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Payments - Receipts at POS

Background

Point Of Sale (POS) payments are no longer just over the shop counter, they also includes payments from sales on the Internet, on mobile phones and on many other devices. But whatever the POS,…

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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: 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

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

Cash & Liquidity Management

Industry roundup: 24 February

by Graham Buck

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

Bank Relations & KYC

Industry roundup: 11 February

by CTMfile

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Temenos Banking Service, KyckGlobal & Payflo partner, Worldline & Alipay+ partner, TrueLayer & Tillit collaboration, Stablecoin in Japan, EU payments

Trade & FSC Management

Industry roundup: 27 January

by Graham Buck

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US addresses chip shortage; Trio unite on trade finance; LiquidX’s first securitisation facility; Semiconductor ETF from HSBC AM; BNPL market grows

Environment, Social, Governance

Industry roundup: 13 January

by Graham Buck

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Maersk moves to greener fuel; Switzerland tests digital currency; India crackdown on commodity derivatives; Unilever’s ethical stance under fire

Bank Relations & KYC

5 predictions for banking in 2022

by Pushpendra Mehta , Executive Writer, CTMfile

Bank building

Here’s what we expect for the banking industry this year

Regulation & Tax

ECB updates oversight of electronic payments

by Graham Buck

European Central Bank 2

Cryptocurrency services and stablecoins will come within the European Central Bank’s broader payments regulatory framework

Payments - Receipts at POS

Industry roundup: 18 October

by Jack Large

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News in brief: Banks operation risk, new multi-currency service, Indonesia issues new payment regulation, Optimizing checkout

Payments - Receipts at POS

Industry roundup: 31 August

by Jack Large

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Your daily news briefing featuring new ESG Water Index; fraud control; factoring in Spain; and bringing jobs back home

Request to pay

What corporates want from request to pay

by Ben Poole

E-commerce trolley on keyboard

A survey conducted by the Euro Banking Association and PPI has identified four key use cases for the payments messaging framework.