Global Finance

MARCH 4, 2025

That said, OSE managed to secure funding until first-quarter 2027. The uncertainty and rapid changes in the global market required quick adaptation and strategic financial planning to ensure the stability and continuity of our operations. Autret-Cornet: AI has been implemented for two years in our financial system.

CFO 52

CFO Pharmaceutical Finance Risk Management 52

The Charity CFO

MAY 6, 2022

You could even find yourself in worse shape than if you’d never secured the funding. Your financial system must be in good working order before you even consider applying for federal funding. In fact, the government places very rigorous financial reporting requirements on organizations that receive federal funding.

Nonprofit 119

Nonprofit Auditing Financial Systems CFO 119

PYMNTS

DECEMBER 17, 2020

cryptocurrency exchange Coinbase has filed with the Securities and Exchange Commission (SEC) for an initial public offering (IPO), according to a report from The Wall Street Journal (WSJ). The company's goal is to meld its crypto focus with the existing financial system and to make bitcoin more accessible to more people, WSJ reported.

Financial Systems 108

Financial Systems Securities Marketing 108

PYMNTS

NOVEMBER 16, 2020

In other news, the Securities and Exchange Commission of Pakistan (SECP) is researching the potential for innovation, as well as the inherent risks, in virtual assets, the SECP said in a paper published on Nov. The SECP also examined various regulatory measures in the paper. Meanwhile, Binance on Monday (Nov.

Currencies 118

Currencies Financial Systems Securities Investments 118

PYMNTS

NOVEMBER 4, 2019

The International Organization of Securities Commissions (IOSCO) said existing securities rules could be applied to Libra, Facebook’s proposed cryptocurrency, according to a report by Reuters. That would mean that regulation already in place for securities, like reporting, disclosures and registration, could be applied to Libra. .

Securities 40

Securities Construction Financial Systems Currencies 40

Future CFO

FEBRUARY 2, 2025

Charlie Cheah , managing director, Esker Asia , believes that CFOs and in a bigger context, the Office of the CFO in Asia, face several challenges when integrating AI into financial systems, given the region's diverse technological landscape. "In

Accounts Payable 52

Accounts Payable Accounting Invoicing CFO 52

PYMNTS

NOVEMBER 4, 2019

The International Organization of Securities Commissions (IOSCO) said existing securities rules could be applied to Libra, Facebook’s proposed cryptocurrency, according to a report by Reuters. That would mean that regulation already in place for securities, like reporting, disclosures and registration, could be applied to Libra. .

Securities 40

Securities Construction Financial Systems Currencies 40

PYMNTS

JUNE 23, 2016

“With this latest funding announcement, we’re extremely excited to continue our work in tackling the issues associated with identity fraud, while continuing to improve access to the financial system for the unbanked and underbanked, whether in established economies or emerging markets,” Sunil Madhu , founder and CEO of Socure, explained.

Investments 42

Investments Securities Compliance Financial Systems 42

PYMNTS

JUNE 28, 2018

But the recent thefts, along with other attempted and completed cyberattacks, demonstrate why payments officials in the region are expressing fresh concern about financial security there. The lack of security cooperation between bankers and regulators also comes up for blame. Fraud is a Top Worry. Growing Awareness.

Securities 40

Securities Banking Compliance Financial Systems 40

PYMNTS

JUNE 9, 2019

International Monetary Fund Managing Director Christine Lagarde issued a warning over the weekend about the impact artificial intelligence may have on the financial system across the globe.

Financial Systems 76

Financial Systems Finance Technology Securities 76

PYMNTS

APRIL 13, 2020

Telecommuting, online education and moving to a cashless and virtual financial system will likely become the norm,” he told PYMNTS. This most recent black swan is proving that online financial services are a lifeline service.”. This most recent black swan is proving that online financial services are a lifeline.

Education 103

Education Financial Systems Entertainment eCommerce 103

PYMNTS

SEPTEMBER 14, 2016

government seems to be accepting the positive impact that digital currencies and blockchain could have on legacy financial systems, according to Business Insider. According to the resolution, digital currencies increase transparency and provide more secure payment authentication. 12) by the U.S.

Currencies 78

Currencies Financial Systems Securities Technology 78

Barry Ritholtz

NOVEMBER 26, 2024

It’s now easy to get high quality access and secure access to crypto if you use the right tools. There certainly has been a push by well-known financial institutions into the space. Sort of the core idea of DeFi is that the existing financial system is too slow, too intermediated, too costly. was hard to use.

