Global Finance

OCTOBER 29, 2024

Other shareholders include the International Finance Corporation (IFC), FIG Investment Company and the European Bank for Reconstruction and Development, which have agreed to sell their interests. State-owned ADQ is nevertheless charged with expanding Abu Dhabi’s investment footprint across various sectors and markets.

Profit and Loss 64

Profit and Loss Foreign Exchange Banking Forecasting 64

PYMNTS

OCTOBER 20, 2017

More bad news for Wells Fargo : The financial institution has fired four foreign exchange (Forex) bankers following an investigation into that business by both the bank and regulators. According to The Wall Street Journal , the reason for their terminations has not been released.

Foreign Exchange 49

Foreign Exchange Currencies Banking Sales 49

CFO News

NOVEMBER 25, 2024

The Reserve Bank of India has substantially increased its gold reserves, offsetting foreign investment outflows. The RBI's gold purchases have contributed to a rise in overall foreign exchange reserves and are expected to continue.

Foreign Exchange 45

Foreign Exchange Banking Investments 45

ION Group

JULY 14, 2025

Skip to content Markets Markets Asset Management LatentZero Compliance SaaS LatentZero OMS LatentZero Post-trade LatentZero EMS Workstation Fixed Income FI Rates FI Credit FI Swaps FI Munis FI Sales to Trader FI Relative Value FI EMS View all products » Cleared Derivatives XTP Execution XTP Clearing XTP XTP Spark XTP Match XTP Risk JANUS XTP Central (..)

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PYMNTS

JUNE 17, 2019

In what could be one of the first investments by a crypto-based firm in a major U.S. has arranged to invest up to $50 million in MoneyGram International Inc. MoneyGram has tapped into foreign exchange markets for settlements in the past. firm that is publicly traded, Ripple Inc.

Investments 84

Investments Foreign Exchange Planning Currencies 84

PYMNTS

FEBRUARY 8, 2017

China’s foreign exchange reserves have slipped below the $3 trillion mark, as measured in January. The new numbers show continued momentum to “move money out” even as the central bank seeks to “contain asset bubbles without triggering a liquidity crunch” with capital seeking investments outside the country, said the WSJ.

Foreign Exchange 40

Foreign Exchange Currencies Banking Numbers 40

Global Finance

JANUARY 9, 2025

Key features include secure global remittance networks, same-day express transfers to BEA Hong Kong accounts, foreign currency time deposits, and real-time foreign exchange services in 11 currencies. Morgan, BlackRock, Janus Henderson, Schroders, and BEA Union Investment.

Foreign Exchange 52

Foreign Exchange Currencies Banking Investments 52

Global Finance

DECEMBER 9, 2024

Paula Leynes Felipe: In many of the markets where we work, theres a recognition of the need for reform; countries are aware that only through a robust, well managed banking system can outside investment be attracted back. That surplus is able to be intermediated, and you dont need to rely so much on foreign savings.

Marketing 98

Marketing Banking Finance Profit and Loss 98

Global Finance

DECEMBER 6, 2024

Offshore investments become a hedge against currency volatility. High inflation, currency volatility, and foreign exchange scarcity have eroded wealth and significantly contributed to a decline in net worth for many people. The bank has invested in a new core banking system, Finacle.

Banking 52

Banking Foreign Exchange Currencies Investments 52

PYMNTS

NOVEMBER 3, 2020

Statrys is a payment offering is targeted to small and medium-sized businesses (SMBs), entrepreneurs and upstarts that need flexible banking and developed foreign exchange offerings that can let them expand around the world.

Foreign Exchange 105

Foreign Exchange Currencies Finance Accounting 105

CFO News

JUNE 23, 2025

Investment demand remains strong, supported by sustained investor interest in physical gold and gold-linked products. India's gold reserves have reached a record high, comprising a significant portion of foreign exchange reserves, even as imports decline.

Foreign Exchange 40

Foreign Exchange Investments 40

PYMNTS

SEPTEMBER 20, 2020

FLEETCOR , which works in global business payments, announced that it had reached an agreement to acquire cross-border payment firm Associated Foreign Exchange (AFEX) to help boost its own payments network, a press release says.

Foreign Exchange 121

Foreign Exchange Currencies Accounting Investments 121

PYMNTS

DECEMBER 16, 2020

American Express Ventures has invested in cryptocurrency exchange platform FalconX , according to a press release. The amount was not disclosed in the release, but the investment adds to the $17 million in funding FalconX announced in May, including from investors Accel and Lightspeed Venture partners, among others. customers.

