PYMNTS

AUGUST 15, 2019

Justin Ferrabee, chief operating officer of Canadian payments clearing and settlement system operator Payments Canada, told PYMNTS in a recent interview that reliable data is also key to supporting anti-money laundering (AML) and know your customer (KYC) compliance efforts. . High-value payment systems operated by the U.S.

Treasury 58

Treasury Prioritization Compliance B2B 58

PYMNTS

DECEMBER 17, 2019

That’s one of the main messages of a new PYMNTS interview with Regio Martins, CEO and founder of nobli , which aims to enable businesses to offer more forms of collateral when seeking loans — the company’s personal loans are secured by financial collateral. In essence, nobli functions as a Credit-as-a-Service provider.

Financial Systems 54

Financial Systems Startups Treasury Banking 54

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

CFO News Room

FEBRUARY 2, 2022

Department of the Treasury last week released its final rule for the $350 billion in State and Local Fiscal Relief Funds (SLFRF) provided by the American Rescue Plan Act (ARPA). This final rule replaces the interim final rule that has been in place since May 2021, and in this final guidance from Treasury, three new elements stand out.

Treasury 130

Treasury Economics Education Prioritization 130

PYMNTS

JULY 26, 2017

As cyberattackers deploy more aggressive tactics, corporate banking firms have to respond with heightened cybersecurity measures to ensure confidence in the nation’s financial system, the OCC warned. Over time, consolidation among service providers has resulted in large numbers of banks reliant on a small number of service providers.”.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

JUNE 25, 2020

The number for the United States alone is $300 billion, according to the U.S. Department of the Treasury. FIS is committed to helping our clients stay one step ahead of financial criminals who are using increasingly sophisticated tools to try to hide illicit money activities through the U.S.

Compliance 58

Compliance Treasury Financial Systems Numbers 58

PYMNTS

MAY 15, 2019

The combination of Visa and Earthport, he said, promotes “the ability to move money globally and efficiently, and at scale, making it simple for originators, [treasury banks and service providers] to do all this through a single connection. If you are a treasury bank, you have to operate in both of those spaces,” he explained. “T

Treasury 74

Treasury B2C Financial Systems Banking 74

CFO News Room

NOVEMBER 18, 2022

Take, for example, how the Fed views statistics, such as employment numbers, when it’s thinking about inflation or raising rates so quickly, which is really constraining to people on an actual budget facing other inflationary pressures, and, by the way, not actually doing anything about inflation. So those numbers are disparate.

Banking 100

Banking Economics Leverage Currencies 100

PYMNTS

OCTOBER 18, 2018

The other issue when we see a sell-off like this is … a repricing of [Treasury bills (T-bills)]. The pool of capital that may begin to dry up is one in which both large public companies and any number of small private companies have been swimming. Then, there is volatility in the FX markets,” he stated. Fighting Fires, Small Or Large.

Marketing 62

Marketing Economics Treasury Forecasting 62

Barry Ritholtz

FEBRUARY 13, 2023

And like I say, that’s part of why it’s translated to a number of people coming to BlackRock and be with me today. RIEDER: So I had known Larry Fink and Rob Caputo, our CEO and president, for a number of years. And you know, it’s been an honor to have a number of awards to it. So yeah, man, that was the idea.

Mergers and Acquisitions (M&A) 55

Mergers and Acquisitions (M&A) Investments Marketing Education 55

Barry Ritholtz

NOVEMBER 8, 2022

They’re actually just buying long dollars, treasuries. But then I suppose difference between Bernanke and me is that Bernanke has a sort of abstract view of economics, whilst I try and look at what’s going on in the real financial world. And then it comes back because these guys, they’re not saving.

Valuation 55

Valuation Finance Investments Banking 55

PYMNTS

JULY 31, 2018

Treasury Department. financial technology efforts. The Treasury Department report, entitled “ A Financial System That Creates Economic Opportunities ,” serves as a response to executive order 13772, President Trump’s call to regulate the U.S. financial system around a set of core principles.

Securities 77

Securities Treasury Financial Systems Banking 77

PYMNTS

MARCH 11, 2020

President Donald Trump unveiled a number of executive actions designed to blunt at least some of the economic impact of the coronavirus, which continues to spread across the United States. Added Corbat, the head of Citigroup: “This is not a financial crisis…the banks and the financial system are in sound shape and we are here to help.”

Economics 53

Economics Valuation Treasury Banking 53

Barry Ritholtz

NOVEMBER 7, 2023

 The transcript from this week’s, MiB: Zeke Faux, Number Go Up , is below. Zeke Fox’s book number go up inside crypto’s Wild Rise and staggering. Zeke Faux: 00:02:38 Yes, and I mean the title of the book number go up Inside Crypto’s Wild Rise and Staggering Fall. And he is like number go up.

Numbers 59

Numbers Profit and Loss Banking Finance 59

Barry Ritholtz

APRIL 8, 2024

. ~~~ This is Masters in business with Barry Ritholtz on Bloomberg Radio Barry Ritholtz : This weekend on the podcast, ed Hyman returns to talk about all things economic analysis, what’s going on in the world, how he’s built an incredible career, oh my God, 43 times number one ranked in the Institutional investor survey in economics.

Economics 55

Economics Marketing Forecasting Numbers 55