PYMNTS

FEBRUARY 24, 2020

The financial sector continues to be one of the most sensitive industries within China, which means it is held to a higher degree of scrutiny,” he continued. He described how government regulators recently chastised Alibaba for compliance troubles with its credit scoring feature, Sesame Credit. “In he remarked.

Compliance 64

Compliance Banking Securities Financial Data 64

PYMNTS

JULY 26, 2017

The federal banking system is, and should be, a source of strength for the nation and its economy. When it is running well, it powers tremendous growth and economic prosperity for consumers, businesses and communities across the country,” said Keith A. Today, the federal banking system remains healthy,” he continued. Compliance.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

OCTOBER 19, 2016

The CFOs and treasurers throughout the globe are popping their bubbles when it comes to economic outlook. According to “ Managing Risk in Challenging Economic Times ,” released earlier this month, the majority of CFOs admit that they struggle to stay on top of how quickly the macroeconomic environment is changing.

Treasury 70

Treasury Prioritization Economics Leadership 70

PYMNTS

JUNE 17, 2016

Chamber of Commerce has found that corporations are struggling as a result of Dodd-Frank financial reforms. According to reports, these regulations are forcing businesses to either pass the cost of compliance onto their customers or to delay investments, the survey found.

Compliance 40

Compliance Financial Systems Economics Investments 40

PYMNTS

MAY 13, 2016

The nuclear deal that is in place between Iran and a number of other nations does not have the teeth it might otherwise have to help – and key to that stymied effort is the fact that Iran remains largely isolated from interacting with the global financial system. officials with direct insight into Iran’s economic landscape.

Banking 40

Banking Economics Compliance Finance 40

PYMNTS

MAY 22, 2018

The Economic Growth, Regulatory Relief, and Consumer Protection Act , S. 2155, would raise the threshold for a systemically important financial institution (SIFI) to $250 billion in assets from $50 billion. “Tom A bill that would give regional banks a break on regulation was before the U.S.

Banking 40

Banking Compliance Financial Systems Economics 40

PYMNTS

JUNE 28, 2018

A poll of attendees found that fraud stands as “the main compliance concern of 31 percent of delegates, closely followed by correspondent relationships (27 percent), and OFAC and sanctions (23 percent).”. She commented that these weak links in the system need to be addressed in order to protect the ecosystem.”. Fraud is a Top Worry.

Securities 40

Securities Banking Compliance Financial Systems 40

PYMNTS

SEPTEMBER 15, 2017

LendUp and Beneficial State Bank have a different approach: They want to invest and make money on their customers who are succeeding financially and are able to participate in the full spectrum of the financial system. Millennials , she noted, tend to enter the credit system with a bang once they start having families.

Banking 79

Banking Education Startups Risk Management 79

PYMNTS

FEBRUARY 20, 2018

“There are a number of reasons behind the shortage in financing, one of them being the impact of regulatory and compliance requirement since the financial crisis,” Ramadurai explained.

Finance 40

Finance Banking Technology Compliance 40

Future CFO

SEPTEMBER 14, 2020

Most FP&A professionals were aware of these gaps before the crisis, but the disruptions presented by COVID-19 have highlighted how vital a strong and dynamic financial system can support our rapidly changing business needs,” said Tricor’s Tam. For Sofitel’s Lee, the issues lie with governance. Rise of the new business partner.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Forecasting Planning Foreign Exchange 52

PYMNTS

MARCH 28, 2016

The cost associated with check processing and the lose-lose business model for check clearing imposed on banks by the Fed is one of reasons that checks are such a drag on the financial system. Fewer checks means that it actually costs more for a bank and a business to process them since the scale economics are diminishing.

Accounting 48

Accounting Banking Financial Systems Retail 48

Spreadym

OCTOBER 20, 2023

A multi-currency account reporting refers to the financial reporting and tracking of transactions in multiple currencies within a single account or financial system. Tax Reporting: For businesses operating internationally, multi-currency account reporting can help simplify tax reporting and compliance.

Currencies 52

Currencies Accounting Risk Management Compliance 52

PYMNTS

DECEMBER 23, 2019

financial system — but not because they want money. It is of a piece, but those attacks are not for financial gain, but to a way of weakening the country and its standing on the world stage. But into every financial market a little rain must fall, he said, and when it does, he thinks they are ready.

Banking 52

Banking Compliance Prioritization Education 52

PYMNTS

OCTOBER 8, 2018

Buffet’s expertise in the economics of railroads grew out of his childhood fascination-turned lifelong interest in them. railroads were responsible for $274 billion in economic activity and employed 1.5 The economic impact of railroads isn’t felt only in the U.S. In 2014, the last time data was publicly reported , U.S.

B2B 76

B2B Banking Economics Securities 76

CFO News Room

DECEMBER 6, 2022

So just most technology has been a little bit more either the pipes and infrastructure of how the financial system runs or something that lets people buy the products that they want to buy because they can just go online and buy it. But there’s this new emergence of advice- and advisor-oriented technology firms. Natalie: Right.

Planning 130

Planning Budgeting Investments Communication 130

Barry Ritholtz

FEBRUARY 13, 2023

Tell us a little bit about what you do on Twitter and how was it getting that through legal and compliance? RIEDER: Well, first of all, anything I tweet goes through legal and compliance before it gets out there, first part. RIEDER: And all of a sudden, you change the economic paradigm so darn fast. RIEDER: Thanks. RIEDER: Yeah.

Mergers and Acquisitions (M&A) 56

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