Investments 59

Investments Currencies Financial Systems Marketing 59

Future CFO

SEPTEMBER 2, 2024

AI-powered ERP systems can help address regional challenges such as complex regulatory environments, diverse currencies, and rapidly changing market conditions by providing more agile and responsive financial tools. Wahi cautions that when adopting a vendor's cloud applications, the responsibility often falls to the third party. “At

Compliance 116

Compliance Leverage Forecasting Risk Management 116

PYMNTS

OCTOBER 22, 2018

“At PayPal, we believe that everyone should have access to transparent, convenient and secure financial services,” said Mark Britto, senior vice president and general manager of global credit for PayPal , in the press release announcing the investment.

Investments 77

Investments Marketing Financial Systems Leverage 77

PYMNTS

DECEMBER 22, 2020

The State Bank of Pakistan (SBP) is looking at making corporate supply chains digital, a report from Pakistan Today stated, with an eye toward more financial inclusion. “It It is the overarching aim of the State Bank to ensure a safe and secure financial system," said SBP Deputy Governor Sima Kamil at a web conference, per the report.

Banking 86

Banking Invoicing Financial Systems Retail 86

PYMNTS

DECEMBER 23, 2020

The State Bank of Pakistan (SBP) is looking at making corporate supply chains digital, a report from Pakistan Today stated, with an eye toward more financial inclusion. “It It is the overarching aim of the State Bank to ensure a safe and secure financial system,” said SBP Deputy Governor Sima Kamil at a web conference, per the report.

B2B 84

B2B Corporate Finance Finance Securities 84

PYMNTS

JULY 17, 2020

Chinese regulators have seized control of nine financial institutions (FIs) alleging they violated rules and jeopardized the country’s financial system. In addition, the China Securities Regulatory Commission said it seized New Times Securities, Guosheng Securities and Guosheng Futures and two trust firms, New China Trust Co.

Financial Systems 60

Financial Systems Securities Banking Economics 60

Future CFO

DECEMBER 11, 2024

"Regulators will need to do a fine balancing act on the one hand supporting innovation and on the other hand ensuring that customer protection and safety and soundness of the financial system is not compromised."

Banking 52

Banking Risk Management Compliance Investments 52

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 companies are often managing finance and treasury on separate financial systems which are poorly integrated, if integrated at all.

Treasury 130

Treasury Cash Flow Forecasting Concentration Finance 130

PYMNTS

DECEMBER 29, 2020

Securities and Exchange Commission ( SEC ) has prompted Coinbase to suspend all XRP trading. Factors like security and compliance are considered as well as the platform’s goal of developing an “open financial system for the world. billion “through an unregistered, ongoing digital asset securities offering.”.

Compliance 67

Compliance Currencies Financial Systems Securities 67

The Finance Weekly

MARCH 16, 2023

It is possible that other banks could be on the same path to failure, given that they may have gotten caught up in the “easy money” during Covid and mismanaged their fixed-income securities portfolios during the interest rate hikes. Securities portfolios ballooned to $6.26 Securities portfolios ballooned to $6.26

Leadership 105

Leadership CFO Startups Compliance 105

PYMNTS

AUGUST 7, 2019

Based on the flurry of consumers scrambling to get their $125 settlement from Equifax , data security is an issue with far-reaching consequences. The benefits of digital IDs might seem apparent – especially among financial institutions – but consumers aren’t fully on board yet. PYMNTS’ Digital Identity Lifestyle Capsule found that 45.2

Securities 74

Securities Healthcare Accounting Financial Systems 74

PYMNTS

OCTOBER 27, 2016

government is mandating financial institutions to disclose details about cyberattacks when submitting reports on fraud and money laundering. The goal is for the additional information to help combat the growing threat that digital crimes pose to the country’s financial system, Reuters reported on Tuesday (Oct. Banks in the U.S.

Treasury 59

Treasury Banking Financial Systems Securities 59

PYMNTS

AUGUST 18, 2019

Carolyn Maloney, Lacy Clay, Al Green and Stephen Lynch — who wrote a letter calling for Facebook to stop its plans, citing risks to security, financial stability and the control the U.S. government has over monetary policy. “It monetary policy and the dollar,” the letter stated. “It monetary policy and the dollar,” the letter stated.

