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Treasury Slaps Counting House As ‘Criminal Organization’

PYMNTS

Treasury has reportedly dubbed international payments processor PacNet, which operates Counting House, a “criminal organization,” and reports said the move could cause trouble for FX brokers. ” Now, reports say there could be fallout from the Treasury’s decision, especially with FX brokers.

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10 years under EMIR and it may change again…

Simply Treasury

The European Market Infrastructure Regulation is an EU regulation aimed at reducing systemic counterparty and operational risk and thereby prevent future financial system collapses. EMIR requires the reporting of all derivatives, whether OTC or exchange traded, to a trade repository. Does EMIR work (in practice)?

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Futureproofing treasury and payments through digitisation

Future CFO

Well-oiled and prepared businesses survived (and some thrived), with many companies taking defensive financial positions and granular control over liquidity. As liquidity became a significant concern for organizations, the Treasury Department was asked to monitor inflows and outflows more closely. Changing the Treasury-IT conversation.