PYMNTS

NOVEMBER 26, 2019

But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. An Opportunity for Collaboration.

Compliance 73

Compliance Concentration Restructuring Banking 73

PYMNTS

NOVEMBER 9, 2018

MoneyGram shares sank as much as 25 percent during intraday trading on Friday (November 9), as the company reported results that reflected the impact of new compliance rules to stop fraudulent transactions, which has hurt top line momentum — and which will continue. Compliance Efforts, Continued.

Compliance 64

Compliance Restructuring Currencies CFO 64

PYMNTS

NOVEMBER 7, 2019

The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters. A deferred prosecution agreement between the Department of Justice and the bank ended half a decade later, with HSBC spending hundreds of millions to improve compliance.

Compliance 40

Compliance Profit and Loss Restructuring Banking 40

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. As had been reported, MoneyGram said that operational efficiencies, through digital and compliance efforts, will save roughly $55 million in annualized expenses.

Sales 73

Sales Restructuring Compliance Currencies 73

Accountancy Today

MARCH 1, 2023

Following the sale Truphone’s new owners will focus on expanding the business’ compliance solutions as well as its eSIM technology. FRP Corporate Finance has advised on the pre-pack sale of Truphone Limited, a global mobile communications company, to TP Global Operations Limited, in a transaction that saves around 450 jobs.

Corporate Finance 82

Corporate Finance Sales Finance Restructuring 82

CFO News Room

JANUARY 4, 2023

Salesforce — Shares of the cloud-based software company jumped more than 3% after Salesforce announced that it is cutting 10% of its personnel and reducing some office space as part of a restructuring plan. Coinbase agreed to pay a $50 million penalty for prior compliance issues and invest another $50 million in continued improvements.

Restructuring 130

Restructuring Healthcare Valuation Technology 130

E78 Partners

NOVEMBER 19, 2024

Audit season presents a set of unique challenges for private equity-backed companies, particularly those that must balance the expectations of investors with the demands of compliance. Regularly revisiting these policies can help align revenue accounting with current business activities and compliance requirements.

Auditing 52

Auditing GAAP Restructuring Compliance 52

E78 Partners

NOVEMBER 19, 2024

Audit season presents a set of unique challenges for private equity-backed companies, particularly those that must balance the expectations of investors with the demands of compliance. Regularly revisiting these policies can help align revenue accounting with current business activities and compliance requirements.

Auditing 52

Auditing GAAP Restructuring Compliance 52

Future CFO

FEBRUARY 13, 2023

ICTSI) as senior vice president, chief financial officer and compliance officer says the company’s digitisation agenda was fast-tracked considering state lockdowns during the pandemic. “We The Group also completed a successful restructuring which helped to strengthen its financial and cash position,” she added.

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Turning to the digital restructuring initiative (previously announced), he said that the company has reduced global headcount by 8 percent and reduced tech costs.

Compliance 40

Compliance Restructuring Marketing Securities 40

CFO Talks

FEBRUARY 17, 2025

After that, we restructured our approach, focusing on the consequences: What if communication fails? The rules became part of the companys culture, and non-compliance had real consequences. The plan assumed mobile networks would function, but the earthquake took down all communications. What if people cant reach their workplace?

Risk Management 52

Risk Management CFO Prioritization Leadership 52

PYMNTS

JULY 21, 2020

For the short haul, the executive’s tasks will be split between Tailored Brands President and CEO Dinesh Lathi and Holly Etlin, an AlixPartners managing director, who has been named to the new role of chief restructuring officer. Etlin has over 30 years of restructuring experience and a “deep expertise in retail” per the announcement. .

Retail 52

Retail Restructuring Compliance Banking 52

PYMNTS

DECEMBER 29, 2016

There seems to be no shortage of action in the corporate banking space, whether it be scandals (like Royal Bank of Scotland’s Global Restructuring Group fiasco ), cyberattacks (such as the $81 million stolen from the central bank of Bangladesh) or anomalies like Brexit impacting top financial institutions across the globe.

