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BBVA streamlines cash management for multinational companies with Pivot ecosystem

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This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
BBVA streamlines cash management for multinational companies with Pivot ecosystem
4 hours ago
Source: BBVA
BBVA has renewed its range of services for companies with BBVA Pivot – an ecosystem that simplifies cash management for multinational companies.
BBVA’s business customers in Spain, Mexico and other Latin American countries now have an easy experience that unifies access to all payments and collections with all the security and guarantees of the BBVA.
Company cash management is complex, especially for those with a multinational presence. These companies face different payment schedules, banking regulations and complex currency management. ....

United States , Hong Kong , United Kingdom , David Puente , Onur Gen , Global Head Of Client Solutions , Latin American , South America , Global Head , Client Solutions , Supply Chain Finance , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , ஒன்றுபட்டது கிஂக்டம் , டேவிட் பூஂட் , உலகளாவிய தலை ஆஃப் வாடிக்கையாளர் தீர்வுகள் , லத்தீன் அமெரிக்கன் , தெற்கு அமெரிக்கா , உலகளாவிய தலை , வாடிக்கையாளர் தீர்வுகள் , விநியோகி சங்கிலி நிதி , தலைப்புச் செய்திகள் ,

NAFSCOB constitutes Advisory Committee

NAFSCOB constitutes Advisory Committee
NAFSCOB president Konduru Ravinder Rao has formed a Standing Advisory Committee on Short Term Cooperative Credit Structure (STCCS), in which several ace co-operators have been nominated as members, reports Telangana Today.
Headed by NAFSCOB president Konduru Ravinder Rao as its chairman, other members include Dileep Singhani, Chandrapal Singh, Sunil Kumar Singh and N Muralidhar, TSCAB managing director. P Mohanaiah, Retired CGM of NABARD has been made the member secretary.
STCCS will function as a ‘think-tank’ that is a body of experts to study the issues which may have bearing on the working of STCCS. It will oversee implementation of the Banking Regulation Act-2020. The committee will meet at three month intervals. ....

Andhra Pradesh , Konduru Ravinder Rao , Sunil Kumar Singh , Chandrapal Singh , Dileep Singhani , Standing Advisory Committee , Short Term Cooperative Credit Structure , Banking Regulation , Konduru Ravindra Rao , Co Op News Snippets , ஆந்திரா பிரதேஷ் , கோண்டுறு ரவிந்தேர் ராவ் , சுனில் குமார் சிங் , சந்திரபால் சிங் , திலீப் சிங்கானி , குறுகிய கால கூட்டுறவு கடன் அமைப்பு , வங்கி ஒழுங்குமுறை , இணை ஓப் செய்தி துணுக்குகள் ,

African central banks come together for data sharing TechSprint

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African central banks come together for data sharing TechSprint
6 hours ago
Source: Fintech Sandpit
Four Central Banks in Africa are looking at ways to share data to enable greater access to finance and promote COVID-19 recovery through collaboration with the RecovTech (Recovery Technology) TechSprint, commencing this week.
Participants will work together to co-design a data sharing platform to address the international “data silos” and identify key “data deserts” where data is not available on key demographics of the population. ....

United Kingdom , South Africa , Matt Allan , Cambridge University , Cambridge Centre For Alternative Finance , Recovtech Recovery Technology Techsprint , Development Office , Jp Morgan Chase Co , Catalyst Fund , Data Service , Central Banks , Recovery Technology , Cambridge Centre , Alternative Finance , United Kingdom Foreign , Privacy Enhancing Technologies , Data Generation , Consumer Data Protection , Fintech Sandpit , ஒன்றுபட்டது கிஂக்டம் , மேட் ஆலன் , கேம்பிரிட்ஜ் பல்கலைக்கழகம் , கேம்பிரிட்ஜ் மையம் க்கு மாற்று நிதி , வளர்ச்சி அலுவலகம் , ஜ்ப் மோர்கன் துரத்து இணை , வினையூக்கி நிதி ,

Money Mules - An Identity Crisis

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Money Mules - An Identity Crisis
5 hours ago
1
Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn t that more of an AML issue? I mean the literal definition of money laundering is concealing the origins of illegally obtained money . That s money muling to a T.
However, when you look across the lifecycle of muling activity, it becomes more complex. And when it comes to categorizing money mules within a specific fraud/AML use case, mules indeed have an identity crisis. ....

தலைப்புச் செய்திகள் ,

How Regulators Respond to Fintech: Evaluation of Different Approaches

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How Regulators Respond to Fintech: Evaluation of Different Approaches
3 hours ago
Innovative technologies change the landscape of financial services. Thanks to decentralization and digitalization, essential financial services such as lending and money transfers are now accessible for everyone, regardless of their credit history and geographical
locations.
However, exactly because fintech services are so omnipresent, they also present certain risks, many of which are connected with their safe and fair use. In this post, we will talk about the challenges in fintech regulation and discuss the pros and cons of ....

United States , ஒன்றுபட்டது மாநிலங்களில் , தலைப்புச் செய்திகள் ,