Top 10 Best Practices for Fighting Credit Card Theft and Fraud
by Kylene Casanova
3Delta Systems list of how to avoid a cyber breach and card loss
All posts
SEPA Migration Action Round Table issues practical guidance for SDDs
by Kylene Casanova
Banks are finally getting their act together on SDD exception handling
Immediate/Faster Payments solutions rolling out world-wide
by Kylene Casanova
Fundtech estimate that 50-100 countries to implement immediate payments systems in next 10-20 years
European Comission pushing ahead with Financial Transaction Tax
by Kylene Casanova
Despite opinion questioning its legality and a big drop in trading in Italy & France due to FTT
New example of offshore renminbi market maturity
by Kylene Casanova
Standard Chartered’s 10-year fixed RMB CTMfile-cross-currency swap based on Hibor
BNY Mellon: Collateral Universe to help buy-side clients manage regulatory change
by Kylene Casanova
BNY Mellon CSD receives Securities Settlement System status and new Collateral Aggregator offering
FirstMacro launch new revolutionary FX research and trading platform
by Kylene Casanova
Unique combination of fundamental research, quantitative analytics and technical analysis
EMIR reporting requirements: frequently asked questions for non-financial counter-parties
by Kylene Casanova
ACT’s webinar and FAQ guidance on EMIR reporting requirement for derivatives
Kyriba and CGI to deliver seamless cloud-based Trade Finance services
by Kylene Casanova
Integration of best-of-breed solutions is the future of TMS
Currency swing costs and volatility increases hedging in emerging market currencies
by Kylene Casanova
FiREapps quarterly report reveals $4bn losses in USA companies from currency swings
Unreclaimed Security Class Actions & UK tax proceeds could be your biggest win this year
by Kylene Casanova
GOAL Group reports suggest US$18bn unclaimed in Securities Class Actions and £1bn unreclaimed UK tax
2nd SEPA Direct Debit E-mandates day
by Kylene Casanova
Innopay Conference: Brussels, 28th of November 2013
SWIFT Standards Forum’s ISO 20022 adoption mApp
by Kylene Casanova
How the use of ISO 20022 standard is growing world-wide
Guaranteed cross-border USD payments to local ACH in USA
by Kylene Casanova
Deutsche Bank’s Guaranteed US Plus
Banks’ e-Mandate solutions for SEPA DD will be too late for Feb 2014. Use alternatives
by Kylene Casanova
E.g. AcceptEmail’s EBPP platform for automating your SEPA e-Mandates
How to navigate the risks and seize the opportunities inherent in a merger, acquisition, divestment
by Kylene Casanova
What to do once the deal is signed and prior to close
360 Trading Networks Inc. receives temporary SEF registration by CFTC
by Kylene Casanova
Multi-asset class Swap Execution Facility to be available 360T trading platform
DTCC partners with banks on global utility for client reference data
by Kylene Casanova
Eventually will provide regulatory compliance data for Dodd-Frank, EMIR, etc.
AFP releases new guide on ‘Utilizing a Payments Factory’
by Kylene Casanova
Options for organizing payments functions, decision factors, concepts, & guidelines for implementing
Opening up access to funding for your suppliers is becoming essential & a differentiator
by Kylene Casanova
Now PayPal to give small businesses access to funds
Cash, Trade and Treasurer’s Handbook for the Middle East - 2013
by Kylene Casanova
Country report from World Wide Country Profiles
Incorporating mobile payments into your multi-channel collection strategy
by Kylene Casanova
The questions to maximise value of m-commerce for both consumers and business customers
Volante Technologies selected by SAP for SAP® Financial Services Network
by Kylene Casanova
Partnership could turn FSN into a winner and remove need for SWIFT connectivity and service bureaux
CLS introduces Same-Day Settlement for US and Canadian dollar trades
by Kylene Casanova
Major step forward in enhancing risk mitigation, liquidity, operational and IT efficiencies