Securities 72

Securities Banking Restructuring Compliance 72

E78 Partners

NOVEMBER 12, 2024

Take a critical look at areas prone to audit issues—such as revenue recognition, procurement, impairment, and financial reporting—ensuring that controls in these high-risk areas meet compliance standards.

Auditing 52

Auditing Financial Planning and Analysis (FP&A) GAAP Compliance 52

E78 Partners

NOVEMBER 12, 2024

Take a critical look at areas prone to audit issues—such as revenue recognition, procurement, impairment, and financial reporting—ensuring that controls in these high-risk areas meet compliance standards.

Auditing 52

Auditing Financial Planning and Analysis (FP&A) GAAP Compliance 52

CFO Plans

JULY 18, 2024

From property management to rent collection and tax compliance, the need for specialized accounting services is paramount. Here, we explore how expert real estate accounting services can optimize your property management, streamline rent collection, and ensure compliance with tax regulations for sustained financial success.

Accounting 52

Accounting Compliance CFO Restructuring 52

Future CFO

NOVEMBER 1, 2023

Both tax and finance leaders are set to increase investment in digital transformation, said Thomson Reuters recently when releasing a report titled Digital Agendas: How Tax Compliance and Finance Leaders are Preparing for 2024. Over a quarter of respondents (26%) foresee restructuring their tax teams in the coming 12 months.

Investments 52

Investments Finance Restructuring Compliance 52

Future CFO

SEPTEMBER 3, 2024

Strategic Tax Planning and Risk Management - CFOs need to view taxes beyond mere compliance. Instead, they should strategically plan to optimise tax outcomes while aligning with overall business objectives which involves analysing tax implications on various business decisions, such as expansion, mergers, acquisitions, or restructuring.

Leverage 59

Leverage Tax Planning Restructuring Strategic Planning 59

E78 Partners

NOVEMBER 11, 2024

When a company experiences leadership transitions, financial restructuring, or prepares for significant events like mergers or acquisitions, a transitional Chief Financial Officer offers instant, practical knowledge. The Role of an Interim CFO An interim CFO must uphold financial stability and strategic guidance during change or doubt.

Leadership 52

Leadership CFO Restructuring Strategic Planning 52

E78 Partners

NOVEMBER 11, 2024

When a company experiences leadership transitions, financial restructuring, or prepares for significant events like mergers or acquisitions, a transitional Chief Financial Officer offers instant, practical knowledge. The Role of an Interim CFO An interim CFO must uphold financial stability and strategic guidance during change or doubt.

Leadership 52

Leadership CFO Restructuring Strategic Planning 52

Fpanda Club

SEPTEMBER 2, 2021

FP&A vs financial controlling Working closely with accounting function, financial controllers ensure compliance of reported results with accounting standards, legislation and regulations, develop and document policies and procedures of the internal control in the organization, participate in financial reporting, budgeting and forecasting.

Financial Planning and Analysis (FP&A) 130

Financial Planning and Analysis (FP&A) Corporate Finance Communication Forecasting 130

Future CFO

MAY 24, 2020

According to the survey, businesses are seeking a model that balances different priorities that transcend routine compliance tasks. On the other hand, there are local TFO teams that interact and work closely with the CFOs to develop strategies and plans, while keeping in mind compliance needs in mind.

Finance 52

Finance Compliance Restructuring Tax Planning 52

CFO Simplified

MARCH 7, 2024

The CTA seeks to pull smaller shell companies and holding companies into the regulatory framework, which means the brunt of CTA compliance falls on smaller businesses. LP has formed the CTA Task Force to consult on these burgeoning issues of FinCEN compliance and complexities of beneficial ownership.

Tax Planning 59

Tax Planning Compliance Restructuring Treasury 59

PYMNTS

JULY 30, 2019

.” One source told the publication that Deutsche Bank may not have “thought through properly” the logistics of these layoffs, “which is causing a huge compliance headache.” The news outlet noted that the potential security mistake comes as Deutsche Bank readjusts its market strategy in a major restructuring.

Banking 43

Banking Restructuring Compliance Communication 43

Beacon CFO Plus

JANUARY 30, 2024

If your in-house team is struggling to keep up with complex financial transactions, regulatory compliance, or strategic financial planning, it might be the right time to tap into the specialized knowledge that an experienced CFO can bring to the table.

