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Global Banking and Finance Review

Global Banking & Finance Review

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    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    • 5 Mega trends for Accountants in 2020
    • How to Give to Employees at Christmas without Tax Burden
    • Combatting the scourge of ‘VAT Carousel’ fraud
    • 2019 UK Election To Impact The Residential Property Market
    • First Bank of Nigeria Limited Awarded Best Retail Bank Nigeria 2019
    • Businesses must adapt to attract Generation Z talent
    • How to Invest 100k?
    • How to Invest in Gold?
    • What you need to know to invest in stock market
    • The Definitive Guide to MVD Bridging Software – What Every Accountant in Practice Needs to Know
    • UK wealth managers will have to adapt as people live longer
    • The European Commission Voices its Concerns about Investor Immigration Schemes Such as the Cyprus Investment Programme
    • Corporate Structure Simplification (CSS) eliminates unnecessary entities, manages risk and creates a leaner enterprise
    • Connecting Cambodia to a Sustainable Future
    • Are share buybacks a key factor in the continued rise in US equities?
    • AerCap Holdings N.V. Reports Financial Results for the Third Quarter 2018 and Announces New Share Repurchase Program
    • Bitcoin: a currency-to-be or mere speculation?Bitcoin
    • With Accelerating the Economic Potential of Islamic Finance in Africa, the Prospects for Islamic Finance in Africa Look Increasingly Promising
    • 12 Best Investment Options in India for everyone in their 20s
    • How to Save Money at the Grocery Store
    • Transforming Customer Experience is key to Growth and Prosperity
    • FreeAgent agrees partnership with Rodliffe Accounting
    • Planned disposal by Natixis and acquisition by BPCE SA of the Consumer financing, Factoring, Leasing, Sureties & guarantees and Securities services businesses, for a price of €2.7bn
    • RSM strengthens financial services risk assurance capability with key partner hire
    • The Deloitte “VAT in the GCC guide” mobile app in Arabic
    • The Truth About AIs Impact on Jobs in the UAE
    • How banks can stay relevant in the open banking era
    • Where are the Victorians when you need them? 
    • M&A Deal Rescue
    • Global Study Finds Nearly a Quarter of the World’s Economy is “Off the Books”
    • Financial Toolkit for Millennials
    • Former U.S. Congressman Harold Ford, Jr. Joins alliantgroup’s Strategic Advisory Board
    • Systemax Announces Receipt Of Negotiated Irrevocable Binding Offer For Purchase Of Its France Operations
    • Tungsten Network launches billing service for Accounts Receivable departments
    • Former TransferWise and MarketInvoice employees raise £300K to launch tax preparation startup
    • Mashreq Bank partners with SunTec to meet VAT compliance
    • CI Capital’s Impact Group Acquires Co-Sales
    • The economical challenge of business rates and VAT
    • Morrison & Foerster Adds Senior Tax Partner In New York
    • Luxury goods sales growth bottoms out, profit margins resilient under pressure
    • Oak Hill Advisors and Perlitz Strategy Group to acquire the assets of MWS
    • Open Up Challenge: Twelve winning fintechs selected to advance the future of small business banking
    • Accountants to play a lead role in educating small businesses on Making Tax Digital (MTD)
    • Attorney Offers Guidance on Accounting Liability Trends, Avoiding Litigation
    • HD Vest Partners with eMoney to Offer Advisors Cutting-Edge Financial Planning Platform
    • Hawksford Acquires One of Asia’s Leading Independent Corporate Service Providers
    • Redefining expense management with AI technology
    • The Neat Company releases multi-account access and partner portal to support accounting and bookkeeping firms.
