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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

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Decomposing changes in the functioning of the sterling repo market from 2014 to 2018

BankUnderground

Repo markets form part of the plumbing of the financial system. When there is a blockage in repo it has repercussions on financial markets. Since 2014 there have been significant changes in repo functioning, causing policymakers to question why these changes are happening and what it means for financial stability. Rupal Patel.

Marketing 118
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Own Your Program Management, Own Your Destiny

PYMNTS

Being a program manager isn’t easy. If it’s not holding money or providing a payment network, the program manager does it: AML (anti-money laundering) compliance, KYC (Know Your Customer), fraud mitigation, marketing, privacy, document review, OFAC compliance, reporting and more.

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Perficient Recognized as an Industry Leader for Optimized Global Delivery

Perficient

We champion an optimized global delivery approach that combines offshore, nearshore, and onshore delivery models to achieve unprecedented results for businesses through systems and software development, quality assurance and testing, and ongoing post-delivery managed support.

Industry 332
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How Clandestina (Literally) Snuck Into The US Market

PYMNTS

Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings. as relations between the two nations began to improve in 2014. The shirts themselves are made in Guatemala or Nicaragua. eCommerce operation.

Marketing 198
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Patchy Payroll And Expense Management Systems Cry Out For Upgrades

PYMNTS

For purposes of this analogy, the “basement” into which bad mice are creeping is most likely your legacy payroll/expense management software and its possibly compromised connections. While technological advancements have revolutionized many aspects of operations, payroll and expense management are not [among] them.

System 165
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2016 Innovators to Watch: 1 to 5

Bank Innovation

Launched in 2014, Ant Financial Read More. Lucy Peng, CEO, Ant Financial Ant’s latest fundraising round – the largest ever anywhere – of $4.5 billion, and its overall valuation of more than $60 billion, have turned the Alibaba spinoff into one of the most valuable private tech companies in the world.