1. Home
  2. Sections

Urgent/Instant .Payments

Background

There are times when a local or cross-border payment just needs making today, now. This can be because a payment needs to be cleared and settled at a specific date and time, e.g. for a…

Read more
Payments - Disbursements

Industry roundup: 19 April

by Graham Buck

Daily_newspaper_graphic.png

India’s payment industry trends; RBI assesses Indian economy; Brazil ready to pilot CBDC; War increases commodity trade exposures

Environment, Social, Governance

Industry roundup: 12 April

by Graham Buck

Daily_newspaper_Woman.png

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: 23 March

by CTMfile

News business man

Cross-border CBDC platform interoperability, RippleNet - potential alternative to CBDC, Mastercard connects banks to BNPL, Biometric tech and fraud

Interest rate

Industry roundup: 22 March

by Graham Buck

Daily_newspaper_Man.png

Transition from Libor progressing; Bank majors form syndicated loan platform; ClearBank raises £175m for expansion; Euroclear takes stake in Fnality

Risk Management

Industry roundup: 10 March

by Graham Buck

Daily_newspaper_graphic.png

Airlines’ hedging offsets oil price spike; US corporates’ Russia exposure assessed; London-listed Russian companies; Biden authorises crypto review

Fraud Prevention

Industry roundup: 04 March

by CTMfile

Generic corporate business people

new cybersecurity law, US using countering crypto to avoid Russia sanctions, Ripple's crypto payments, EMQ cross-border payments in South Asia.

Risk Management

Industry roundup: 1 March

by Graham Buck

Daily_newspaper_Man.png

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

Cash & Liquidity Management

Industry roundup: 24 February

by Graham Buck

Daily_newspaper_Woman.png

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: 16 February

by CTMfile

News Roundup

Mastercard crypto consulting, ISO 20022 update, Crypto accessibility expanded, A2A payments solution,open-banking w/ APIs

Bank Relations & KYC

Industry roundup: 14 February

by CTMfile

Daily_newspaper_Woman.png

SoFi highlighted at SuperBowl, Fintechs using Sardine to combat fraud, Mastercard partners with fintechs, Anduin's Smart Mail, B2B trade segment BNPL

Bank Relations & KYC

Industry roundup: 11 February

by CTMfile

Daily_newspaper_Man.png

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

Bank Relations & KYC

Industry roundup: 7 February

by CTMfile

Daily_newspaper_graphic.png

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

Cash & Liquidity Management

Industry roundup: 4 February

by CTMfile

News Roundup

digital yuan & Olympics, AI and cross-border payments, compliance solutions for fintechs, and digital banking expansion

Investing

Industry roundup: 3 February

by Graham Buck

Daily_newspaper_Man.png

First DeFi ETF launches 17 February; Ripple and Modulr partner; China's zero-Covid 'threatens supply chain'; UK ransomware attack targets snacks

Bank Relations & KYC

Industry roundup: January 31

by CTMfile

Daily_newspaper_graphic.png

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

Bank Relations & KYC

Industry roundup: 28 January

by CTMfile

News Roundup

SAP acquires Taulia, Indonesia revolutionizes with real-time digital payments, Capital One and Trovata partnership, cross-border QR payment link

International Payments

Industry roundup: 10 January

by CTMfile

Daily_newspaper_graphic.png

RTP in Tanzania and for consumer bill pay in US, China's WeChat to accept digital yuan payments, Fed`s plan for 1-day Fedwire ISO 20022 migration

Risk Management

Industry roundup: 6 January

by Graham Buck

Daily_newspaper_Man.png

Increased cyber risk expected; Standard Chartered HK responds to Omicron; DailyPay launches real-time digital wallet; Tradeling partners with MODIFI