PYMNTS

JULY 11, 2019

Libra has drawn scrutiny from regulators and governments worldwide, who all share similar concerns regarding money-laundering and privacy issues, as well as the effect the currency could have on the traditional financial system. Libra also caught the attention of The BoE, the U.K.

Financial Systems 69

Financial Systems Treasury Currencies Banking 69

PYMNTS

JULY 26, 2017

Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017 analysis warning FIs that threats are coming from all angles. The federal banking system is, and should be, a source of strength for the nation and its economy.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

AUGUST 3, 2018

Getting bogged down in a maze or taking unnecessary risks — the current climate for FinTech in the United States often leaves players with only those two stark choices, according to Bruce Parker, founder and CEO of Modo , which describes itself as a “cloud-based utility” that enables payment system interoperability. FinTech Improvements.

Treasury 46

Treasury Securities Currencies Financial Systems 46

PYMNTS

AUGUST 1, 2018

financial system improve the ability of small businesses (SMBs) to get financing, driven in part by a decline in startup formation in recent decades. She said the “pragmatic recommendations” included in the report would make the financial system work better for entrepreneurs, no matter their business size or geographic location.

Financial Systems 40

Financial Systems Finance Economics Treasury 40

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses.

Treasury 70

Treasury Prioritization Economics Leadership 70

Michigan CFO

JUNE 14, 2022

They all play vital roles in the financial industry, overseeing revenue estimation, accounting, tax collection, treasury, etc. Some financial regulatory agencies and laws regulate the activities of CFOs, Comptrollers, and Controllers to ensure good conduct. financial system by enhancing transparency and accountability.

General Ledger 40

General Ledger CFO Budgeting Accounts Payable 40

Future CFO

JANUARY 21, 2021

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.

Treasury 52

Treasury Foreign Exchange CFO Currencies 52

PYMNTS

APRIL 16, 2016

The United States Treasury department loves Hamilton so much — or is at least sufficiently terrified of Hamilton’s dangerously fanatical fan base — that it has decided that maybe the $10 bill doesn’t actually need a woman on the front. Thomas Jefferson Legitimately Hated Banks.

Treasury 40

Treasury Banking Currencies Financial Systems 40

PYMNTS

APRIL 29, 2016

It announced an investment in Digital Currency Group, a bitcoin/blockchain startup-focused investment firm, which includes former Treasury Secretary Larry Summers, who is serving as an advisor and also put money up. bank account simply using a debit card. Western Union just put its toe in the bitcoin/blockchain waters.

Currencies 42

Currencies Auditing Finance Economics 42

CFO News Room

NOVEMBER 18, 2022

Why this new book, focusing on central banks and their influence? Nomi Prins: Since the financial crisis, one of the themes in my books is money and power. LP: You place the roots of this trouble in 2008, a year which, you point out, increased the power of central banks. economy and Wall Street.

Banking 100

Banking Economics Leverage Currencies 100

Future CFO

JUNE 7, 2020

The strong growth in foreign currency deposits in Singapore this year has come from diverse sources - domestic, regional and beyond the region - and for varied reasons, said the MAS. “No No single region or country source dominates,” the central bank noted, adding that those media reports are incorrect. billion (US$44.37

Currencies 40

Currencies Treasury Financial Systems Banking 40

PYMNTS

MAY 15, 2019

Earthport offers cross-border payment services to banks, money transfer service providers and other businesses through the largest independent ACH network. These firms and providers no longer need to go through “50 operating environments to manage currencies and local rails. That’s what we are driving [toward].

Treasury 74

Treasury B2C Financial Systems Banking 74

Barry Ritholtz

NOVEMBER 8, 2022

His latest book could not be more timely, “The Price of Time: The Real Story of Interest,” it’s all about the history of interest rates, money lending, investing speculation, funded by banks and loans and credit. And Jeremy said, “Well, at least there’s enough structural redundancy in the banking system.”

Valuation 56

Valuation Finance Investments Banking 56

Barry Ritholtz

FEBRUARY 13, 2023

In fact, I was going to be a strategist, financial analyst to work for a bank and write research reports. And the ability to say, gosh, you know, there’s a lot of stuff in fixed income, that for a variety of reasons, central bank owns it, a pension fund owns it, insurance companies own it. RIEDER: Right. It has no value.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Investments Marketing Education 56

PYMNTS

AUGUST 6, 2018

It was no surprise that FinTech dominated regulatory headlines this past week, with a Treasury report that helped set the stage for a sea change in how these financial upstarts might be both governed and cultivated. After the Treasury report debuted, the OCC advocated such charters, as well. Faster Payments, and Lending, Too.

Treasury 40

Treasury Financial Systems Startups Finance 40

PYMNTS

JULY 31, 2018

Treasury Department. financial technology efforts. In addition, there is increased lawmaker attention to promote innovation among non-bank providers of new payments and payment-related technology, and more consumer concern about online and data security. financial system around a set of core principles.

Securities 77

Securities Treasury Financial Systems Banking 77

PYMNTS

NOVEMBER 17, 2019

In its November Financial Stability Report , the central bank explained that “a global stablecoin network, if poorly designed and unregulated, could pose risks to financial stability. The failure of a stablecoin to operate as expected could disrupt other parts of the financial system.”.

Financial Systems 63

Financial Systems Treasury Currencies Economics 63

PYMNTS

JANUARY 15, 2018

The excitement kicked off on Monday with word that South Korea — one of the world’s busiest and priciest bitcoin trading hubs — was on the verge of banning digital currency exchanges. The Community Reinvestment Act (CRA) was first enacted in 1977 to make it easier for low-income and minority borrowers to access the financial system.

Currencies 44

Currencies Compliance Treasury Banking 44

Barry Ritholtz

NOVEMBER 7, 2023

Tether, this is a company that was like the Central Bank of crypto and when I started looking into it, it’s, it’s a stable coin. They’re keeping a dollar in the bank for you. It gotten huge and that meant they were supposed to have $50 billion in the bank somewhere. 00:15:25 [Speaker Changed] Yeah.

Numbers 60

Numbers Profit and Loss Banking Finance 60