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Is PayPal commonly regarded as a fintech company?
Started by:
in: Companies
- 4
- 9 months ago
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What implications does the recent ruling against JPMorgan in a trade sanctions lawsuit by a Singapore court hold for the financial industry?
Started by:
in: Compliance
- 3
- 9 months, 2 weeks ago
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How might the recent conclusion of the Capital Requirements Regulation 3 (CRR3) negotiations impact trade finance businesses, and what unintended consequences should they be aware of?
Started by:
in: Basics
- 2
- 1 year, 5 months ago
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Hey everyone, I’m interested in learning more about how Distributed Ledger Technology (DLT) is contributing to trade recovery in the post-pandemic world. Can anyone shed some light on this topic or share any examples of how DLT is being used in trade finance today?
Started by:
in: Companies
- 3
- 1 year, 8 months ago
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How do financial firms use risk management systems to limit the risks of noncompliance and financial crime?
Started by:
in: Risk Analysis
- 3
- 1 year, 10 months ago
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What are the key components of a comprehensive compliance program for financial
Started by:
in: Compliance
- 3
- 1 year, 10 months ago
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In the context of international trade financing, what factors should be taken into account when conducting a risk assessment?
Started by:
in: Risk Analysis
- 3
- 1 year, 10 months ago
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Elaborate on Nasdaq’s listing requirements.
Started by:
in: Compliance
- 3
- 1 year, 11 months ago
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Explain working capital limits.
Started by:
in: Basics
- 3
- 2 years, 1 month ago
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List the methods to finance international trade.
Started by:
in: Basics
- 3
- 2 years, 1 month ago
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Hi What is a deferred payment, and how is it different from an usance letter of c
Started by:
in: Basics
- 3
- 2 years, 1 month ago
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How can risk be evaluated in trade financing with the aid of the ICC Trade Register?
Started by:
in: Risk Analysis
- 3
- 2 years, 1 month ago
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Can Standardization Aid in the Fight Against Trade Finance Fraud?
Started by:
in: Risk Analysis
- 2
- 2 years, 1 month ago
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Is PayPal commonly regarded as a fintech company?
