PYMNTS

SEPTEMBER 22, 2020

"We need to fully reap the potential gains from digital technologies and, at the same time, make sure labor markets remain inclusive," she said, according to the remarks. "If She said part of that will come from ensuring the strength and autonomy of the region's payment systems.

cryptocurrency 276

cryptocurrency Regulation Regional System 276

Bobsguide

MAY 29, 2019

Payments markets are changing drastically, forced by the hand of national and regional regulators as well as a technological advances driving at an incredible pace. Here, bobsguide speaks with Mohammed Kateeb, group chairman and. Banks and other financial institutions are sitting up to take note.

Regional 160

Regional National Fintech Regulation 160

PYMNTS

NOVEMBER 8, 2020

Now, Reuters reported Amazon is lodging a complaint with India's market regulator. The whole controversy has likely damaged Amazon's ties with Ambani, who is Asia's richest man, and the Reliance group, fast spreading in the region as a leader in eCommerce. But Future said that order is non-binding. On Saturday (Nov.

Retail 230

Retail Industry Regional Groups 230

BankUnderground

MAY 11, 2021

How is household consumption affected by borrowing constraints in the mortgage market? We show that HTB boosted household consumption in addition to stimulating housing market activity. Relaxing the down payment constraint thus has important macroeconomic effects that extend beyond the housing market. Housing market.

Marketing 119

Marketing Regional Payments Policies 119

PYMNTS

MAY 2, 2016

When it comes to ensuring the resiliency of clearing houses that process derivatives, better checks and balances are necessary in the European Union, according to a regulatory watchdog in the region. It’s a huge market as the derivatives industry is estimated to be $550 trillion annually.

Regulation 100

Regulation Regional New York Industry 100

PYMNTS

MARCH 24, 2016

New analysis from Mercator Advisory Group that was published yesterday (March 23) hoped to find out. Regulations across the EU are also likely to bend the direction of the corporate card space, he added. According to analysts, the region has seen spending volumes in the commercial card space, traditionally fueled by corporate travel.

Cards 100

Cards Marketing Regulation Regional 100

PYMNTS

AUGUST 25, 2016

Though small businesses have suffered from a gap in financing availability post-2008, the demographic continues to shape the financial markets. in particular, a cross-section of states that CEO Douglas Bystry says has its own unique demands and impacts on regional economies. A Regional Reach. A Regulatory Touch.

Regulation 100

Regulation Lending Community California 100

South State Correspondent

APRIL 10, 2023

Fair value accounting measures assets and liabilities at current market value instead of historical or amortized value. Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios.

Community Bank 195

Community Bank Community Security Capital 195

PYMNTS

MAY 31, 2020

Google users in India can now order groceries for delivery from startup Dunzo , allowing the tech giant to effectively enter into the Indian delivery market, according to a BGR report. Right now, the service is only available in select parts of the country, and users can check the website to see which regions are included.

Google 174

Google social media Regional Marketing 174

PYMNTS

NOVEMBER 27, 2019

The bigger players take up more space at the table, and, for various reasons, often face fewer barriers to market entry and expansion than small- and medium-sized businesses (SMBs). A recent study on the region showed that almost 65 percent of entrepreneurs in the UAE think banking is their biggest challenge. However, that’s changing.

Fintech 167

Fintech Regional Regulation ATM 167

PYMNTS

DECEMBER 20, 2018

Reuters , citing analysts, reported that obtaining insurance would be a huge step in bringing legitimacy to the cryptocurrency market and enabling the exchanges and Asian traders to lure investment dollars from mainstream fund managers.

cryptocurrency 168

cryptocurrency Bitcoin Regulation Regional 168

PYMNTS

FEBRUARY 27, 2020

In a recent conversation with PYMNTS’ Karen Webster, Grab Financial Group’s Head of Lending Ankur Mehrotra highlighted the significance of Southeast Asia’s SMB lending opportunity, in which McKinsey research has calculated a whopping $175 billion gap in available financing for micro and small businesses in the region.

