Risk Management

What Does Abel Avellan's Financial Move Mean for AST SpaceMobile?
Capital, Risk & Assets What Does Abel Avellan's Financial Move Mean for AST SpaceMobile?

In a strategic financial move, Abel Avellan, Chairman and CEO of AST SpaceMobile, Inc., entered into a variable prepaid forward contract on November 20, 2024. This transaction, conducted through a wholly-owned special purpose vehicle (SPV) and with an unaffiliated dealer, represents approximately

BSP to Regulate Lenders Acting as Digital Banks with New Licenses
Digital & Technology BSP to Regulate Lenders Acting as Digital Banks with New Licenses

In a significant move to bolster regulatory oversight and curtail regulatory arbitrage, the Bangko Sentral ng Pilipinas (BSP) is scrutinizing lenders operating similarly to digital banks, potentially necessitating them to obtain digital banking licenses. This initiative, led by BSP Director for

Fintech and AI: Revolutionizing Financial Services and Customer Experience
Banking Fintech and AI: Revolutionizing Financial Services and Customer Experience

The financial services industry is undergoing a profound transformation driven by advancements in financial technology (fintech) and artificial intelligence (AI). These innovations are reshaping how financial institutions operate and how customers interact with financial services. This article

Boards Should Utilize Captives to Manage Reputational Risk Proactively
Capital, Risk & Assets Boards Should Utilize Captives to Manage Reputational Risk Proactively

In today's rapidly evolving corporate landscape, reputational risk has emerged as one of the most significant challenges for board members and institutions. Traditional methods of managing these risks are proving inadequate, necessitating innovative strategies. One such strategy is the use of

How Can You Retire Before Age 60? Follow These 7 Key Steps
Capital, Risk & Assets How Can You Retire Before Age 60? Follow These 7 Key Steps

Retirement should be defined by leisure, enjoyment, and relaxation. This is the period of your life where working should be optional, not necessary. Hopefully, you’ve saved and invested enough money over the course of your career, and now your money is going to work for you. Today, more Americans

Regulators Maintain Focus on Financial Crime Despite Political Changes
Regulatory & Compliance Regulators Maintain Focus on Financial Crime Despite Political Changes

The persistence of financial crime enforcement by U.S. banking regulators continues to be a significant aspect of the financial landscape. Regardless of political shifts, particularly during the Trump administration's period of deregulation, the commitment to combating financial crimes such as

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