CFO 52

CFO Restructuring Leadership Strategic Planning 52

PYMNTS

JUNE 4, 2020

APIs’ automation accelerates these transactions’ speeds, with critical steps like authentication and other security or compliance measures handled by them directly rather than redundant processes at each end of the payment. API security issues are not the financial industry’s only problems, though.

Securities 60

Securities B2B Compliance Restructuring 60

CFO Simplified

MARCH 7, 2024

The CTA seeks to pull smaller shell companies and holding companies into the regulatory framework, which means the brunt of CTA compliance falls on smaller businesses. LP has formed the CTA Task Force to consult on these burgeoning issues of FinCEN compliance and complexities of beneficial ownership.

Tax Planning 52

Tax Planning Compliance Restructuring Treasury 52

Michigan CFO

SEPTEMBER 29, 2021

For businesses that must adhere to specific data security compliance standards, going digital can help simplify the process with the help of a CFO to ensure accuracy. Real-Time Compliance: Quickly remediate issues and ensure tax compliance. Streamlining Investments.

Manufacturing 52

Manufacturing CFO Compliance Forecasting 52

E78 Partners

AUGUST 21, 2023

It involves an exhaustive investigation of a target company’s operations, financial performance, legal compliance, and market position. This phase often involves key decisions about the company’s strategic direction, potential restructuring, operational improvements, and leadership changes.

Planning 52

Planning Valuation Restructuring Leverage 52

PYMNTS

NOVEMBER 7, 2019

The authentication challenges that SCA presents to merchants and their payment partners mean that many must significantly restructure the ways they treat online payments. Only 63 percent of compliance laggards said the same. The act gives rights to the state’s 40 million residents that are similar to Europe’s SCA and GDPR rules.

Restructuring 49

Restructuring Compliance Communication Retail 49

Future CFO

NOVEMBER 9, 2023

Further acknowledging the importance of ethical business practices and transparency, medtech companies in the Asia-Pacific region have restructured their standard operating procedures and offered supplementary compliance training for employees.

Restructuring 52

Restructuring Healthcare Manufacturing Compliance 52

CFO Thought Leader

APRIL 23, 2024

As a finance executive, Bansal was responsible for providing some of the routine financial insight required to steer the firm through rapid growth phases and was instrumental in preparing it for its public offering—a task that involved rigorous financial restructuring and compliance readiness.

CFO 59

CFO Securities Leadership Restructuring 59

PYMNTS

JUNE 13, 2019

According to John Roth, chief compliance and ethics officer at Seattle-based exchange Bittrex, it will be costly and difficult for companies to follow these regulations.

Restructuring 40

Restructuring Construction Startups Compliance 40

CFO Leadership

AUGUST 12, 2021

He has been part of numerous global and domestic companies with a great deal of restructuring and CFO management experiences. Christopher is responsible for overseeing all financial management and reporting for the organization. He has been on several panels held by Argyle / CFO.com and was articulate and generous in sharing his insights.

Leadership 98

Leadership CFO Financial Planning and Analysis (FP&A) Finance 98

Spreadym

SEPTEMBER 12, 2023

Regulatory Environment: Changes in regulations and compliance requirements can impact costs and revenue. Companies must budget for compliance and potential regulatory changes. Technology and Innovation: Advancements in technology may require investments in new systems, tools, or processes.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

PYMNTS

OCTOBER 22, 2018

The official white flag comes after years of attempted restructuring of the once iconic brand. Mohsin Meghji, a managing director of the M-III Partners corporate advisory firm, was appointed chief restructuring officer, reported Reuters. According to the filing, Sears lists $6.9 billion in assets and $11.3

Profit and Loss 53

Profit and Loss Restructuring Retail Compliance 53

PYMNTS

NOVEMBER 6, 2019

The authentication challenges that SCA presents to merchants and their payment partners mean that many must significantly restructure how they treat online payments. In a feature story, Adams explained how merchants, as well as payment providers, are approaching the relationship between compliance and speed under SCA.

Profit and Loss 40

Profit and Loss Sales Restructuring Banking 40