The Charity CFO

MAY 13, 2025

Top 5 Signs Your Accounting Is a Mess (And How to Fix It) When your nonprofits finances feel offbut you cant quite put your finger on whyits often because the accounting system is quietly unraveling behind the scenes. To fix this, start by performing monthly reconciliations for every bank and credit card account.

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Accounting Nonprofit Reconciliations CFO 82

CFO Dive

DECEMBER 14, 2023

Lawmakers pressed FASB and PCAOB leaders to explain how they’re approaching regulations in the wake of the recent bank and crypto crises.

Accounting 308

Accounting Banking 308

CFO Dive

NOVEMBER 3, 2023

The Royal Bank of Canada’s $6 million SEC penalty comes as FASB is updating U.S. guidance for tracking software costs for the first time in decades.

Accounting 290

Accounting Banking 290

Global Finance

DECEMBER 10, 2024

Global Finance: What are the banks strategic priorities over the next five years? Adel Al-Majed: The banks aspiration is to be a leading Islamic bank for high-net-worth individuals and companies, focused on innovation and digital excellence. GF: Which of the banks commercial business segments are showing the most growth?

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Finance Banking Investments Accounting 94

Global Finance

DECEMBER 9, 2024

Africa today is the worlds youngest continent, with a growing population and several fast-growing economies, but significant challenges, including the need for regulatory reform in banking and finance. Global Finance: Last year, we discussed the departure of a number of high-profile foreign banks from Africa.

Marketing 98

Marketing Banking Finance Profit and Loss 98

CFO Dive

JANUARY 16, 2025

The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal financial motive” for deceiving investors.

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CFO Accounting Banking 264

Global Finance

NOVEMBER 1, 2024

Bank of China (BOC) continues to play a pivotal role in green finance. Through its “BOC Green+” global brand, the bank is offering a range of green financial products. It has implemented a comprehensive ESG risk management policy governing the entire business cycle for corporate banking.

Finance 98

Finance Banking Risk Management Construction 98

Global Finance

NOVEMBER 15, 2024

Kapital Bank has also become increasingly agile in response to what customers want and need. A successful digital journey A clear example is Birbank, Kapital Bank’s mobile banking app which is tailored to the needs of how individuals, SMEs and large corporations want to manage their finances, make payments and transfer money.

Banking 98

Banking Finance Investments Technology 98

The Finance Weekly

DECEMBER 1, 2024

Let’s talk about something every business owner and accountant deals with— account reconciliation. If you’ve ever wondered what account reconciliation is all about or how to do it effectively, this guide has got you covered. What Is Account Reconciliation? Bank Reconciliation This is the most common type.

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Reconciliations Accounting General Ledger Invoicing 52

CFO Dive

NOVEMBER 13, 2023

The latest new accounting requirements under development will, at least initially, only apply to financial institutions.

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Banking Accounting 306

CFO News

MAY 21, 2025

IndusInd Bank is investigating former key management personnel for potential accounting fraud, leading to a significant net loss of 2,328 crore in Q4 and a 71% drop in FY25 net profit. The bank aims for a 'clean slate' in FY26 after addressing these issues.

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Profit and Loss Accounting Banking 40

CFO News

MAY 14, 2025

IndusInd Bank is facing scrutiny over past accounting reversals flagged in a whistleblower letter to the RBI and the board. The letter also highlighted a discrepancy in interest income from the microfinance portfolio and an inappropriate relationship between a senior executive and an employee.

Accounting 40

Accounting Banking Auditing 40

CFO News

MAY 29, 2025

The National Company Law Tribunal (NCLT) in Ahmedabad has ordered the freezing and attachment of all bank accounts and lockers belonging to Gensol Engineering Limited and its associated entities.

