Subscribe to DTO
Get the latest intelligence on digital trade, cross-border payments and transaction banking, selected by our editors and delivered to your inbox.
Correspondent Banking
US Treasury penalises Bank of America over $5bn in late suspicious activity reports, correspondent banking failures and 475 sanctions violations.
The US Treasury’s Office of Foreign Assets Control (OFAC) has put foreign banks on notice. In an alert issued under…
Luno, the digital asset platform, has acquired GTXN, a licensed cross border payments provider, giving it a way to offer…
The European Bank for Reconstruction and Development is providing a trade finance limit of up to $75 million (€65 million)…
The International Finance Corporation (IFC) plans to invest up to 750 million euros ($866 million) in an unfunded risk-sharing facility…
De-dollarisation dominates commentary. The actual market shift is more modest: corporates and central banks are not abandoning the U.S. dollar.…
London, April 14, 2026 If you look closely at how cross border payments actually move today, the shift is already…