    • Ahli United Bank is the 2018 Global Banking & Finance Awards® winner for Best Retail Bank Kuwait 2018 and Best Retail Marketing Kuwait 2018
    • Lending through Funding Circle unlocked 75,000 jobs in 2017
    • GoodCoin platform helps banks compete with PayPal in Charitable Giving space
    • Fleetondemand Announce Drive for Mobility (D4M) Technology Upgrade 
    • GAIN Capital to Sell GTX ECN Business to Deutsche Börse Group’s FX unit, 360T
    • Deloitte: Transfer pricing should be top of agenda for all tax executives in 2018
    • Momo Announces Unaudited Financial Results for the First Quarter 2018
    • Data Projects Blockchain Technology Market is Set to Grow as Varity of Industries Show Interest
    • Core to 4th Industrial Revolution, All Blockchains in One Place! 2018 BKC Blockchain Korea Conference
    • Morrison & Foerster Hires New Tax Partner To Further Expand Its Reit And Fund Formation Practices
    • Wolters Kluwer launches CCH GDPR Compliance product in the UK
    • Premier Financial Bancorp, Inc. Announces 5 For 4 Stock Split And Second Quarter Cash Dividend
    • Thoma Bravo Enters into Agreement to Sell PowerPlan to Roper Technologies
    • 75% of UK Accountants Aware of Making Tax Digital, but One Third Unclear About its Impact
    • HVAC Controls Market to Hit 12.1% CAGR to 2023
    • The Accountancy Climatic Flip – Time for Digital
    • Kleinberg Kaplan Names Rina Sproat Chief Operating Officer
    • Deloitte: Kuwait eyes private sector to invest in country’s infrastructure projects
    • IFS Applications 10 launches with new, engaging user-experience and 500+ functional updates
    • Re-thinking the financial industry in Switzerland
    • OpenText secures digital transformation across the intelligent and connected enterprise
    • Worth its weight – should I invest in physical gold?
    • Apiax and Pushfor go live on the Temenos MarketPlace
    • Accountancy practices set to increase client engagement with MTD VAT services
    • Why UK Buy-to-Let remains very much alive
    • Mackrell Turner Garrett warn investors about changes to EMI tax relief
    • A transformational journey of five phases for the office of finance
    • Bahrain VAT – lessons learned from KSA & UAE
    • UK Car Dealers Cannot Rely on Manufacturers Indefinitely
    • Tungsten Network extends analytics offering to accounts receivable
    • Nature Home Profit for FY2017 Surges by 28 times to RMB53.46 million
    • INTUIT’S OPEN PLATFORM STRATEGY TRANSFORMS HOW QUICKBOOKS ONLINE ACCOUNTANT USERS SERVE THEIR CLIENTS
    • HOW TO GET THE BEST PRICE ON A BRAND-NEW CAR
    • CONTRARIAN INVESTORS PILE $16M INTO PLATINUM INSIDE A YEAR AMID DIESEL EMISSIONS DEBATE
    • ‘YOU CAN’T GET FASTER THAN THAT’ – SPRING STATEMENT UPDATE DELIVERED DIGITALLY AS IT HAPPENS WITH APP-DRIVEN TECHNOLOGY
    • 6 MONTHS ON – HOW HAVE THE AFFORDABILITY ASSESSMENT CHANGES AFFECTED LANDLORDS?
    • DELOITTE PREDICTS 2018 WILL BE A YEAR OF CHANGE FOR DUBAI’S REAL ESTATE MARKET
    • VST ENTERPRISES CODES A BRIGHTER ECONOMIC FUTURE FOR ZIMBABWE
    • AL HILAL BANK PARTNERS WITH SUNTEC TO MANAGE VAT FOR ITS CUSTOMERS
    • MARKET OUTLOOK, JANUARY
    • What is unearned income?