Accounting 40

Accounting Banking 40

Strategic Treasurer

JUNE 5, 2025

Episode 361 Embedded Banking: The Future of Treasury Integration Craig Jeffery and Dave Robertson explore embedded banking’s growing role in treasury. From API-driven integration to real-time risk mitigation, they discuss how embedded banking is reshaping processes, roles, and even merger strategy.

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Treasury Banking Compliance Forecasting 52

CFO Dive

JANUARY 16, 2025

accounting standard setter decided against adding a new project to its priority agenda that would have required banks to disclose more information about CRTs.

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Credit Risk Accounting Standards Accounting Banking 312

Global Finance

NOVEMBER 12, 2024

We’re reimagining the banking experience by investing in a range of cutting-edge customer-facing and backend tools, including our mobile app, voice biometrics, and artificial intelligence (AI) and machine learning (ML) to personalize services.

Banking 52

Banking Compliance Securities Finance 52

CFO Dive

MAY 17, 2024

Cybercriminals utilized AI deepfakes to falsely pose as Arup’s CFO and other employees, leading a staff member to transfer $25 million to Hong Kong bank accounts.

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CFO Accounting Banking 321

CFO News

JUNE 6, 2025

Securities and Exchange Board of India has ordered attachment of bank accounts, shares, and mutual funds of Mehul Choksi. Choksi and Nirav Modi are accused of defrauding Punjab National Bank. This is to recover dues of Rs 2.1 Choksi violated insider trading rules in Gitanjali Gems shares.

Accounting 40

Accounting Banking Securities 40

Global Finance

DECEMBER 6, 2024

Private banks benefit from a demographic shift. Private banking in the Middle East continues to thrive, outpacing most other global regions; and the prospects remain positive in dedicated banking and wealth management despite increased geopolitical risk in the area. Knight Frank research shows that global UHNWIs rose by 4.2%

Banking 52

Banking Concentration Investments Risk Management 52

Simply Treasury

AUGUST 3, 2022

Automated bank connectivity through a single secure channel has become essential to reduce costs, facilitate on-boarding by banks, secure transactions, speed up and automate reconciliations and reduce staff workload. A “Bank Single Gateway” is no longer a "plus", but a "must" that every fund servicer or fund should have.

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Banking Reconciliations Treasury Securities 147

Global Finance

OCTOBER 31, 2024

A weak economy hasn’t stopped Chinese banks from expanding their balance sheets; once again, they dominate our rankings. China continues to search for antidotes to an ailing economy and the deterioration of its real estate market, and the banking sector continues to expand. The remaining four Indian banks in our ranking averaged 7.5%

Banking 59

Banking Marketing Construction Forecasting 59

Global Finance

MARCH 27, 2025

From the establishment of its earliest banks in the mid-19 th century to becoming one of the worlds most advanced financial hubs, Singapore’s banking evolution mirrored the countrys journey from a modest colonial entrept for the trade between Asia, Europe, and then the United States to one of the worlds wealthiest and most developed nations.

Banking 52

Banking Finance Economics Investments 52

Global Finance

MARCH 5, 2025

With its exit from Central America and Colombia, Scotiabank follows the trend of international banks retreating amid rising compliance costs and risks. Scotiabank has officially exited retail banking in Panama, Costa Rica, and Colombia, marking the latest move by a major international lender to scale back in the region.

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Banking Compliance Treasury Finance 52

Global Finance

DECEMBER 6, 2024

As sustainability considerations become mainstream, sustainability-focused banks need a distinct value proposition, emphasizing a well-defined, differentiated approach in an evolving landscape. GF: How crucial is it for banks to develop proprietary models for sustainable investing?

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Investments Valuation Education Banking 104

Global Finance

NOVEMBER 14, 2024

With over 100 active AI applications in production, the bank achieved an explosive 150% increase in AI usage year-over-year. CTBC aims to leverage both GenAI and traditional AI to enhance its personalized banking experience and seamlessly deliver next-gen banking services.

