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Financials
Strategic Cash Flow Management for Modern Treasury Teams
Mastering the flow of capital across the enterprise ensures that organizations can maintain stability in volatile markets while funding long-term growth and innovation.
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Companies
Financial Intelligence Sharing Becoming More Structured Across Europe
Financial crime increasingly crosses institutional and jurisdictional boundaries, making the speed, consistency and quality of information exchange more important to anti money laundering efforts. A single transaction can involve multiple financial institutions, payment channels and jurisdictions, while each organisation may hold only part of the information needed to identify a wider pattern. As financial activity becomes more interconnected, financial intelligence sharing is moving toward a more structured model based on common formats, secure digital infrastructure and clearer rules for cross border exchanges.
The European AML framework is advancing this transition ahead of the new rules taking effect from July 2027....
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Banking
Regulatory Technical Standards Shaping the New AML Framework
The European Union's new anti money laundering framework is moving from legislative design toward detailed implementation, with technical standards becoming an important part of...
Insurance
Asset Management
Vanguard to Acquire Altruist to Expand Wealth Management Technology
Vanguard has entered into a definitive agreement to acquire Altruist, an AI-forward wealth technology and custody platform...
Cards & Payments
HSBC and Standard Chartered Test Tokenized Deposits on SWIFT
Tokenized Deposits have moved a step closer to broader institutional use after HSBC and Standard Chartered completed...
Finance
Europe’s Capital-Market Competitiveness and the Growing Role of Infrastructure
Europe's capital markets have become more integrated in some areas, but important differences remain in the infrastructure...
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Efforts to Streamline Global Cross Border Transaction Models
The ability to move capital across borders efficiently is the lifeblood of the global economy, supporting everything from international trade and foreign direct investment...
International Payment Transfer to Germany Made Easy
Swift, the organizationย that powers the worldwide network linking overย 11,500 financial institutions in more than 200 markets, announced a new consumer payments campaign that will...
Mastercard Introduces Agent Pay for Machines – AP4M
The rise of AI has gone on to create novel ways to buy as well as sell goods and also services. Now it needs...
Mastercard Card to Account Partner Program for B2B Payments
Getting a payment to a supplier is often still more complex than it needs to be for something so basic to running a business.
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