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Payments - Disbursements

Background

Making payments is the inevitable consequence of making purchases and an essential and integral part of the financial supply chain. A payment is the transfer of value from one party, a person or…

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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.

FX Management & Crypto

Industry roundup: 15 April

by CTMfile

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Bitcoin whales selling, Nexo partners with Mastercard & DiPocket, Real-time SEPA payments, Quantum computing crypto adoption, Paymob’s payment tech.

Bank Relations & KYC

Industry roundup: 13 April

by CTMfile

News business man

US CBDC making progress, embedded financing to SMEs, crypto in Philippine market, Australia and Singapore fintech, wearable payment device.

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

Bank Relations & KYC

Industry roundup: 11 April

by CTMfile

Industry roundup business meeting

FDIC guidelines on banks, Sezzle withdraw from India, FCA enforcement on crypto, Russia calls for BRICS integration, Mastercard & bitsCrunch partner.

Environment, Social, Governance

Industry roundup: 5 April

by Graham Buck

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US Treasury tightens Russia squeeze; EU raises €6bn from second green bond; China’s RMB cross-border payments rise; UK plans crypto NFT

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

Bank Relations & KYC

Industry roundup: 28 March

by CTMfile

Digital transformation business concept

MIT and BOE digital currency, Israeli Bank accept cryptos, Decentralized finance risks, US dollar losing position against yuan, Apple fixes loopholes.

Bank Relations & KYC

Industry roundup: 23 March

by CTMfile

News business man

Cross-border CBDC platform interoperability, RippleNet - potential alternative to CBDC, Mastercard connects banks to BNPL, Biometric tech and fraud

Interest rate

Industry roundup: 22 March

by Graham Buck

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Transition from Libor progressing; Bank majors form syndicated loan platform; ClearBank raises £175m for expansion; Euroclear takes stake in Fnality

Environment, Social, Governance

Industry roundup: 17 March

by Graham Buck

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Shell directors sued by ClientEarth; Europe boost for crypto; Volante service speeds ISO 20022 compliance; Piteco and TAS simplify SWIFT access

Bank Relations & KYC

Industry roundup: 11 March

by CTMfile

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Embedded lending market to grow, RPA in financial sector, ACI fraud detection, Visa acquires Tink, REN payment system, Paxos blockchain payment system

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

Bank Relations & KYC

Industry roundup: 09 March

by CTMfile

News Roundup

EU sanctions on Russia, SEC and crypto, TaaS evolving, Bank of London rapid payments, quantum technology advancements, Bankfi & Vusa partner.

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