by Kylene Casanova
A press release about the voluntary adoption of International Financial Reporting Standards (IFRS) by companies in Japan has wider significance for all companies, wherever they operate.
by Kylene Casanova
Money market fund reform could be bad news for European capital markets and could damage businesses and other entities that use money market funds
by Kylene Casanova
The European Payment Council's (EPC) quarterly newsletter (issue 26) addresses the trends that the EPC expects will shape the future of payments in Europe and around the world.
by Kylene Casanova
New rules will enable disputes to be settled within 30 days of a claim, rather than the 2-3 months with old system
by Kylene Casanova
RT-RPS are live in 18 countries, 12 countries are ‘exploring / planning / building’, and an additional block of 17 countries that are ‘exploring’ through a pan-Eurozone initiative. How can you exploit real-time?
by Kylene Casanova
Banks are exchanging KYC data via service world-wide
by Kylene Casanova
50 corporate relationships and 20 banking groups live on BPO, as adoption of BPO grows steadily
by Kylene Casanova
Growing number of solutions for compliance with OECD’s Common Reporting Standard and FATCA reporting
by Kylene Casanova
Forrester Research report shows that integrating corporate treasury risk management with your company’s overall governance, risk and compliance programme is vital
by Kylene Casanova
WEBchat with SWIFT’s Neil Gray reveals: significant progress for corporate services as number of corporate entities top 1,400, usage of SWIFT is spreading world-wide, and details of new services including consultan
by Kylene Casanova
Certificate in Treasury Fundamentals (CertTF) could be your first step in building your knowledge and expertise in treasury and corporate finance
by Kylene Casanova
Other developments: CCB taps Euroclear for first RMB listing; CIPS international payment system should cut level of payment rejections; Freescale netting and automated USD sweeps from Tianjin, China to HK
by Kylene Casanova
Deutsche Bank provides GT Nexus platform with an innovative Payable on Behalf Of (POBO) structure for the P2P in their supply chain ecosystem removing need for Letters of Credit and BPOs
by Kylene Casanova
World’s first electronic presentation of documents into India which has been sent over the Bolero network, paves way for other major international banks and corporates
by Kylene Casanova
Identify any weak payment channels or routines; develop practical and preventive measures to improve payment security; and what to do if fraud occurs
by Kylene Casanova
New industry initiative for financial market participants to standardize/centralize collection and distribution of client entity information. It’s KYC, FATCA & much more. Corporates will need to participate
by Kylene Casanova
Treasury Strategies ‘Cash Briefing’: ring fencing dangers; new MMF Europe regs - MIGHT stop rating of funds, the new investment products, timing impossibility; new banking arrangements needed
by Kylene Casanova
Impassioned plea from CIFAS to government and industry for new programme of research and other iniatives to prevent identity fraud and other credit fraud because new solution needed
by Kylene Casanova
FiREapps shows how vital it is to control FX swings: in 2014 North American & European corporates lost a combined $39.54 billion revenue due to currency impacts. Analysts now very interested in FX swi
by Kylene Casanova
Overall fraud is huge world-wide and it’s getting worse. There is some good news, but not a lot. Occupational fraud continues to dominate. UK payment fraud figures show that continued vigilance needed
by Kylene Casanova
Company Formations International report that new act introduces attractive innovations which make the formation and maintenance of corporate entities in Ireland far more streamlined and cost effective
by Kylene Casanova
AFP asked their corporate treasurers whether there is a business case, as they believe that many U.S. companies currently do not have much incentive to adopt the ISO 20022 standard
by Kylene Casanova
WEBchat Supplier Page interview with C2FO’s President of International reveals how at the same time they can achieve lowest cost APR alternative funding for suppliers
by Kylene Casanova
Basel III imposes major new requirements for bank balance sheets that will have a significant effect on the cost and availability of credit and treasury services
