The TRADE

JANUARY 4, 2024

Examples highlighted by the report include The London Stock Exchange Group (LSEG) having converted itself into a global data powerhouse, ICE is modernising the US mortgage market, Nasdaq making waves in the risk management business, and key players such as Tradeweb and MarketAxess acquiring algo providers. to just over £2.6

Trading 72

Trading Risk Management Capital Market IT 72

Peak Frameworks

SEPTEMBER 12, 2023

The choice depends on the nature of the portfolio and the objectives of the risk management exercise. Applications of VaR VaR is not just a theoretical concept; its practical applications are wide-ranging: Portfolio Management: Helps in understanding potential risks and tailoring portfolios accordingly.

Portfolio 52

Portfolio Private Equity Risk Management Finance 52

Razorpay

JULY 24, 2024

In today’s competitive landscape, secure payment processing is paramount for businesses. Merchant onboarding plays a crucial role by integrating a business with payment service providers or gateways. Businesses should approach onboarding with careful planning to tailor their payment setup. What is Merchant Onboarding?

IT 40

IT Business Risk Assessment Risk Management 40

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 financial institution who are the market maker of the swap, execute it in exchange for a fee.

Financial Institution 91

Financial Institution Banking Bank Financial Models 91

Razorpay

DECEMBER 15, 2024

It involves offering exclusive products, tailored advice, and one-on-one attention to help clients manage, grow, and protect their wealth. Unlike retail banking, which caters to the general public, private banking focuses on delivering banking services for affluent individuals and businesses.

Banking 52

Banking Bank IT Management 52

Peak Frameworks

SEPTEMBER 11, 2023

Risk Management Companies utilize SPVs as a risk management tool by transferring assets and liabilities associated with particular risks to the SPV. In a sense, they compartmentalize risks, keeping the rest of the organization insulated.

IT 52

IT Debt Private Equity Investors 52

Razorpay

NOVEMBER 30, 2023

How is the ecosystem evolving now that NBFCs are finally embracing digital transformation and innovative business models of working with Fintechs? This credible robust infrastructure has paved the way for financial institutions, including the NBFCs, to reach areas that were earlier dismissed as “unserviceable.”

Accountant 52

Accountant Book-building Business Financial Services 52

Mergers and Inquisitions

MARCH 22, 2023

I explained the reasons for Silicon Valley Bank’s failure in last week’s article : incompetent risk management, massive losses on HTM securities, and a run on the bank that created the need to sell securities at a loss and get cash to cover the withdrawals. By contrast, Credit Suisse barely had any HTM securities.

Banking 98

Banking Bank Government Investment Banking 98

Razorpay

SEPTEMBER 12, 2024

Sentiment Analysis: NLP helps analyze customer feedback and sentiment, enabling businesses to refine their services and address issues more effectively. This helps financial institutions decide whether they should approve funding to a particular applicant or not. Which Businesses is Getting Benefits of AI Payments?

Business 52

Business Financial Institution Securities IT 52

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

Devensoft

JUNE 13, 2023

While these activities can offer exciting opportunities for business growth and expansion, they also come with potential risks and challenges that need to be addressed upfront. To ensure the success of the transaction, it is crucial for the M&A or divestiture team to work closely with legal and financial advisors.

M&A 52

M&A Mergers Mergers and Acquisitions Management 52

The TRADE

APRIL 30, 2024

Over the past two decades, several critical financial market regulations have been implemented globally, particularly in response to the 2008 Global Financial Crisis (GFC). 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

JANUARY 27, 2025

Merchant category codes (MCCs) are four-digit numbers assigned to businesses by credit card networks like Visa, Mastercard, and American Express. MCCs serve as a standardised system for identifying and categorising businesses across the global marketplace. What Are Merchant Category Codes (MCCs)? Here are some examples: 1.

Financial Institution 40

Financial Institution Business Risk Management Retail 40

Razorpay

MARCH 24, 2025

Automated Clearing House (ACH) system operates under the National Automated Clearing House (NACH), managed by the National Payments Corporation of India (NPCI). These failures happen for various reasons that can impact businesses and consumers alike. Typically completed within two business days. What are ACH Return Codes?

IT 40

IT Accountant Banking Bank 40

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

The TRADE

DECEMBER 23, 2024

As the industry moves towards a consolidated tape and the looming T+1 deadline, established players will likely continue positioning themselves to expand their market share or protect their existing trading, data, and technology businesses.

Trading 52

Trading Capital Financial Institution Risk Management 52