Business Standard - FInance

JUNE 6, 2023

The MUDRA loans are given by commercial banks, regional rural banks, small finance banks, microfinance institutions, and non-banking financial institutions

Financial Institution 98

Financial Institution Bank Banking Finance 98

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 96

Bank Banking Finance Finance 96

The New York Times: Banking

FEBRUARY 9, 2025

Fewer couples are combining their bank accounts. But that trend may not promote partners overall financial health, experts say.

Accountant 130

Accountant Bank Banking Shares 130

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 Banking Bank 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

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 110

Finance Finance Equities Business 110

Global Banking & Finance

MARCH 12, 2024

Here’s What Financial Institutions Are Missing When It Comes To CX By Elizabeth Tobey, Head of Marketing Digital Solutions, NICE As consumers demand more digital banking options and financial services, organizations grapple with uncertain global financial markets; it often feels like the banks have their hands tied.

Financial Institution 53

Financial Institution IT Financial Services Financial Market 53

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

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

The New York Times: Banking

MARCH 14, 2024

The World Bank’s investment arm has been facing scrutiny over sexual abuse at a program it was financing.

Banking 124

Banking Bank Finance Finance 124

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 Banking Bank 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

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 Banking Bank 52

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 129

Accountant Bank Banking IT 129

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 Banking Bank Engineering 81

The New York Times: Banking

DECEMBER 26, 2024

Parsonss lengthy rsum is a catalog of corporate emergencies at Time Warner, Citigroup and the Los Angeles Clippers.

Media 145

Media Finance Finance Corporation 145

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

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 120

Debt Bank Banking Financial Institution 120

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 145

Finance Finance Financial Institution Economics 145

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 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 107

Accountant Bank Banking Business 107

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 Banking Bank Finance 40

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

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 130

Finance Finance Economics Funds 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

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

The New York Times: Banking

FEBRUARY 2, 2025

They have no fiduciary duty in many cases and can profit from customers confusion. But wheres the line between unsavory and illegal?

Banking 138

Banking Bank Profitability Financial Institution 138

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

Growth Business

JULY 11, 2023

A management team will need to show they are ambitious, switched on and ready to push the boundaries in marketing, sales and finance. If the financials aren’t a priority for you, make them one, as the numbers will be scrutinised and matched against key performance indicators. It works well with other forms of financing.

Finance 75

Finance Finance Business Funds 75

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?

Banking 98

Banking Bank Insurance Finance 98

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 Banking 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 […]

Banking 52

Banking Bank Financial Institution Profitability 52

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

Global Banking & Finance

DECEMBER 2, 2024

By Sebastian Leape, CEO of Natcap Financial institutions have mastered climate risk assessment, they must now urgently expand their risk management capabilities to address nature risk (the financial exposure from degradation of ecosystems, biodiversity loss, and depletion of natural resources), which impact over $44 trillion in global economic value (..)

Risk Management 52

Risk Management Risk Assessment Management Financial Institution 52

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.

Banking 138

Banking Bank Financial Institution Finance 138