Latest articles from Transaction banking

free
to read
Digital wave

Riding the crest of the tokenisation wave

May 17, 2023

Heads of digital assets at buy- and sell-side firms are busying themselves with digital bond issuances on their proprietary tokenisation platforms. But what is behind their newfound love for tokenising traditional financial assets? 

Digital chat bubbles appear across a high view of New York City

The era of financial messaging coexistence is here

May 5, 2023

Many banks are struggling to meet the deadline for adoption of ISO 20022 for cross-border payments.

Currency notes form a handshake

UPI testing for OTC trades now available

May 4, 2023

The EU is just the first jurisdiction to require UPI reporting, with the UK, US and Australia also publishing mandates. Compliance deadlines will be swift to follow.

A pile of credit cards

Indonesia takes its credit card network in-house

April 18, 2023

Bank Indonesia’s latest move on credit cards is part of a multi-year strategy to reduce foreign influence in the country’s payment system.

An abstract image of coins transferring from one smartphone to another, with an inset image of CBI CEO Liliana Fratini Passi.

CBI helps to drive change in Italian digital payments

March 31, 2023

Italy is in the midst of a payments revolution. Joy Macknight gets the lowdown from CBI CEO Liliana Fratini Passi.

Maram Al Jazireh, chair of BAFT.

Q&A: Maram Al-Jazireh of BAFT

March 23, 2023

Maram Al-Jazireh, chair of BAFT, talks to The Banker about competition, changing regulation and sustainability.

A close-up of a keybaord, with a credit card and padlock, with an inset portrait of Jennifer Barker, CEO of treasury services at BNY Mellon.

Collaboration needed in the fight against payment fraud

March 22, 2023

In an increasingly real-time world, how can companies better fight fraud?

The HSBC logo on the outside of a bank branch, with the inset image of Taylan Turan, group head of retail banking and strategy.

Heritage, footprint and presence fuel HSBC’s promises to international customers

March 20, 2023

Taylan Turan, group head of retail banking and strategy, wealth and personal banking at HSBC, talks to Liz Lumley about the bank’s relaunched commitment to international clients.

Digital pound

Grand designs: the next phase in the digital pound build

March 3, 2023

Plans for a digital pound are moving forward as the Bank of England and UK government agree it has a use case, but a launch is still years away.

Abstract image of digital charts and documents with an inset portrait of Laura Murray

Electronic Trade Documents Bill to bring global trade into the 21st century

February 2, 2023

Laura Murray, interim head of global trade and receivables finance at HSBC UK, shares her views on the potential impact of the Electronic Trade Documents Bill.

The Banker on Twitter