Nerd's Eye View

DECEMBER 18, 2024

Maintaining adequate books and records is a cornerstone of compliance for all investment advisers. For financial planning services, a similar approach to documentation can be applied to support regulatory compliance from the start of client engagement through all the steps that follow.

Planning

CFO Talks

MAY 8, 2025

How Savvy CFOs Evaluate Investment Risks As a CFO, you know that investment decisions can be a game of high stakes. But lets be honestevaluating investment risks isnt just about spreadsheets and financial models. Spotting the Risk in Every Reward Every investment decision carries an element of uncertainty.

Investments

Future CFO

FEBRUARY 9, 2025

In this environment, CFOs must prioritise cybersecurity investments that deliver a tangible return on investment. One of the main challenges in securing cybersecurity investments lies in the nature of cybersecurity itself. How can we maximise the return on these investments while achieving our security goals?"

Investments

CFO Talks

NOVEMBER 29, 2024

From employing local talent to investing in community health infrastructure, GDC’s approach integrates ESG principles into its broader business strategy. Investments in corporate social responsibility (CSR) also yield significant dividends. This allows for informed and strategic investment decisions.

Finance

Future CFO

JANUARY 22, 2025

At the FutureCFO Conference series, organised by Cxociety, finance leaders in Indonesia, Malaysia, Singapore, the Philippines and Thailand ranked automation and degitalisation (80%), investing in talent and employee development (58%) and continuous innovation (47%) as the top three strategies most important to sustainable growth in 2024.

Risk Management

Embark With Us

JULY 1, 2025

Late-stage VCs will inspect your business from every angle – from recurring revenue charts to compliance checklists – before writing that big check. As a CFO or Head of Finance at a SaaS company , you’ll need to pivot from the scrappy “move fast” mindset to a more polished, investor-ready approach. What got you here won’t get you there.

Compliance

Bramasol

NOVEMBER 11, 2024

Cloud ERPs offer modular architectures, allowing companies to scale their operations and add functionalities as needed without significant upfront investments. Security and Compliance: As companies migrate to the cloud, they can rely on their cloud ERP provider to prioritize data security and regulatory compliance.

SAP

Global Finance

DECEMBER 26, 2024

The UAEs compliance with OECD demands is being administered by the Ministry of Finance. Largely pioneered by Dubai, the business model has been copied by other countries to attract for-eign direct investment. Many of them operate in zones that offer favorable tax incentives.

Compliance

Global Finance

JUNE 9, 2025

Most Innovative Financial Technology Company in Middle East | GEIDEA The first payment provider in the Middle East and North Africa region to offer instant merchant onboarding, Geidea enables businesses to start accepting payments within minutes, thanks to substantial investments in automation, AI, and digital verification.

Reconciliations

Future CFO

JUNE 10, 2025

A number of well-followed ESG-themed stock indices have been outperforming their conventional benchmarks since 2022, presenting potentially attractive investment opportunities in Southeast Asia. The post ESG-themed stock indices pose attractive investment opportunities in Southeast Asia appeared first on FutureCFO.

Investments

CFO Talks

NOVEMBER 25, 2024

How to Handle It: Immediately report the matter to the compliance or legal team. How to Handle It: Advocate for ethical sourcing by highlighting long-term benefits, such as enhanced brand reputation and compliance with international standards.

Leadership

CFO News

JULY 11, 2025

While the bill does not change existing rules on taxing overseas rental income or capital gains, experts warn of a more aggressive compliance environment. The proposed remittance levy, though still in early stages, may prompt NRIs to rethink cross-border transfers for family support and property investments in India.

Compliance

Future CFO

APRIL 7, 2025

Traditionally focused on cost control and profitability, Soh thinks the CFO role has evolved as ESG considerations become central to business resilience, investments and long-term value creation. He says businesses are not just pursuing sustainability for compliance purposes but also for long-term value creation.

Compliance

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

CFO Talks

NOVEMBER 20, 2024

But it also comes with a unique set of challenges, particularly for CFOs tasked with ensuring compliance with international reporting standards. For example, while South African companies follow International Financial Reporting Standards (IFRS), the US requires compliance with its Generally Accepted Accounting Principles (GAAP).

IFRS

The Finance Weekly

DECEMBER 1, 2024

Regulatory Compliance - Accurate records are essential for meeting legal and regulatory requirements, especially for publicly traded companies. Cons - Requires an upfront investment in software and may struggle with non-standard transactions. Compliance - Stay informed about regulatory requirements to avoid costly mistakes.

Reconciliations

Future CFO

MARCH 10, 2025

Organisations that effectively harness these innovations expect to see marked efficiency improvements, facilitate more rapid adherence to evolving compliance regulations , and remain competitive in a fast-evolving market. How should CFOs evaluate ongoing investment strategies around AI?

Finance

Future CFO

DECEMBER 17, 2024

Regulatory demands : Rising regulatory requirements, particularly in AML and cybersecurity, necessitate that banks prioritise IT investments, directly influencing CFOs financial planning and risk management. Sandeep Sethi Advisory for 2025 As banking leaders and CFOs prepare for 2025, Sethi emphasises the need for resilience and flexibility.

Banking

CFO Dive

JUNE 23, 2025

But as time goes on, companies are going to continue to invest in technology, as well as in AI governance, security, and risk management. They are investing in using AI to not just gain efficiency but create more value for their organizations by predicting trends and identifying and mitigating emerging risks from this rapid transformation.

