by Kylene Casanova
Safety concerns dominate as only 42 percent of organizations made changes to their cash and investment balances outside the U.S. from May 2015 to May 2016
by Kylene Casanova
The European Commission has proposed amendments to the European Venture Capital Funds (EuVECA) and the European Social Entrepreneurship Funds (EuSEF) regulations.
by Kylene Casanova
International Conference 12-14 October: experts examine impact on: treasury & liquidity structures, future of bank relationships in Europe, and on tax and location challenges. Early bird rate until 27/7
by Kylene Casanova
The European Commission has announcing the inaugural meeting of the CEAOB, which introduces a new framework for cooperation between audit regulators at EU level.
by Kylene Casanova
Suppliers need protecting from the global MNCs, e.g. Boeing have extended their payment terms to 120 days, in all sorts of ways
by Kylene Casanova
The Payments Strategy Forum has published a draft strategy setting out simpler access, greater innovation, increased adaptability and better security for the UK's payments system.
by Kylene Casanova
Significant growth in the exchange traded funds market over the next five years is expected to be driven by expansion into new markets, developing distribution channels and asset classes.
by Kylene Casanova
Safety is the most important objective of an organisation's cash investment policy and many companies are increasing their cash holdings, according to the 2016 AFP Liquidity Survey.
by Kylene Casanova
Committee on Payments and Market Infrastructures recommendations on KYC, use of LEI, info sharing, payment messages in compliance with AML/CFT, and use of LEI in payment messages, could transform banking
by Kylene Casanova
The Chinese State Administration of Foreign Exchange has announced plans to push forward with reforms of FX administration.
by Kylene Casanova
More than one-quarter of company executives are not taking advantage of available data and analytics but are simply “trying to survive in a state of disruption”, according to a PwC survey.
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
by Kylene Casanova
Thomson Reuters adopts Singapore banking association's outsourcing service providers framework, extending KYC service
by Kylene Casanova
PwC’s Tax Partner, Graham Robinson reviews the impact of Base Erosion and Profit Shifting Tax on corporate treasury, the interaction with IRS 385
by Kylene Casanova
Thomson Reuters, the provider of news, information and technology for financial markets, has added the FX platform EBS to its post-trade network.
by Kylene Casanova
A digital platform for the primary bond market could make issuance easier for corporates seeking to tap this important source of financing.
by Kylene Casanova
Four resources that businesses can use to protect themselves from cyber crime
by Kylene Casanova
UK’s NCA Strategic Cyber Industry Group concluded: “Perfect security is almost impossible”, so your board better have appropriate answers to these questions or are you already in big trouble?
by Kylene Casanova
Stronger partnership between law enforcement, government and business is essential to mimimise fraud but “Perfect security is almost impossible”
by Kylene Casanova
kyc.com’s KYC and due diligence service gains traction with more member banks and more corporate users
by Kylene Casanova
In the past few years, an entire ecosystem of Cloud-based services has grown up around facilitating supply chain transactions and helping buyers and suppliers achieve healthier balance sheets.
by Kylene Casanova
What can banks offer in the debate over digital identity as the race for dominance continues
by Kylene Casanova
Enhancing consumer experience and catering for local differences, e.g. accepting 250 different payment systems in 190+ currencies, is only practical through an omnichannel provider
by Kylene Casanova
Of particular note for corporate treasuries are the figures showing that banks in the EU have down-sized considerably since 2011.
