Future CFO

NOVEMBER 26, 2023

Among which are blockchain on-chain transactions. On-chain transactions are considered as the lifeblood of blockchain as these are like the "heartbeat" of the digital asset world. On-chain transactions are considered as the lifeblood of blockchain as these are like the "heartbeat" of the digital asset world.

Finance 52

Finance Technology Marketing CFO 52

CFO News

APRIL 21, 2024

In a letter dated April 15, the RBI asked payment system operators (PSOs) to prevent any potential misuse of electronic fund transfer mechanisms to influence voters or indirectly fund candidates who are participating in the elections.

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FISPAN

MARCH 6, 2024

This comprehensive article explores the intricacies of ACH (Automated Clearing House) transfers, a pivotal facet of electronic funds transactions. Covering types, history, and operational mechanisms of ACH transfers, the piece provides a thorough comparison with alternative payment methods.

Banking 52

Banking 52

VCFO

MAY 5, 2022

Feel free to reach out to us at vcfo or the other panelists in an effort to get ready for a transaction. Are there incentives to motivate and keep key players in place, even after the transaction closes? Review how personal wealth goals align with the reality of a contemplated sale transaction.

Sales 79

Sales Mergers and Acquisitions (M&A) Planning Valuation 79

PYMNTS

SEPTEMBER 8, 2020

Since its launch, Apple Pay transactions at brick-and-mortar retailers relied on NFC and an iPhone near the payment terminal to make a contactless purchase. While these transactions are routine, the NFC method isn’t the only way Apple envisioned how to communicate the payments, AppleInsider reports. AppleInsider reported the U.S.

Communication 102

Communication Retail Securities Sales 102

PYMNTS

DECEMBER 22, 2020

Decentralized digital finance trade platform Contour has completed a pilot blockchain transaction between textile companies Tainan Spinning and Century Synthetic Fiber Corporation in Vietnam, according to a press release. The release also stated the transaction showcases the business growth in Vietnam and Taiwan. "As

Finance 103

Finance Banking Securities Technology 103

PYMNTS

OCTOBER 7, 2020

But data in payment transactions provides an often-untapped opportunity for merchants to optimize their payment operations and grow their businesses, Tony Wimmer , head of data analytics for J.P. When optimizing payment operations, “it can all boil down to: How do you help a merchant approve the most transactions at the lowest possible cost?”

Cash Flow Forecasting 103

Cash Flow Forecasting Accounts Payable Forecasting Treasury 103

CFO News

OCTOBER 17, 2023

Every international transaction above ₹50,000 will be subject to closer scrutiny and a reporting entity will have to identify clients, verify their identity and also ascertain purpose of the business if not well defined.

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PYMNTS

JULY 2, 2020

But the bad news is that fraudsters see a once-in-a-lifetime opportunity to jump into the increased flow of transactions, Gary Sevounts , executive at fraud detection firm Kount , told PYMNTS in a recent conversation. That’s where fraudsters take stolen card details and plug them into low-value transactions to see if the card is still live.

eCommerce 112

eCommerce Accounting Numbers Technology 112

Future CFO

JULY 9, 2023

Going “all-in” on transformation during deals Many believe transformation after closing major acquisitions helps extract the full value of a transaction. For strategic CFOs, a vital role can be played in this delicate balancing act of transacting and transforming at the same time.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Restructuring Leverage Valuation 52

Future CFO

SEPTEMBER 20, 2023

Global non-cash transaction volumes will reach 1.3 Nurturing strategic corporate relationships requires efficient cash management services End-to-end digital transformation in transaction banking requires top-down commitment, cohesive planning, and a unified purpose for structural reforms.

Cash Management 52

Cash Management Treasury Credit Risk Compliance 52

CFO News

JANUARY 31, 2024

She highlighted that today, 46% of the world’s total real-time digital transactions take place in India. India has recorded 1200 crore UPI transaction last month. This amounts to a record transaction of Rupees 18 lakh crore.

Budgeting 52

Budgeting 52

CFO News

FEBRUARY 16, 2024

The RBI on Friday extended the timeline for Paytm Payments Bank's customers to make deposits and access credit transactions till March 15. The central bank has also issued a set of FAQs relating to the Paytm crisis.

Banking 52

Banking 52

CFO News

NOVEMBER 28, 2023

The analysis also suggests that for transaction purposes cash is being increasingly substituted by digital means. The precautionary behaviour in cash usage is also evident from the excess financial savings of households, which rose to 15.5 per cent of the Gross National Disposable Income (GNDI) in 2020-21 from 11.7 per cent a year ago.

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CFA Institute

MARCH 9, 2022

Options trading's explicit costs have plummeted to near zero, but what about implied transaction costs?

Marketing 111

Marketing Performance Measuring Economics Investments 111

Adam Kae

APRIL 17, 2023

At this beginning point in Q2, it’s time to make sure that your plans and actions match up with that goal - and most importantly: are you achieving those goals with a strategic mindset, or a transactional one? Let’s take a look at what those mean for you, and how you can make sure you’ll hit your targets this year.

CFO 52

CFO Advertising Sales Finance 52

CFO News

MARCH 21, 2024

In light of this deadline, the tax department is sending intimation to taxpayers urging them to check the AIS/Compliance portal regarding identified specified/high value transactions. If an individual is not being able to explain these transactions or give a satisfactory response, income tax notice will be sent.

Compliance 52

Compliance 52

PYMNTS

NOVEMBER 2, 2020

People’s Bank of China (PBOC) Governor Yi Gang said the pilot program for digital yuan has gone well, with over 2 billion yuan ($299 million) used in over 4 million transactions, Bloomberg reported. The trial was rolled out in four cities earlier this year. Yi, speaking at Hong Kong FinTech Week on Monday (Nov.

