The New York Times: Banking

FEBRUARY 28, 2025

The bank temporarily credited a customers account with trillions of dollars, adding to scrutiny of risk management systems after a series of errors.

Risk Management 129

Risk Management Accountant Banking Bank 129

European Investment Bank

AUGUST 7, 2024

The EIB Group publishes annually its Group Risk Management Disclosure report (the GRMD Report) which provides qualitative and quantitative disclosures about EIB Group’s exposure to risks and its approach to managing them.

Risk Management 52

Risk Management Investment Banking Management Banking 52

European Investment Bank

AUGUST 8, 2023

The EIB Group publishes annually its Group Risk Management Disclosure report (the GRMD Report) which provides qualitative and quantitative disclosures about EIB Group’s exposure to risks and its approach to managing them.

Risk Management 52

Risk Management Investment Banking Management Banking 52

Business Standard - FInance

MAY 30, 2023

The RBI has been urging banks to adopt effective risk management practices and strengthen their governance standards to avoid financial instability

Risk Management 52

Risk Management Government Management Banking 52

European Investment Bank

DECEMBER 29, 2023

Starting with this edition, the EIB Group publishes semi-annually its Group Risk Management Disclosure report (the GRMD Report) which provides disclosures about EIB Group’s exposure to risks.

Risk Management 52

Risk Management Investment Banking Management Banking 52

Global Banking & Finance

APRIL 11, 2024

Navigating the New Era of Risk Management: Complex Models in Modern Banking Written by Sanjay Moolchandani April 2024 The banking and finance sector is navigating significant change driven by rapid technological advancements, evolving regulations, a changing economic landscape, and the sophisticated nature of today’s financial markets.

Risk Management 45

Risk Management Banking Bank Management 45

Global Banking & Finance

OCTOBER 30, 2024

Sanjay Moolchandani, a global banking leader with over 20 years of experience in financial technology and risk management, has been at the forefront of integrating advanced technology into financial risk management frameworks.

Risk Management 52

Risk Management Management Bank Banking 52

The TRADE

JANUARY 15, 2025

Novobanco and Nasdaq have expanded their technology partnership, wherein Novobanco will expand its use of Nasdaqs Calypso platform to support the banks entire capital market operations. Nasdaq Calypso is a global, multi-asset trade management platform which claims to streamline trading, clearing, risk management, and post-trade processing.

Capital Market 64

Capital Market Bank Banking Trading 64

Global Banking & Finance

NOVEMBER 13, 2023

Navigating Cloud Compliance in Banking: Leveraging CSA CCM Framework By Samir Vinayak Bayani, Technical Lead, VMware Introduction The modern banking industry, often considered the custodian of the world’s wealth, operates in an environment that demands the utmost diligence in risk management and regulatory compliance.

Banking 59

Banking Bank Risk Management Management 59

Global Banking & Finance

NOVEMBER 13, 2024

FRANKFURT (Reuters) – Euro zone lenders may not have a full understanding of their exposure to the quickly growing private credit and equity markets, so bank supervisors plan to outline new risk management expectations, the European Central Bank said on Wednesday.

Private Equity 52

Private Equity Equities Banking Bank 52

The TRADE

AUGUST 22, 2024

China Minsheng Bank has adopted Bloomberg’s sell-side execution management solution, ETOMS, alongside expanding its use of Trade Order Management Solutions (TOMS). The post China Minsheng Bank enhances market-making capabilities through adoption of Bloomberg sell-side solutions appeared first on The TRADE.

Banking 64

Banking Bank Trading Financial Market 64

Global Banking & Finance

AUGUST 8, 2024

Chintamani Bagwe, an accomplished Fintech Expert in Banking Compliance and Risk Management, currently serves as a Senior-level technology leader at Citibank.

Risk Management 52

Risk Management Management Financial Services Bank 52

The TRADE

JULY 8, 2024

Jessica Lane was named executive director – ETF distribution at Goldman Sachs having previously spent almost six years at Bank of America Merrill Lynch. ABN AMRO Clearing Bank appointed Samantha Page as regulatory manager following almost two years at Euronext. As part of his new appointment, Chin will be based in New York.