    • THE FINAL COUNTDOWN TO VAT AT DELOITTE’S ANNUAL KSA TAX CONFERENCE
    • MORE PARENTS ARE HELPING FIRST-TIME BUYER KIDS STEP ONTO THE PROPERTY LADDER THAN EVER BEFORE
    • SILVERFLEET INVESTS IN SPECIALIST GLOBAL TOUR OPERATOR, RIVIERA TRAVEL
    • THE LORD MAYOR OF THE CITY OF LONDON VISITS DELOITTE’S OFFICES IN DUBAI TO DISCUSS THE INTRODUCTION OF VAT IN THE GCC
    • DELOITTE ANNOUNCES EXPANSION OF ITS GCC TAX AND VAT LEADERS’ TEAM
    • ALVAREZ & MARSAL ADDS FORMER KPMG STOCKHOLM HEAD TO LEAD VALUATION PRACTICE IN NORDIC REGION
    • VAT IN THE GULF CORPORATION COUNCIL—ACCELERATING COMPLIANCE WITH THE RIGHT ERP PLATFORM
    • TAX ME NOW; PAY ME LATER?
    • TWO NEW WILL, TRUST AND ESTATE DISPUTE PARTNERS FOR IRWIN MITCHELL PRIVATE WEALTH
    • MODIFICATIONS TO THE PROCESS OF ADJUSTMENT OF TAX ARREARS LAW
    • SIX SECURITIES SERVICES SOLVES WITHHOLDING TAX ISSUES FOR INVESTORS IN SWITZERLAND
    • PENSIONERS EARN £3,500 A MONTH FROM THEIR HOMES
    • DELOITTE MARKS EIGHTH CONSECUTIVE YEAR OF SOLID GROWTH
    • DELOITTE LAUNCHES VOLUME 3 OF ITS WHITEPAPER SERIES: VAT IMPACT ON FAMILY OFFICES; IMPORTERS, EXPORTERS AND FREE ZONE ENTITIES
    • INVESTCLOUD AND STAGE VENTURE PARTNERS COLLABORATE TO BOOST STARTUPS
    • HOW TECHNOLOGY IS CHANGING BUSINESS
    • THE UK’S INFRASTRUCTURE PIPELINE: HOW WILL WE FUND IT?
    • DELOITTE: NEARLY 60% OF GCC BUSINESSES FEEL VERY WELL INFORMED ABOUT THE INTRODUCTION OF VAT IN JANUARY 2018
    • MASS INSIGHT REPORT PREDICTS MASSACHUSETTS WILL BE A LEADER IN SECOND WAVE OF FINTECH DEVELOPMENT
    • M&A DEALS: WHAT TECH STARTUPS NEED TO KNOW
    • DON’T WAIT FOR MAKING TAX DIGITAL LEGISLATION TO BEGIN DIGITAL JOURNEY, WARNS IRIS
    • MOBILISING DATA ASSETS FOR INTERNAL AND EXTERNAL CONSUMPTION
    • PRECISE MORTGAGES LAUNCHES SPECIALIST LENDING MASTERCLASSES
    • IN LEAD UP TO ELECTION, THERESA MAY PLEDGES TO SAFEGUARD SQUARE MILE JOBS
    • DELOITTE PREPARES COMPANIES IN SAUDI ARABIA AND BAHRAIN FOR IMPLICATIONS OF VAT IMPLEMENTATION
    • THOMSON REUTERS ONESOURCE BRINGS GLOBAL TAX INTELLIGENCE TO SAP ARIBA, MAKING TAX SIMPLE FOR COMPANIES
    • Global Banking & Finance Review names CIBC FirstCaribbean International Bank “Best Retail Bank Barbados 2017.”
    • HPS POWERCARD USERS MEETING PUTS PAYMENTS UNDER THE SPOTLIGHT
    • DELOITTE: 69% OF GCC BUSINESSES CONCERNED THAT THEY MAY NOT BE PREPARED FOR VAT INTRODUCTION IN JANUARY 2018
    • LAUNCH OF NEW DELOITTE/ UBT EMPLOYABILITY PROGRAM FOR SAUDI UNIVERSITY STUDENTS
    • THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
    • DELOITTE MIDDLE EAST POINT OF VIEW: ETHICAL TAX, CONSTRUCTION MARKET OUTLOOK, ISO 37001 ON ANTI-BRIBERY MANAGEMENT, AND GCC FAMILY BUSINESSES
    • NOT JUST YOUR AVERAGE MANAGERS
    • UAE MINISTRY OF FINANCE LAUNCHES SERIES OF VAT AND EXCISE AWARENESS SESSIONS
    • STRONG GROWTH AND PROFITABILITY MOMENTUM
    • NEW LAW PROVISION HAS BEEN ANNOUNCED FOR THE PAYMENT OF TAX ARREARS
    • CYPRUS TAX DEPARTMENT MODIFICATIONS REGARDING CYPRUS VAT FOR APPOINTED DIRECTORS AND OFFICERS OF COMPANIES.
