Simply Treasury

JULY 12, 2021

Paradoxically, "retail" developments are often faster and more intense than "corporate" developments, notably for reasons of security and integration into the IT systems of large companies. These huge systems are fantastic, no doubt about that. Treasury system needs is a huge pound. But isn’t it the opposite?

Treasury 130

Treasury Cash Flow Forecasting Concentration Finance 130

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.

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Treasury Securities Currencies Financial Systems 46

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. We expand that to include almost every type of financial asset.”.

Financial Systems 54

Financial Systems Startups Treasury Banking 54

PYMNTS

AUGUST 15, 2019

Seventy countries had adopted the standard as of May 2018, and it is expected to support 87 percent of the world’s financial transactions by 2023. Deep Data For Swift, Secure Payments . High-value payment systems operated by the U.S. Interoperability And Adoption .

Treasury 58

Treasury Prioritization Compliance B2B 58

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

SEPTEMBER 22, 2016

s sandbox concept by mandating that certain federal agencies — namely, the Federal Reserve Board, the Treasury Department and the Securities and Exchange Commission — each carve out an internal “Financial Services Innovation Office” for testing out new products and service.

Treasury 77

Treasury Education Currencies Financial Systems 77

PYMNTS

NOVEMBER 27, 2018

Alejandro Andrade, who for four years oversaw the treasury under the late leader Hugo Chavez, secretly pleaded guilty in December of 2017. financial system by Venezuela. The former national treasurer of Venezuela was sentenced to 10 years in prison on Tuesday (November 27), Reuters reported.

Currencies 43

Currencies Treasury Financial Systems Marketing 43

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

APRIL 7, 2020

Although Treasury Secretary and architect of the massive stimulus package Steven Mnuchin worked hard to reassure SMB owners that despite difficulties in applying to the program on the first day, saying per NBC , “They shouldn’t worry about it. The week began and hopefully that will mean from here it’s going to get better.”.

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Startups Banking Healthcare Treasury 57

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. That included security reviews and audits. Western Union just put its toe in the bitcoin/blockchain waters.

Currencies 42

Currencies Auditing Finance Economics 42

PYMNTS

JANUARY 23, 2018

So, while the FinTech industry remains fixed on killing the paper check, fewer players are concerned with how to address ongoing points of friction for financial institutions that are still flooded with paper. Superior Press , a treasury management solution provider for commercial banks, is acting on that need.

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B2B Treasury Banking Financial Systems 43

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.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

FEBRUARY 19, 2020

Financial Intelligence Units (FIUs) from the 39-country Financial Action Task Force (FATF) and the Egmont Group Secretariat gathered in Paris to talk about the global repercussions of virtual assets, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) said in a press release. .

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Treasury Financial Systems Securities Finance 60

PYMNTS

JUNE 25, 2020

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. financial system,” said Jim Johnson , head of global payments and wealth at FIS, in a press release. “By

Compliance 58

Compliance Treasury Financial Systems Numbers 58

CFO News Room

NOVEMBER 18, 2022

The remaining money was leveraged into the financial system. And this was accumulated into the financial system and financial markets. Treasury securities] and to give a bid to the gilt market to raise the level of gilts. As a result, the money just tsunamied upward in a very short period of time.

Banking 100

Banking Economics Leverage Currencies 100

Barry Ritholtz

FEBRUARY 13, 2023

So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. So I think there are 4,800 equities, different securities globally. And so whenever we build a portfolio, we think about every security has a tail to it. Was that the basis?

Mergers and Acquisitions (M&A) 56

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

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 I thought why wasn’t the security, subprime securities?

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Valuation Finance Investments Banking 56

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

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. The barriers here would be eased with some standardization of data sharing and security measures.

Treasury 40

Treasury Financial Systems Startups Finance 40

PYMNTS

APRIL 15, 2020

The FBI joined the departments of Homeland Security, State and Treasury in issuing a joint advisory on Wednesday (April 15) about increased cyber threats from North Korea. Cybercrime generated funds for North Korea’s “weapons of mass destruction and ballistic missile programs,” to bypass U.S.

Treasury 56

Treasury Financial Systems Securities Banking 56

PYMNTS

MARCH 18, 2020

Whenever a seismic event comes on the scene, and threatens to swamp the financial system and the U.S. That sentiment was echoed, at least in part, Wednesday (March 18) in an op-ed that ran in the Financial Times , penned by Ben Bernanke and Janet Yellen, former heads of the U.S. This time is different, as the saying goes.

Treasury 56

Treasury Leverage Financial Systems Economics 56

Barry Ritholtz

NOVEMBER 7, 2023

’cause there’s a lot you can do if you are willing to run the risk that like maybe the Securities and Exchange Commission will sue you or like maybe you’ll go to jail for a year, you know, but maybe you’re gonna make a lot of money first. Put it in Riskless Treasuries. That’s not a bad business model.

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Numbers Profit and Loss Banking Finance 60