Search Results - "CROSS border transactions"

An Actor-Based Perspective On Informal Cross-Border Trading.

Authors: Larsen, Marcus M. Namatovu, Rebecca Narula, Rajneesh

Source: Journal of Development Studies. Oct2025, p1-21. 21p. 2 Illustrations.

Subject Terms: *CROSS border transactions, *PATRONAGE, *SMUGGLING, *MERCHANTS, *TRADE regulation, *POLITICAL economic analysis, BORDER security

Geographic Terms: UGANDA, KENYA

Coordinating French Civil and Tax Law With U.S. Estate Planning: A tale of two systems.

Authors: Colomb, Ada K. de Belleroche, Diane Le Grand

Source: Trusts & Estates. Nov2025, Vol. 164 Issue 11, p37-42. 6p.

Subject Terms: *CROSS border transactions, *INHERITANCE & succession, *ESTATE planning, *TAX planning, CIVIL law, JUSTICE administration

Geographic Terms: FRANCE, UNITED States

Cross-border value-added tax fraud in the European Union.

Authors: Bussy, Adrien Tassi, Annalisa

Source: Swiss Journal of Economics & Statistics. 7/28/2025, Vol. 161 Issue 1, p1-23. 23p.

Subject Terms: *CROSS border transactions, *TAX reform, *TAXATION, *INTERNATIONAL trade, *TAX evasion, *CORRUPTION, EUROPEAN integration

Company/Entity: EUROPEAN Union

Location matters: Market reactions to South African corporations' cross-border transactions.

Authors: Mennen, Werner Kruger, Ryan Gross, Eden

Source: Investment Analysts Journal. Sep2025, Vol. 54 Issue 3, p319-337. 19p.

Subject Terms: *CROSS border transactions, *ABNORMAL returns, *EMERGING markets, *CORPORATIONS, *FINANCIAL market reaction, *RATE of return on stocks, CROSS-cultural differences

Geographic Terms: SOUTH Africa

How Ripple (XRP) Is Building a Bridge to the Future of Cross-Border Transactions: Digital assets and their infrastructure present alternatives to existing financial intermediaries. How should planners evaluate their investment opportunities in an increasingly globalized world?

Authors: Johnson, Ivory¹

Source: Journal of Financial Planning. Sep2025, Vol. 38 Issue 9, p56-61. 6p.

Subject Terms: *CROSS border transactions, *PAYMENT systems, *CRYPTOCURRENCIES, *BLOCKCHAINS, *LEGAL compliance

THE MONEY DIALOGUES.

Authors: Mancini-Griffoli, Tommaso¹

Source: Finance & Development. Sep2025, Vol. 62 Issue 3, p37-40. 4p.

Subject Terms: *DIGITAL currency, *CROSS border transactions, *CRYPTOCURRENCIES, *LEGAL compliance, *LIQUID assets

The Application of Art. 31 of Regulation (EU) 2015/848 to Cross-Border Triangular Payments. A Critical Appraisal, a Comment on the Van Buggenhout Case (C‑251/12) and a Proposal for a Better Regulation.

Authors: Mangano, Renato¹ (AUTHOR) renato.mangano@unipa.it

Source: European Business Organization Law Review. Sep2025, Vol. 26 Issue 3, p567-589. 23p.

Subject Terms: *CROSS border transactions, *BANKRUPTCY, *INTERMEDIATION (Finance), *INTERNATIONAL business enterprises

Company/Entity: COURT of Justice of the European Union , EUROPEAN Union

Spatial Dependence via the Internal Capital Markets of U.S. Global Banks.

Authors: D'AVINO, CARMELA SHABANI, MIMOZA

Source: Journal of Money, Credit & Banking (John Wiley & Sons, Inc.). Feb2025, Vol. 57 Issue 1, p69-105. 37p.

Subject Terms: *CROSS border transactions, *FOREIGN banking industry, *INTERNATIONAL banking industry, *INTERBANK market, *MONETARY policy, *BRANCH banks

JSW Energy, Exhicon Events Media Solutions and Power Grid to see some action today.

