$900 million blunder could worsen – Industry roundup: 17 June
by CTMfile
Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
Risk is the potential that a chosen action, including the choice of inaction, will lead to a loss or an undesirable outcome. Any business carries some risk, but some are much more risky than others.…
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Citigroup's payment error to Revlon Inc. lenders surfaced in the cosmetics giant's bankruptcy in less than a day.
by CTMfile
Podcast reviewing the latest treasury news and developments.
by Graham Buck
Bank of England hikes rates by 0.25%; DHL sees continuing supply chain problems; Crypto concerns hit Three Arrow Capital; Cyber insurers hike rates
by Pushpendra Mehta , Executive Writer, CTMfile
Important characteristics to consider when selecting financial messaging networks
by Graham Buck
Jamaica moves ahead with CBDC; UK trade finance bank launches; Standard Chartered extends China range; Modulr-Ripple extends partnership to Remessa
by Graham Buck
US Treasury ban on Russian debt; Bridgewater bearish on corporate bonds; Citi adds to Asia and tech teams; Reserve Bank of Australia rate hike
by Graham Buck
India buys more cheap Russian oil; we.trade platform faces insolvency; Singapore Trade Data Exchange launches; Crypto advances in Dubai
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Neobank, Varo, Switzerland amends liquidity rules, Japan's Stablecoin Act, JP Morgan and fintech OmniLatam alliance.
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
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
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The plan aims to rapidly find alternative sources of energy while ramping up energy savings and renewables. It promises to benefit...
by Graham Buck
Federal Reserve delay for ISO 20022; Citi mulls DB Mexico purchase; BNP Paribas joins Onyx blockchain; The WFE assesses circuit breakers
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SWIFT conducts CBDC-related tests on cross-border payments using cryptocurrencies, Cyprus designs a compelling crypto framework despite crypto state
by Graham Buck
Tesla ejected from S&P's ESG index; South Africa warms to digital rand; PGIM mounts case against crypto; EU's €300bn bid to avoid Russian gas
by Graham Buck
El Salvador hosts crypto convention; Carbonplace and Visa form partnership; Absa Bank smartcard for Kenya's doctors; Contour and TradeLens eBLs link
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US Bank and LiquidX alliance, Temenos banking cloud solutions, Algoan’s global credit scoring API solution, OwlPay and Nium partnership
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Central banks lower curtain on era of minimal interest rates, US dollar rides high despite inflation spike, GTreasury pairs with Moody’s Analytics
by Graham Buck
AFP extends global presence; Standard Bank names first black female chair; South Korea watchdog wants tough risk management; Thailand relaxes FX rules
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Visa Ready platform, EMTECH and HaitiPay, Chile's digital peso, omnichannel global digital banking app, Canadian inflation.
by Graham Buck
ANZ reports stablecoin progress; India’s SEBI probes Axis AM; LedgerEdge corporate bond platform live; Bitcoin "failing as inflation hedge"
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Argentina intervenes to deter banks cyrpto, Ripple lawsuit, ECB resists pressure, U.S. regulatory agencies Community Reinvestment Act
by Pushpendra Mehta , Executive Writer, CTMfile
The third Insider Data Breach Survey from Egress highlights insider risk as the greatest security threat to any organization.
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According to reports, ICICB is implementing a robust Anti Money Laundering compliance framework to ensure a high of regulatory compliance.
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Pushpendra Mehta meets with Craig Jeffery, Managing Partner of Strategic Treasurer, to review nine of the latest treasury news stories.