    • DELOITTE RECOGNIZED AS BEST ADVISORY AND CONSULTANCY FIRM OF THE YEAR IN THE CFO MIDDLE EAST AWARDS
    • GLOBAL BANKING & FINANCE REVIEW NAMES SMART AXIATA CO., LTD AS THE “BEST TELECOMMUNICATIONS COMPANY COMBODIA 2017” AND “BEST CSR COMPANY COMBODIA 2017”
    • GOVERNMENT FUNERAL PAYMENT REFORM ‘NEEDS TO FOCUS ON CLARITY’
    • EIS WALLET LAUNCHES AHEAD OF TAX RETURNS DEADLINE
    • BAKERHOSTETLER ADDS BIPARTISAN SENIOR ADVISORS TO EXPANDING FEDERAL POLICY TEAM
    • DELOITTE: VAT INTRODUCTION IN GCC BY 2018 TO SIGNIFICANTLY IMPACT OPERATIONS
    • FOURWORLD CAPITAL ISSUES RESULTS OF INDEPENDENT ANALYSIS OF FLOTEK INDUSTRIES’ FRACKING ADDITIVE CNF, CONCLUDES COMPANY OVERSTATES PRODUCTS’ VALUE AND FACES UNDISCLOSED BUSINESS RISKS
    • ASSET MANAGER, LCP, LAUNCHES NEW FUND ON BACK OF STRONG INTEREST FROM SHARIA-CONSCIOUS INVESTORS
    • THE STATUS QUO IS NOT AN OPTION
    • DELOITTE GLOBAL REPORT FINDS RENEWABLE ENERGY CHARGING FORWARD
    • RAPID7 EARNS SPOT ON UK GOVERNMENT DIGITAL MARKETPLACE
    • GST AND THE ROAD AHEAD
    • DELOITTE: VAT IN THE GCC – IT’S COMING, SO HOW DO WE GET READY FOR IT?
    • PROMINENT SPORTS ATTORNEY JOINS BAKERHOSTETLER ATLANTA OFFICE ADDS PARTNER RONALD GAITHER TO ITS GROWING ROSTER
    • GLOBAL-E APPOINTS PAYSAFE AS MERCHANT ACQUIRER
    • FAQ’S ON APPLYING FOR A CYPRUS PERMANENT RESIDENCY PERMIT BY INVESTMENT (PRP)
    • FENERGO ENRICHES CRS COMPLIANCE SOLUTION WITH ENHANCED RULES & REMEDIATION
    • SAUDI’S NATIONAL TRANSFORMATION PLAN TO BOOST NON-OIL REVENUE TO 530 BILLION RIYALS
    • BREXIT WOULD RESULT IN TWO MORE YEARS OF AUSTERITY, IFS WARNS
    • DELOITTE: 50% OF CFOS HAVE “MINIMAL UNDERSTANDING” OF THE IMPACTS OF VAT INTRODUCTION IN GCC
    • THE MOBILE REVOLUTION IS HERE – IT JUST HASN’T BEEN IMPLEMENTED
    • DELOITTE: ALTERNATIVE SOLUTIONS NEEDED TO FUND CAPITAL PROJECTS IN GCC
    • INTUIT QUICKBOOKS ANNOUNCES ITS NEW PROADVISOR PROGRAMME
    • CARRIE H. COHEN, LEAD LAWYER IN THE SHELDON SILVER PROSECUTION, JOINS MORRISON & FOERSTER AS A PARTNER
    • QARDIO GETS BUSINESS FIT WITH NETSUITE ONEWORLD
    • NETSUITE ANNOUNCES NETSUITE ONEWORLD FOR BENELUX-HEADQUARTERED COMPANIES
    • DELOITTE “MIDDLE EAST POINT OF VIEW”: LACK OF PROPER PLANNING CAN DERAIL IFRS IMPLEMENTATION IN KSA
    • TRADESHIFT ENTERS STRATEGIC PARTNERSHIP WITH BAIWANG TO ACCELERATE SUPPLY CHAIN DIGITISATION IN CHINA 
    • OUT-DATED INFLATION INDEX COSTS BUSINESSES OVER £210M
    • KPMG ANNOUNCES AGREEMENT WITH IBM WATSON TO HELP DELIVER COGNITIVE-POWERED INSIGHTS
    • VAT IN THE GCC: NOW OR NEVER?
