A path to KYC automation
by Jack Large
Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process
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Export finance set for boost as ECB winds down quantitative easing
by Eriks Atvars , Global Head of Structured Trade & Export Finance, UniCredit Bank
Having coasted slightly since of 2015, market for structured trade & export finance is poised for growth, following a strong 2018
HSBC targets Hong Kong businesses with PayMe
by Graham Buck
The moble payment app, launched by the bank in Hong Kong two years ago, is being extended to local businesses.
Mercedes-Benz warms to blockchain technology
by Graham Buck
The German carmaker aims to improve transparency and sustainability in complex supply chains.
Accenture partners with Mastercard, Amazon on ‘circular’ supply chains
by Graham Buck
The group will use the technology to promote sustainability in the supply chain.
UK and US strike post-Brexit derivatives deal
by Graham Buck
The Bank of England has finalised a dealto maintain derivatives trading and clearing with the US, post-Brexit.
Warning of higher derivatives trading costs
by Graham Buck
Costs could nearly double as markets brace for increased volatility, warns analytics firm OpenGamma.
Stopping late payments: do you really care?
by Jack Large
Brexit and the looming global financial crisis make it vital to pay SMEs on time
Swift issues standards update
by Graham Buck
The financial messaging service is updating payments messages and making changes to the Swift gpi initiative.
Sluggish global economy poses trade finance risks
by Graham Buck
All signs point to slowing economic growth and the surrounding uncertainty poses risks for trade finance says Atradius.
FTEs will continue to dominate corporate treasury departments
by Jack Large
2019 AFP Risk Survey - The Evolving Treasury Ecosystem shows that strategic and cyber risks dominate as corporate treasury continues to
Greater Bay Area Plan promises to boost renminbi internationalisation
by Graham Buck
China’s release of a blueprint for the planned GBA project has profound implications for the currency.
Blockchain-based trade finance platform TradeAssets goes live with 25 banks
by Graham Buck
TradeAssets, the UAE's first blockchain-powered e-marketplace for trade finance assets, went live earlier this month.
Credendo innovation lab targets trade credit insurance
by Graham Buck
Area42 has bases in Brussels and Paris and aims to “recode” trade credit insurance and related products for the digital era.
At last: online view and self-management of cash structures
by Jack Large
Citi Launches CitiDirect BE® Cash Concentration for their corporate clients and shows how liquidity management is becoming more integra
Italy’s payment services group SIA considers IPO
by Graham Buck
Italian payment services group SIA is considering an initial public offering, says its chief executive.
How to minimise payment card charges: don’t use them
by Jack Large
Adyen’s Open Banking new service opens door to lower charges and more efficiency and lower fraud risks
Kazakhstan’s Halyk Bank adopts Fiserv cash management tech
by Graham Buck
Kazakhstan’s Halyk Bank appoints Fiserv to centralise its cash management process
China makes its mark in corporate venture capital investment
by Graham Buck
Two Chinese corporate venture capital groups – Baidu Ventures and Legend Capital – were among the world’s top five most active last yea
Deutsche Bank to rebuild South African presence
by Graham Buck
Deutsche Bank AG plans to rebuild its South African workforce, eight months after announcing job losses and cost cuts.
BBVA issues blockchain-based €35m green bond
by Graham Buck
Spain’s BBVA announced the launch of the first blockchain-backed platform for structured green bonds.
Goldman Sachs to woo more mid-sized corporate clients
by Graham Buck
Goldman Sachs Group’s CEO David Solomon confirmed that the US bank aims to add more mid-sized corporate clients.
TreasuryXpress: On-demand TMS experience for treasury
by Anis Rahal, Founder & CEO
Anis Rahal, Founder and CEO of TreasuryXpress explains how on-demand treasury works
Mastercard and Global Cyber Alliance partner on cybersecurity toolkit for SMEs
by Graham Buck