ThomsonReuters

JULY 22, 2025

Treasury Department’s fiscal year 2025 revenue proposals include a provision to clarify the tax treatment of on-demand pay arrangements. Managing compliance across jurisdictions As more states implement their own EWA regulations, providers are adjusting their operations to stay compliant across jurisdictions. Separately, the U.S.

Start-ups

Global Finance

AUGUST 12, 2025

Collectively, these innovations underscore a pivotal transformation in corporate treasury. From real-time cash visibility and automated receivables to seamless global payments and sophisticated risk management tools, the industry is moving toward a more digital, data-driven, and strategically integrated treasury function.

Treasury

Global Finance

MAY 7, 2025

trillion trade finance ecosystem and their expertise will be crucial in helping companies navigate market fluctuations and an uncertain trade finance landscape. Theres an emphasis on being prepared for client treasury needs, particularly regarding instant payments and data, she says. From a logistics perspective, planning will be key.

Banking

Reynolds Holding

AUGUST 11, 2025

5] Further, the Executive Order directs the DOL to consult with the Treasury Secretary, the SEC and other federal regulators “as necessary to carry out the policy objectives of this order.” [6] 6] How Does the Executive Order Define “Alternative Assets”? What Is the Landscape of Cryptocurrencies and 401(k) Plans?

Equity

Reynolds Holding

MAY 11, 2023

Today, our $100 trillion capital markets—with the benefit of the securities laws—have become the deepest, most liquid, most trusted in the world. It also was in Chicago back in 2012 that, as Chair of the Commodity Futures Trading Commission (CFTC), I spoke with you about work to reform the $700 trillion swaps markets. [4]

Treasury

Global Finance

JULY 26, 2024

Modern treasuries face a diverse array of demands, such as real-time payments, high inflation and interest rates, and new compliance and sustainable finance obligations. Some may lack the appropriate treasury management solutions or may not know how to maximize liquidity process efficiency.”

Treasury

Harvard Corporate Governance

NOVEMBER 11, 2022

Tags: board diversity , Compliance & ethics , Diversification , Diversity , Executive performance , Managmenet.

Compliance

Global Finance

JULY 26, 2024

Rapid treasury transformation has been afforded a boost thanks to the regional drive for real-time payments and application programming interfaces (APIs). The bank invested heavily in innovative cash management and liquidity solutions to enhance the experience and treasury capabilities of the region’s corporations.

Treasury

Global Finance

SEPTEMBER 25, 2024

Susanne Prager: With the inclusion of new markets in the EU, businesses demand faster, more transparent, and compliant cross-border transactions. These include account lifecycle management integrated with customers’ treasury systems, a central cash management hub for payments and reporting, and group-wide, near-time cross-border payments.

Banking

Global Finance

JULY 26, 2024

Cash still remains the preferred method of payment in an evolving regulatory landscape where emerging regulations and compliance requirements add more layers of complexity for companies managing cash flow across the region.

Treasury

Global Finance

JUNE 6, 2024

Its new generative AI tool analyzes and summarizes the minutes and announcements from the Monetary Policy Committee of Brazil’s central bank and the Federal Open Market Committee of the US Federal Reserve. Not only can market risk be better monitored, but market costs can be saved for participants: about $30 million so far, estimates CCDC.

Banking

Reynolds Holding

APRIL 26, 2022

Fixed Income Markets. bond markets. The fixed income markets may not, on the surface, seem like the most cinematic part of the financial system. And yet, bonds are far from the “dullest” market in the world. The $23 trillion Treasury marketis the base upon which so much of our capital markets are built.

Marketability

Value Scope

JANUARY 13, 2021

What is the market “at the well” valuation? What does it mean to make oil or natural gas “marketable”? It is true that oil and gas production involves complexities that other businesses do not have, and the gathering, processing, transportation, and marketing processes and costs can be opaque. What are the production costs?

Fair Market Value

Reynolds Holding

APRIL 4, 2022

Today, you’ve invited me to talk about the roughly $2 trillion crypto markets. The dot-com bubble burst, though, created significant tremors in our markets. There’s no reason to treat the crypto market differently just because different technology is used. has the greatest capital markets because investors have faith in them.

Marketability

Global Finance

OCTOBER 11, 2024

Along with the World’s Best Bank, global honors this year include awards for Best Corporate Bank, Best Consumer Bank, Best Banks Worldwide in Emerging and Frontier Markets and Best Sub-Custodian Bank. The bank is known for developing inaugural and subsequent green and social bonds for the European and Latin American markets.

Banking

Brian DeChesare

JUNE 15, 2022

Saying that you work in “the front office” of a technology company or a marketing firm makes little sense – or, at least, it means something different from the definitions in this article. Example Jobs at a Bank: Risk management, treasury, some legal/in-house counsel roles, counterparty credit, and some types of quant jobs.

Banking

Harvard Corporate Governance

DECEMBER 1, 2023

Doing this requires authorization from 2/3 of the FDIC Board, 2/3 of the Fed Board, the Secretary of the Treasury, and the US President. This enables the convenience of checking and savings accounts along with the safety of Treasury securities. Thus, the SRE is not invoked lightly.

Banking

Reynolds Holding

SEPTEMBER 2, 2022

This practice can help improve compliance with or advance the goals of the administration’s agenda without material sanctions or threats. The first type of implicit sanction relates to reputation signalling, with reputation playing a central role in compliance with international standards.

Compliance

Reynolds Holding

OCTOBER 24, 2022

In 1975, largely to address fixed commissions and other anticompetitive practices by market intermediaries, Congress amended the Securities Exchange Act of 1934. [1] Why does competition in our capital markets matter? It promotes innovation and efficiency in the middle of the markets. Why Competition Matters. It helps the U.S.

