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Risk Management

Background

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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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

Cash & Liquidity Management

2022’s commodities of value: Gold, grain and gas

by Pushpendra Mehta , Executive Writer, CTMfile

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War-induced risk aversion, grain shortages and energy dependence will help gold, grains and gas emerge as the most valuable commodities in 2022.

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 & Liquidity Management

The world may be heading into a recession

by Pushpendra Mehta , Executive Writer, CTMfile

Stock Market Down

War, an already pandemic-stricken global economy, supply chain chokeholds and soaring inflation have raised the probability of a worldwide recession.

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: 6 April

by CTMfile

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OFAC sanctions against Hydra; NatWest Group reduce APP fraud; Brazil bank cloud-based fraud solution, Visa & PopID alliance; Middle East biometrics

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: 1 April

by CTMfile

Industry roundup business meeting

Citi launched 2022’s Digital Money Index, FDIC guidance on climate risk, BIS Innovation Hub and MA prototype supervisory analytics platform...

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”

Cash & Liquidity Management

39 seconds, rising fraud and supply chain cybersecurity

by Pushpendra Mehta , Executive Writer, CTMfile

Business supply chain

Strategic Treasurer’s Treasury Fraud & Controls Survey Report highlights rising fraud and limited due diligence of supplier chain cybersecurity.

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.