Currencies 69

Currencies Financial Systems Securities Planning 69

Global Finance

JULY 29, 2024

Banks inject trust into the financial system,” says Sandeep Vishnu, a partner at industry consultant Capco. Rocket Mortgage or another US originator may find the home-buying customer; the loan will likely be packaged into a mortgage-backed security and bought by a bank. of financial assets, the FSB reports.

Banking 104

Banking Profit and Loss Financial Systems Technology 104

PYMNTS

OCTOBER 23, 2018

SBI President and CEO Yoshitaka Kitao said in the announcement that signatures based on MPC “offered our desired level of security, performance and scalability needed to manage transactions for our growing SBI Virtual Currencies customer base.”. With the company’s Earn product, consumers will be able to get interest on stablecoin holdings.

Startups 76

Startups Banking Currencies Financial Systems 76

PYMNTS

NOVEMBER 1, 2018

Micro-merchants, such as grocers and “mom and pop” stores, operate largely in cash rather than through safe, secure and swift, digitally enabled transactions. Mastercard and global non-profit Accion have announced a first-of-its-kind partnership to transform millions of underserved micro and small businesses around the world.

Technology 67

Technology Financial Systems Startups Securities 67

PYMNTS

JULY 1, 2019

Unfortunately, FIs are often caught between balancing more stringent security tools and offering the seamless experiences consumers crave. As such, FIs must seek more innovative authentication procedures that take less time and draw less ire than weak password and PIN systems. Biometrics and the Benefits for Security .

Banking 75

Banking Securities Compliance Financial Systems 75

PYMNTS

JUNE 26, 2020

“[They were exploring] how to educate people better [about] managing and spending money and bring them back into the financial system as good payers.”. Open banking’s nature fortunately provides superior data security to traditional banking models. Open Banking Prevents Data Exposure. In the U.K.,

Banking 79

Banking Securities Education Financial Systems 79

PYMNTS

MARCH 12, 2020

“The Pay on Demand platform enables us to deliver on that vision and foster financial inclusion, giving consumers an opportunity to participate in digital commerce. Mastercard says it is striving to create a digital financial system and is working closely with stakeholders to deliver inclusion through web connectivity.

B2B 72

B2B Financial Systems Securities Economics 72

PYMNTS

MARCH 10, 2017

So it is perhaps no surprise that Retired Admiral James Stavridis recently said that a “cybersecurity Pearl Harbor” may one day be a reality — and one of the key targets would likely be the banking and financial system, with serious implications for payments activity and the FinTechs that can help safeguard that activity.

Financial Systems 58

Financial Systems Securities Communication Banking 58

PYMNTS

OCTOBER 12, 2016

The basis for blockchain technology is something that works well in practice, but not in theory,” said Luther Martin at HPE Security-Data Security. But security and blockchain are two words that create an issue that has many people questioning. “The Blockchain Startup Contest is the very thing that the industry needs.

Startups 77

Startups Securities Financial Systems Technology 77

PYMNTS

JUNE 9, 2017

With eCommerce transactions moving at the speed of light, the ability to have transparency between parties is likely crucial to preventing security breaches. Four Japanese financial institutions participated in trying out a blockchain prototype developed by New York-based software platform Corda.

Financial Systems 68

Financial Systems Healthcare Technology Banking 68

Global Finance

JUNE 6, 2024

The Bank of Namibia (BoN) has signed an agreement with NPCI International Payments Limited (NIPL), an international arm of the National Payments Corporation of India (NPCI), to develop a secure national payment system, similar to India’s Unified Payment Interface (UPI) using the same technology.

Strategic Planning 64

Strategic Planning Financial Systems Banking Finance 64

PYMNTS

SEPTEMBER 20, 2018

“It’s been ten years since the 2008 financial crisis, and it is easy to forget the financial system is one built on trust,” he added. Securities and Exchange Commission (SEC) filed a civil complaint against the men in the same court for violations of federal securities laws. In addition, the U.S.

Financial Systems 67

Financial Systems Investments Securities 67

PYMNTS

MARCH 3, 2020

The hacking of virtual currency exchanges and related money laundering for the benefit of North Korean actors poses a grave threat to the security and integrity of the global financial system,” said U.S. national security,” said Don Fort, chief, IRS-CI. “We Attorney Timothy J.

Currencies 56

Currencies Financial Systems Securities Economics 56