Banking 64

Banking Bank Asset Management Equities 64

The TRADE

NOVEMBER 28, 2023

Michael Peters At a recent roundtable, Deutsche Börse Group derivatives exchange, Eurex, shared its plan to harmonise onto one risk management infrastructure over the next two years. Almost a decade ago, back in 2014, Eurex clearing was a leading innovator when it came to real-time risk management.

Risk Management 59

Risk Management Management Funds Trading 59

Business Standard - FInance

JULY 1, 2023

Finance Minister Nirmala Sitharaman on Saturday said the public sector banks' profit in the last nine years has tripled to Rs 1.04 The net profit of public sector banks (PSBs) has almost tripled to Rs 1.04 The net profit of public sector banks (PSBs) has almost tripled to Rs 1.04 Banks should not sit back and revel in success.

Profitability 98

Profitability Government Risk Management Corporation 98

Business Standard - FInance

JUNE 4, 2023

Boards should set clear expectations for management and should require reports on risk management on a regular basis, said Rao, at a conference of directors of state-run and private banks in May

Banking 52

Banking Bank Government Risk Management 52

Business Standard - FInance

JUNE 15, 2023

The Reserve Bank has called upon banking supervisors to get abridged with the latest technological tools so that their capabilities are enhanced enough to meet the challenges of the fast-evolving financial technologies. The best way to achieve

Banking 52

Banking Bank Risk Management Management 52

The TRADE

APRIL 17, 2024

The Financial Stability Board (FSB) has released a consultation report highlighting the need for policy adjustments to address liquidity strains in the non-bank financial intermediaries (NBFI) sector – such as hedge funds – particularly during periods of heightened margin and collateral calls amidst market stress.

Funds 95

Funds Risk Management Consulting Government 95

Razorpay

DECEMBER 15, 2024

What is Private Banking? Private banking is a personalized financial and wealth management service provided by banks to high-net-worth individuals (HNWIs). It involves offering exclusive products, tailored advice, and one-on-one attention to help clients manage, grow, and protect their wealth.

Banking 52

Banking Bank IT Management 52

Razorpay

AUGUST 9, 2023

Regular individuals have retail banks. Huge corporations have investment banks. The answer: Merchant banks. Merchant banks are a very important part of the financial ecosystem, since they support the largest chunk of businesses – the mid-sized ones. What is a Merchant Bank? billion).

Banking 52

Banking Bank Business Underwriting 52

Peak Frameworks

OCTOBER 30, 2023

While the term "bank" may conjure a monolithic image, the reality is far more nuanced. The world of banking can be broadly divided into: Retail Banks: Think of your local branch where you have your checking and savings accounts. For example, Wells Fargo and Bank of America are giants in this space. interest annually.

Banking 52

Banking Bank Proprietary Trading Investment Banking 52

Focus Investment Banking

JANUARY 8, 2025

Washington, DC, (January 9, 2025) FOCUS Investment Banking is pleased to announce that John-Michael Tamburro has joined the firm as a Managing Director in its Technology Services group. John-Michaels career spans an impressive range of finance disciplines, including derivatives, private equity, and investment banking.

Investment Banking 52

Investment Banking Banking Bank Investment 52

The TRADE

JANUARY 30, 2024

He was named managing director in 2002 and partner in 2006. Jim Esposito “No matter the role, Jim has dedicated himself to our business with a keen focus on serving our clients, promoting effective risk management and enhancing the culture of the firm. Upon his departure, he will take on the role of senior director. “As

Banking 52

Banking Bank Investment Banking Risk Management 52

The TRADE

FEBRUARY 1, 2024

Read more: Eurex focused on harmonising onto one risk management framework Booij, who is joining the Eurex executive board in May, most recently served as chief executive of ABN AMRO Clearing, having been appointed in 2018. The post Eurex names ex-ABN AMRO Clearing Bank chief exec as new CEO appeared first on The TRADE.

Banking 59

Banking Bank Risk Management Trading 59

Global Banking & Finance

NOVEMBER 9, 2023

Digitalize or Displace: the crucial choice for bank treasury departments Abhijit Duge, Global Industry Lead, Capital Markets and Risk Management, Finastra The role of a bank’s treasury department has experienced a profound transformation over the past decade.

