The TRADE

FEBRUARY 29, 2024

The London Stock Exchange (LSEG) saw overall growth across its key businesses in 2023, with considerable improvement across data and analytics, capital markets, and in particular, post-trade. LSEG labelled 2023 an “outstanding” year for post-trade, having seen significant strategic progress. rise year-on-year as compared to 2022.

Trading 113

Trading Acquisitions Capital Market Book-building 113

The New York Times: Banking

MARCH 14, 2024

Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing.

Trading 78

Trading Bank Banking Financial Institution 78

The New York Times: Banking

JUNE 8, 2023

Banks have signaled that they will stop working with the company’s American branch, it said, after the Securities and Exchange Commission sued it this week.

Trading 98

Trading Bank Banking Securities 98

The New York Times: Banking

MARCH 7, 2024

Banking groups and Texas business associations asked a federal court to abolish a new federal rule that would cap most late fees at $8.

Trading 104

Trading Bank Banking Business 104

The New York Times: Banking

DECEMBER 20, 2023

Investors are spending hundreds of millions of dollars on FTX bankruptcy claims, betting that the firm’s new leaders will recover the money that Sam Bankman-Fried misappropriated.

Trading 134

Trading Investors Financial Institution Funds 134

The TRADE

OCTOBER 26, 2023

Next up in our introduction to the distinguished nominees for Leaders in Trading 2023 Editors’ Choice Awards, we bring you the shortlist for Outstanding Non-Bank Electronic Liquidity Provider, showcasing excellence in liquidity provision outside of the traditional sphere. billion compared to € 2.8 billion the previous year.

Electronics 59

Electronics Trading Banking Bank 59

The TRADE

DECEMBER 6, 2023

A seasoned inflation trading specialist has been selected to join MUFG EMEA to head up its inflation trading operation, based in London. Dariush Mirfendereski has been appointed head of inflation trading as part of MUFG’s rates trading team.

Trading 59

Trading Financial Institution Investment Banking Bank 59

The New York Times: Banking

JUNE 11, 2024

The front-runner for the bank regulatory job is Christy Goldsmith Romero, a member of the Commodity Futures Trading Commission.

Trading 91

Trading Bank Banking Financial Institution 91

The TRADE

JULY 16, 2024

The digital asset derivatives trading arm of Wintermute Group, Wintermute Asia, has completed the integration of its spot and contract for differences (CFD) liquidity into the oneZero ecosystem. oneZero works over multiple asset classes, offering trading technology for banks and financial institutions.

Financial Institution 64

Financial Institution Trading Broker Bank 64

The New York Times: Banking

FEBRUARY 5, 2024

Moscow may be trying to help Pyongyang with access to the international financial system in exchange for missiles and ammunition, U.S.-allied allied intelligence officials suggest.

Accountant 143

Accountant Bank Banking Financial Institution 143

The New York Times: Banking

JANUARY 12, 2024

Federal prosecutors found at least one employee at the Wall Street firm had committed deceptive practices in handling trades of large blocks of stock from 2018 to 2021.

Trading 84

Trading Stock Financial Institution Securities 84

The New York Times: Banking

MARCH 10, 2024

In “The Trading Game,” Gary Stevenson spills secrets of the City.

Trading 75

Trading Financial Institution Banking Bank 75

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 25, 2024

Named Smart Markets, the new service will transform Euroclear’s data into interpretable insights to detect market movements, enhance trading models and build informed strategies. Demand for market data from financial institutions continues to rise, and with that, data quality and the ability to interpret large volumes of data has become key.

Capital Market 64

Capital Market Capital Financial Institution Trading 64

The New York Times: Banking

AUGUST 13, 2024

The pragmatic case for central bank independence.

Bank 137

Bank Banking Financial Institution Economics 137

The TRADE

DECEMBER 14, 2023

The Securities and Exchange Commission (SEC) has adopted major rule changes for the $26 trillion US Treasury market requiring more trades to be centrally cleared. Bottom line: most repo must be cleared; Treasury trades between dealers must be cleared; dealer and customer margin must be kept separate.”

Media 119

Media Trading Financial Institution Risk Management 119

The New York Times: Banking

APRIL 1, 2024

Economies focused on exports have lifted millions out of poverty, but epochal changes in trade, supply chains and technology are making it a lot harder.

Trading 144

Trading IT Financial Institution Manufacturing 144

Razorpay

JUNE 8, 2023

What is Banking? A bank is any financial institution that helps people and businesses store, invest and borrow money. Banks provide services like deposits, loans, and investment options. Banks in India are regulated by the Reserve Bank of India (RBI), which is the central banking authority of the country.

Banking 52

Banking Bank Accountant Financial Institution 52

The New York Times: Banking

JUNE 11, 2024

The front-runner for the bank regulatory job is Christy Goldsmith Romero, a member of the Commodity Futures Trading Commission.

Trading 78

Trading Bank Banking Financial Institution 78

The New York Times: Banking

MARCH 18, 2024

Higher inflation and rising wages suggest that the country’s economy can grow without such aggressive stimulus from the central bank.

Bank 142

Bank Banking Financial Institution Economics 142

The TRADE

FEBRUARY 7, 2024

Under the SEC’s final rules, an entity would qualify as a dealer or government securities dealer if they regularly express trading interest as close to the best price on both sides of the market for the same security, or earn revenue primarily from capturing bid-ask spreads or from capturing incentives offered by trading venues.

