Not known Factual Statements About FinTech Advisory
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Leveraging automation and regtech to Enhance the precision and efficiency of fintechs’ regulatory compliance processes.
Safeguarding enterprise and buyer facts versus threats by conducting hazard assessments to improve cybersecurity posture as much more financial details moves on the internet.
We invite you to read through this complimentary report printed by Financier Around the world. Within the article, BDO delivers an overview of The expansion of cryptocurrencies and cryptoassets in recent times and The dearth of systemic safeguards that intensity threats.
Makes it possible for screening of new exposures and adjustment of strategic portfolio models as lengthy-term cash current market problems evolve
The fintech landscape is speedily evolving, presenting difficulties and prospects in equal measure. Read BDO’s 2024 Fintech Predictions to learn more about What to anticipate, from asset tokenization to distressed dealmaking plus much more.
In today’s globalized small business setting, no enterprise operates on your own. From manufacturers to financial companies companies to cloud services companies, external distributors are integral to every organization’s success — though Every third-get together connection also introduces likely challenges.
Regardless of whether you're planning to raise capital, launch a whole new product or service, or navigate regulatory complexity, we can help you go ahead with clarity and assurance.
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Boost Resilience Safeguarding the financial health of consumers’ businesses and making certain organization continuity to endure any financial cycle.
In response, American Trader Paul Singer's agency, Elliott Associates, along with other hedge funds, which together owned about $700 million of Vitro's aged financial debt, claimed that Martínez had served Vitro "muscle investors away from countless numerous pounds as a result of financial sleight of hand," and accused Vitro of "audacity, brazen manipulation and greed.
From insightful investment coverage and fiduciary help to strategic analysis and measurement, we place our huge means, knowledge, ongoing consulting and thought leadership to operate in supporting you realize your extensive-phrase eyesight.
The Moments traced the story to 2009, when Martínez loaned Vitro $75 million in exchange for your title to numerous of its Homes and an choice to return them to Vitro afterwards in Trade for any 24 p.c stake within the organization. In 2010, Martínez "went to different banking companies that Vitro owed cash to and bought the claims," Hence starting to be the business's "biggest person outside creditor, owning about $600 million really worth of claims.
Led by a previous SEC senior official and fintech standard counsel, Cyndi Rodriguez, our providers Incorporate deep regulatory skills with operator encounter. We don’t just location danger—we assist you fix it strategically, practically, and successfully.