Global Banking & Finance

NOVEMBER 15, 2024

By Ivan Garces, CPA, Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin As we approach 2025, we are witnessing fascinating times in the banking & finance sectors, as tech-driven innovation is transforming the way financial institutions do business and build customer relationships.

Finance 53

Finance Finance Bank Banking 53

The New York Times: Banking

NOVEMBER 18, 2023

Banks have suddenly shut down the accounts of scores of customers. Here’s how you can avoid becoming one of them.

Accountant 145

Accountant Bank Banking Financial Institution 145

The New York Times: Banking

OCTOBER 9, 2023

After days of talks the bank said it had raised extra money from shareholders and bondholders and would refinance a big chunk of debt.

Bank 91

Bank Banking Finance Finance 91

Global Banking & Finance

FEBRUARY 5, 2024

Building a Secure Future: The DevSecOps Toolkit for Banking and Financial Institutions By Naveen Pakalapati 05 February 2024 Introduction In the fast-evolving digital landscape of banking and financial institutions, securing software development processes is paramount.

Financial Institution 40

Financial Institution Securities Bank Banking 40

The New York Times: Banking

DECEMBER 30, 2023

When banks close checking and credit-card accounts because of “suspicious activity,” chaos and anxiety ensue. It doesn’t have to be this way.

Accountant 126

Accountant Bank Banking IT 126

Global Banking & Finance

SEPTEMBER 25, 2023

How the LEI Can Help Financial Institutions ‘Address’ a Growing Challenge in ISO 20022 The vast complexity and inconsistency of address formats globally presents significant challenges for financial institutions.

Financial Institution 59

Financial Institution Business Finance Finance 59

Global Banking & Finance

JUNE 28, 2024

What DORA & NIS2 means for financial institutions By Ben Stickland, Hive Member at CovertSwarm The Digital Operations Resilience Act, or DORA for short, is a new EU regulation aimed at improving the cyber resiliency of EU-based financial institutions.

Financial Institution 45

Financial Institution Finance Finance 45

Global Banking & Finance

SEPTEMBER 9, 2024

By Anurag Mohapatra, NICE Actimize, SME and Sr. Product ManagerFraud Subject Matter Expert As digital payment platforms continue to evolve, so do the fraudsters. The traditional protections under the U.S.

Financial Institution 98

Financial Institution Electronics Engineering Funds 98

Global Banking & Finance

NOVEMBER 30, 2023

WHY DO BANKS STILL PREFER TO KEEP BUSINESS APPLICATION SERVICES ON-PREMISE RATHER THAN ON THE CLOUD? Chandramouli Sundaram, Senior Vice President Delivery – Data Engineering, Maveric Systems Limited In a bid to modernize businesses, banks, and financial institutions are increasingly using cloud computing.

Bank 88

Bank Banking Financial Institution Business 88

Global Banking & Finance

JANUARY 12, 2024

Embracing the Future: The Role of Generative AI in Enhancing Compliance in Banking 12 January 2024 By Selvakumar Venkatasubbu, Software Developer Introduction: In the evolving landscape of the banking industry, compliance has emerged as a pivotal challenge.

Bank 78

Bank Banking Financial Institution 78

The TRADE

DECEMBER 14, 2023

RULEMATCH, a new crypto trading venue, serves banks and securities firms which are already active in the crypto market has launched, offering a combination of integrated, post-trade settlement and ultra-low latency for participants including hedge funds and high frequency traders.

Trading 122

Trading Bank Banking Securities 122

Global Banking & Finance

SEPTEMBER 18, 2024

As the world becomes increasingly digital, the rise of cashless transactions is reshaping the financial industry. For financial institutions, the development of custom payment gateway software is not just a competitive advantage—it’s a […]

Financial Institution 52

Financial Institution Investment Business Securities 52

The New York Times: Banking

MAY 22, 2024

Many of Harvard’s Generation Z say “sellout” is not an insult.