Banking 52

Banking Leverage Risk Management Technology 52

Strategic Treasurer

MAY 5, 2025

Episode 357 Leading Practices in Treasury: Bank Relationship Management In this episode, Paul Galloway discusses the importance of strong bank relationships for treasurers. Listen to Episode The post #357 – Leading Practices in Treasury: Bank Relationship Management appeared first on Strategic Treasurer.

Treasury 52

Treasury Banking Communication Leadership 52

Global Finance

DECEMBER 6, 2024

After a year that can be described as challenging for US regional banks, with the failures of Silicon Valley Bank, First Republic Bank, and Signature Bank early in 2023, profitability growth has returned to many of the sectors banks that survived that dark period. The banks robust fee income, totaling $274.2

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Banking Problem Solving Leadership Tax Planning 52

Global Finance

OCTOBER 31, 2024

Africa : UBA United Bank for Africa (UBA) is celebrating its 75th anniversary. With a portfolio of over a million SME clients and a loan book of $90 million, the bank has been instrumental in ensuring that SMEs remain the engine of growth. The bank also ensures easy transaction processing through its UBA Afritrade and UBA Connect.

Banking 52

Banking Finance Construction Foreign Exchange 52

Global Finance

DECEMBER 26, 2024

With a doctorate in accounting and auditing from Frances Universite Paul Verlaine, trilingual in Arabic, French and English, Raouf returned home to teach at Damascus University. According to the World Bank, Syrias economy has shrunk by 85% since its civil war broke out in 2011. Raoufs longer-term challenges are more than daunting.

Finance 119

Finance Auditing Currencies Banking 119

CFO News

MAY 22, 2025

IndusInd Bank shocked the street by posting its largest-ever quarterly loss of Rs 2,329 crore for Q4 FY25, attributing it to substantial accounting discrepancies and suspected internal fraud. These issues include misclassified fee income of Rs 172.58

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Banking Accounting 45

Global Finance

MAY 6, 2025

Joseph Giarraputo, Founder and Editorial Director of Global Finance, talks to Melvyn Low, Group Managing Director and Head of Global Transaction Banking at OCBC, about the importance of democratizing digital solutions for cash management and the innovative tools the Singapore-based bank has developed to support its customers 24/7 banking needs.

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Cash Management Leverage Banking Reconciliations 52

Global Finance

DECEMBER 6, 2024

Private banks benefit from a demographic shift. Private banking in the Middle East continues to thrive, outpacing most other global regions; and the prospects remain positive in dedicated banking and wealth management despite increased geopolitical risk in the area. Knight Frank research shows that global UHNWIs rose by 4.2%

Banking 52

Banking Concentration Investments Risk Management 52

Global Finance

MARCH 27, 2025

Global Finance: Can you share the key tenets of your SME strategy and how it aligns with the banks overall vision? Abdullah Al Mejhem: At Boubyan Bank, our SME strategy is built on three key pillars: Customer-Centricity, Digital Innovation, and Financial Empowerment. GF: Boubyan Bank has positioned itself as a one-stop shop for SMEs.

Banking 52

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Global Finance

OCTOBER 28, 2024

To tackle the shortage of accountants, KPMG, Deloitte and their colleagues at PricewaterhouseCoopers (PwC) and EY have embraced the development of alternative pathways to CPA licensure. To become a certified public accountant (CPA), candidates would no longer need to present 150 college credit hours.

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Management Consulting Accounting CFO Finance 98

CFO News

JUNE 6, 2025

RBI Governor Sanjay Malhotra stated that IndusInd Bank is recovering well after facing challenges, including accounting lapses. He considers the MD and CEO's resignation as sufficient accountability. The bank's stock saw a positive response following the comments.

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Banking Accounting 40

CFO News

MAY 19, 2025

India's markets regulator, SEBI, is investigating six IndusInd Bank officials for potential insider trading. The probe focuses on whether these officials sold stock options with knowledge of undisclosed accounting irregularities.

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Banking Accounting Marketing 40