Peak Frameworks

SEPTEMBER 11, 2023

The world of finance and investing has seen a wide array of structures and tools being developed over the years to facilitate transactions, manage risk, and maximize returns. An SPV, also known as a Special Purpose Entity (SPE), is a legal entity created by a parent company to isolate financial risk.

IT 52

IT Debt Private Equity Investors 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 financial institution who are the market maker of the swap, execute it in exchange for a fee. read more of the risk.

Financial Institution 91

Financial Institution Bank Banking Financial Models 91

Razorpay

DECEMBER 15, 2024

Financial institutions ensure that all client transactions and records are handled with strict confidentiality, protecting clients’ personal and financial information. This enables them to focus on their businesses, personal lives, or other priorities, knowing their finances are in expert hands.

Bank 52

Bank Banking IT Management 52

Razorpay

NOVEMBER 30, 2023

This credible robust infrastructure has paved the way for financial institutions, including the NBFCs, to reach areas that were earlier dismissed as “unserviceable.” The NBFC-Fintech collaboration NBFCs are strategically investing in new technologies and establishing partnerships with financial institutions and FinTech companies.

Accountant 52

Accountant Book-building Business Financial Services 52

Razorpay

JULY 24, 2024

Some PSPs provide additional services like fraud detection, risk management, and reporting. Their responsibilities include – Acquiring banks assess the risk associated with your business. They determine the level of risk your business poses and set appropriate transaction limits.

IT 40

IT Business Risk Assessment Risk Management 40

How2Exit

FEBRUARY 23, 2023

There are a number of organizations and programs that exist to support SMBs, including business associations, government agencies, and financial institutions. This is the process of reviewing and evaluating a company's operations, processes, and systems in order to assess its efficiency, effectiveness, and risk profile.

Business 130

Business Negotiation DCF Acquisitions 130

Razorpay

SEPTEMBER 12, 2024

Risk Management and Credit Scoring AI analyses various data points, including transaction history, spending patterns, and social behaviour, to generate accurate credit scores and perform risk assessments. This helps financial institutions decide whether they should approve funding to a particular applicant or not.

Securities 52

Securities Financial Institution Business IT 52

Devensoft

JUNE 13, 2023

Legal advisors can also help draft and negotiate legal documents, such as asset purchase agreements and non-disclosure agreements, while financial advisors can provide insights on valuation and deal financing. 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

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.

Bank 98

Bank Banking Government Investment Banking 98

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 Bank 69

The TRADE

DECEMBER 24, 2024

In the investment management sector, the diversity of challenges allows us to identify some of the most promising applications of GenAI. These are likely to result from a collaborative approach between technologists and their end users including investment professionals, legal, compliance and finance teams, among others.

Trading 119

Trading Risk Assessment Asset Management Management 119

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. Third is the need for scalability. Next stop, T+0.

Financial Institution 59

Financial Institution Trading Architecture Risk Management 59