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China cross-border cash-pooling rules take effect on 14 September...

China's new nationwide cross-border cash-pooling regime takes effect today, allowing qualifying multinational groups to centralise renminbi and foreign-currency liquidity, external borrowing, overseas lending and trade-related payments through a domestic master account. The People's Bank of China and State Administration of...

#cash pooling#China#corporate treasury

IFC provides up to US$700m of Mastercard and Visa...

The International Finance Corporation is providing up to US$700m of guarantees to absorb part of the credit settlement risk associated…

#digital payments#emerging markets#guarantees


Natural secures US$100m Upper90 line to fund payments made...

Payments infrastructure company Natural has secured a credit facility of up to US$100m from Upper90 Capital Management, adding institutional debt…

#AI agents#credit facility#embedded finance


UAE suspends all Iran trade and financial transactions as...

The United Arab Emirates has suspended all trade, commercial exchanges and financial transactions with Iran until further notice, cutting one…

#counterparty risk#financial transactions#Iran


World Cup fraud goes high-value as blocked withdrawal size...

Fraud attempts became fewer but substantially more valuable during the 2026 World Cup, with the average value of a blocked…

#account takeover#AML#betting


Deutsche becomes Europe’s first non-Chinese RMB clearing bank

Deutsche Bank has become the first non-Chinese bank in Europe authorised to act as a renminbi clearing bank, expanding the…

#China-Europe trade#CIPS#cross-border payments


Fiserv cuts 2026 outlook as financial-solutions revenue slides 8%

Fiserv has cut its full-year revenue and earnings guidance after second-quarter sales declined and its financial-solutions division recorded an 8%…

#banking technology#digital banking#financial solutions


HSBC transaction-banking income rises 4% as trade patterns shift

HSBC increased fee and other income from Wholesale Transaction Banking by 4% on a constant-currency basis during the first half…

#Corporate banking#cross-border payments#HSBC


Lloyds puts tokenised deposits into live cross-border payment tests

Lloyds Banking Group has completed three live tokenised deposit transactions under Project Agorá, advancing the banking industry’s effort to test…

#Bank for International Settlements#cross-border payments#foreign exchange


Freehand raises US$75m as AI takes control of supplier...

Freehand has raised US$75m to expand artificial intelligence agents that manage procurement, supplier relationships, invoices and payments for large multinational…

#accounts payable#artificial intelligence#Battery Ventures


PEX secures US$160m to combine business credit with finance...

Corporate card and spend-management provider PEX has secured US$160m in debt and equity financing to expand its business-credit programme and…

#Bluff Point Associates#business credit#Clear Haven Capital Management


ACI and dLocal open Brazil and Mexico payments through...

ACI Worldwide and dLocal have formed a strategic partnership allowing global merchants to access leading payment methods in Brazil and…

#ACI Worldwide#cross-border payments#dLocal

Checkout.com clears first UAE hurdle for unified acquiring and...

Checkout.com has received in-principle approval for a Stored Value Facilities licence from the Central Bank of the UAE, moving the…

#card issuing#Central Bank of the UAE#Checkout.com

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