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Regulation & Tax

Financing

Industry roundup: 14 April

by Graham Buck

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UK may extend SME recovery loans; Japan offers detail on digital yen; US money market funds reform; Canada accelerates rate hikes

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

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

Connectivity

Industry roundup: 31 March

by Graham Buck

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Russia talks SWIFT bypass with India; Big Q1 fall in corporate bonds; China plans more e-CNY trials; NFTs “could go mainstream”

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

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.

Risk Management

Industry roundup: 1 March

by Graham Buck

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Banks halt Russia commodity trade finance; Paga Group expands to Ethiopia; Sweden's biometric payment card; Ex-SWIFT trio launch cross-border payments

Regulation & Tax

Industry roundup: 17 February

by Graham Buck

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ESMA aims to bolster MMFs; PBoC claims digital yuan success; Survey finds spreadsheets still prevalent; LPA, Globalance partner on ESG reporting

Regulation & Tax

Industry roundup: 10 February

by Graham Buck

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Russia seeks to regulate crypto; RBI restores India's liquidity framework; Biotechs face cash crunch; UK fintechs' DLT proof of concept

Bank Relations & KYC

Industry roundup: January 31

by CTMfile

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U.S. Treasury alternatives to IDme, FedNow pricing approach established, Central Pacific Bank launches banking-as-a-service, digital banking in Brazil

Regulation & Tax

Industry roundup 25 January

by Graham Buck

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Russia renews crypto crackdown; Software supply chain attacks rise; BNP Paribas and Apollo form supply chain unit; Moss to use funding for expansion

Interest rate

Curtain falls on the LIBOR era

by Graham Buck

Libor struck through

After 35 years, the London Interbank Offered Rate is disappearing for new derivatives and loans

Regulation & Tax

Industry roundup: 30 December

by Graham Buck

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India to clarify e-commerce rules; Pakistan adds liquidity for Islamic banks; Six factors "will shape capital markets"

Regulation & Tax

Industry roundup: 23 December

by Graham Buck

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SEC proposes further money market fund reforms; SWIFT eyes expansion into digital assets; US waiting game for cross-border payments and more

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

Risk Management

Product recalls still high in Europe: Sedgwick

by Graham Buck

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