The Finance Weekly

MARCH 16, 2023

Since SVB catered mostly to tech companies, business was booming in the past few years thanks to the influx of investments in the tech industry. As most banks do, they invested their extra cash, but instead of diversifying their funds, they invested heavily in long-dated US government bonds, including those backed by mortgages.

Leadership 105

Leadership CFO Startups Compliance 105

PYMNTS

APRIL 18, 2017

The slowdown of China’s economic growth has had markets concerned, but new data suggests the nation could be on its way to reversing the trent. percent GDP annual growth rate. The nation is also in the midst of increasing corporate debt , reports said, with overall indebtedness nearing 300 percent.

Economics 40

Economics Construction Manufacturing Financial Systems 40

Future CFO

JANUARY 22, 2024

Modern accounting software integrates seamlessly with diverse financial systems, automating tasks such as data entry, bank reconciliation, and invoice processing. Real-time Data Insights The advent of cloud-based accounting solutions has turned real-time financial data availability into a reality for businesses of all sizes.

Accounting 52

Accounting Reconciliations Financial Analysis Financial Data 52

CFO Thought Leader

MAY 21, 2023

While chief accountant for the SEC’s investment management division, Alison Staloch reports, she found herself being greeted by a degree of inclusive enthusiasm that she had seldom encountered before. We’re America’s largest direct-to-consumer alternative investment manager. Staloch: Fundrise is a technology company.

CFO 52

CFO Investments Accounting Accounting Standards 52

PYMNTS

OCTOBER 18, 2020

million to humanitarian aid organization Mercy Corps , intending to bolster the non-governmental organization's efforts to help create economic opportunities for those in areas with flawed financial systems, according to Invezz. The existing financial system is fragmented, antiquated, and exclusionary — leaving 1.7B

Nonprofit 76

Nonprofit Financial Systems Education Startups 76

PYMNTS

JUNE 29, 2020

. “They can’t see most of what’s going on in the financial system in real time because they don’t have good enough data,” she said, according to WSJ. Financial institutions will now be allowed to invest tens of billions into venture capital funds. Proponents say the move will stimulate economic growth.

Banking 88

Banking Financial Systems Economics Technology 88

CFO News Room

JANUARY 18, 2023

financial system, has been used mainly in the past against banks and other financial institutions and in most cases has forced the institution to close. This type of action, a rarely used so-called death-knell sanction that cuts off the entity from the U.S. Lisa Monaco. said Wednesday. Deputy Treasury Secretary. Wally Adeyemo.

Treasury 100

Treasury Compliance Financial Systems Finance 100

PYMNTS

JULY 17, 2020

Chinese regulators have seized control of nine financial institutions (FIs) alleging they violated rules and jeopardized the country’s financial system. China’s second-quarter economic growth led to an 11.5 It would be very difficult to solve the problems relying solely on the companies themselves,” Shen told the FT.

Financial Systems 60

Financial Systems Securities Banking Economics 60

PYMNTS

JANUARY 13, 2021

Khaliq holds degrees in finance and economics from the London Business School and London School of Economics. He will be in charge of developing a new "digital policy, strategy and advisory practice" that will consult with governments aiming to digitize their economies and financial systems, among other tasks.

Treasury 52

Treasury Education Cash Management Economics 52

PYMNTS

AUGUST 31, 2020

Though the restrictions have been gradually lifted, there has been an impact on the economic activities,” MOSPI said. While India’s economy grew by 3 percent in the first quarter (Q1), its slowest pace in at least eight years, the GDP data revealed consumer spending slowed, private investments and exports shrunk in Q1.

Manufacturing 60

Manufacturing Economics Currencies Financial Systems 60

Future CFO

DECEMBER 31, 2021

In response, 82% of CFOs report that investments in digital are accelerating faster than in other areas, including talent, supply chain, business services or fixed assets. Victor Ng: It’s vital for Singapore to embrace global movements to remain competitive as a global financial hub.

Leadership 98

Leadership Finance GAAP Forecasting 98

PYMNTS

JANUARY 6, 2021

Getting there, he told Webster, involves expanding financial inclusion through digital transactions that, effectively are — for the merchants and consumers involved– free. But as Diaz stated, the model is based on sound economic principles. Solving For The Chicken And Egg Problem.

Banking 145

Banking Planning Accounting Currencies 145

PYMNTS

NOVEMBER 10, 2020

Many consumers move to new countries to pursue economic opportunities, but adjusting to these locations also requires learning the ins and outs of new financial systems — a transition that can be filled with friction. Around The World Of Smarter Payments.

Banking 86

Banking Compliance Currencies Financial Systems 86

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

SEPTEMBER 28, 2016

The famed bank stress tests that have been in place for years and that get attention from Wall Street when it comes time to judge how sound the global financial system may be — or not — are getting a little more, well, stressful. Capital, capital everywhere — but, for big U.S. For the bigger banks.

Banking 69

Banking Financial Systems Economics Investments 69

PYMNTS

JULY 30, 2019

The idea of having unrestricted access to China could potentially compel other major global banks to follow JPMorgan’s lead, as new regulatory changes in the country will let financial firms establish themselves. However, to be successful, they will need to be able to compete with state-run banks, which currently control the financial system.

Banking 46

Banking Financial Analyst Financial Systems Economics 46

PYMNTS

NOVEMBER 30, 2018

economy in a recent speech by Federal Reserve Chairman Jerome Powell, who cited non-bank lenders as problematic for the future of credit markets and the financial system as a whole. Noto also noted that SoFi wasn’t mentioned as a potential risk to the U.S.

