The Payments Association

JANUARY 13, 2025

Central to these changes are new statutory trust requirements, more prescriptive record-keeping, reconciliation standards, and the mandate for external safeguarding audits. These rigidities could significantly affect firms cash flow and liquidity management.

Compliance

Fintech Finance

JULY 2, 2025

Cross-border payments using rails like SWIFT are too expensive, too slow, and too opaque for enterprises trading with and across Europe. This complex infrastructure creates major challenges around reconciliation, counterparty identification and liquidity management for corporate treasury teams.

Stablecoins

The Payments Association

JULY 18, 2025

The interim rules are designed to reinforce existing obligations under the Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs), with a strong focus on daily reconciliation, enhanced reporting, and audit transparency. Firms should act swiftly to meet the new standards.

Regulations

PYMNTS

MARCH 9, 2018

SWIFT has offered another update on its blockchain proof of concept (PoC), reiterating its potential to enrich transaction data, support real-time liquidity management and reconciliation and more. The PoC includes 34 banks, each with their own node in SWIFT’s DLT sandbox.

SWIFT

PYMNTS

MARCH 6, 2019

One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management. It’s no secret that transactions done between businesses, or across borders, can be mired in manual tasks.

Treasury Management

Fintech Finance

MARCH 7, 2024

Automated processes to enable effective cash and liquidity management As a leading digital payment and digital banking solutions provider, FOMO Pay empowers merchants and financial institutions worldwide by facilitating seamless transactions in both fiat and digital payment tokens.

Treasury