Cash correspondent banking and monitoring: A primer
Correspondent banking, whether traditional or digital, plays a vital role in the international financial system.
Correspondent monitoring: A safeguard against the worst-case scenario
Correspondent banking plays a vital role in the global financial system, though it does carry significant risks.
Liquidity in Ghana and Zambia
The state of foreign exchange liquidity across Africa often shares several key features and challenges that impact the region’s financial markets.
How does correspondent monitoring help banks with their AML and CFT compliance?
Correspondent monitoring significantly enhances banks' anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance programmes.
Enterprise risk management: Its unique role in financial market infrastructures
Enterprise risk management (ERM) is a comprehensive, systematic approach to identifying, assessing, managing, and monitoring an organisation’s risks.
T+1 settlement
Expert analysis from Thomas Murray's Financial Market Infrastructure team of how the move to T+1 is affecting the world's markets.
The field guide to evaluating a CSD
Thomas Murray’s Financial Market Infrastructure (FMI) team was approached by a European central securities depository (CSD) for a risk assessment.
Understanding banking and finance: Inside a central securities depository
A CSD provides the global financial system with essential services that facilitate the issuance, safekeeping, and settlement of securities.
Understanding banking and finance: What is clearing?
In financial transactions, ‘clearing’ is the process of matching purchase and sale orders.
Understanding banking and finance: Why do financial market infrastructures matter?
FMIs are crucial to modern financial markets, as they play an essential role in ensuring their efficiency, stability, and integrity.