Razorpay

MARCH 18, 2024

What is Corporate Account? A corporate account is a bank account one can open in the name of a business. Every small business that is required to pay tax should have a corporate bank account for business banking and its numerous benefits. Read on to learn the vital details associated with a corporate bank account.

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Razorpay

DECEMBER 1, 2023

Once you have set up a business account, it is important to set up an online merchant account as well. But what is a merchant account? Let’s read further to learn everything about merchant accounts. Let’s read further to learn everything about merchant accounts. What is a Merchant Account? Wondering why?

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The New York Times: Banking

DECEMBER 9, 2023

Here’s what bank security employees might be thinking when deciding whether to shut down a customer account after detecting unusual activity.

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Tyton Partners

MARCH 21, 2024

The spotlight is on the ascent of Education Savings Accounts (ESAs), which allocate a portion of state funds designated for a child’s public school education into a specialized account controlled by parents. The post Unlocking Education: The Rise of Education Savings Accounts (ESAs) appeared first on Tyton Partners.

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Razorpay

MARCH 19, 2024

Many startup founders initially feel that they can manage their organisation without having a current account. However, sooner than later, they would realise they require a current account to facilitate streamlined withdrawals, deposits and other business transactions. Let’s get right into it. What is a Startup Current Account?

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Razorpay

OCTOBER 27, 2023

However, fraud vulnerabilities and security breaches make internet security a challenging task. This can be achieved by having sufficient security measures in place. You must have various online payment security measures in place to protect customer data and to provide them with a safe experience.

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The Harvard Law School Forum

JUNE 7, 2023

Gold, Schulte Roth & Zabel LLP, on Wednesday, June 7, 2023 Editor's Note: Ele Klein is Partner and co-chair of the M&A and Securities Group, and Brandon S. Posted by Ele Klein and Brandon S. Gold is an Associate at Schulte Roth & Zabel LLP. The circumstances surrounding gene sequence business Illumina, Inc.’s

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The TRADE

SEPTEMBER 7, 2023

European trade associations have published a joint statement urging EU policymakers to delete the proposed active account requirement under the European Market Infrastructure Regulation (EMIR 3.0). The post Trade associations urge policymakers to delete active account proposal under EMIR 3.0 appeared first on The TRADE.

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The TRADE

NOVEMBER 29, 2023

A committee of European policymakers has, on Tuesday 28 November, voted in favour of the draft EU rules around active clearing accounts, aimed at encouraging more Euro clearing volumes away from the City of London and back to the Bloc. Proposed by the European Commission at the end of 2022, the new Emir 3.0

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Razorpay

JULY 11, 2023

What is a Current Account? A current account is a kind of deposit account for individuals and organizations that deal with a huge number of transactions. The scale of these transactions is too large for a regular savings account. Read more: What is a Current Account? What is RazorpayX?

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Razorpay

FEBRUARY 22, 2024

Secure Electronic Transaction (SET) is a secure electronic payment system that ensures the confidentiality and authentication of online transactions. It was developed to address the security concerns associated with online payments and provide a safe environment for conducting transactions over the Internet.

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Sun Acquisitions

FEBRUARY 23, 2024

Accountants, lawyers, and brokers are pivotal in helping buyers and sellers make informed decisions that safeguard their economic interests. Accountants: The Financial Architects Accountants are the financial architects of any transaction. Valuation: Accountants help sellers determine the fair market value of their assets.

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The TRADE

DECEMBER 14, 2023

NAPFM, MFA, and AIMA have filed a lawsuit to the US Court of Appeals following the US Securities and Exchange Commission’s (SEC) adoption of two rules related to the requirements for reporting and public disclosure of securities loans and short selling activity.

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How2Exit

MARCH 31, 2024

Get the Insider Tips You Need to Secure Your Deal - Watch Here rn rn About the Guest(s): rn Patrick O'Connell is an experienced mergers and acquisitions (M&A) advisor with a profound depth of knowledge in buying and selling small businesses valued between one to $20 million.

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Business Mergers and Acquisitions Securities M&A 130

The TRADE

MARCH 4, 2024

The European Securities and Markets Authority (ESMA) published a consultation paper in December 2023 on the CSDR penalty regime seeking input on amendments which may include cash penalties that increase with the length of the settlement fail. On the latter, some associations felt the proposal would make Europe a less attractive market.

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How2Exit

OCTOBER 8, 2023

Ron rn rn Sponsor: rn rn Reconciled provides industry-leading virtual bookkeeping and accounting services for busy business owners and entrepreneurs across the US. rn Key Takeaways: rn rn Hill View Partners specializes in helping privately held companies sell themselves and secure capital.

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Cisco: M&A

JUNE 22, 2023

Many of our partners are having great success selling our Meraki solutions into their SMB accounts. If you are one of them, congratulations! If not, join the party. Did you know that Meraki not only… Read more on Cisco Blogs

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Global Banking & Finance

FEBRUARY 29, 2024

Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024 In January 2024, Citigroup was sued for its weak security measures against fraud.

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Global Newswire by Notified: M&A

NOVEMBER 14, 2023

Rightworks showcases OneSpace, addition of WISP consulting and supplementary managed security services through the acquisition of Tech 4 Accountants.

