The New York Times: Banking

AUGUST 27, 2023

Konstantin Malofeyev’s foundation funds orphanages in occupied Ukraine. He denies that a child-removal program there is a war crime: “All of this is fake.”

Funds 96

Funds Bank Banking Financial Institution 96

The New York Times: Banking

MAY 16, 2024

A decision against the agency, the Consumer Financial Protection Bureau, could have cast doubt on all of its regulations and enforcement actions.

Funds 145

Funds IT Financial Institution Bank 145

How2Exit

NOVEMBER 25, 2024

Financial institutions, through methods like industrial revenue bonds and mezzanine loans, present existing CEOs and potential entrepreneurs with creative funding structures to support roll-ups. Many acquisitions are funded through a blend of debt financing, seller financing, and equity rollovers.

Business 130

Business Mergers and Acquisitions Finance Finance 130

The New York Times: Banking

SEPTEMBER 12, 2023

Henriques, and “The Problem of Twelve,” by John Coates, tell the story of America’s powerful and unwieldy financial institutions. “Taming the Street,” by Diana B.

Financial Institution 91

Financial Institution Funds Capital Investment 91

The New York Times: Banking

AUGUST 4, 2023

Attracted by promises of high returns, many public pension funds have been loading up on private equity but may not fully appreciate the dangers, our columnist says.

Funds 82

Funds Private Equity Equities Mergers and Acquisitions 82

The New York Times: Banking

NOVEMBER 1, 2023

Ray Dalio’s investing tactics have always been a closely kept secret, even inside Bridgewater Associates. Several years ago, some of Wall Street’s biggest names set out to discover his edge.

Funds 144

Funds IT Investment Financial Institution 144

The TRADE

OCTOBER 25, 2023

Named Universal FX, the platform supports BNY Mellon clients across all market segments, including investment managers, corporates, hedge funds and wealth managers. BNY Mellon has launched a new foreign exchange (FX) platform, meeting client demands to manage execution across their entire portfolio and access improved price transparency.

Management 110

Management Financial Institution Portfolio Investment Manager 110

The TRADE

OCTOBER 24, 2023

BNY Mellon has launched a new white labelling service for its LiquidityDirect platform, offering financial institutions a liquidity management solution for their end clients. Morgan Stanley Investment Management (MSIM) will be the first financial institution to adopt the new white labelling service offering.

Financial Institution 85

Financial Institution IT Investment Manager Management 85

The TRADE

DECEMBER 10, 2024

As a market maker, our strategic connection with GFO-X underscores our commitment to the institutional digital asset futures and options market a rapidly evolving space we believe holds significant potential for continued growth and opportunity, said Osi Lilian, IMC Strategic Investments co-lead.

Bank 64

Bank Banking Trading Financial Institution 64

The New York Times: Banking

SEPTEMBER 18, 2023

The government of Ghana is essentially bankrupt, and has turned to the International Monetary Fund for its 17th financial rescue since 1957.

Debt 143

Debt Government Funds IT 143

The New York Times: Banking

DECEMBER 27, 2024

Everyone from Jamie Dimon to the International Monetary Fund is ringing alarms about the shadowy world of private credit. But the money keeps rolling in.

Funds 142

Funds Private Equity Financial Institution Debt 142

Razorpay

MAY 6, 2024

A seamless payment solution hinges on this knowledge, ensuring a secure and efficient exchange of funds for goods and services. From credit card payments to digital wallets, comprehending the intricacies of payment processing is vital in safeguarding financial interests and facilitating the smooth flow of commerce.

IT 98

IT Financial Institution Funds Financial Transaction 98

The New York Times: Banking

JUNE 5, 2024

Prosecutors said the financial chief of the Detroit Riverfront Conservancy used the group’s funds for personal purchases from Louis Vuitton and a diamond dealer.

Funds 136

Funds Accountant Financial Institution Bank 136

The New York Times: Banking

DECEMBER 21, 2023

Despite legal reservations, policymakers are weighing the consequences of using $300 billion in Russian assets to help Kyiv’s war effort.

Funds 145

Funds Financial Institution Debt Government 145

The New York Times: Banking

MAY 8, 2024

The hedge fund is accused of borrowing money from banks to buy stocks.

Funds 105

Funds Stock Bank Banking 105

Global Banking & Finance

NOVEMBER 29, 2024

LONDON, Nov 29 (Reuters) – Non-bank financial institutions such as hedge funds remain vulnerable to a sudden financial shock and would not all be able to access the funding they would need in such a crisis, the Bank of England said on Friday.

Bank 52

Bank Banking Financial Institution Funds 52

Growth Business

JUNE 29, 2023

The objectives you set for the business will dictate the type of finance you should raise: the two key options being equity (selling shares in your company) and debt (borrowing from a bank or financial institution). If growth and sale are not part of your plan, then an equity raise is not the right choice for you.

Finance 110

Finance Finance Equities Business 110

The New York Times: Banking

OCTOBER 8, 2023

Instead of receiving funds to address the climate crisis, Africa is borrowing money at a cost up to eight times higher than the rich world to rebuild.