Finance 145

Finance Finance Financial Institution Corporation 145

Mergers and Inquisitions

DECEMBER 4, 2024

This partially explains why sports investment banking has become a hot field, with JP Morgan and Goldman Sachs launching their own sports coverage groups. For a long time, sports teams and franchises were not worth that much, so banks rarely put their “A-Teams” on these deals. What is Sports Investment Banking?

Investment Banking 105

Investment Banking Bank Banking Investment 105

Global Banking & Finance

JUNE 5, 2023

Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions By Ryan Dimick, Chief Technology Officer, SMA Technologies Credit unions and banks are under increasing pressure to speed up digital innovation as customers seek more convenient digital banking services.

Financial Institution 52

Financial Institution Bank Banking 52

Global Banking & Finance

MAY 14, 2024

UK banks urged to act now ahead of new cross-border payments legislation to prevent exclusion from international payment networks 24 April, 2024: With just over 18 months to go until the ISO 20022 compliance deadline, leading Quality Engineering company, Roq, is urging UK financial institutions to take the necessary measures now to finalise their plans (..)

Financial Institution 81

Financial Institution Bank Banking Engineering 81

The New York Times: Banking

DECEMBER 5, 2023

The Communist Party’s main theoretical journal has laid out a new ideological framework for the financial system that emphasizes the primacy of China’s top leader and Marxist principles.

Finance 143

Finance Finance Financial Institution Economics 143

The New York Times: Banking

AUGUST 23, 2024

More borrowers have been falling behind on their credit card bills and are paying more for basic banking services, like A.T.M.

Debt 112

Debt Bank Banking Financial Institution 112

Global Banking & Finance

MAY 13, 2024

Why financial institutions need to set KPIs for effective AML AML is weak if banks lack measures for success. They need to set KPIs By Gabriella Bussien, CEO at tech-first financial crime prevention organisation Trapets, a Nordic market leader that has been fighting emerging forms of financial crime for over 20 years.

Financial Institution 40

Financial Institution Bank Banking Finance 40

MergersCorp M&A International

JANUARY 23, 2024

MergersCorp M&A International, a leading global mergers and acquisitions advisory firm, has established itself as a trusted partner for businesses seeking comprehensive project finance consulting services alongside their M&A transactions. Each project is unique, with its own set of financial requirements and challenges.

Consulting 52

Consulting Finance Finance Financial Institution 52

Growth Business

JUNE 29, 2023

The objectives you set for the business will dictate the type of finance you should raise: the two key options being equity (selling shares in your company) and debt (borrowing from a bank or financial institution). If growth and sale are not part of your plan, then an equity raise is not the right choice for you.

Finance 89

Finance Finance Equities Business 89

Global Banking & Finance

SEPTEMBER 27, 2023

By Cenk Ipeker, General Manager, Cloud, NICE Actimize In recent years, the financial services industry has seen a paradigm shift in the cloud adoption conversation from “when it will happen” to “it’s happening right now.” However, cloud transformation is a strategic decision […]

Financial Institution 52

Financial Institution Management Financial Services IT 52

The New York Times: Banking

SEPTEMBER 13, 2024

Facing competition for business, banks are offering incentives to switch. But as one expert put it, “You have to read the fine print.”

Accountant 99

Accountant Bank Banking Business 99

How2Exit

NOVEMBER 25, 2024

Duckworth has an extensive background in finance, starting from an unexpected entry into the field from music composition. His career transitioned into investment banking and fractional CFO services, where he developed significant expertise in mergers and acquisitions, particularly roll-ups.

Business 130

Business Mergers and Acquisitions Finance Finance 130

Global Banking & Finance

MAY 15, 2024

The AI Data Gap causes problems for Small Financial Institutions By Al Pascual, Cybercrime Expert, Founder, Inventor, and Advisor for BioCatch Artificial intelligence (AI) has been a crucial tool for financial institutions (FIs) in the fight against fraud for the last thirty years.

