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.

Banking 147

Banking Reconciliations Treasury Securities 147

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.

40

40

PYMNTS

JANUARY 26, 2021

marked its third anniversary of adopting its open banking framework, making it the leading market to drive the concept of unlocking customers’ bank account data for integration with third-party solution providers. where there is no open banking regulatory mandate. HashCash Brings Blockchain Tech To Unnamed Bank.

Banking 142

Banking Reconciliations Financial Data B2B 142

PYMNTS

APRIL 13, 2020

For all that has changed dramatically in the last several weeks due to the coronavirus pandemic, consumers are still looking for the same two core offerings in every transaction, no matter what it is or where it takes place: seamlessness and security. An awful lot of other things have changed all around that core, however.

Securities 129

Securities eCommerce Concentration Accounting 129

PYMNTS

JUNE 26, 2020

Ernst & Young ( EY ), the global accounting firm hired to verify Wirecard’s financials, failed to request crucial information from a Singapore bank where the German payment processor claimed it had up to 1 billion euros ($1.1 The big question for me is what on earth did EY do when they signed off the accounts?”

Accounting 116

Accounting Auditing Accounting Firms Banking 116

CFO News Room

FEBRUARY 6, 2022

TIPS have suddenly moved to center stage for investors, as the surge in inflation has drawn new interest in Treasury inflation-protected securities. But how much do investors really know about these securities, other than their alluring name? And those results don’t account for changes in the securities’ market price.

Treasury 130

Treasury Securities Valuation Math 130

Global Finance

FEBRUARY 5, 2025

The goal is for Turkey to account for 1.5% Disinflation will likely continue this year, given the CBTs signal that it will maintain its tight stance despite the start of interest rate cuts, the ongoing real TRY [Turkish lira] appreciation, and improvement in services inflation, says ING Bank analyst Muhammet Mercan.

Foreign Exchange 117

Foreign Exchange Economics Investments Prioritization 117

CFO News Room

DECEMBER 10, 2022

What Types of Accounts are Best for Compounding? Banks Savings Accounts. Most savings accounts, money market accounts, and certificates of deposit earn compound interest. You can buy just about any investment through an online broker, including bank products like CDs. Most banks offer CDs.

Investments 130

Investments Accounting Treasury Construction 130

PYMNTS

JANUARY 19, 2021

This week’s look at the latest in bank-FinTech collaboration includes new partnerships in Australia, South Africa, India, Pakistan and across Europe, with many FIs bolstering the foundations of their SMB-serving infrastructures. National Australia Bank Chooses Eedenbull. TBI Bank Partners With NETOPIA Payments.

Banking 136

Banking Reconciliations Compliance Finance 136

Global Finance

MARCH 26, 2025

Major global banks and financial institutions are increasing their participation in the social bond market, strengthening the role of debt capital in addressing social challenges across the world. Funds will also be allocated to healthcare, education, infrastructure development, and food security initiatives. billion social bond.

Healthcare 102

Healthcare Education Finance Banking 102

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.

Banking 52

Banking Compliance Treasury Finance 52

CFO News

MAY 26, 2025

National Financial Reporting Authority received a complaint against IndusInd Bank. The complaint is about accounting issues in forex derivative portfolio. Reserve Bank of India is providing inputs to NFRA. Securities and Exchange Board of India and Institute of Chartered Accountants of India are also reviewing the bank's books.

Auditing 40

Auditing Banking Financial Reporting Accounting 40

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

PYMNTS

DECEMBER 23, 2020

The teenager with a Fortnite habit who manages to clean out Dad’s checking account via the debit card linked to the gaming account. I mean, the average American doesn't have $400 in emergency savings and pays $350 a year in banking fees. Step aims to fill that hole by creating what it calls “family banking services.”

Banking 128

Banking Education Accounting Construction 128

Global Finance

DECEMBER 9, 2024

Banks leverage AI, APIs, and agile tech to compete with fintechs, enhancing customer experience. Digital banking dynamism continues to hold sway, as banks sharpen their transformation efforts to keep pace with rapid technological advancements. Below are winners for Round II.