Debt 133

Debt IT Funds Financial Institution 133

The TRADE

JUNE 5, 2024

Designed to rival the likes of incumbent exchanges Nasdaq and NYSE in the US, Texas Stock Exchange (TXSE) has raised $120 million from around a dozen investors including BlackRock and Citadel Securities in a funding round closed in May.

Securities 111

Securities Capital Raising Investors Financial Institution 111

The TRADE

FEBRUARY 7, 2024

The Securities and Exchange Commission (SEC) has adopted two rules related to changes to the definitions of ‘dealer’ and ‘government securities dealer’, with the final rule set to inflict more scrutiny and compliance burdens on hedge funds.

Trading 64

Trading Funds Securities Financial Institution 64

The New York Times: Banking

OCTOBER 4, 2023

Apollo was the first to use annuities to build a major financing business. Others followed, driving the growth of the private lending market and worrying regulators.

Insurance 110

Insurance Funds Finance Finance 110

The New York Times: Banking

MARCH 23, 2024

A financial firm told an account owner that it had turned over her money to the state. When she filed a claim, something strange happened.

IT 115

IT Accountant Funds Financial Institution 115

The New York Times: Banking

JANUARY 30, 2024

New York’s attorney general said the bank failed to protect its customers from hackers who, in some cases, stole their life savings and college funds.

Accountant 113

Accountant Funds Bank Banking 113

The New York Times: Banking

MAY 23, 2024

The Securities and Exchange Commission gave its blessing to a fund that tracks the price of the most valuable cryptocurrency after Bitcoin.

Funds 88

Funds Securities IT Financial Institution 88

The New York Times: Banking

NOVEMBER 7, 2023

The International Monetary Fund warned of risks from overstretched lenders and developers even as it raised economic growth forecasts for this year and next.

Finance 96

Finance Finance Economics Funds 96

The TRADE

DECEMBER 14, 2023

RULEMATCH, a new crypto trading venue, serves banks and securities firms which are already active in the crypto market has launched, offering a combination of integrated, post-trade settlement and ultra-low latency for participants including hedge funds and high frequency traders.

Trading 122

Trading Bank Banking Securities 122

The New York Times: Banking

JULY 25, 2023

The International Monetary Fund upgraded its global growth forecast for 2023.

Funds 98

Funds IT Financial Institution Economics 98

The New York Times: Banking

OCTOBER 3, 2023

The justices heard a challenge to the way Congress funded the Consumer Financial Protection Bureau but seemed persuaded that it was constitutional.

Funds 102

Funds IT Financial Institution Debt 102

The New York Times: Banking

FEBRUARY 28, 2024

France’s finance minister, Bruno LeMaire, said there was no legal rationale for giving the Russian central bank funds to Ukraine.

Finance 99

Finance Finance Funds Bank 99

The New York Times: Banking

NOVEMBER 5, 2024

Are you an international business titan on the hunt for billions of dollars of Saudi oil cash? Prepare for “a mind game.”

Business 128

Business Private Equity Financial Institution Funds 128

The Harvard Law School Forum

JUNE 27, 2023

Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian A. A Flesh-and-Blood Perspective on Hedge Fund Activism and Our Strange Corporate Governance System by Frankl and Kushner Leo E.

Financial Institution 83

Financial Institution Bank Banking Consulting 83

The New York Times: Banking

SEPTEMBER 3, 2024

Investment firms are raising record sums for real estate secondary funds that cut private deals to buy assets from investors who can’t otherwise exit.

Investors 88

Investors Funds Investment Private Equity 88

The New York Times: Banking

SEPTEMBER 17, 2024

Banks holding customer funds for money management apps should keep track of customers’ identities and balances, the agency says.

Bank 86

Bank Banking Funds Management 86

The New York Times: Banking

JUNE 9, 2023

The Consumer Financial Protection Bureau is warning that the funds may be at risk if the app’s parent company runs into trouble.

Funds 94

Funds Insurance Financial Institution Finance 94

The TRADE

FEBRUARY 29, 2024

During the last few years, there has been a notable increase in financial institutions and corporates in Peru accessing offshore liquidity through electronic platforms, with transparency and high liquidity for G10 currencies some of the main drivers that promoted an increase in market activity.

Trading 101

Trading Electronics Financial Institution Bank 101

The TRADE

JUNE 14, 2024

Jupiter has become the latest firm to join Saphyre’s network of financial institutions utilising the fintech’s platform. Stephen Roche As part of the move, Jupiter will leverage Saphyre’s platform for the onboarding and maintenance of its trading relationships with brokers and custodians. Saphyre’s automated intelligence enables onboarding (..)

Broker 64

Broker Financial Institution Trading Investment Manager 64

The New York Times: Banking

APRIL 16, 2024

The International Monetary Fund offered an upbeat economic outlook but said that new trade barriers and escalating wars could worsen inflation.

Economics 80

Economics Funds Trading Financial Institution 80