Foreign Exchange 60

Foreign Exchange Investments Banking Financial Analyst 60

Global Finance

JULY 22, 2024

The bank’s growing investment in talent and technology ensures its continued growth and profitability.” . “JP Morgan topped its global competition across numerous business lines through its deep expertise, leading client service, and broad product offerings.

Banking 98

Banking Foreign Exchange Finance Investments 98

PYMNTS

JANUARY 21, 2020

Cross-border peer-to-peer (P2P) payments firm MoneyGram has teamed up with foreign exchange and global money transfer company LuLu Money , MoneyGram announced on Tuesday (Jan. In November , payments company Ripple invested $50 million in MoneyGram, acquiring almost 10 percent of MoneyGram’s common stock.

Foreign Exchange 100

Foreign Exchange Investments Accounting Marketing 100

Global Finance

OCTOBER 11, 2024

JPMorgan Chase takes the top honor as Global Finance ’s World’s Best Bank for 2024, as well as the World’s Best Investment Bank and World’s Best Private Bank. Corporate & Investment Bank, rebranded as Commercial and Investment Bank in January 2024, contributed a net income of $14 billion from $49 billion in revenue.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

CS Lucas

MAY 28, 2023

In this webinar, Zohain Saeed, our BDM for South-East Asia will be covering the management of the following topics using the CS Lucas system: Term Loans Money Markets Investments Foreign Exchange Whether you are handling treasury management for your company or relying on the reports from your team, this webinar provides useful insights.

Investments 52

Investments Foreign Exchange Marketing Restructuring 52

CFO News

FEBRUARY 5, 2023

Such overseas investment is valued differently under the Foreign Exchange Management Act and the Income Tax Act. A senior official said the government is examining the different valuation criteria prescribed under two separate laws which could lead to disputes and litigations.

Valuation 52

Valuation Foreign Exchange Investments 52

PYMNTS

FEBRUARY 19, 2020

The largest bank in Japan, Mitsubishi UFJ Financial Group (MUFG), has invested over $700 million in Grab , a ride-hailing company in Southeast Asia that also provides food delivery and other services for its customers, according to a report by Bloomberg. The move will give MUFG access to the company’s millions of daily users.

Profit and Loss 61

Profit and Loss Investments Foreign Exchange Forecasting 61

Global Finance

JUNE 11, 2025

Margaret Harwood Jones , Standard Chartered Standard Chartered As a client-centric bank, “we are continuously investing in developing our payments channel and foreign exchange solutions to meet the rapidly changing business environment our clients are operating in,” says Mahesh Kini, global head of Cash Management at Standard Chartered.

Compliance 52

Compliance Foreign Exchange SAP Banking 52

Global Finance

JULY 26, 2024

Meanwhile, Nordea’s foreign exchange (FX) automation has evolved into a “comprehensive treasury management autopilot” that includes daily FX, FX hedging, and money market products, according to the bank. ICD takes home the Best Investment Management Solution award.

Cash Management 111

Cash Management Treasury Foreign Exchange Banking 111

PYMNTS

JULY 6, 2020

London-based global payments and foreign exchange company moneycorp has announced its expansion into Canada. In today’s challenging economic environment, I am pleased to continue our expansion into a prime market that aligns with our strategic growth plans,” Dowd said in a press release.

Currencies 79

Currencies Foreign Exchange Risk Management Treasury 79

Global Finance

OCTOBER 10, 2024

GF: Mongolia’s foreign exchange reserves increased last year and external debt was reduced. Lkhagvasuren: As of July 2024, Mongolia’s foreign exchange reserves reached $4.7 Despite repaying 6 billion Chinese yuan [$843 million] of the swap usage, foreign exchange reserves remained robust.

Restructuring 75

Restructuring Foreign Exchange Banking Transportation 75

Global Finance

SEPTEMBER 3, 2024

Ghana’s decision to exclude international banks from funding cocoa production may have opened opportunities for its domestic financiers and traders to invest in the sector, but analysts fear that the move leaves the country’s currency, the Cedi, vulnerable to weakening.

