PYMNTS

OCTOBER 11, 2019

After one of the busiest weeks of the year for B2B startup venture capital funding, this week revealed a bit of a lull in the market. It was an SMB InsurTech startup, however, that led this week’s roundup, and brought the market its newest unicorn. Fleet management startup Avrios , based in Germany, raised $14.2

Capital 169

Capital California Analytics Management 169

PYMNTS

APRIL 22, 2019

The massive global trade finance gap is the topic of conversation for many banks and FinTech firms looking to strengthen their position in the market. However, both sides struggle with making trade finance profitable, and maintaining compliance. ” Below, PYMNTS looks at some of the data points behind these conclusions. .

Compliance 134

Compliance Regional Survey Fintech 134

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

Independent Banker

SEPTEMBER 25, 2014

This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”.

Compliance 101

Compliance Regulation Community Bank Community 101

PYMNTS

DECEMBER 19, 2019

The obvious ones are things like language, government and regulation — but there is also a massive number of smaller cultural nuances, so there is no such thing as a simple strategy in terms of dealing with the market. What will that compliance look like in the in the EEA and around the world? Why Bigger is Better in SCA Adoption.

Compliance 102

Compliance Regulation Strategy Training 102

Abrigo

DECEMBER 22, 2023

You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results." Smaller banks can be encouraged by these numbers, and S&P Market Intelligence predicts a return to relative construction industry normalcy in 2023. The institution can more easily capitalize on opportunities and avoid unnecessary risk.

Lending 222

Lending Risk Management Community Management 222

PYMNTS

SEPTEMBER 11, 2017

8) said 27 percent of global banks surveyed have reported a drop in the number of correspondent banking relationships. In a survey of 300 banks across 92 countries, the report found Sub-Saharan Africa saw the steepest decline in correspondent banking activity, with 35 percent of banks there reporting a drop in such relationships.

Survey 128

Survey Groups Regulation Compliance 128

Abrigo

OCTOBER 1, 2014

” There is a real opportunity here for community banks to position themselves within this movement and capitalize on what the consumer sees as their strengths— relationship-based lending , tailored product offerings, and knowledge of the local community. Partner with small business owners. Invest in community engagement.

Community Bank 171

Community Bank Community Capital Lending 171

Abrigo

DECEMBER 22, 2023

Read this blog for ten key reports on capital, growth, and liquidity that can help financial institutions identify increased risk and shape strategy in tricky conditions. Now that it’s implemented, it’s crucial to ensure ongoing compliance and efficient management of the allowance for credit losses (ACL).

Risk Management 222

Risk Management Regulation Management Lending 222

PYMNTS

JANUARY 17, 2019

As innovative technologies move down stream, small and medium-sized businesses are poised to benefit significantly from being able to customize a flexible payroll and human capital management (HCM) program. The vast majority of the 35,000 survey respondents told the APA that they get paid via direct deposit, with only 4.3

Capital 173

Capital Tools Survey Management 173

PYMNTS

JUNE 10, 2019

The Financial Stability Board says Basel III rules have not led to a squeeze of the small business bank lending market, according to reports on Friday (June 7). those lease capitalized ex ante) relative to other banks,” the FSB concluded in its report, “Evaluation of the effects of financial regulatory reforms on SME financing.”

Lending 100

Lending Capital Regulation Survey 100

PYMNTS

DECEMBER 16, 2016

Though many financial institutions recognize the opportunity to help middle-market businesses automate their AP payments, they have not been able to fully capitalize on the opportunity. Here the elusive payments opportunity meets or, in fact, doesn’t meet, the elusive audience: accounts payable automation for middle-market firms.

Marketing Automation 100

Marketing Automation Marketing Cards Payments 100

PYMNTS

JUNE 17, 2016

A survey released on Thursday (June 16) by the U.S. According to reports, these regulations are forcing businesses to either pass the cost of compliance onto their customers or to delay investments, the survey found. The COC spoke with corporate treasurers, CFOs and corporate heads for its survey.

