Global Finance

JUNE 9, 2025

This leads to improved project outcomes and enhanced compliance with regulatory requirements. The post The Innovators 2025: Western Europe appeared first on Global Finance Magazine. Regulatory and project documentation updates that used to take weeks can be completed in under a day, saving banks millions of dollars and months of work.

Banking

Global Finance

MARCH 5, 2025

While some multinationals may look to increase local partnerships or relocate regional headquarters away from Kuwait to mitigate compliance costs, the overall objective of the new measures is to position Kuwait as a competitive business hub, compliant with best global and regional practices.

Banking

Global Finance

MAY 2, 2025

The legislation sets clear rules for stablecoin issuers, requiring full reserve backing and compliance with anti-money laundering laws to safeguard consumers and reinforce the US dollars global standing. The post Digital Assets Break Out appeared first on Global Finance Magazine.

Banking

Global Finance

JUNE 9, 2025

Analysis of Accounting Statements| BANCO CENTRAL DO BRASIL Every year, the financial institutions supervised by Brazil’s central bank issue accounting reports that are used to verify their compliance with regulations. The post The Innovators 2025: Latin America appeared first on Global Finance Magazine.

Banking

Global Finance

JUNE 4, 2025

The post Hong Kong: Pension Authority Warns Of US Debt Selloff appeared first on Global Finance Magazine. The regulator asked trustees to devise adequate strategies and risk mitigation methods should US bond ratings fall further, as the MPFA has no plans to alter existing investment requirements.

Finance

Global Finance

JUNE 11, 2025

Laurent-Olivier Labeis , REGnosys REGnosys Sweeping changes to trade reporting rules across six major jurisdictions—the US, the EU, the UK, Japan, Singapore, and Australia—defined the regulatory landscape in 2024, illustrating the intensity of what Laurent-Olivier Labeis, founder and CEO of REGnosys, calls a “compliance marathon.”

Banking

Global Finance

JULY 30, 2025

ensuring legal and regulatory compliance; 2) “Should we use it?”: Meet The Winners AI in Finance Awards 2025 | Consumer Banking AI in Finance Awards 2025 | Corporate Investing The post From Automation to Augmentation – AI In Finance Awards 2025 appeared first on Global Finance Magazine.

Finance

Global Finance

JUNE 13, 2025

There is more of an accountant, who comes from the audit function, which I think is more about compliance and implementing standards but has less business interaction. The post CFO Corner: Rouven Bergmann, Dassault Systemes appeared first on Global Finance Magazine. For me, I don’t think it has changed.

Finance

Global Finance

JUNE 9, 2025

In addition to financial investments—offered for stakes ranging from 2%-20% in the companies nurtured—Bancolombia offers mentoring for startups in the fields of business-model refinement, regulatory compliance, marketing strategy, operational efficiency, and scaling. Most recently, the center has been investing its resources in Gen AI.

Banking

Global Finance

JUNE 13, 2025

Among our nonbank winners, meanwhile, are firms that support banks in everything from compliance to payments. Innovations addressing financial accessibility, unclaimed benefits solutions, and simplified access to credit underscore how financial inclusion remains a hotbed of innovation.

Banking

Global Finance

JUNE 9, 2025

By integrating ownership records, compliance features, document management, and notifications directly on-ledger, it eliminates the need for off-chain data management, thereby reducing operational risk. The post The Innovators 2025: North America appeared first on Global Finance Magazine.

Banking

Global Finance

OCTOBER 31, 2024

Risk controls tied to compliance, auditing, and nonperforming loan disposal paved the way for expansion despite the recent economic strain many of China’s smaller cities are suffering. The post Stars Of China 2024: Innovation Nation appeared first on Global Finance Magazine.

Banking

Global Finance

MARCH 1, 2025

The post Us Halts Enforcement Of Foreign Bribery Law appeared first on Global Finance Magazine. According to the authors of a post on the law firm Case & Whites blog, companies should continue to use their usual business policies.

Compliance

Global Finance

JUNE 9, 2025

The solution offers real-time, secure, automated collection processes while ensuring regulatory compliance. The post The Innovators 2025: Middle East appeared first on Global Finance Magazine.

Banking

Global Finance

APRIL 3, 2025

On the other hand, many of the challenges facing the Arab banking sectorsuch as de-risking, compliance with international regulations, financing for development, and climate changetranscend national borders. In this regard, the UAB acts as a platform for dialogue and cooperation.

Banking

Global Finance

JULY 29, 2025

Many traditional institutions still rely on legacy infrastructure, manual processes, and rigid compliance frameworks, slowing their ability to innovate and respond to changing consumer expectations. Fragmented regulation, duplicative licensing, and differing compliance requirements across jurisdictions hinder regional expansion. “To

Banking

Global Finance

JUNE 5, 2025

With big data and AI, we are optimizing key processes, automating compliance checks, and enhancing risk management. The post Absa Group: Digitally Enabled appeared first on Global Finance Magazine.

Finance

Global Finance

JUNE 3, 2025

This AI-first approach enables us to optimize operations significantly, enhance predictive capabilities to stay ahead of market shifts, accelerate growth trajectories, and strengthen risk management frameworks, including compliance, ensuring our clients remain resilient in an evolving financial landscape.