Financial Institution 40

Financial Institution 40

Global Banking & Finance

FEBRUARY 29, 2024

Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024 In January 2024, Citigroup was sued for its weak security measures against fraud.

Financial Institution 40

Financial Institution Securities Accountant IT 40

The New York Times: Banking

NOVEMBER 7, 2023

The International Monetary Fund warned of risks from overstretched lenders and developers even as it raised economic growth forecasts for this year and next.

Finance 123

Finance Finance Economics Funds 123

Global Banking & Finance

NOVEMBER 29, 2024

LONDON, Nov 29 (Reuters) – Non-bank financial institutions such as hedge funds remain vulnerable to a sudden financial shock and would not all be able to access the funding they would need in such a crisis, the Bank of England said on Friday.

Bank 52

Bank Banking Financial Institution Funds 52

Global Banking & Finance

MARCH 28, 2024

ESG data keeps on evolving, but are financial institutions keeping pace? By Yann Bloch, head of product and pre-sales Americas at NeoXam Earlier this month, Bloomberg published their much-anticipated annual European ESG Data Trends Survey report, carrying with it some fascinating findings on the current state of the market.

Financial Institution 40

Financial Institution Sale IT Finance 40

Razorpay

JUNE 18, 2023

Fintech is the future of finance, and neobanking is the future of fintech. Traditional banking, which has been the go-to for hundreds of years now, has not been able to keep up with today’s tech-savvy customers. Before we dive into whether neobanks are better than legacy finance, do we know what neobanks are?

Bank 98

Bank Banking Insurance Finance 98

The New York Times: Banking

JANUARY 17, 2024

The options would include charging a benchmark fee, set by the bureau, that would be significantly lower than the current $35 standard.

Bank 133

Bank Banking Financial Institution Finance 133

Global Banking & Finance

FEBRUARY 20, 2024

Leading a different kind of charge: Financial Institutions as climate change activists Steve Croke, Chief Technology Officer for Financial Services at GlobalLogic, explains how the financial sector has the potential to be an essential vehicle for the net zero journey Climate change affects the physical environment, threatening all aspects of natural (..)

Financial Institution 40

Financial Institution Financial Services Finance Finance 40

Business Standard - FInance

JUNE 13, 2023

India Mortgage Guarantee Corporation (IMGC) would focus on strengthening partnerships with banks and financial institutions, a top official said on Tuesday. The company is backed by marquee investors -- Enact MI, Sagen (Brookfield Group), National Housing Bank, IFC (World Bank Group), And Asian Development Bank.

Financial Institution 52

Financial Institution Finance Finance Bank 52

Global Banking & Finance

SEPTEMBER 9, 2024

Increase Resilience Against Third-Party Risk with These 5 Strategies Banks today are embracing Digital Transformation to expand capabilities, maximize profits, and increase customer offerings. In 2023, 74% of banks were accelerating their digital transformation. However, financial institutions may not be fully aware […]

Bank 52

Bank Banking Financial Institution Profitability 52

The New York Times: Banking

APRIL 10, 2024

Artificial intelligence tools can replace much of Wall Street’s entry-level white-collar work, raising tough questions about the future of finance.

Finance 145

Finance Finance Financial Institution Banking 145

Global Banking & Finance

JANUARY 22, 2024

How does the bank make a profit? In the complex landscape of finance, banks play a pivotal role in facilitating economic growth by providing a multitude of services. However, have you ever wondered how these financial institutions actually make a profit?

Profitability 40

Profitability Bank Banking Financial Institution 40

Global Banking & Finance

AUGUST 28, 2024

Absa Bank Moçambique is one of the oldest financial institutions in the country, having been founded in 1975. Over time, the bank has undergone several transformations, both in terms of its brand and service provision, always striving to uphold values such as trust, resourcefulness, stewardship, inclusion, and courage.

Bank 52

Bank Banking Financial Institution IT 52