PYMNTS

DECEMBER 10, 2020

Cryptocurrency is one of the fastest-moving industries in the digital world, with a market that was valued at $1.03 Enforcing AML/KYC Compliance At Cryptocurrency Exchanges. Department of the Treasury, announced in November 2019 that it would begin strictly enforcing the “travel rule” for cryptocurrency exchanges.

Compliance 88

Compliance Treasury Currencies Leverage 88

PYMNTS

SEPTEMBER 29, 2017

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

Treasury 56

Treasury Banking Compliance Risk Management 56

CS Lucas

NOVEMBER 29, 2023

There are rollover dates, renewal terms, mandatory pre-payments, covenant compliance, reporting deadlines, administration fees, and much more to orchestrate. This covers volumes, rates, currencies, compliance terms, documentation, counterparties, jurisdictions , timelines, and associated analytics.

Technology 52

Technology Treasury IFRS Compliance 52

PYMNTS

OCTOBER 7, 2018

Treasury noted that the violations were voluntarily disclosed by the bank and were a “non-egregious case,” Reuters reported. We have since upgraded our systems and made substantial enhancements to our sanctions compliance program.”. bank in terms of total assets, market capitalization and total deposits. million fines payment.

Treasury 59

Treasury Compliance Banking Investments 59

PYMNTS

JANUARY 25, 2018

Treasury management firm BELLIN is expanding its offerings through a new partnership with Kantox , reports in bobsguide said this week. Together, the firms will target middle-market businesses looking to grow internationally.

Treasury 40

Treasury Foreign Exchange Risk Management Compliance 40

CFO News Room

JANUARY 13, 2023

FINRA has released its enforcement priorities for 2023, including a continued focus on compliance with Regulation Best Interest as well as several new priority topics, such as manipulative trading, fixed-income pricing, and trading in fractional shares.

Treasury 130

Treasury Compliance Investments Accounting 130

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Treasury 43

Treasury Banking Risk Management Compliance 43

Future CFO

FEBRUARY 13, 2023

Having an experienced succession of crises since the beginning of 2020, FutureCFO asked two finance leaders their views on the challenges facing treasury and cash management during the pandemic and coming out of it. What is the biggest change to the Treasury and Cash Management (TCM) function brought about by the pandemic?

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

Strategic Treasurer

FEBRUARY 6, 2023

Episode 239 From Chaos to Clarity: Strategies for Smooth Bank Integration When it comes to treasury operations, cash is still king. Host: Craig Jeffery, Strategic Treasurer Speaker: Mark O’Toole, Fides Speaker: Kelly Carpenter, AES Corporation Subscribe to the Treasury Update Podcast on your favorite app!

Treasury 52

Treasury Banking Cash Management Compliance 52

CFO News Room

JANUARY 18, 2023

The Treasury Department designated Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for ransomware actors based in Russia. WSJ | Risk and Compliance Journal. Deputy Treasury Secretary. Justice Department said. Wally Adeyemo.

Treasury 100

Treasury Compliance Financial Systems Finance 100

Future CFO

MAY 23, 2021

Moving business forward in an unpredictable market. But no, control and compliance aren’t out of reach. DOWNLOAD NOW The post Cost and compliance. There’s always been a strain on budgets, but never like this. Never before have i’s been so strategically dotted and t’s so carefully crossed. Think about it.

Compliance 40

Compliance SAP Budgeting Technology 40

PYMNTS

APRIL 20, 2016

Treasury management firm Reval, which provides cloud-based cash management solutions, is now linking its corporates into the SWIFT network. A partnership with Reval, Adams said, means those onboarded users can also benefit from automated treasury management solutions. Ed Adams in a statement.

Treasury 40

Treasury Cash Management Compliance Banking 40

Simply Treasury

NOVEMBER 2, 2020

How to best choose your IT treasury solution in a complex and competitive environment? The strategic and key role of treasury teams has increased steadily over last decade. At treasury level, the central technology is the calculation and processing power of Treasury Management Systems (i.e. Tech dependency of Treasury.

