by Kylene Casanova
Despite huge investment in compliance, levels of economic crime are growing. New thinking is needed. Could war game simulations help companies prepare for and respond to crime more effectively?
by Kylene Casanova
TMS cloud based solutions open up truly inclusive group wide cash and treasury management/WCM opportunities
by Kylene Casanova
Finance professionals anticipate that cash accumulation will continue at an accelerated pace through the summer (highest since July 2011)
by Kylene Casanova
Supply Chain Finance event brings together treasurers, procurement directors, banks, technology vendors and academics
by Kylene Casanova
More than 25,000 of the approximately 48,000 domestic listed companies on the world's 85 major securities exchanges use International Financial Reporting Standards.
by Kylene Casanova
The importance of operational resilience in the financial industry has never been greater, according to a white paper, published by Finextra in association with IBM.
by Kylene Casanova
US corporate debt has increased steadily while working capital performance has deteriorated since the financial crisis, according to a working capital survey by REL.
by Kylene Casanova
A report by the European Banking Authority (EBA) has said that the level of non-performing loans (NPLs) in the EU banking sector remains high, at up to three times higher than other global jurisdictions.
by Kylene Casanova
The Payment Systems Regulator's review of competition in the supply of indirect access to payment systems concludes that progress is being made into opening up access to payment systems.
by Kylene Casanova
Precise intra-day liquidity charging is coming as SWIFT Scope is chosen as the ILR solution for GTB at Deutsche Bank, a global service provider to other financial institutions
by Kylene Casanova
MasterCard new strategy: aiming to be an active participant in ALL types of electronic payments and payment flow to enhance its services for the benefit of customers and partners
by Kylene Casanova
Trade misinvoicing is costing government billions of dollars, according to a research paper published by UNCTAD (United Nations Conference on Trade and Development).
by Kylene Casanova
A report by Standard & Poor's warns that a series of major economic or political shocks, such as the recent Brexit vote in the UK, could trigger a more system-wide credit contraction.
by Kylene Casanova
CLS and Quandl to distribute aggregated FX data
by Kylene Casanova
The FiREapps Quarterly Currency Impact Report for Q1 has found that exposure to foreign exchange (FX) volatility has cost companies $20 billion in the first quarter of this year.
by Kylene Casanova
The July 2016 bank lending survey by the ECB has found a net easing of credit standards on eurozone bank loans in Q2, driven by competitive pressure, plus steady demand for loans.
by Kylene Casanova
Citi’s focus on Asia-Pacific teasury and trade solutions shown by key appointment
by Kylene Casanova
EU-US agreement will improve transparency, reduce uncertainty and work towards avoiding regulatory arbitrage and towards compatibility.
by Kylene Casanova
Kount and Blue Snap show how tight fraud control can enable merchants to grow revenue without worry and at same time cut costs
by Kylene Casanova
‘Ecommerce Payment Methods Report 2016’ from The Paypers gives details of payment systems, theory and how to integrate
by Kylene Casanova
Thomson Reuters suggests taking a practical approach to enterprise risk and now, following the UK's 'leave' vote last month, companies need to reassess certain key areas of their business model.
by Kylene Casanova
Mastercard first network to deliver omni-channel all-digital payment service with Masterpass
by Kylene Casanova
Thomson Reuters launches KYC solution for Africa in partnership with local banks
by Kylene Casanova
The proposed amendment of Section 385 of the Internal Revenue Code was introduced in April as part of the US Treasury Department’s drive to tackle corporate inversions.
