

Environment, Social, Governance

Industry roundup: 14 December

by Graham Buck

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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