Data 181

Data Regional Lending Analysis 181

PYMNTS

FEBRUARY 20, 2020

Financial Stability Board (FSB) Chair Randal Quarles has warned global financial regulators that they must accelerate the creation of a framework for cryptocurrency and other forms of digital money, Reuters reported on Wednesday (Feb. Pressures that can lead to market fragmentation exist. Federal Reserve governor — in the letter.

cryptocurrency 194

cryptocurrency Meeting Conference Regional 194

PYMNTS

MAY 18, 2016

Increased regulation typically brings increased consumer protection, but it can often stifle innovation especially within the Financial Technology, or FinTech, sector. PYMNTS: What is the most innovative thing that you have introduced into the market and what value did it deliver to the stakeholder group that was its target?

Innovation 100

Innovation Technology Regulation Fraud 100

PYMNTS

OCTOBER 11, 2018

This is just the start of our collaboration, and we look forward to rolling out our services across the group. Earthport supports us in doing this through the global reach of its payment network, which means our customers have access to established as well as emerging markets which are increasingly becoming more important.”.

Payments 189

Payments Compliance Regional Regulation 189

PYMNTS

JANUARY 30, 2019

The global economy offers a wide range of opportunities for businesses to expand their reach, and promote their brands to new markets. What’s more, companies must also work to remain compliant with the laws in place across the different regions where they operate. In the financial services market, trust is an essential component.

How To 170

How To blockchain Compliance Regional 170

PYMNTS

NOVEMBER 22, 2019

The Bank Service Company Act gives financial regulators the power to audit third-party vendors that offer banking services, Ashton said. As banks continue to use tech firms for data management, Ashton thinks regulators could fortify their oversight.

Security 116

Security Policies Conference Compliance 116

TheGuardian

MARCH 20, 2023

Two regional US banks have gone to the wall, central banks on both sides of the Atlantic have been forced to provide hundreds of billions of dollars in emergency lending to shore up the financial system, and the Swiss financial group Credit Suisse has been ignominiously absorbed into the larger UBS at the behest of its regulator.

Regional 49

Regional Lending US Regulation 49

PYMNTS

APRIL 30, 2020

The European Central Bank has cautioned banks to be flexible when applying accounting standards, as the region is one where companies depend more on bank lending than on capital markets for funds. And UBS Group, which prepared the least of the six European banks with 0.27

Lending 188

Lending Comparison Regional Capital 188

PYMNTS

FEBRUARY 4, 2019

A series of regulations was established to encourage a safer, more transparent financial services environment following the 2008 financial crisis. Failure to meet AML/KYC requirement challenges can be costly for FIs, too, with regulators issuing heavy fines for lax security practices or failure to devote sufficient resources to oversight.

How To 161

How To Regulation Compliance Meeting 161

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JANUARY 8, 2019

In addition, Pakistan’s Telenor Microfinance Bank unveiled a cross-border remittance service based on Alipay’s blockchain technology, Indonesia’s KinerjaPay notched an investment of $200 million from a construction firm in the region and mobile payments are on the rise in China.

Regional 128

Regional blockchain Mobile United States 128

PYMNTS

MAY 10, 2016

The only way to predict what the emerging payments trends are for today is to seek out the one group of people who has the power to control the entire market: consumers. But, of course, no two consumers are exactly alike – especially when comparing consumers across different regions of the world. and German market.

Regional 100

Regional Payments Study Cards 100

PYMNTS

MARCH 19, 2019

The country’s regulators have gotten tough on the shadow banking market in recent years. However, while regulators are happy to see shadow lending fade, the sector’s main borrowers — private companies — are feeling the strain. Of those defaults, private groups comprised more than ¥16 billion. China’s $9.1

Lending 100

Lending Regulation Maine Regional 100

PYMNTS

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. In spring 2018, participating U.S. In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

NCR

SEPTEMBER 1, 2016

Banks and card providers have been devoting a lot of attention recently to Asian markets, and it’s not hard to see why. One market that’s particularly poised for growth is India. Based in the UK, Andy is responsible for the marketing for NCR’s payments solutions. With more than 1.3 India set for a digital boom.