Banking 52

Banking Treasury Securities Finance 52

PYMNTS

AUGUST 16, 2020

Berkshire Hathaway ’s unloading of billions of dollars from bank stocks is exacerbating the hurt on the nation’s biggest financial institutions, Reuters reported. Based on its second quarter filing with the Securities and Exchange Commission, Reuters reported Berkshire reduced its Wells Fargo stake by 26 percent to 237.6

Banking 128

Banking Benchmarking Investments Securities 128

PYMNTS

NOVEMBER 16, 2020

Banks have long worked to anticipate and protect against emerging tactics of cybercriminals. Bank , one of the largest commercial banks in the United States. Pre-pandemic, many banks were already headed on a path toward digital migration. Bancorp, which is the parent company of U.S. At The Consumer Level.

Banking 118

Banking Leverage Securities Communication 118

PYMNTS

DECEMBER 29, 2020

Debit solutions draw on funds consumers already have in their bank accounts, and while this makes them reassuring to debt-wary consumers, it can have implications if these details are snatched by fraudsters. Getting security right also means balancing customers’ security and privacy concerns. About The Tracker.

Banking 121

Banking Leverage Securities Economics 121

PYMNTS

OCTOBER 19, 2020

Brazilian bank accounts are being hit by a new malware, called Vizom by IBM, that makes use of familiar overlay attack tactics to hijack devices in real time, according to a report by ZDNet. Disguising itself as a commonly used video conferencing tool, Vizom spreads through phishing campaigns. Earlier this month the U.S.

Banking 123

Banking Healthcare Treasury Securities 123

Global Finance

OCTOBER 28, 2024

Despite security threats and political unrest, tiny Togo is attracting outsize interest from foreign investors. The picture is clouded by security challenges arising from attacks by bandits in the northern region and sea pirates’ raids on the coastal south. The AfDB expects real GDP to grow 5.3% GRP growth (2023): 5.4%

Economics 98

Economics Manufacturing Investments Currencies 98

FISPAN

FEBRUARY 9, 2022

Now more than ever, banks have a myriad of digital opportunities to explore a better banking future. Driven by growing consumer demands, increasing regulatory changes, and the proliferation of API integrations, Open Banking has proven to be a promising market for Financial Institutions (FIs) worldwide.

Banking 97

Banking Leverage Accounting Economics 97

Global Finance

OCTOBER 11, 2024

Global Finance presents its 31st annual list of best banks worldwide. Banks face an uphill battle as supply chains remain disrupted, regional conflicts continue to build, and the fear of bank failure returns. Industry leadership, advancements in digitalization and corporate citizenship also factored in.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

CFO News

MAY 22, 2025

Markets regulator Sebi is investigating potential serious violations by IndusInd Bank's senior management following an accounting fraud. While the RBI addresses the broader issues, Sebi focuses on securities market breaches by bank officials.

Banking 40

Banking Auditing Securities Accounting 40

PYMNTS

JANUARY 27, 2021

The concept of embedded banking has opened up a new frontier for financial service providers to drive holistic, elevated experiences for end-users. Increasingly, businesses want the same benefits of embedded banking that consumers have. Increasingly, businesses want the same benefits of embedded banking that consumers have.

Banking 115

Banking Accounts Payable Treasury Prioritization 115

Global Finance

JUNE 5, 2025

Global Finance: How have technology and innovation transformed banking in Latin America? Rafael Ernesto Barrientos Interiano : Technology and innovation have broken down geographical barriers, reduced wait times, and offered more personalized and secure services. GF: Where do technology and innovation have the greatest impact?

Leadership 52

Leadership Banking Securities Finance 52

PYMNTS

DECEMBER 31, 2020

Here’s another icy factoid from the year of COVID: up to 20,000 bank branches are expected to close before the pandemic is declared done. And the new Tracker goes further, stating that 62 percent of European Union consumers are interested in nixing branch banking for a digital-only experience. Safer, Interactive In-Branch Banking.