Banking 40

Banking Bank Risk Management Capital Market 40

Global Banking & Finance

JULY 11, 2024

Kinil Doshi is a renowned Fintech expert in Banking Compliance and Risk Management, boasting two decades of extensive experience in the financial services and technology sectors. He has played a pivotal role in global corporations in successfully implementing Fintech solutions across various banking verticals.

Banking 40

Banking Bank Risk Management Financial Services 40

Razorpay

JANUARY 19, 2024

Importance of a Current Account for Business A current account is an essential banking requirement for any business. Newer, tech-enabled current account providers like RazorpayX Business Banking+ even offer automated compliance, payroll and vendor management tools and so much more. The short answer is no.

Accountant 98

Accountant Banking Bank Business 98

Mergers and Inquisitions

MARCH 22, 2023

Before delving in, though, I want to start with the elephant in the room: I was partially wrong ~5 months ago when I wrote about Credit Suisse, UBS, and Deutsche Bank, and whether they would become Lehman Brothers 2.0. billion at a P / BV multiple of 0.1x – exceptionally low for a commercial bank.

Bank 98

Bank Banking Government Investment Banking 98

The TRADE

DECEMBER 28, 2023

Likewise, rather than using long-dated FX forwards of up to a year or two, many fund managers chose to lock in rates of up to six months or less to add an extra layer of flexibility and nimbleness should the market move against them. As the FX swaps market grows, we expect to see regional banks trade more FX swaps.

Trading 111

Trading Funds Risk Management Management 111

The TRADE

JULY 25, 2024

Mizuho Bank has gone live on LCH SwapAgent as a member, having processed its first cross-currency swap through the service. As part of the move, Mizuho Bank will be able to benefit from SwapAgent’s offering including centralised trade processing and optimisation.

Financial Institution 69

Financial Institution Risk Management Bank Banking 69

The TRADE

JUNE 17, 2024

Nasdaq already has a range of technology partnerships across the Indonesian financial system, including providing surveillance technology to Indonesia’s Financial Services Authority, OJK; the technology platform that underpins Indonesia’s central securities depository, KSEI; and its Calypso treasury solution to Bank Indonesia.

Stock 116

Stock Capital Market Architecture Trading 116

Global Banking & Finance

OCTOBER 12, 2024

By Kris Kowal Origination, relationship management, underwriting, loan servicing, portfolio monitoring, risk management, compliance, innovation and product development: That’s commercial lending. Commercial banks should be focusing on that “when.” That’s because, even if the GenAI tools were […]

Underwriting 59

Underwriting Risk Management Portfolio Management 59

The TRADE

DECEMBER 8, 2023

Instead, a combination of rising interest rates, inflation, soaring energy prices and geopolitical tensions have hit hedge funds, and subsequently the risk management practices of prime brokers. These forces have rumbled markets and led to heightened volatility.

Broker 113

Broker Asset Management Trading Funds 113

The TRADE

APRIL 8, 2024

Low-latency connectivity and workflow services provider TransFICC has launched a new service which automates request for quote (RFQ) negotiation workflows for banks trading on dealer-to-client (D2C) venues. TransACT claims to simplify the process and time to market for a bank to develop automated trading solutions for customers.

Negotiation 69

Negotiation Trading Bank Banking 69

OfficeHours

MAY 16, 2023

By engaging with company management and advocating for changes that improve efficiency and profitability, hedge funds can help improve market efficiency. Hedge funds often use a variety of investment strategies and invest across multiple asset classes, which can help diversify their portfolio and reduce risk.

Financial Market 130

Financial Market Funds Risk Management Trading 130

The TRADE

MAY 15, 2024

Barclays Bank has gone live on market structure infrastructure group CLS’ Cross Currency Swaps (CCS) service. The CCS service, which is an extension of CLS’s payment-versus-payment (PvP) settlement service CLSSettlement, mitigates settlement risk for CCS transactions.

Risk Management 69

Risk Management Bank Banking Funds 69

The TRADE

JUNE 18, 2024

In addition, Banorte uses MARS Front Office and MARS Counterparty Risk solutions, alongside MARS Hedge Accounting, which offer the firm a complete set of risk management capabilities. MARS will also help address increasing requirements for hedge accounting and related financial instrument regulations. “We

Risk Management 64

Risk Management Accountant Management Engineering 64