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

The TRADE

JUNE 4, 2024

According to DTCC’s survey, around a third of sell-side institutions said they plan to offer US Treasury clearing activity out of their prime brokerage, agency clearing or futures commission merchant business (FCM) business lines. The amendments will go into effect in two phases.

Broker 104

Broker Financial Institution Risk Management Capital Market 104

The TRADE

JANUARY 22, 2024

B3’s foreign exchange clearing house was established in 2002 as the infrastructure responsible for the registration, clearing, settlement and risk management of foreign exchange transactions in Brazil. However, the potential product innovation would allow for automatic calculation, eliminating the manual phase.

Electronics 69

Electronics Trading Financial Institution Banking 69

Peak Frameworks

SEPTEMBER 11, 2023

Case in point: JP Morgan Chase utilized an OD strategy to manage the tumultuous transition during the 2008 financial crisis, demonstrating the potential of OD in the face of adversity. Change Management The financial sector is subject to constant change due to evolving regulations, market dynamics, and technological advancements.

Financial Institution 52

Financial Institution Finance Finance Management 52

Wall Street Mojo

JANUARY 17, 2024

Financial institutions with good credit ratings offer swap facilities to clients and charge fees from brokers. Risk is diversified through dispersal of swap transactions among many clients. The exchange in done, based on LIBOR (London Inter-Bank Offered Rate). The floating rate index used in this case will be the LIBOR.

Financial Institution 91

Financial Institution Banking Bank Financial Modeling 91

Razorpay

SEPTEMBER 17, 2023

It is a platform that connects your bank account to the platform where you need to transfer money. A payment gateway authorises you to conduct an online transaction through different payment modes like net banking, credit card, debit card, UPI, or the many online wallets that are available these days. What is a Payment Processor?

Banking 52

Banking Bank Financial Institution Accountant 52

The TRADE

FEBRUARY 29, 2024

Our post-trade business is in the early phase of its next stage of growth, helping financial institutions manage risk and improve capital efficiency across the whole trading book.” He added: “In capital markets, we are collaborating more extensively with Tradeweb, creating new avenues for growth.

Trading 113

Trading Acquisitions Capital Market Book-building 113

The TRADE

MAY 31, 2024

Data analytics has allowed traders to optimise portfolio pricing and risk management, for instance, by looking at historical data and market conditions. In addition, regulatory changes in recent years have made it more costly for banks to hold on to riskier assets.

Portfolio 64

Portfolio Trading Risk Management Risk Assessment 64

Peak Frameworks

SEPTEMBER 12, 2023

The choice depends on the nature of the portfolio and the objectives of the risk management exercise. If you're interested in breaking into finance, check out our , Private Equity Course and , Investment Banking Course , which help thousands of candidates land top jobs every year.

Portfolio 52

Portfolio Private Equity Risk Management Finance 52

The TRADE

FEBRUARY 2, 2024

Historically, liquidity in this domain has been in the hands of traditional banks, be they regional or global entities. Regional banks, with their local presence, typically offer more robust liquidity and expertise in dealing with specific currencies.

Asset Management 52

Asset Management Trading Funds Financial Institution 52

Peak Frameworks

SEPTEMBER 11, 2023

The use of SPVs, as in the example above, requires deep understanding and careful execution, making it an essential skill for professionals in private equity and investment banking. Risk Management Companies utilize SPVs as a risk management tool by transferring assets and liabilities associated with particular risks to the SPV.

IT 52

IT Debt Private Equity Investors 52

The TRADE

JANUARY 4, 2024

A key contributing factor for banks and investors clearing more than previously is the increasing cost of trading derivatives OTC as a result of uncleared margin rules. billion, driven primarily by its customer and third-party risk offering, with the business growing faster than it has for many years. to just over £2.6

Trading 72

Trading Risk Management Capital Market IT 72

Peak Frameworks

MAY 17, 2023

If a fund manager has access to 20 stocks and plans to choose five for a specific portfolio, combinations can precisely quantify how many potential portfolios are possible. This ability to foresee all possible selections allows for meticulous planning and improved risk management.

Finance 52

Finance Finance Portfolio Management Portfolio 52

Razorpay

JULY 24, 2024

Payment Gateways They serve as technology platforms that facilitate secure data transfer between businesses and PSPs or acquiring banks. Key Features – They ensure that sensitive financial data (such as credit card information) is encrypted during transmission. These help assess your business’s financial health.

IT 40

IT Business Risk Assessment Risk Management 40

Razorpay

NOVEMBER 30, 2023

From being tagged as “shadow banks” at one point to now claiming the center stage in the country’s wealth creation journey, NBFCs in India have more than proven their worth and agility in the past few years. The product utilises our payouts technology, facilitating large-scale money disbursement for businesses through API banking.

Accountant 52

Accountant Book-building Business Financial Services 52

Razorpay

SEPTEMBER 12, 2024

For example, machine learning can spot irregular spending, such as large purchases or transactions from unexpected locations, and alert banks. This helps financial institutions decide whether they should approve funding to a particular applicant or not.

Financial Institution 52

Financial Institution Business Securities IT 52

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.

Banking 98

Banking Bank Government Investment Banking 98

Devensoft

JUNE 13, 2023

Financial Institutions : Banks, investors, and other financial institutions that have a stake in the organization’s financial performance and stability are important stakeholders. Changes resulting from integration or divestiture may impact financial agreements, loan terms, or investment strategies.

M&A 52

M&A Mergers Mergers and Acquisitions Management 52

The TRADE

APRIL 30, 2024

These regulations have significantly impacted the operations and behaviour of financial institutions, contributing to greater stability, transparency, and accountability in global financial markets. The years following 2008’s GFC experienced continued financial regulatory reform.

Financial Institution 69

Financial Institution Financial Market Risk Management Banking 69

The TRADE

NOVEMBER 13, 2024

Andrew Batchelor Andrew Batchelor, head of ForexClear, LCH, said: “Over the past 18 months, financial institutions from Europe, Asia and the US have joined us and chosen to clear their FX trades with us, and we have seen record volumes across our products. “We

Financial Institution 64

Financial Institution Risk Management Trading Broker 64

Razorpay

MARCH 24, 2025

These returns function similarly to bounced cheques in traditional banking. When an ACH return happens, the sender’s bank notifies them about the failure and may impose an ACH return charge. When an ACH return happens, the sender’s bank notifies them about the failure and may impose an ACH return charge.

IT 40

IT Accountant Banking Bank 40

Razorpay

JANUARY 27, 2025

They help financial institutions, payment processors , and card issuers understand the nature of a merchant’s business activities. This categorisation enables smooth transaction processing, accurate reporting, and effective risk management.

Financial Institution 40

Financial Institution Business Risk Management Retail 40

The TRADE

FEBRUARY 28, 2025

Post global financial crisis, regulators were obviously focused on the financial stability of the global banking system. Much work has been done to increase capital requirements, enhance risk management, improve liquidity, reduce leverage, and improve oversight. The first thing which comes to mind is regulation.

Financial Institution 59

Financial Institution Trading Architecture Risk Management 59

The TRADE

DECEMBER 31, 2024

Daniel Carpenter, chief executive officer, Meritsoft, a Cognizant company: Next year will need to be a year of action from financial institutions looking to prepare themselves for the monumental shift to T+1 settlement in the EU, UK, and Switzerland.

Trading 52

Trading Management Financial Institution Investment 52