Banking

Global Finance

DECEMBER 27, 2024

Smaller firms are struggling to compete with the larger players that can better absorb regulatory compliance costs and invest in new technology, he notes. The post Private Equity Set For M&A Surge In 2025 appeared first on Global Finance Magazine. Father time is catching up, says Myles J. McHale, Jr.,

Equity

Global Finance

MARCH 20, 2025

This must be done by working with risk management and compliance with legal teams in a bank. Effective data governance protects data integrity, privacy, and security and ensures compliance with laws and regulations. AI governance requires human oversight to ensure fairness, accuracy, and compliance with standards.

Banking

Global Finance

FEBRUARY 12, 2025

Transparency Asset managers can leverage technology to streamline compliance and improve transparency, particularly in areas like fees and investment risk. This user-centric approach to compliance allows clients to understand exactly where their money is going, further building the trust needed to retain them over the long term.

Technology

Global Finance

MAY 7, 2025

Moving fast is not always possible in real-life supply chains, however, as it takes time to establish new factories, a complex process that entails high costs, numerous operational challenges, and potential regulatory and compliance issues. The post A Sea Of Uncertainty appeared first on Global Finance Magazine.

Banking

Global Finance

APRIL 4, 2025

Regulatory reformsboth local and global, such as heightened standards for transparency, anti-money laundering, and cybersecurityalso demand significant investments in compliance and technological upgrades. GF: How is NBK addressing these, and what role does technology play in doing so?

Banking

Global Finance

APRIL 4, 2025

Nelson: We are relentless in our pursuit of further enhancing customer experience, being a global leader in digital innovation, and maintaining the highest regulatory compliance standards. The post Making Record Profits: Emirates NBD Group CEO Shayne Nelson Q&A appeared first on Global Finance Magazine.

Banking

Global Finance

AUGUST 12, 2025

Numerous market initiatives, including the IXB between the US and Europe, face significant hurdles, Mazure warns: “It is truly complex from a compliance and legal framework standpoint. OLO’s success hinges on compliance with ISO 20022 standards as well as resolving commercial and liability challenges across various schemes.

Treasury

Global Finance

APRIL 4, 2025

According to Bues, the cloud-native applications market is gravitating toward platforms that provide security, integration, and compliance benefits all in one place. The post Google Cloud Eyes Wiz Purchase appeared first on Global Finance Magazine.

Finance

Global Finance

JUNE 23, 2025

By using reputable cloud service providers that have invested in the right infrastructure, compliance and monitoring capabilities, solution providers with rigorous protocols and controls, like Surecomp, can guarantee date protection andconfidentiality via a robust security and risk framework.

Finance

Global Finance

JUNE 25, 2023

Global Finance Magazine - Corporates are wielding M&A to scoop up the tech they need in order to keep up with strict rules and regulations.

Compliance

Harvard Corporate Governance

AUGUST 14, 2022

Posted by Mandy Wright, Directorship, on Sunday, August 14, 2022 Editor's Note: Mandy Wright is senior editor of Directorship magazine. On the flip side, public companies have found it less and less appealing to be public, with more stringent regulatory compliance and listing requirements.

Private Equity Firm

Global Finance

SEPTEMBER 25, 2024

Regulatory shifts, such as Instant Payments and ISO20022 migration, mandate enhanced compliance and speed. SP: Specific challenges in CEE’s international transactions include currency volatility, regulatory compliance, and the need for speed and transparency.

Banking

Global Finance

JUNE 6, 2024

Ghana’s previous plan, Revenue Assurance and Compliance Enforcement, was designed to identify and eliminate revenue leakages in areas such as petroleum bunkering, gold and minerals exports, port operations, transit goods, warehousing, border controls, and free zone operations.

Compliance

Global Finance

JULY 31, 2024

A Mastercard white paper released in March 2024 relating to remittances, or cross-border payments, highlighted digital offerings to cash environments, transaction transparency and safety, regulatory compliance, convenience, and value as critical to potential products and services.

Banking

Global Finance

JULY 30, 2024

In recent years, anti–New York sentiment around issues such as compliance requirements and environmental, social and governance rules has triggered a backlash among many businesses. The post New Stock Exchange Proposal For Texas Weighed By SEC appeared first on Global Finance Magazine.

Corporate Finance

Global Finance

OCTOBER 23, 2024

While LLMs represent a significant advancement in the capabilities of AI, particularly in how machines understand and interact with human language, banks are taking a cautious response owing to concerns around regulatory compliance, data privacy and security, model accuracy and reliability, bias, and fairness.

Banking

Reynolds Holding

OCTOBER 18, 2023

The order provides a roadmap of areas for compliance that the SEC may scrutinize in future ESG investigations. In an article in an investment industry magazine titled “When ESG is in your DNA,” DIMA stated that every DWS investment team used the ESG quality review system to make investment decisions for their portfolio.

Compliance

Audit Board

MAY 24, 2022

Automating compliance work, simple data collection and comparison tests, and repetitive administrative tasks (e.g., Anti-money laundering (AML) compliance programs traditionally need people to check names on forms. Compliance involves due dates and timing constraints. Remember: There are many successful ways to create value.

Compliance

Global Finance

JULY 1, 2024

Surecomp, which was named by Global Finance as the world’s best trade finance software provider for the second year in a row, is helping address these concerns with core applications for banks and corporations; an open, collaborative portal to address shared issues like compliance and insurance; and cutting-edge, generative AI tools.

Finance