Without a doubt, the regulatory landscape for the year ahead is set to be demanding, with key developments including Swift’s ISO 20022 compliance deadline in November, evolving AI regulation, and the European Union’s (EU) latest updates to payment frameworks through PSD3 and the Instant Payments Regulation. Amid tightening compliance pressures, financial crime also remains a growing concern, adding to the complexity for businesses navigating these shifts.
Treasury never sleeps. Well, treasurers might (if the job isn’t keeping them awake too much!) but the profession itself continues to evolve at speed. Tech is undoubtedly a major driving… read more →
Happy New Year from Trade Finance Global (TFG)! Bidding 2024 goodbye is the perfect opportunity to reflect on the wonderfully unpredictable world of trade, treasury, and payments. TFG have been… read more →
As the year winds to a close we’re revisiting our predictions to see how well they measured up to reality. Let’s dive in!
Buckle up, and fasten your seatbelts! It’s been another turbulent year for trade, treasury and payments. Our data team poured through the analytics of hundreds of podcasts, videos and stories… read more →
Listen to this podcast on Spotify, Apple Podcasts, Podbean, Podtail, ListenNotes, TuneIn Treasury is not what it used to be, and that’s all thanks to a convergence of new technologies, changing values, and the push for… read more →
2024 has been a tumultuous year for the treasury industry, marked by impediments to trade, new and unfamiliar regulations, geopolitical risk, and numerous other challenges. This makes it nearly impossible… read more →
On Monday 21 October, Deutsche Bank and Kodex AI, a Berlin-based AI startup company, published a whitepaper on the opportunities of generative AI (Gen AI) in the banking sector.
With banks constantly looking to achieve growth objectives and remain competitive, middle-market growth corporates present an opportunity hidden in plain sight. These companies, which in some cases reach $1 billion in annual revenue, are in fact large enterprises in the making: attractive targets for banks.
At ITFA’s 50th annual conference in Cyprus, Trade Finance Global’s editor Deepesh Patel, sat down with NLN Swaroop, Global Product Head for Sustainable Trade Finance, Innovation, Financial Institutions, Capital Management… read more →