Covered Transactions and Considerations in Fund Finance
JD Supra: Mergers
JUNE 18, 2024
Section 23A and Super 23A can create additional complications for lenders in the fund finance market. By: Mayer Brown
Learn Lessons In Public Finance Industry…
H. Friedman Search
OCTOBER 19, 2023
Why not explore the topic more thoroughly and what it really means to the public finance industry in general? Public finance is a much-needed industry and while the bankers and firms will change over time, the industry is here to stay.” In The Public Finance Industry, There ARE Opportunities! What’s the topic exactly?
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Client Alert: The Future of Payments: Key Trends and Regulatory Challenges
JD Supra: Mergers
FEBRUARY 13, 2025
As the fintech and payments industries evolve in 2025, businesses, financial institutions, and regulators must adapt to rapid technological advancements and shifting regulations.
Sopra Banking Software is Taking a Banking Technology Approach to Powering the Lending Ambitions of U.S. Auto Manufacturers and Financial Institutions
Global Banking & Finance
AUGUST 31, 2023
Auto Manufacturers and Financial Institutions Banks and lenders have long relied on auto financing to attract customers, introduce new revenue streams and expand the markets they’re in. Wholesale auto financing specifically, which is the process of providing financing to […]
Investing in or Acquiring a Digital Assets Business? Watch Where You Step – Maximizing Value and Managing Risk in Digital Assets M&A (Part 1)
JD Supra: Mergers
MAY 23, 2024
Global financial institutions and some of the world’s largest institutional investors are among those pursuing acquisitions and equity financings in digital assets businesses. The growing number of opportunities have attracted a diverse group of investors and lenders. By: Mayer Brown
Can You Supercharge Your Business Growth? The Roll-Up Strategy REVEALED
How2Exit
NOVEMBER 25, 2024
Duckworth has an extensive background in finance, starting from an unexpected entry into the field from music composition. His unique journey through the world of finance, academia as an adjunct professor, and his practical experience in Wall Street make him a seasoned expert in assisting early to mid-career CEOs in executing roll-ups.
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How the LEI Can Help Financial Institutions ‘Address’ a Growing Challenge in ISO 20022
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.
How the Proposed U.S. “Protecting Consumers from Payment Scams Act” Could Impact Financial Institutions’ Fraud Prevention Efforts
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.
How to raise first equity finance for your business
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). In order to raise equity finance, you need to set up a limited company that is registered at Companies House.
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Why Financial Institutions Should Invest in Payment Gateway Software Development
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 […]
270 mn loans to women under MUDRA; here's all you need to know about scheme
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
Why Gen Z College Students Are Seeking Tech and Finance Jobs
The New York Times: Banking
MAY 22, 2024
Many of Harvard’s Generation Z say “sellout” is not an insult.
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Here’s What Financial Institutions Are Missing When It Comes To CX
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.
Richard Parsons, Serial Fixer of Media and Finance Giants, Dies at 76
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.
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Xi Jinping Is Asserting Tighter Control of Finance in China
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.
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Four Change Management Strategies to Foster Successful Cloud Transformation at Financial Institutions
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 […]
The AI Data Gap causes problems for Small Financial Institutions
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.
Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions
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.
Digital transformation in banking and finance: Navigating innovation and compliance in 2025
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.
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Why financial institutions need to set KPIs for effective AML
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.
China Finance and Real Estate Sectors Threaten Economy, I.M.F. Says
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.
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Project Finance Consulting for Results
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.
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ESG data keeps on evolving, but are financial institutions keeping pace?
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.
Building a Secure Future: The DevSecOps Toolkit for Banking and Financial Institutions
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.
Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024
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.
Fifteen ways to raise £1 million in business finance
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.
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Banking on Generative AI: Three Strategic Frontiers to Conquer in 2024
Global Banking & Finance
APRIL 30, 2024
Banking on Generative AI: Three Strategic Frontiers to Conquer in 2024 Financial institutions have long grappled with the challenge of offering best-in-class customer service and personalization with pockets of success.
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Why nature risk is the next frontier in financial risk management
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 (..)
STIFEL TO ACQUIRE FINANCE 500 and CB RESOURCE
Global Newswire by Notified: M&A
MARCH 14, 2024
Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities
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Sports Investment Banking: How to Win the Super Bowl and the World Cup in the Same Year
Mergers and Inquisitions
DECEMBER 4, 2024
It mixes public finance , project finance , real estate , and infrastructure. It does help to have industry experience in one of the related sectors (tech/TMT, real estate, infrastructure, public finance, etc.), For more on these points, please see the public finance investment banking article and the analytical examples there.
Leading a different kind of charge: Financial Institutions as climate change activists
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 (..)
Navigating the Future of Banking: Insights from Producers Savings Bank
Global Banking & Finance
DECEMBER 26, 2024
The role of technology in banking has never been more critical, especially as financial institutions navigate an evolving landscape defined by rising customer expectations, regulatory challenges, and increasing competition.
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5 Reasons Your Finance Business Needs an E-Signature Experience Now
Global Banking & Finance
JUNE 7, 2024
5 Reasons Your Finance Business Needs an E-Signature Experience Now E-signature programs offer unique advantages to financial institutions, making signing documents faster, easier, and more convenient. They streamline operations, reduce the risk of incorrectly […]
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What is C-KYC? All you need to know about the centralised database
Business Standard - FInance
MAY 26, 2023
The Central-Know Your Customer is meant to facilitate faster and smoother transactions for individuals and financial institutions. Here is everything you need to know about the system
AI Is Poised to Replace the Entry-Level Grunt Work of a Wall Street Career
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.
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Janet Yellen: Use Russia’s Assets to Support Ukraine
The New York Times: Banking
JUNE 12, 2024
treasury secretary explains why America and its allies should unlock the value of Russian capital immobilized at the start of the war to give Ukraine the financing it needs.
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New Questions on How a Key Agency Shared Inflation Data
The New York Times: Banking
APRIL 5, 2024
A government economist had regular contact with “super users” in finance, records show, at a time when such information keenly interests investors.
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How wealth management firms can become a more powerful force for charitable giving
Global Banking & Finance
JUNE 20, 2023
How wealth management firms can become a more powerful force for charitable giving By Joe Fisher As tax time fast approaches, it’s one of the best times to look at how financial institutions and their advisors can add additional philanthropic planning services to their offerings in order to bring even more value to their clients […]
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Financial institutions and businesses risk losing their competitive edge if they fail to embrace real-time payments
Global Banking & Finance
FEBRUARY 28, 2024
Financial institutions and businesses risk losing their competitive edge if they fail to embrace real-time payments Real-time payments adoption is increasing and bringing a litany of benefits to businesses of all kinds.
IMGC to focus on strengthening partnerships with finance institutions: CEO
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. Strengthening partnerships with banks and financial institutions is a key focus for IMGC, ensuring that more India
U.S. Approves $500 Million for Bahrain Oil Project, Despite Opposition
The New York Times: Banking
MARCH 14, 2024
The financing faced criticism that it doesn’t mesh with U.S. commitments on climate change. Earlier, two climate advisers had resigned over the plan.
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Innovation and Customer-Centricity Are Powering the New Finance Industry
Global Banking & Finance
MARCH 15, 2024
Innovation and Customer-Centricity Are Powering the New Finance Industry Written by Prateek Khandelwal March 2024 The convergence of innovation and customer-centricity is reshaping the financial services landscape, where technological advancements are driving a customer-focused revolution.
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