    • FIVE KEY CONSIDERATIONS FOR YOUR CT600 SWITCH
    • TAXASSIST ACCOUNTANTS SELECTS INTUIT QUICKBOOKS AS THE EXCLUSIVE PARTNER FOR ITS NETWORK OF ACCOUNTANTS
    • TRADESHIFT CONTINUES GLOBAL MOMENTUM WITH RECORD GROWTH IN 2015
    • BUSINESS LEADERS DISCUSS THE IMPACT OF VAT ON BUSINESSES IN THE UNITED ARAB EMIRATES
    • INSTANT PAYMENTS GO MAINSTREAM
    • INFORMATICA NAMES CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF MARKETING OFFICER AND CHIEF FINANCIAL OFFICER
    • DELOITTE: TAX REFORM IN THE GCC APPROACHING
    • A FORMER MOUNTIE’S WAR ON BANK FRAUD
    • DELOITTE REPORT OUTLINES TOP 10 ISSUES FACING MINING COMPANIES IN 2016
    •   DELOITTE: GCC IS ONE STEP CLOSER TO VAT IMPLEMENTATION
    • OMIDYAR NETWORK LEADS INVESTMENT IN TECHNOLOGY THAT ENABLES CENTRAL BANKS TO ISSUE DIGITAL FIAT CURRENCY
    • DIEBOLD AND WINCOR NIXDORF TO COMBINE, CREATING PREMIER SELF-SERVICE COMPANY FOR FINANCIAL AND RETAIL MARKETS
    • Mobile Payments: Managing Commercial, Regulatory and Compliance Risk
    • ONE YEAR ON: WHAT’S NEXT FOR CORPORATES IN THE SEPA-ZONE?
    • A WORLD WITHOUT WAITING: FUTURE SHOPPING EXPERIENCES
    • BANKS MUST HAVE WARNING BEACONS TO AVOID ANOTHER PAYMENT DISASTER
    • Path Solutions named ‘Best Global Islamic Banking Technology Provider in 2015’
    • UCB AND GENPACT RECEIVE AECUS INNOVATION AWARD FOR SUCCESS IN GLOBAL BUSINESS SERVICES
    • BAO VIET LIFE CORPORATION – THE BEST LIFE INSURANCE COMPANY VIETNAM 2015
    • OSBORNE’S ANNUITY FREEDOMS HERALD BOOM TIME FOR SCAMMERS
    • TALKING ABOUT A REVOLUTION…?