Banking 122

Banking Leverage Securities Retail 122

Global Finance

SEPTEMBER 25, 2024

Susanne Prager, head of cash management at Raiffeisen Bank International (RBI), discusses the challenges affecting global banking services and the need for the latest tech tools to help companies succeed in CEE and around the world. Global Finance: What are the overall trends impacting international banking transactions?

Banking 98

Banking Cash Management Compliance Currencies 98

PYMNTS

NOVEMBER 9, 2020

In banking, collaboration — between the traditional players like banks and the tech savvy FinTechs bringing a slew of new apps to market — is key. Increasingly, open banking will underpin that collaboration. Access for the consumer though means access to that far-flung data is paramount for the banks and third parties.

Banking 114

Banking Financial Data Prioritization Economics 114

PYMNTS

JANUARY 25, 2021

Last week marked the third anniversary of PSD2 , the regulation that launched open banking in the U.K. According to Ossama Soliman , chief product officer at open banking provider TrueLayer , the very fact that there are so many payment options pushes new entrants to differentiate themselves from the pack. “But and Europe.

Banking 120

Banking eCommerce Numbers Accounting 120

Strategic Treasurer

MAY 26, 2025

With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, this guide offers tried and true approaches that will help you and your organization thrive. How can an optimized BAM framework strengthen liquidity and enhance security?

Treasury 52

Treasury Forecasting Compliance Accounting 52

Centage

SEPTEMBER 6, 2022

While there are many alternatives to spreadsheets, some organizations still consider them an important part of their accounting procedures. The familiarity of spreadsheets and their ease of use mean many employees are happy to keep working with them, even though they may create serious security risks.

Securities 98

Securities Cash Flow Forecasting Budgeting Forecasting 98

Global Finance

DECEMBER 27, 2024

Tanzania has a reputation for peace and stability compared to [other] countries in East Africa, says Tenda Msinjili, head of banking and finance at law firm Clyde & Co.s Government data show the mining sector accounts for 9.1% Inflation (2024, projected): 3.2% Inflation (2024, projected): 3.2% in 2024 and 6% in 2025.

Foreign Exchange 144

Foreign Exchange Investments Economics Currencies 144

Global Finance

JULY 16, 2024

Throughout its 30-year history, Converse Bank has been a trendsetter in Armenia. This began with it as the first bank since the country became independent to be set up with foreign investment – led by principal shareholder Eduardo Eurnekian, an Argentine-Armenian businessman. Being a pioneer seems to be in Converse Bank’s DNA.

Banking 98

Banking Currencies Accounting Leverage 98

Musings on Markets

MAY 5, 2023

In March 2023, the fall of Silicon Valley Bank shocked investors not only because it was unforeseen, but also because of the speed with which it unfolded. That failure has had a domino effect, with Signature Bank falling soon after, followed by Credit Suisse in April 2023 and by First Republic last week.

Banking 98

Banking Profit and Loss Securities Investments 98

CFO News Room

DECEMBER 12, 2022

If you read more about them in our M1 Finance review you’ll clearly see they are a top notch online broker that offers a wide array of investing and banking services and products to their clients. So, is M1 Finance secure? The company is FDIC insured and uses “industry-leading security protection.”. The answer is yes.

Finance 130

Finance Investments Securities Accounting 130

CFO Thought Leader

OCTOBER 28, 2024

.” Through these efforts, Eckstein began to repair the business unit’s trajectory, validating that accountability and decisive action are essential to strategic leadership. “To become a CFO, focus on building a strong foundation in finance, accounting, and strategic management.

Leadership 64

Leadership CFO Finance Compliance 64

PYMNTS

OCTOBER 7, 2020

Oracle Banking Payments announced Wednesday (Oct. We see great potential for banks that are competing against FinTechs and alternate networks when it comes to cross-border payments,” Sonny Singh , Oracle Financial Services’ executive vice president and general manager, said in a statement. “We The subsidiary of Oracle Corp.

Currencies 145

Currencies Banking Accounting Securities 145