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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: 24 March

by Graham Buck

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WTO on supply chain disruption; Partial reopening for Moscow exchange; Crédit Agricole post-Brexit fees; Citi, Stenn pair on supplier financing

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

Environment, Social, Governance

Industry roundup: 15 March

by Graham Buck

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Citi broadens Russian exit; Nickel prices soar; Santander launches grain-backed tokens; Jamaica offers CBDC incentive; DCash service restored

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

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

Bank Relations & KYC

Industry roundup: 7 February

by CTMfile

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Barclays and Rainmaking partnership, Singapore digital economy, Federal Reserve digital dollar, Keybank and Google Cloud partnership

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

Environment, Social, Governance

Industry roundup: 11 January

by Graham Buck

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Kuwait targets sustainable finance; US jobs market turbulence to continue; Omicron to extend chip shortage; Milestone for UAE's Al Manassah