Profit and Loss 55

Profit and Loss CFO Financial Systems Economics 55

PYMNTS

NOVEMBER 1, 2018

Justice Department announced Thursday (November 1) a three-count criminal indictment charging two individuals in a conspiracy to launder billions of dollars embezzled from 1Malaysia Development Berhad (1MDB), the investment development fund. According to court filings, Leissner has been ordered to forfeit $43.7

Financial Systems 55

Financial Systems Economics Investments Accounting 55

Spreadym

JUNE 6, 2023

It may be used for: Budgeting and financial planning: Financial forecasts are used to develop budgets and allocate resources. They provide a roadmap for managing income, expenses, investments, and other financial activities. It helps in evaluating the potential returns and risks associated with investment decisions.

Forecasting 52

Forecasting Budgeting Planning Financial Modeling 52

PYMNTS

OCTOBER 30, 2018

We see Coinbase’s growth as validation that the ecosystem will only continue to grow in size, influence and impact — ultimately ushering in a more open financial system for the world.” “ Coinbase is, and will remain, a crypto-first company.

Valuation 72

Valuation Financial Systems Economics Finance 72

PYMNTS

JUNE 17, 2016

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. The COC concluded that 29 percent of businesses surveyed said they increased prices for customers in the wake of financial services markets regulation.

Compliance 40

Compliance Financial Systems Economics Investments 40

PYMNTS

JUNE 9, 2017

Blockchain could have an impact on the economy — is Russia leading the way with its current investments? When executives in the finance industry think of blockchain technology, its perception has shifted in the past few years in terms of how it could shape financial services — and therefore the economy — as a residual impact.

Financial Systems 68

Financial Systems Healthcare Technology Banking 68

CFO News Room

FEBRUARY 2, 2022

The rule also encourages state and local governments to spend the fiscal relief rapidly and directly, prioritizing economic recovery and equity. Second, the rule provides new options to assist low-income workers and families dealing with the economic impact of COVID. Addressing the economic impacts of the COVID pandemic.

Treasury 130

Treasury Economics Education Prioritization 130

PYMNTS

AUGUST 22, 2019

“It is the Bank of Ghana’ s assessment that these institutions have no reasonable prospects of recovery, and that their continued existence poses severe risks to the stability of the financial system and the interests of their depositors,” the central bank noted in a statement. All in all, around 9 billion cedis ($1.6

Banking 46

Banking Profit and Loss Restructuring Finance 46

PYMNTS

MARCH 7, 2017

“The Fund will support innovators using new technologies to help create a financial system that works for everyone. The report noted that so far the fund has invested in eight startups in a wide array of technologies, such as blockchain mobile payments, data analytics, financing and working capital.

Startups 40

Startups Education Financial Systems Economics 40

PYMNTS

FEBRUARY 19, 2019

Senator Elizabeth Warren (D-MA) recently sent a letter to Powell raising this concern, noting that the Fed’s “anemic scrutiny of applications for mergers and acquisitions [M&A] raises concerns that [it] may oversee a wave of bank consolidation to the detriment of consumers and the financial system.”

Mergers and Acquisitions (M&A) 43

Mergers and Acquisitions (M&A) Banking Marketing Transportation 43

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

JUNE 28, 2018

Latin American seems to be making new progress toward more digital payments , and major payments firms — TSYS , just this week, and Visa in late May— are making notable moves and investments toward that future. She commented that these weak links in the system need to be addressed in order to protect the ecosystem.”.

Securities 40

Securities Banking Compliance 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. This report was also supported by the parliament’s economic affairs committee. Holy Siberia, Batman.

Currencies 42

Currencies Auditing Finance Economics 42

PYMNTS

NOVEMBER 28, 2017

It is also expensive to be poor in America, he said, as overdraft and other banking and financial product fees can mount and cause economic pressure. Said the executive, overall, having credit at work in the overall financial system benefits everyone, as “it is a bridge to the future.”

Banking 40

Banking Financial Systems Numbers Economics 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

CFO News Room

NOVEMBER 18, 2022

In an interview with Lynn Parramore of the Institute for New Economic Thinking, Nomi Prins takes up and extends the argument that she has made over a series of books, that central bankers are ever-more administering policies that are good for the markets but very bad for the real economy and real people. economy and Wall Street.

Banking 100

Banking Economics Leverage Currencies 100

Corporate Finance Lab

DECEMBER 5, 2022

of the Code of Economic Law with an exemption for specific categories of financial services introduced by the B2C Finance Royal Decree and the FSMA communication on the application of unfair terms in offers of investment instruments [i] ; and. of the Code of Economic Law […]. the B2B regime in Article VI.91/1 91/1 et seq.

B2B 85

B2B B2C Economics Finance 85

PYMNTS

MARCH 14, 2016

Well, it is “an innovative new payment platform created to transform the payments industry by drastically altering the economics through Internet-based technology, generating significant consumer benefits.” Some do — and below we talk about how to increase the odds that you, or the company you are investing in, are one of them.).

Startups 43

Startups Economics Math Securities 43

Barry Ritholtz

NOVEMBER 8, 2022

It is the full history of financial speculation. 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. So you study history at Trinity College.

Valuation 56

Valuation Finance Investments Banking 56

PYMNTS

OCTOBER 18, 2018

That’s because the Fed is wary of boosting rates so quickly that economic growth stalls. It’s the famous “punch bowl” argument, that rates should get a boost only at the peak of economic activity. sides are aware of a “mutually assured destruction” scenario that could be disastrous for economic growth. The Business Impact.

Marketing 62

Marketing Economics Treasury Forecasting 62

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. Is it for international business, travel, or investment? Stay informed about exchange rate trends, economic events, and potential risks.

Currencies 52

Currencies Accounting Risk Management Compliance 52