Trading 64

Trading Funds Securities Financial Institution 64

The TRADE

JULY 27, 2023

Revenue for the corporate and institutional banking area were down 2.3% The bank also noted an overall decrease in equity market revenues – citing a “lacklustre environment” during the quarter. Overall pre-tax income for corporate and institutional banking however was up 4.7% versus Q2 2022.

Bank 98

Bank Banking Financial Institution Corporation 98

The TRADE

MAY 30, 2023

BNP Paribas and NatWest are going live with Dynamic Credit from CobaltFX, part of United Fintech, to simplify the allocation of credit for FX transactions between banks and to improve access to liquidity. I.e. leveraging tech to enhance market stability,” said Andrew Coyne, founder of CobaltFX.

Financial Institution 59

Financial Institution Trading Bank Banking 59

The TRADE

JULY 17, 2024

US-based bank Wells Fargo has become the latest clearing member to join LSEG’s LCH ForexClear. The bank has processed its first NDF trade through the service and becomes the third new clearing member to join LCH ForexClear in the past 12 months.

Financial Institution 64

Financial Institution Risk Management Trading Bank 64

Razorpay

MARCH 19, 2024

A startup current account is a type of bank account specifically designed for startup businesses and entrepreneurs. It typically includes features such as a low minimum opening balance , no monthly maintenance fees , and access to online banking and other services. What is a Startup Current Account?

Accountant 52

Accountant Banking Bank Business 52

The TRADE

JUNE 27, 2023

Integrated trade and communications surveillance has seen a 100% increase over the last year as regulators continue to ramp up enforcement actions, a SteelEye report has found. The report’s findings come as regulators up their enforcement actions related to communications and trade surveillance on both sides of the Atlantic.

Financial Institution 105

Financial Institution Trading Financial Services Investment 105

The TRADE

JANUARY 22, 2024

The clearing house’s principal function is to serve banking institutions as central counterparty in spot US dollar transactions and to assure the appropriate execution of foreign currency buy and sell transactions, avoiding systemic risks.

Electronics 69

Electronics Trading Financial Institution Bank 69

Peak Frameworks

SEPTEMBER 19, 2023

History of SWIFT In the early 1970s, banks predominantly used telex for international communications, which was not just cumbersome but lacked standardization. To address these inefficiencies, 239 banks from 15 countries collaborated in 1973 to form SWIFT , aiming for a standardized global transaction protocol. What is SWIFTNet's FIN?

Banking 52

Banking Bank Finance Finance 52

The TRADE

FEBRUARY 6, 2024

Read more: Citi employs blockchain for new FX solution Prior to this appointment, she spent three years as head of EMEA EFX sales, bank sales, platform sales, custody FX and cross border payments for FIs at Citi, and before that served as head of EMEA electronic FX sales.

Sale 69

Sale Electronics Financial Institution Corporation 69

The New York Times: Banking

JUNE 6, 2023

A new report projects that economic growth will slow this year and remain weak in 2024.

Economics 96

Economics Bank Banking Financial Institution 96

The New York Times: Banking

APRIL 19, 2024

From cars to solar panels to furniture, China is using lavish bank lending and enormous investments in robotics to cement its global leadership in manufacturing.

Manufacturing 109

Manufacturing Bank Banking Investment 109

The TRADE

MAY 13, 2024

Swissquote – a Switzerland-based banking group specialising in online financial and trading services – has mandated BNP Paribas to provide execution-to-custody services as it seeks to reduce client risk, simplify workflows and increase operational efficiency.

Financial Institution 59

Financial Institution Trading Equities Broker 59

The TRADE

APRIL 29, 2024

SGX FX has unveiled the latest version of its artificial intelligence (AI) tool, giving financial institutions improved access to faster and more informed foreign exchange (FX) trading decisions. The post SGX FX releases updated AI offering to help bolster FX decision-making appeared first on The TRADE.

Financial Institution 49

Financial Institution Trading Broker Bank 49

The TRADE

OCTOBER 9, 2023

Sam Hewson – previously global head of digital FX solutions and EMEA head of corporate sales and solutions (CSS) – was appointed global head of FX sales, according to an internal memo seen by The TRADE. Elsewhere, Jamie Mortimore is set to re-join Citi to lead the newly formed global rates algo trading team.

Electronics 64

Electronics Trading Book-building Financial Institution 64

The TRADE

MARCH 12, 2024

By leveraging our extensive experience, SteelEye’s market-leading trade and communications surveillance solutions are ideally placed to enable financial firms operating in APAC to meet their regulatory obligations effectively.” The post SteelEye expands Asia-Pacific footprint appeared first on The TRADE.

Financial Institution 64

Financial Institution Trading Capital Market Insurance 64

The New York Times: Banking

AUGUST 8, 2023

The penalties add to nearly $2 billion in record-keeping fines last year for the improper policing of employee communications on private messaging services.

Bank 94

Bank Banking Financial Institution Securities 94

Wall Street Mojo

JANUARY 17, 2024

Financial institutions with good credit ratings offer swap facilities to clients and charge fees from brokers. Example The Trading Perspective Of Interest Rate Swap Uses Swap Rate Swap Curve Who Are The Market Makers? The exchange in done, based on LIBOR (London Inter-Bank Offered Rate).

Financial Institution 91

Financial Institution Bank Banking Financial Modeling 91