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FineMark

OCTOBER 20, 2023

Strengthen Your Online Security: Two-Factor Authentication In an increasingly digital age, protecting your personal information from cyber criminals is vital. One effective way to enhance your security is by implementing two-factor authentication (2FA). This combination significantly reduces the risk of unauthorized account access.

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Bronte Capital

APRIL 30, 2021

These features are sometimes for better, sometimes for worse, but they leave the securities regulator with a task considerably harder than any similar sized country. Privately I have reported other frauds some of which ASIC (our securities regulator) has acted on. He got some of it diverted to a Lichtenstein bank account.

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Razorpay

APRIL 15, 2024

Prepaid transcends mere transactional preferences; it delves into the very heart of convenience, security, and trust in the e-commerce landscape. For example, imagine a customer in a Tier 2 city who is hesitant to make online payments due to security concerns. Now, let’s explore the pros and cons of this payment method.

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Razorpay

JANUARY 1, 2024

Non-INR Settlement Account: Say goodbye to currency concerns when settling payments with overseas vendors. With our EEFC Account , you can effortlessly open a non-INR settlement account, empowering you to pay vendors in the currency of your choice.

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The TRADE

SEPTEMBER 19, 2023

Tradeweb clients are now able to clear Yen swaps – executed on its multilateral trading facilities (MTFs) and swap execution facilities (SEFs) – via the Japan Securities Clearing Corporation (JSCC). The post Tradeweb and Japan Securities Clearing Corporation collaborate on Yen swaps appeared first on The TRADE.

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FineMark

JANUARY 20, 2023

As you may recall, in January 2020, we wrote the Introduction to the Secure Act, which contained a list of the more significant changes made by the Secure Act to retirement plans and IRAs. Like the Secure Act 2.0, the original Secure Act was contained in a $1.4 Here are a few of Secure Act 2.0’s

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Lake Country Advisors

MAY 27, 2020

When the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was passed by Congress and signed into law by President Trump on March 27, 2020, economic assistance for American workers, families and small business affected by the COVID-19 pandemic became a reality.

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Razorpay

DECEMBER 13, 2023

Trust and security are the cornerstones of online marketplaces. Payment security: Worries about online payment methods and the safety of their financial information. Escrows are the Future of Marketplace Businesses Improved security: Reduced risk of fraud and manipulation, fostering trust and confidence among users.

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Razorpay

MAY 6, 2024

That’s where Razorpay steps in, revolutionizing the game by letting you receive payments in USD directly to your EEFC account. What is an EEFC account? An EEFC (Exchange Earners’ Foreign Currency) account is a special account maintained in foreign currency with authorized banks.

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Global Newswire by Notified: M&A

MAY 7, 2024

(“Coincheck”), one of the largest multi-cryptocurrency marketplaces and digital asset exchanges in Japan by verified account market share, and Thunder Bridge Capital Partners IV, Inc. Securities and Exchange Commission (the “SEC”) with respect to their previously announced proposed business combination.

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TechCrunch: M&A

JULY 12, 2023

It is acquiring a team (or maybe just a part of the team) that has been focused on privacy and security for several years. Jumbo didn’t rely on APIs to control your online accounts. Jumbo also had a security angle. A source told me this deal is a small, acqui-hire transaction.

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Wall Street Mojo

JANUARY 15, 2024

It is based on the accounting equation that states that the sum of the total liabilities and the owner's capital equals the total assets of the company. The balance sheet, the Income Statement, and the Cash Flow statement are the three primary financial statements in accounting. How to Read Balance Sheet Liabilities?

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Global Banking & Finance

DECEMBER 4, 2023

Reconsidering climate risk: a return to valuation fundamentals As evidenced by the recent release of the Security and Exchange Commission’s climate-related disclosure rule, climate risk has emerged as an important consideration in investment decision-making.

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Razorpay

MAY 6, 2024

A seamless payment solution hinges on this knowledge, ensuring a secure and efficient exchange of funds for goods and services. These actions involve secure gateways, banks and consumer accounts to facilitate the exchange of funds for goods and services. What is Payment Processing? Popular examples include Paytm and Google Pay.

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Wall Street Mojo

JANUARY 4, 2024

Accrued interest Accrued Interest Accrued Interest is the unsettled interest amount which is either earned by the company or which is payable by the company within the same accounting period. Still, the same is not received or paid in the same accounting period. The maximum amount to be invested in the scheme is Rs 1 50,000 a year.

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Razorpay

SEPTEMBER 22, 2023

The Unified Payments Interface (UPI) is a game-changer technology for digital payments, allowing users to make instant payments, check account balances, and manage multiple bank accounts in a single app. Once verified, the issuing bank authorises the transaction and generates a digital signature to ensure security.

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Razorpay

JANUARY 2, 2024

A payment processor is a service that facilitates online transactions by securely transmitting payment data between the merchant, customer, and acquiring bank. It is crucial to ensure card payments are processed smoothly and securely. It facilitates the transfer of funds from the customer’s account to your account.

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Razorpay

JANUARY 17, 2024

With a RazorpayX Business Banking+ Account, you can add beneficiaries and make payouts with no cooling period. Get Your Own Business Banking+ Account! There are two options to do this, depending on if the beneficiary account is in the same bank or other bank branches. Add the beneficiary’s bank account details.

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