Treasury

Simply Treasury

NOVEMBER 2, 2020

How to best choose your IT treasury solution in a complex and competitive environment? The strategic and key role of treasury teams has increased steadily over last decade. At treasury level, the central technology is the calculation and processing power of Treasury Management Systems (i.e. Tech dependency of Treasury.

Treasury

Value Scope

JANUARY 13, 2021

What is the market “at the well” valuation? What does it mean to make oil or natural gas “marketable”? It is true that oil and gas production involves complexities that other businesses do not have, and the gathering, processing, transportation, and marketing processes and costs can be opaque. What are the production costs?

Fair Market Value

Reynolds Holding

DECEMBER 9, 2024

economy and, importantly, the publicboth investors and issuersbenefit from our large, vibrant $120 trillion capital markets, which measure nearly five times larger than our $26 trillion banking and credit union sector. Our significant reliance on the capital markets is a distinguishing element of the United States. Today, the U.S.

Treasury

M&A Leadership Council

OCTOBER 1, 2024

Prior to joining Cyber Defense Labs, Marla served as Chief Financial Officer at Epic Aviation helping the company expand into new markets, leading a restructure of the organization, and facilitating the sale of the organization to Signature Aviation. She led financial functions, risk management, HR, and IT during her tenure.

Treasury

Value Scope

AUGUST 11, 2020

The solution involves having a deep understanding of commodity market behavior and pricing as a prerequisite to engaging in any professional services exercise with energy companies. The broader modeling aspect was treasury focused, to stress test the debt capacity of the business. These simplifications can be disastrous.

Marketability

Reynolds Holding

APRIL 16, 2023

Today [April 14], the Commission is considering whether to issue a supplemental release to our January 2022 proposal requiring significant trading platforms—including in the Treasury markets—to come under important rules for the markets. I continue to believe that the proposal would benefit investors and our markets.

Treasury

Reynolds Holding

MAY 19, 2022

Treasury regulations provide a formula based upon the number of miles driven. Admittedly, the problem is not universal; for example, it does not extend to (i) items that are bought or sold in an arm’s-length transaction, such as inventory, or (ii) assets that are traded regularly on a public exchange, such as marketable securities.

Treasury

Reynolds Holding

FEBRUARY 13, 2024

On February 6, 2024, the SEC adopted by a 3-2 vote a set of final rules that “further define” terms used in the statutory definition of “dealer,” adjusting the “dealer-trader” distinction in a way that could significantly expand the scope of market participants required to register.

Treasury

Reynolds Holding

MARCH 15, 2023

Before we get to today’s agenda, I want to address the events of the last week in the context of (1) enforcement and (2) market stability. As to market stability, history is replete with times when tremors starting at one financial institution or corner of the financial system spill out to the broader economy.

Banking

Audit Board

MARCH 22, 2023

Present risk findings in terms of business risk and market trends in order to shape the conversation that marries security and business goals. Analyze Based on current trend analysis, the scope is limited to corporate functions, including accounting, financial planning, and treasury.

Compliance

Reynolds Holding

APRIL 23, 2023

They both knew how important it was to protect investors and promote our capital markets. 1] In his 11th term 20 years later, in the wake of the market crash of 1929, he was successful in getting a bill through to bring full, fair, and truthful issuer disclosures to the investing public. Sam, selected him to be Speaker.

Treasury

Reynolds Holding

MAY 11, 2022

Our economy benefits from a well-functioning swaps market, as it’s essential that companies have the ability to manage their risks. At the time, I had the honor of working with then-CFTC Commissioner Scott O’Malia, now the CEO of ISDA, on reforms to the swaps market. A decade ago, I called it a “new era for the swaps marketplace.” [1].

Marketability

ThomsonReuters

AUGUST 25, 2022

EBIA Comment: Absent ERISA group health plan status, this arrangement generally would be subject to Affordable Care Act (ACA) individual insurance market rules because, according to HHS and Treasury, it would not be a “group health plan” for purposes of those agencies’ group market rules. Contributing Editors: EBIA Staff.

Treasury

Global Finance

SEPTEMBER 5, 2024

As such, they are looking for ways to tie their treasury management to their organizational sustainability objectives,” states Sandrine Jourdainne, global head of Deposits and Liquidity Management for Standard Chartered. With this account, the interest rate on the cash account will be linked to the organization’s ESG-related performance.

Banking

Reynolds Holding

NOVEMBER 14, 2024

The securities laws—benefiting investors and issuers alike—help create trust in our capital markets. The results are evident in the size, scale, and depth of our capital markets. We are the capital markets of choice for issuers and investors around the globe. These laws help lower costs. They help lower risks.

Treasury

Reynolds Holding

AUGUST 6, 2023

On July 12, 2023, the Securities and Exchange Commission (the “SEC”) voted 3 to 2 (Commissioners Peirce and Uyeda dissenting) to adopt certain amendments to rules and forms under the Investment Company Act of 1940 (the “Investment Company Act”) intended to improve the resilience and transparency of money market funds (“MMFs”).

Marketability

Global Finance

SEPTEMBER 6, 2024

Equally important is compliance, ensuring that all integrations adhere to the highest standards of regulatory and security requirements.” The quality of the partner solution is crucial, as it directly impacts the service and product offerings available to customers. TD Bank Group is the winner of six consumer regional sub-category awards.

Banking

Reynolds Holding

SEPTEMBER 24, 2024

In the aftermath of the 1929 market crash and the frauds, scams, and other observed problems in the securities markets, President Franklin Roosevelt came together with Congress to enact a series of securities laws in the 1930s and set up the SEC. Growth and Change in the Markets Today, the more than $100 trillion U.S.

Treasury