Treasury 130

Treasury Technology Finance Economics 130

PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. With the treasury market for S&P 500 companies valued at $2.3

Treasury 129

Treasury Currencies Cash Management Benchmarking 129

Future CFO

SEPTEMBER 23, 2022

Wong has more than 24 years of experience in finance, accounting and treasury functions, with extensive experience within the real estate industry, according to the company. Prior to Daiwa House Asset Management Asia, Wong was senior vice president of capital markets in City Development Limited.

CFO 52

CFO Treasury Compliance Accounting 52

PYMNTS

DECEMBER 20, 2016

The venture capital arm of Mitsubishi has provided new funding for treasury management firm Kyriba, reports said Monday (Dec. We will further enhance our Client Success services as we reinforce our market leadership in Japan.”.

Treasury 40

Treasury Compliance Leadership B2B 40

Bramasol

SEPTEMBER 29, 2023

Driven by sweeping changes such as digital transformation, globalization of markets, the subscription-based Digital Solutions Economy™ (DSE), carbon-accounting mandates, a rising emphasis on artificial intelligence, and other disruptive trends, the role of Chief Financial Officer (CFO) is undergoing radical transformation too.

IFRS 94

IFRS Technology SAP Compliance 94

Nerd's Eye View

AUGUST 4, 2023

Treasury securities), some observers suggest that the factors cited by Fitch for the downgrade (from the growing national debt to the recent debt ceiling standoff in Congress) do not necessarily portend a default, at least in the near term. government's creditworthiness from an AAA rating to AA+.

Treasury 87

Treasury Compliance Leverage Securities 87

PYMNTS

SEPTEMBER 30, 2020

In today’s top news in digital-first banking, global card issuing platform Marqeta debuted its Tokenization-as-a-Service (TaaS) offering, while the Bank of New York Mellon (BNY Mellon) has named a new executive for global market infrastructure. BNY Mellon Names Robin Vince To Lead Global Market Infrastructure.

Banking 52

Banking Marketing Treasury Compliance 52

PYMNTS

JANUARY 31, 2017

Treasury management has taken on an active role in the enterprise, said treasury management firm Hazeltree in a new whitepaper. Nearly half of hedge fund managers have been told by their prime brokers to implement active and optimal cash and treasury management processes, according to a 2016 E&Y survey, cited by Hazeltree.

Treasury 40

Treasury Cash Management Compliance Forecasting 40

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Aegean Baltic Bank Taps Wolters Kluwer Tech.

Banking 69

Banking Treasury Compliance Risk Management 69

Future CFO

SEPTEMBER 20, 2023

These primary research sources cover insights from 17 markets: Australia, Brazil, Canada, China, France, Germany, Hong Kong, India, Italy, the Netherlands, the Kingdom of Saudi Arabia, Singapore, Spain, Sweden, Switzerland, the UAE, the UK, and the US, the firm noted.

Cash Management 52

Cash Management Treasury Credit Risk Compliance 52

PYMNTS

OCTOBER 6, 2017

These companies need to procure a reliable payroll partner across borders to pay their expanding workforce in other markets, she continued. Larger enterprises, she explained, are able to deploy the resources and time necessary to work with large payroll vendors in various markets.

Marketing 55

Marketing Treasury Foreign Exchange Prioritization 55

Nerd's Eye View

JANUARY 13, 2023

FINRA has released its enforcement priorities for 2023, including a continued focus on compliance with Regulation Best Interest as well as several new priority topics, such as manipulative trading, fixed-income pricing, and trading in fractional shares.

Treasury 73

Treasury Compliance Investments Accounting 73

PYMNTS

JANUARY 1, 2021

This will allow us to build, scale and offer customized financial and crypto products for the local Indian markets,” said Unicas Chief Executive Dinesh Kukreja said in a prepared statement. Treasury Department announced Wednesday (Dec. The operation also will provide traditional banking services, according to the backers. If the U.S.

Investments 80

Investments Banking Treasury Compliance 80

PYMNTS

JUNE 24, 2020

Braun, 50, who was arrested Monday night (June 22) on charges of misrepresenting Wirecard’s accounts and market manipulation, posted bail of 5 million euros ($5.6 Treasury Department and compliance chief at the Frankfurt Stock Exchange, is in talks with 15 banks led by Germany’s Commerzbank, Reuters reported.