Survey 100

Survey Regulation Compliance Report 100

PYMNTS

DECEMBER 11, 2020

Capital One Halts BNPL Transactions On Its Credit Cards. Capital One Financial Corp is putting a stop to buy now, pay later (BNPL) transactions on its credit cards, calling the dealings “ risky ,” for both consumers and banks. Platform companies are coming to market with increasing frequency. Airbnb is only the latest example.

Trends 175

Trends Fraud Millennials Community Bank 175

PYMNTS

JANUARY 23, 2019

In the latest research from the Association of Chartered Certified Accountants (ACCA), analysts dove into what those hurdles are, finding evidence that domestic market conditions, regulatory red tape and the struggle to find adequate talent remain among the tallest and most difficult to overcome.

Payments 174

Payments Survey Capital Resources 174

PYMNTS

JULY 26, 2018

In a letter sent to the International Revenue Service (IRS) and the Treasury Department, the AICPA said tax reform legislation must provide clarity in how SMBs approach accounting compliance. Add to that heavy competition in the marketplace, which means even more companies will be pursuing smaller market transactions.”.

Taxes 100

Taxes Capital Compliance Survey 100

PYMNTS

JUNE 15, 2018

In addition, corporate clients will be able to apply for working capital loans and make vendor and salary payments. In Africa, the biggest private bank in Kenya, CBA, has cemented a partnership with a FinTech there, Ennovative Capital, a Kenyan firm that licenses software to boost payments speeds.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

NOVEMBER 18, 2019

” In another statement, Fundera Senior Vice President Tony Santillo said access to capital can be “a defining moment for any small business owner.” Earlier this year, Ware2Go’s Go-to-Market Analyst Courtnei Sanders told PYMNTS about the biggest logistics challenges small businesses face today.

Tools 109

Tools Cards Resources Compliance 109

Abrigo

NOVEMBER 19, 2015

Bank Director’s 2016 Bank M&A Survey , sponsored by Crowe Horwath, was recently released and offers insight on current M&A trends in the banking industry. The survey comprised 260 current and former directors, CEOs and other senior bank executives, with 76 percent having greater than $250 million in total assets.

Survey 150

Survey Risk Management Industry Compliance 150

PYMNTS

AUGUST 20, 2018

Consider India, where EY estimates in a recent survey that in India, companies are finding it a challenge to navigate GDPR. As the research shows, 63 percent of respondents to the survey — those who were, in fact, aware of the mandates — were non-compliant. FinTech Firms Eye Bank Charters.

Fintech 101

Fintech Survey Regulation Resources 101

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

PYMNTS

JUNE 21, 2016

According to a survey conducted by the chamber, there are negative effects of such legislative efforts , with businesses noting that they have been forced to increase prices for their customers as a result of regulatory impacts or have had to delay or cancel investments for growth. Last week, reports emerged that the U.S.

Survey 101

Survey Regulation Compliance National 101

Abrigo

MARCH 25, 2020

The new SBA loans would be eligible to be sold on the secondary market and would receive a risk weighting of 0 percent related to financial institutions' risk-based capital requirements. Infographic – 2020 Business Lending Readiness Survey. Marco Rubio’s (R-FL) office. SBA Express Loan maximums lifted. 1811 et seq.),

Lending 195

Lending Capital Compliance Survey 195

PYMNTS

SEPTEMBER 4, 2019

The latest analysis from the ADB — its Trade Finance Gap, Growth, and Job Survey — reveals the continuing frustrations small businesses experience as a result of a lack of access to trade finance. The Traydstream offering fits well within our emerging markets footprint, which generates a significant amount of trade document flows.

Fintech 143

Fintech blockchain Capital Innovation 143

PYMNTS

NOVEMBER 14, 2016

Political uncertainty, economic shifts, technological disruption — they all have an impact on how a small business feels about the current market climate. A survey of security officials among enterprises worldwide found that a third of cyberattacks that target corporations are successful in compromising data security. Brexit vote.

