Global Fintech & Digital Assets

MARCH 5, 2024

Disclosure : Banks should provide clients with full and fair disclosure of the custodial arrangements, including the parties’ respective rights and obligations, the insurance/compensation arrangement, the treatment of client digital assets for events such as voting, hard forks, and airdrops, and conflicts of interest.

Authorization 59

Authorization Product Due Diligence Procedures 59

EBizCharge

APRIL 26, 2024

Accounts receivable management plays a pivotal role in businesses’ financial health and operational efficiency across industries. As businesses extend credit to clients, managing accounts receivable becomes essential for maintaining liquidity, ensuring timely payments, and fostering healthy cash flow.

Accounts 52

Accounts Best Practices Disputes Procedures 52

EBizCharge

MAY 23, 2024

ERP / Accounting Embedding payments in ERP and accounting software enables businesses to manage their financial operations more efficiently. By incorporating payment processing, these systems allow for direct invoicing and immediate settlement of transactions, enhancing cash flow management and financial reporting.

Embedded Payments 52

Embedded Payments Payment APIs and Integration ISOs Payments 52