Treasury 130

Treasury Compliance Banking Accounting 130

Bramasol

MARCH 31, 2023

Although subscription-based offerings initially focused on B2C models tailored to serve consumers, as DSE has moved beyond just subscriptions, many B2B markets also have discovered the value of bundling various offerings into recurring revenue streams. Some of the other real-world benefits of BRIM-enabled DSE offerings are shown below.

SAP 83

SAP Compliance Invoicing B2C 83

PYMNTS

DECEMBER 10, 2020

Commercial clients using SWIFT gpi for corporates can also get alerts about inbound and outbound payment status directly to their treasury management system. The tool is aimed at improving speed, security, transparency and compliance. . and Ireland at SWIFT. . earlier this month.

Foreign Exchange 104

Foreign Exchange Banking Treasury Compliance 104

PYMNTS

APRIL 22, 2016

The corporate treasurer at the multinational corporation is facing a particularly fierce global market today. But technology is changing the foreign exchange trading game, and market volatility may be the only sure thing in this space. The FX Market Has Changed. All of that impacts the FX market. Amid the U.S.

Marketing 40

Marketing Foreign Exchange Treasury Currencies 40

Bramasol

JULY 31, 2023

According to Allied Market Research, "The global medical equipment rental market was valued at $56.0 billion in 2022, and is projected to reach $94.5 billion by 2032."

Accounting 75

Accounting SAP GAAP IFRS 75

Bramasol

MAY 30, 2022

An EMS is effectively a bridge between sales and provisioning, with linkage to backend accounting and revenue compliance systems. Seamless integration to revenue recognition compliance and reporting functions. Webinar video: Power Transition to DSE with SAP Cash and Treasury Management.

SAP 75

SAP Compliance Treasury Invoicing 75

PYMNTS

OCTOBER 16, 2020

Treasury Department encouraged banks to prioritize existing customers applying for PPP loans — allegedly at the expense of underserved communities and SMBs. Treasury Department encouraged banks to prioritize existing customers applying for PPP loans. The House Select Subcommittee on the Coronavirus Crisis found the U.S. On Friday (Oct.

Treasury 64

Treasury Prioritization Banking Compliance 64

Bramasol

DECEMBER 14, 2023

With our core focus on financial applications such as order-to-cash, revenue recognition, subscription-billing, leasing, treasury and other solutions, Bramasol has significant experience in virtually all aspects of S/4HANA migration that involve the Office of the CFO.

Technology 88

Technology SAP IFRS Compliance 88

CFO Leadership

MARCH 31, 2022

Global operations make it more challenging for small treasury teams in mid-market companies to handle day-to-day operations efficiently and securely. New currencies, global banking structures, regional regulations, disparate processes, and disconnected systems all add complexities to the treasury operations.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Bramasol

JANUARY 14, 2022

DSE is already transforming many B2C markets and is rapidly making inroads into B2B scenarios as well. The best approach to optimize BRIM integration for flexibility, compliance and disclosure reporting is to use SAP Revenue Accounting and Reporting (RAR)! Watch the video below to get see how BRIM and RAR work seamlessly together.

SAP 52

SAP B2C Treasury Compliance 52

PYMNTS

APRIL 22, 2019

The massive global trade finance gap is the topic of conversation for many banks and FinTech firms looking to strengthen their position in the market. However, both sides struggle with making trade finance profitable, and maintaining compliance. ” Below, PYMNTS looks at some of the data points behind these conclusions. .

Finance 53

Finance Compliance Treasury Banking 53

CFO News Room

NOVEMBER 5, 2022

Morningstar has joined an increasingly competitive market of direct indexing platforms for advisors and their clients. Why the torrid pace of RIA mergers and acquisitions activity seen in recent years could slow down in the current market and interest rate environment. Enjoy the ‘light’ reading! Author: Adam Van Deusen. Team Kitces.

Mergers and Acquisitions (M&A) 130

Mergers and Acquisitions (M&A) Profit and Loss Investments Valuation 130