Regional 75

Regional Payments National Boston 75

PYMNTS

NOVEMBER 25, 2019

The business services must also reach at least 200,000 accounts in the Czech market. To that end, in France a number of media enterprises — ranging from the APIG press alliance, which represents dozens of national and regional papers, to AFP and the union of magazine editors — have filed complaints with EU regulators over copyright laws.

Taxes 130

Taxes Google Data Regulation 130

PYMNTS

NOVEMBER 28, 2019

Morgan Chase regional investment banking head John Richert, CEOs are expressing concerns about delivering earnings growth during increasingly uncertain times, which include slowing growth around the world, the U.S.-China According to J.P. China trade war and the upcoming U.S. presidential election. Elizabeth Warren of Oklahoma, were to win.

Oklahoma 125

Oklahoma Taxes Regional Industry 125

PYMNTS

MAY 21, 2019

IBM has bid $34 billion for the software company Red Hat , but the deal is subject to approval by EU antitrust regulators, according to a report by Reuters. By way of example, during the quarter, the tech giant sold its mortgage servicing business to Mr. Cooper Group. The antitrust body will make the decision by June 27.

Software 131

Software Regional blockchain System 131

PYMNTS

NOVEMBER 18, 2019

The regulation prohibited selling films in groups, which allowed studios to force theaters to show less-desirable films by linking them to more popular releases. It also banned the setting of minimum prices on movie tickets, as well as giving exclusive film licenses for specific regions.

United States 100

United States Innovation Regional Apple 100

Abrigo

JULY 14, 2023

For example, say your management and board’s strategy for the upcoming year is to grow the CRE loan portfolio by 10%, and the institution needs to consider expanding into new markets to achieve this goal. 2) Owner versus non-owner occupied, and (3) Individual or related group of borrowers. CRE portfolio credit attributes.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

JANUARY 29, 2018

China’s rising levels of corporate debt are in the headlines again with the nation’s banking regulator reportedly introducing to lower debt levels. Those goals include tackling corporate debt, addressing issues of financial holding groups and confronting problems in the shadow banking sector.

National 100

National Regulation New York Regional 100

PYMNTS

OCTOBER 11, 2018

This is just the start of our collaboration, and we look forward to rolling out our services across the group. Earthport supports us in doing this through the global reach of its payment network, which means our customers have access to established as well as emerging markets which are increasingly becoming more important.”.

Payments 108

Payments Compliance Regional Regulation 108

PYMNTS

MARCH 13, 2019

market volatility is undeniable for many firms around the world. In addition, new research from Atradius revealed the end is near for businesses most exposed to market risks. retail market, according to USA Today reported. Ongoing uncertainty over Brexit has sounded alarms over U.K. Geographic Breakdown. Across the pond, U.S.

Regional 108

Regional Analysis Marketing Retail 108

PYMNTS

JUNE 2, 2020

We’ve been down this road before, when, in 2017, Ant Financial Services Group struck a pact to acquire MoneyGram. regulators. Back then the deal was predicated on Ant’s drive to expand in growing markets, cross-border, beyond China. That deal fell apart amid scrutiny from U.S.

Regional 133

Regional US Marketing Trends 133

PYMNTS

AUGUST 14, 2019

The cross-border payment market is thriving, and trends are expected to continue over the next few years. A group of Nordic banks have selected Mastercard to overhaul its financial services operations for the region. In fact, cross-border payments are expected to reach $240 billion in value by 2024.

Fintech 168

Fintech Payments Cards Regional 168

PYMNTS

JULY 28, 2016

The dog days of summer are upon us, and so as bankers head to the beach, shall we assume the flight to market has hit a snooze button? Airbnb , having staked its claim in urban environs, has said that it is open to market regulations in cities of scale such as Vancouver and others. Down round? billion, down from $3.4

Tennessee 100

Tennessee Taxes Regulation Regional 100