Source: Ace Analyser: Company News. 10/17/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CROSS border transactions, VENEZUELANS

The impact of artificial intelligence and machine learning on cross-border payment systems: Enhancing efficiency, security and compliance

Authors: Bas, Merve Ozkurt

Source: International Journal of Science and Research Archive. 15:239-244

Subject Terms: AI-powered payments, Compliance automation, Financial technology, Fraud detection, Machine learning, Transaction optimization, Cross-border transactions

Barclays Sees Surge in Africa, Asia Cross-Border Deal Flows.

Authors: Prinsloo, Loni Zabasajja, Jennifer

Source: Bloomberg.com. 11/25/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CROSS border transactions, *BANKING industry, *INVESTMENT policy, *ECONOMIC recovery, SOUTH Africans

Geographic Terms: AFRICA, SOUTH Africa

Company/Entity: BARCLAYS PLC

Citi, Swift wrap digital asset trial.

Authors: Cooley, Patrick (AUTHOR)

Source: PaymentsDive.com. 11/19/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CRYPTOCURRENCIES, *CROSS border transactions, *NATIONAL currencies, *BANKING industry, *PAYMENT systems, *FOREIGN exchange

Company/Entity: CITIGROUP Inc. 197329691 C

Fiserv exec outlines stablecoin uses.

Authors: Cooley, Patrick (AUTHOR)

Source: PaymentsDive.com. 11/7/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *DIGITAL currency, *CROSS border transactions, *CRYPTOCURRENCIES, *BLOCKCHAINS, *CURRENCY transactions, *FINANCIAL technology, *ELECTRONIC funds transfers

Company/Entity: FISERV Inc. FISV

Zelle parent pursues crypto for international payments.

Authors: Cooley, Patrick (AUTHOR)

Source: PaymentsDive.com. 10/24/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CRYPTOCURRENCIES, *CROSS border transactions, *REGULATION of financial institutions, *FINANCIAL services industry, *ELECTRONIC funds transfers, *BALANCE of payments, DIGITAL technology

Geographic Terms: UNITED States

Flutterwave Plans Pan-African Crossborder Payments in Stablecoin.

Authors: Osae-Brown, Anthony (AUTHOR)

Source: Bloomberg.com. 10/30/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *FINANCIAL technology, *CROSS border transactions, *CURRENCY transactions, *CRYPTOCURRENCIES

Geographic Terms: NIGERIA, AFRICA

Zelle Plans to Expand Bank-Owned Payments Network to Outside US.

Authors: Smith, Paige (AUTHOR)

Source: Bloomberg.com. 10/24/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CROSS border transactions, *PAYMENT systems, *ENTRY mode strategies (Foreign markets), *ELECTRONIC funds transfers, *CRYPTOCURRENCIES, TRUST

Geographic Terms: UNITED States

RBA's Bullock Flags Priorities in Overhaul of Payments System.

Authors: Pandey, Swati (AUTHOR)

Source: Bloomberg.com. 10/23/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *PAYMENT systems, *CROSS border transactions, *FINANCIAL institutions, *CLEARINGHOUSES (Banking)

Company/Entity: RESERVE Bank of Australia (Company) 948219324

Siemens and B2C2 Adopt JPMorgan's Blockchain-Based FX Platform.

Authors: Irrera, Anna (AUTHOR)

Source: Bloomberg.com. 10/22/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *FOREIGN exchange, *CROSS border transactions, *INTERNATIONAL business enterprises, *BLOCKCHAINS, *CASH management, *ELECTRONIC funds transfers, *FINANCIAL technology, *FINANCIAL institutions

Company/Entity: SIEMENS AG , J.P. Morgan Chase & Co.

JPMorgan Seeks to Accelerate Push Into Payment Services in India.

Authors: Nayak, Siddhi Das, Saikat

Source: Bloomberg.com. 10/9/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *PAYMENT systems, *CROSS border transactions, *FINANCIAL management, *FINANCIAL institutions, *INTERNATIONAL markets, *FINANCIAL technology, DIGITAL technology

Geographic Terms: INDIA

Company/Entity: J.P. Morgan Chase & Co.

Why do so many global payments still require a layover in New York?

Authors: Maurice, Chris (AUTHOR)

Source: Fortune.com. 10/4/2025, pN.PAG-N.PAG. 1p.

Subject Terms: *CRYPTOCURRENCIES, *CROSS border transactions, *FINANCIAL management, *CLEARINGHOUSES (Banking), *EMERGING markets, *ELECTRONIC funds transfers

Geographic Terms: UNITED States, NEW York (State)