Concentration 116

Concentration Currencies Banking Retail 116

PYMNTS

DECEMBER 6, 2020

MonetaGo , which specializes in blockchain technologies, and GUUD Company , which focuses on making international trade smooth, have teamed up on international financial transaction security, MonetaGo announced in a press release. Both companies are based in Singapore.

Securities 82

Securities Leadership B2B Finance 82

Embark With Us

FEBRUARY 17, 2022

When a transaction is on the horizon, you have to be on your A-game. No matter if it's a merger, acquisition, or straightforward investment, it's time to put your best foot forward, shine your company's metaphorical shoes, and give that external party an accurate but compelling reason to proceed with the transaction.

Investments 98

Investments 98

PYMNTS

OCTOBER 10, 2019

Alipay revealed that it will be banning any transactions related to bitcoin and other cryptocurrencies. Alipay refuted that claim in a Twitter thread , writing “There’re several reports about @Alipay being used for bitcoin transactions.

Currencies 67

Currencies Compliance Accounting Planning 67

Strategic Treasurer

DECEMBER 6, 2022

B2B Transaction Modernization: Real-Time Payments. The post #230 – B2B Transaction Modernization: Real-Time Payments appeared first on Strategic Treasurer. Episode 230. In this episode, Craig Jeffery is joined by Jayna Bundy , the General Manager of Global Treasury & Financial Services at Microsoft. Listen to Episode.

B2B 52

B2B Treasury Technology Finance 52

PYMNTS

JULY 26, 2020

of India (NPCI) that facilitates inter-bank transactions, has propelled the growth of online payments, the Financial Times (FT) reported. Transaction volume of the platform soared to a record 1.34 S&P’s analysis revealed that Indian mobile payment transactions grew 163 percent to $287 billion in 2019.

Startups 123

Startups Banking eCommerce Accounting 123

CFO News

MAY 31, 2023

Auditor Deloitte Haskins & Sells has issued a qualified opinion on Adani Ports & Special Economic Zone Ltd’s accounts due to insufficient disclosure of transactions with three unrelated parties. Deloitte claimed it could not confirm the parties were unrelated as the company refused to get an independent external examination.

Economics 52

Economics Accounting 52

CFO Dive

FEBRUARY 24, 2022

Health products manufacturer Baxter International acted quickly to stop the practice but was cited for not catching it sooner because of inadequate controls.

Manufacturing 130

Manufacturing 130

PYMNTS

JUNE 9, 2020

MoneyGram has been doing well in May, illustrated by a triple-digit percentage increase in digital transactions. That’s a significant jump from the company’s 57 percent digital transaction spike in the first quarter.

Accounting 80

Accounting 80

PYMNTS

SEPTEMBER 29, 2020

A new Mastercard initiative aims to improve online transaction clarity so that customers can know exactly who they purchased from, according to a press release Tuesday (Sept. Global chargeback volume, the study showed, will reach 615 million by 2021, largely coming from customers frustrated and disputing transactions, the release said.

Securities 97

Securities Banking Technology eCommerce 97

CFO News

SEPTEMBER 5, 2023

"Why is the average cost of transaction for retail 6%? It is not (because of) technology, technology can be made", said Rabi Sankar, at the Global Fintech Festival. "It's "It's a question of consensus that has to arise globally and a commitment that has to come up on changing these systems (among central banks)."

Retail 52

Retail Technology Banking 52

PYMNTS

JANUARY 13, 2021

As COVID has battered the economy and changed the way merchants do business, the time has come for them to analyze their clients and customers to see if recouping some or all of their transactional costs makes sense.

Auditing 90

Auditing CFO Numbers Technology 90

CFO News

MARCH 19, 2024

Shriram Finance raised the funds by securitising part of its loan portfolio and then selling it to international investors, with the investors spread across Asia, sources aware of the developments said to ET.

Finance 52

Finance 52

CFO News

APRIL 30, 2023

The agency is said to be investigating four types of transactions — those related to investments, fees paid by foreign students, sale of gadgets, and advertising and marketing expenses.

Advertising 52

Advertising Sales Investments Marketing 52

CFO News

APRIL 3, 2024

The fresh systematic transactions registrations such as SIPs (including SIP Top up), STPs (into the scheme) etc. HDFC MF announced that fresh lumpsum investments (including additional purchases and switch-ins) will be discontinued. shall be registered only under monthly frequency for an amount of up to Rs 1 lakh per investor.

Investments 40

Investments 40

Corporate Finance Lab

SEPTEMBER 2, 2022

dr. Melissa Vanmeenen (UAntwerpen) en Inge Van de Plas (UAntwerpen) invite you to an international seminar in Antwerp (Belgium) on law reform in secured transactions and insolvency proceedings. In the masterclass, experts will present a topic related to their ongoing research in secured transactions and corporate insolvency proceedings.

Securities 89

Securities 89

PYMNTS

DECEMBER 7, 2020

Capital One Financial Corp (CapOne) is putting a stop to buy now, pay later (BNPL) transactions on its credit cards, calling the dealings “risky,” Reuters reported on Monday (Dec. These kinds of transactions can be risky for customers and the banks that serve them.”

Sales 73

Sales Retail Finance Accounting 73

PYMNTS

JANUARY 30, 2020

Drilling down into the payments volume, and as shown in supplemental materials from the company, total credit transaction volumes were $1.3 The total transaction count was up 10 percent to 54.8 International transaction revenues were up 9 percent to $2 trillion. billion transactions.

B2B 91

B2B eCommerce Numbers Marketing 91

Cube Software

JANUARY 18, 2023

What are intercompany transactions?

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