    • FORCE OVER MASS CAPITAL LAUNCHES SEIS EIS TECHNOLOGY FUND
    • RED TAPE PREVENTS ECONOMIC GROWTH
    • PORTUGUESE PROPERTY MARKET RECORDS 12 MONTHS OF GROWTH WITH OUTLOOK FOR 2015 EQUALLY POSITIVE
    • SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
    • CHARTERED INSTITUTE OF TAXATION OVERHAULS ITS APPROACH TO HR AND PAYROLL
    • SOFT CHINA CPI BOOST STOCK MARKETS, USD CONSOLIDATES POST-NFP
    • THE EXTOLLED VIRTUES OF THE CORPORATE IDEALIST

    • RECOVERING FROM BRAND DAMAGE
    • MILBANK REPRESENTS UNDERWRITERS IN THREE COLOMBIAN BOND DEALS VALUED AT US$2.2B
    • WAKEFIELD COUNCIL APPOINTS ALLPAY FOR ELECTRONIC PAYMENTS CONTRACT
    • GLOBAL BANKING & FINANCE REVIEW RECOGNISES TÜRKIYE FINANS KATILIM BANKASI
    • VPBANK TO RECEIVE 4 PRESTIGIOUS INTERNATIONAL AWARDS
    • NISAS NOT YET POSITIONED TO CURB SAVINGS CRISIS
    • THE DIGITAL ECONOMY, BASE EROSION AND PROFIT SHIFTING: WHAT MIGHT CHANGE
    • THOUGHTS FROM A TECHNOLOGY CFO
    • WHY THE DEVICE IN YOUR POCKET IS TAXING THE CIO
    • IMPORTANT LEGISLATION CHANGES FOR LUXEMBOURG AND UKRAINE
    • NEW REPORT FROM MAZARS REVEALS SIX SUCCESS FACTORS TO HELP SMES STAND OUT FROM THE CROWD
    • EULER HERMES GCC UNDERSCORES IMPORTANCE OF TCI FOR SMES   Insure Direct (Brokers) LLC and the DMCC Free Zone general insurance workshop features ‘How to Ease SMEs Access to Finance’
    • IRIS SIMPLIFIES COLLABORATION BETWEEN ACCOUNTANCY PRACTICES AND CLIENTS WITH LATEST VERSION OF FLAGSHIP ACCOUNTANCY SUITE
    • UK DESTINATION OF CHOICE FOR INTERNATIONAL INVESTORS
    • WHAT WILL DRIVE RETAIL TECHNOLOGY IN 2014?
    • HOW CLOUD CLIENT PORTALS ARE HELPING ACCOUNTANTS IN THE RUN UP TO THE JANUARY SELF ASSESSMENT DEADLINE
    • SUSTAINED GROWTH SETS UP BDO TO LEAD MARKET CONSOLIDATION
    • RETAIL BANKING: LEAN AND KEEN BANKING IN AN INTERNET AGE
    • FUNDS PROCESSING – UNLOCKING HIDDEN EFFICIENCIES
    • European insurance industry under pressure to agree compromise on Solvency 2
    • Our reputation is the calling card of the expansion of Crèdit Andorrà’s private banking services into international markets
    • Chunghwa Telecom selects Gemalto for NFC payment trial with MasterCard and four leading banks in Taiwan
    • Changing banking for good It’s all about the culture
    • The continuing rise of the ISA: why tax-free saving is essential
    • Beware “Access your pension at 45!” headlines
    • PKO Bank Polski launches mobile payment service covering all payment situations
    • Gibraltar QROPS for ‘smaller pension pots’ launched
    • Buyer Beware the Annuity Oversell: Find the Fixed Indexed Product That Works for You
    • Displaced Financial Advisers find True Potential
    • FATCA – Ask for directions or read the map?
    • How banks – and merchants – can leverage big data in 2013
    • DEBITOOR LAUNCHED AS ‘CLOUD ON CLOUD’ FREEMIUM MODEL FOR SMALL BUSINESSES
    • Stocks and Securities Limited reduces operational risk and gains competitive advantage with IPBS
    • It’s not what you do but how you measure IT
    • Rise of the Asian Tiger
    • Challenges of Budgetary and Financial Crisis in Europe
    • Advisory expertise at Vontobel
    • Achieving maximum long-term growth
    • The Fourth United Nations Conference on the Least Developed Countries 2011