- This forum has 15 topics, 29 replies, and was last updated 5 months, 2 weeks ago by
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- I’m interested in investing in fintech stocks on the NASDAQ. Can you suggest some of the most promising companies to invest in, and what should I consider before making my investment decisions?
- 4
- 5 months, 2 weeks ago
- I’m concerned about the regulatory environment for fintech companies and the impact it may have on the stock market. What are some of the key regulatory issues facing fintech companies, and how are they likely to be resolved in the near future?
- 3
- 1 year, 4 months ago
- Define what double financing fraud in trade finance, as well as what precautions financial institutions take to prevent and identify it is.
- 2
- 1 year, 6 months ago
- State the drawbacks and benefits of how technological advancements like blockchain and electronic documentation impact international trade in terms of letters of credit.
- 3
- 1 year, 6 months ago
- I have been trading stocks of a trade finance company in OTC market group that got delisted from NASDAQ last year. Is there any chance that these stocks will get listed in Nasdaq again?
- 2
- 1 year, 7 months ago
- How do suspicious transactions as well as other required information get reported to the appropriate regulatory authorities?
- 3
- 1 year, 8 months ago
- What preventative precautions do financial institutions take against falsification, forgery, and other sorts of fraud?
- 3
- 1 year, 8 months ago
- How do banks and other financial institutions go about identifying and preventing the funding of terrorist organizations and other criminal activities?
- 3
- 1 year, 8 months ago
- What is the influence that trade conflicts and tariffs have on the financing of international trade?
- 3
- 1 year, 8 months ago
- How do trade financing firms handle the varying and sometimes convoluted rules of other countries?
- 2
- 1 year, 8 months ago
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