Foreign Exchange 75

Foreign Exchange Currencies Education Manufacturing 75

PYMNTS

APRIL 16, 2019

investment bank further after years of concerns that the unit is too large and too unprofitable. investment bank should shrink. investment bank operations by quelling client concerns of counterparty risk at the unit. Deutsche has already taken measures to reduce the size of the investment bank.

Investments 49

Investments Banking Foreign Exchange Securities 49

PYMNTS

DECEMBER 21, 2016

Axoni, the blockchain startup, is about to get a multimillion-dollar investment from some big heavy hitters on Wall Street. According to a report by Reuters , Goldman Sachs, JPMorgan and ICAP are among financial institutions that are gearing up to invest between $15 million and $20 million in Axoni.

Foreign Exchange 46

Foreign Exchange Investments Startups Currencies 46

PYMNTS

SEPTEMBER 22, 2020

clearing bank ClearBank is introducing multicurrency bank accounts for businesses to move funds based on foreign exchange prices in real time. In addition to their collaboration, Purdue revealed it will also be investing in Payrailz's credit union service organization, CU Railz. In the U.K.,

Banking 110

Banking B2B Foreign Exchange Currencies 110

PYMNTS

NOVEMBER 13, 2020

But it was a Banking-as-a-Service company that led the roundup this time, with one startup looking to expand into Credit Cards-as-a-Service with its latest investment. Entrée Capital and SBI Investment also participated, alongside other FinTech founders and angel investors. million in new funding for U.K.-based and Hong Kong.

B2B 91

B2B Banking Foreign Exchange Startups 91

The Finance Weekly

OCTOBER 30, 2024

It’s really a strategy for handling the money coming in and going out of an organization, making sure there’s enough liquidity to pay bills, invest, and handle any unexpected expenses. They offer a complete suite of features that help businesses forecast cash flows, handle short-term investments, and improve liquidity.

Cash Management 52

Cash Management Cash Flow Forecasting Reconciliations Forecasting 52

CFO News

APRIL 10, 2023

"India's fundamentals are strong, and we remain positive about India's sustained and consistent policy framework, solid foreign exchange reserves, ongoing good corporate earnings, and strong banks. The private sector's capex is slowly coming back, which is a good sign," Lambah said.

Foreign Exchange 52

Foreign Exchange Investments Banking 52

CFO Talks

AUGUST 29, 2024

Investing Wisely When your business has extra cash, you want to put it to work. Practical Tip: Set up an investment policy that outlines where and how you’ll invest the company’s money. Practical Tip: Invest in technology that integrates with your existing systems.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

Global Finance

JUNE 13, 2024

Part of the simplified operations model included putting its commercial banking, corporate banking and investment banking businesses under one Banking business line. Gatcliffe : Placing investment banking, commercial banking and corporate banking on an even playing field within banking, allows for more collaborative engagement.

Foreign Exchange 105

Foreign Exchange Banking Sales Startups 105

Global Finance

MAY 6, 2025

Generous immigrant quotas for foreign companies based on amount of paid-up capital, ranging from one automatic immigrant quota for investment between $50,000 and $250,000 to four automatic immi- grant quotas for investment of $700,000 and above. Tax exemptions for investments in priority areas.

Foreign Exchange 52

Foreign Exchange Economics Investments Pharmaceutical 52

PYMNTS

SEPTEMBER 18, 2020

She said that the “draft mode” of Stem’s platform allows for songs, as they are completed, to be uploaded into a dashboard that also delineates the collaborators and their splits (across currencies and international markets, too; Stem’s payments take into account foreign exchange or FX rates). That’s, of course, not the case today.

Foreign Exchange 125

Foreign Exchange Accounting Investments Manufacturing 125

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov. Shell acquired a minority stake in the U.K.-based

Treasury 53

Treasury Foreign Exchange Auditing Startups 53

PYMNTS

FEBRUARY 18, 2020

18) that it would improve its Sri Lanka operation with the launch of a new digital foreign exchange (FX) program, reports said. The FX program is a step into the corporate client market, and its investments in Sri Lanka mark an initiative for a more well-rounded set of digital solutions for clients in that region.

Foreign Exchange 60

Foreign Exchange Banking Currencies B2C 60

PYMNTS

MARCH 1, 2019

South Africa’s Standard Bank has announced a new private-permission, cloud-based distributed ledger platform that aims to speed up foreign exchange (FX) payments, as well as make transactions more transparent. The platform will go live in the first half of this year.

Foreign Exchange 75

Foreign Exchange Data Analysis Startups Banking 75