treasury

New FinCEN Transparency Rules Require Naming Beneficial Owners
New FinCEN Transparency Rules Require Naming Beneficial Owners
October 05, 2022  |  Regulation

In a bid to crack down on illicit finance, the Financial Crimes Enforcement Network (FinCEN) has issued a final rule creating a beneficial ownership information...

READ MORE >
Citi Extends Cash Concentration Capability to Non-Business Days
Citi Extends Cash Concentration Capability to Non-Business Days
October 05, 2022  |  B2B Payments

Saying it’s meeting the growing demand for real-time treasury management, Citi has launched a new cash concentration capability that automatically transfers funds seven days a...

READ MORE >
Today in B2B Payments: 2 Firms Add New Services for SMBs
Today in B2B Payments: 2 Firms Add New Services for SMBs
October 04, 2022  |  B2B Payments

Today in B2B payments, Mastercard announces new and expanded benefits available to its small- to medium-sized business (SMB) cardholders, while U.S. Bank adds a cash...

READ MORE >
Volatility, Forex and Real-Time Payments Keeping Treasurers on Their Toes
Volatility, Forex and Real-Time Payments Keeping Treasurers on Their Toes
October 04, 2022  |  VISA

Payments are moving increasingly digital and across borders, and real-time payments loom large on the global stage. You can’t exactly say life in a corporate...

READ MORE >
NFTs Offer Cultural and Crypto Bridge for Newcomers Who Want Out of Fiat
NFTs Offer Cultural and Crypto Bridge for Newcomers Who Want Out of Fiat
September 23, 2022  |  NFTs

Non-fungible tokens (NFTs) are inextricably tied to blockchain technology and the wider crypto ecosystem by the nature of their technical design. In the early days...

READ MORE >
Goldman Sachs Expands Transaction Banking to EU
Goldman Sachs Expands Transaction Banking to EU
September 20, 2022  |  Banking

Goldman Sachs is bringing Transaction Banking (TxB) to Frankfurt, Germany, before heading to Amsterdam, as the U.S. banker expands into the European Union with its...

READ MORE >
Bank Battle Looms if Treasury Throws Weight Behind Digital Dollar
Bank Battle Looms if Treasury Throws Weight Behind Digital Dollar
September 09, 2022  |  CBDC

A report that the Treasury Department is going to recommend the creation of a digital dollar right up to the point of deciding whether one...

READ MORE >
Working Capital Still King When Funding Business Needs
Working Capital Still King When Funding Business Needs
September 02, 2022  |  B2B Payments

Working capital, at a high level, represents a firm’s ability to meet short-term obligations — the bills to be paid, the money on hand that’s...

READ MORE >
Orbit, Axletree Partner to Offer End-to-End Treasury Automation
Orbit, Axletree Partner to Offer End-to-End Treasury Automation
August 18, 2022  |  B2B Payments

Treasury management system (TMS) supplier Orbit has partnered with bank connectivity and financial integration solution provider Axletree to deliver an “end-to-end” treasury automation solution.  Through...

READ MORE >