Unauthorised fraud surges as criminals adapt tactics, but financial sector prevents over £1.45 billion in attempted theft. Fraud losses in the UK remained stubbornly high in 2024, with criminals stealing… read more →
The Financial Stability Board (FSB) has published a new set of recommendations to make the regulation of cross-border payments, a space long dominated by traditional financial institutions but seeing a… read more →
A US federal court has struck down President Donald Trump’s sweeping tariff regime, ruling that the administration overstepped its legal authority by imposing global levies under emergency powers. The decision,… read more →
At the European Bank for Reconstruction and Development (EBRD) 2025 Annual Meeting and Business Forum in London, Trade Treasury Payments (TTP) spoke with Pablo Pérez-Montero, Global Head of Sustainable Finance… read more →
At the BAFT (Bankers Association for Finance and Trade) General Annual Meeting in Washington, DC, Trade Treasury Payments (TTP) spoke with Ather Williams III, Head of Strategy, Digital, Innovation &… read more →
ACI Worldwide, a payments system company, has introduced ACI Connetic, a cloud-based centralised payments hub that integrates multiple global payment systems into a single platform. The new offering is designed… read more →
At the European Bank for Reconstruction and Development (EBRD) Trade Facilitation Programme (TFP) Day and Awards Ceremony in London, Trade Treasury Payments (TTP) Editor Deepsh Patel spoke with Tamara Khizanishvili… read more →
The Dutch government has introduced a draft bill “Wet invoering van het elektronisch cognossement” to formally recognise electronic bills of lading (eBLs) as legally equivalent to their paper counterparts. In… read more →
Hong Kong has long prided itself on being a global financial hub, and last week it took steps to stake a claim on becoming a regulatory leader in the digital… read more →