San Francisco 100

San Francisco Survey Data Security 100

PYMNTS

JULY 12, 2018

The 35 companies that provided information in response to the Department’s Survey reported that in 2017, the total number of New York customers, both individuals and businesses, was 235,320 — an increase of approximately 79 percent from their 2015 level. All lenders must operate on a level playing field and address market risk.

Online 100

Online New York Lending Regulation 100

Abrigo

AUGUST 12, 2020

A recent Abrigo survey revealed that three out of five institutions considering mergers and acquisitions are putting their plans on hold. This has resulted in theoretical assumptions for capital planning. Streamline the allowance calculation while bridging your incurred loss model to CECL compliance. Talk to a specialist.

Capital 195

Capital System Comparison Strategy 195

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Abrigo

AUGUST 19, 2016

In that survey, accountants had higher ratings than journalists, real estate agents, building contractors and business executives. Over the years, accountants have been named as the most trusted business advisor in several industry surveys, including one in 2012 by Sage and another in 2013 by CCH.

How To 150

How To eBook Survey Industry 150

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. The survey reported that out-of-pocket expenses for a single hospitalisation in private hospitals costs Rs. Compliance burden of small trusts whose annual receipts does not exceed Rs. in 2021-22.

Metro 122

Metro Taxes National Survey 122

BankUnderground

JULY 2, 2021

We therefore abstract from broader issues such as wellbeing, management style, labour markets, spatial implications, sectoral shifts and other potential impacts. They use matched survey data of employees who WFH voluntarily and their supervisors in an organisation. The literature on the topic is large and varied.

Study 130

Study Survey Policies Capital 130

PYMNTS

SEPTEMBER 8, 2017

Recommerce market : Buying pre-owned items ain’t just for cars. The recommerce market, which is focused on returned and (gently) used items, has been big business, where in China those sales are worth $60 billion. Venture capital interest and investments have been on the rise, so growth is in the cards. Not far enough, it seems.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

PYMNTS

NOVEMBER 16, 2018

Roughly nine in 10 respondents surveyed by the firm understand “at least a little” about what Open Banking means for them. All told, there’s opportunity for High Street banks, and for eCommerce and financial companies to capitalize on the trust that has been placed in them by SMEs to keep data safe. is like an experiment,” he said. “A

Data 159

Data Compliance Innovation Survey 159

Abrigo

AUGUST 4, 2015

He noted in the American Banker article that, "If [Smith’s] a good business person who knows finance, strategy, marketing and operations, and happens to work in HR, then it's a good move.”. While the pressures of a public megabank stress test are unique in many ways, the notion of marrying HR and compliance doesn’t sound so strange.

Resources 150

Resources America Compliance Michigan 150

Insights on Business

SEPTEMBER 6, 2017

To address this, banks are moving at lightning speed to find new ways to become more flexible, adapt to new markets and tap into pools of innovation across the fintech ecosystems to expand their reach and streamline their digital strategies. Hybrid cloud is helping accelerate go-to-market for these new initiatives. Boost innovation.

Fintech 146

Fintech Innovation Digital Strategies Strategy 146

Abrigo

AUGUST 12, 2020

A recent Abrigo survey revealed that three out of five institutions considering mergers and acquisitions are putting their plans on hold. First, fair value estimates are indicative of market participants’ expectations of credit loss, while CECL estimates are management’s best estimate of their own credit loss. Talk to a specialist.

Capital 195

Capital System Comparison Strategy 195

Abrigo

AUGUST 12, 2020

A recent Abrigo survey revealed that three out of five institutions considering mergers and acquisitions are putting their plans on hold. First, fair value estimates are indicative of market participants’ expectations of credit loss, while CECL estimates are management’s best estimate of their own credit loss. Talk to a specialist.

Capital 195

Capital System Comparison Strategy 195