CFO

CFO News

JULY 30, 2025

These rules monitor minimum investment compliance. If an investor falls below the Rs 10 lakh threshold, their units will be frozen. Investors get 30 days to rebalance. Failure to do so results in automatic redemption.

Compliance

Global Finance

APRIL 3, 2025

This includes promoting green finance, investments in climate resilience, and financial inclusion to support small to midsized enterprises, women, and youth entrepreneurship. Their engagement in trade finance, cross-border investments, and remittance flows has strengthened economic ties between the Arab world and global markets.

Economics

CFO Talks

APRIL 17, 2025

As the role of the finance leader evolves beyond compliance and control, strategic decision-making increasingly relies on the intelligent use of data. Whether it’s expansion into a new market, investment in digital infrastructure, or rationalising product lines, information is the common currency that enables sound judgement.

CFO

CFO News

MAY 13, 2025

This is for those investing only in Indian government bonds. They will have relaxed registration and compliance. NRIs and OCIs can freely invest and control IGB-FPIs. Securities and Exchange Board of India plans to ease Foreign Portfolio Investors norms. The move aims to attract long-term investors.

Compliance

CFO News

MARCH 4, 2025

The insurer has achieved a ninefold increase in policy issuance while reducing headcount by 20 per cent, through technology investments. CFO Gopal Balachandran outlines the companys focus on health insurance expansion, regulatory compliance, IFRS 17 preparedness, and its approach to profitability and risk management.

IFRS

Future CFO

JULY 29, 2025

In this FutureCFO exclusive, we explore how AI is being adopted to enhance predictive financial planning, automate reconciliations, improve compliance, and drive strategic value , with a particular focus on Southeast Asia—one of the fastest-growing regions for digital finance transformation.

Finance

Future CFO

MARCH 3, 2025

This is forcing finance leaders to integrate ESG considerations into their financial planning, reporting, and investment decisions. They should also invest in developing their soft skills , such as communication, leadership, and decision-making.

Finance

Global Finance

JUNE 9, 2025

By using AI to extract and quantify information from investment reports, the bank can tailor analyses to meet the needs of institutional clients. BTG AI Banker Agent| BTG PACTUAL BTG AI Banker Agent gives individuals access to a private banker for their customer service, personal finance management, and investment advisory needs.

Compliance

The Finance Weekly

FEBRUARY 23, 2025

Financial tracking also helps adjust investments, such as identifying underperforming products and reallocating resources accordingly. Secure Budget Approval for Necessary Resources Before investing in a project, finance teams must assess the resources required and gain approval.

Financial Planning and Analysis (FP&A)

CFO Thought Leader

OCTOBER 28, 2024

“We had to reassign resources to the right areas and ensure our investments aligned with revenue goals,” he recalls. We operate at the intersection of compliance and security in a space we pioneered, called trust management. “You need to embrace change and the outcome,” he reflects.

Leadership

Future CFO

MARCH 26, 2025

He enumerates five defining ESG trends are reshaping the business and investment environment in the archipelago: 1. This change represents more than just compliance, signaling the beginning of an era where ESG performance is scrutinised with the same intensity as financial health. Emerging technologies are stepping in.

Investments

Global Finance

JUNE 4, 2025

The territorys mandatory provident funds (MPFs)Hong Kongs compulsory retirement savings schemesare val- ued at approximately $167 billion, of which about 37% were invested in bonds and balanced funds as of the close of last year.

Foreign Exchange

CFO Talks

MARCH 26, 2025

The professionals you really want the ones who understand both compliance and strategy, who can hold their own in front of auditors, and who arent afraid to challenge the numbers theyre in demand. If you dont invest in their development, why should they invest their long-term future in you? Especially in finance.

Finance

CFO Plans

NOVEMBER 4, 2024

By employing advanced forecasting tools and real-time financial reporting, they maintained a healthy cash reserve, allowing them to invest in new markets and technologies confidently. For financial services firms, these assessments are particularly crucial in navigating regulatory environments and ensuring compliance.

CFO

Global Finance

JULY 24, 2025

AI’s measurable value The renewed focus on innovation is aligned with measurably increased investments in scaling AI and cloud capabilities that accelerate digital transformation – and brings positive change to customer and employee experiences. Security concerns also dominate cloud migration decisions.

Banking

CFO Talks

MARCH 27, 2025

And heres what were willing to invest to make it happen. Compliance is tightening. And lets not forget: every time you help your company avoid a poor investment, navigate risk, or unlock new value, you build your own credibility, influence, and future career path. And more importantly, how to prepare for it.

Leadership

CFO Plans

DECEMBER 9, 2024

Missed tax deductions and compliance penalties are common pitfalls that can seriously harm financial health. Similarly, in real estate finance management , optimizing tax deductions and ensuring compliance can lead to substantial savings. The allure of DIY financial management is strong, promising cost savings.

Numbers

The Finance Weekly

OCTOBER 29, 2024

This practice allows businesses, investors, and finance professionals to evaluate investment opportunities, assess risks, forecast future scenarios, and support strategic decision-making. Investment Evaluation - Assessing mergers, acquisitions, or new projects. The DCF model is widely used to value companies, projects, and assets.

Financial Modeling