The TRADE

JANUARY 31, 2024

SIX has today launched new crypto reference rates and real-time crypto indices for financial institutions. These new indices will also function as benchmarks for AsiaNext’s crypto derivatives trading platform and institutional investors worldwide. .

Investors 64

Investors Trading Financial Institution Valuation 64

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.

Electronics 69

Electronics Trading Financial Institution Banking 69

Razorpay

JULY 24, 2024

Merchant onboarding is the process of a payment company allowing a business to manage customer payments securely. Underwriting: Assess the business’s financial stability, creditworthiness, and risk profile. Some PSPs provide additional services like fraud detection, risk management, and reporting.

IT 40

IT Business Risk Assessment Risk Management 40

The TRADE

MAY 31, 2024

It involves trading a basket of bonds of variable credit quality and risk as a single, all-or-none transaction, whereby the trade instruction specifies that the entire order must be filled. Data analytics has allowed traders to optimise portfolio pricing and risk management, for instance, by looking at historical data and market conditions.

Portfolio 64

Portfolio Trading Risk Management Risk Assessment 64

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. Benefits Risks What Is In It For An Investor In The Swap? Interest Rate Swap Explained Types How To Calculate?

Financial Institution 91

Financial Institution Banking Bank Financial Models 91

Peak Frameworks

SEPTEMBER 12, 2023

The choice depends on the nature of the portfolio and the objectives of the risk management exercise. Example: During the 2008 Financial Crisis, many financial models based on parametric VaR underpredicted potential losses, causing significant challenges.

Portfolio 52

Portfolio Private Equity Risk Management Finance 52

Mergers and Inquisitions

MARCH 22, 2023

Is the financial system going bust? 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. ” So, what happened?

Banking 98

Banking Bank Government Investment Banking 98

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. Ron Concept 1: Buy An Existing Business For Growth The idea of buying an existing business for growth is one that has been around for many years.

Business 130

Business Negotiation DCF Acquisitions 130

The TRADE

JANUARY 4, 2024

The report also made reference to the recent announcement by the US Securities and Exchange Commission (SEC) that it will require more US Treasury and Repo trades to clear. “Reducing counterparty risk for swaps contracts is a no-brainer. Bilateral exposure to another counterparty can last years. to just over £2.6 to just over £2.6

Trading 72

Trading Risk Management Capital Market IT 72

Razorpay

JANUARY 19, 2024

Newer, tech-enabled current account providers like RazorpayX Business Banking+ even offer automated compliance, payroll and vendor management tools and so much more. Unsuitable for long-term needs: As a business grows, its financial needs evolve. It helps bridge the gap between the unbanked population and the formal financial system.

Accountant 98

Accountant Banking Bank Business 98

Razorpay

SEPTEMBER 17, 2023

A payment processor is a payment system that manages your customers’ transactions and allows them to purchase your goods and services. Use Acts as a terminal for card validation and fraud prevention Acts as mediator between merchants and financial institutions to facilitate credit card transactions. Card Networks (e.g.,

Banking 52

Banking Bank Financial Institution Accountant 52

The TRADE

FEBRUARY 2, 2024

This prominence is fuelled by the substantial economic activity, considerable gains from globalisation, and a strengthened regulatory and risk management framework post the 1997 Asian financial crisis. The early adoption of electronic trading platforms for Asian NDFs is another distinguishing factor.

Asset Management 52

Asset Management Trading Funds Financial Institution 52

Peak Frameworks

MAY 17, 2023

This article will delve into the essence of combinations in mathematics , their practical applications in finance, and why they are essential for financial professionals. 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.

Finance 52

Finance Finance Portfolio Management Portfolio 52

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.

Business 52

Business Financial Institution Securities IT 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

Devensoft

JUNE 13, 2023

This includes identifying areas where the company may need to grow or divest, as well as any potential risks or challenges that may arise during the transaction. This evaluation should include an assessment of the target’s financial performance, market position, and growth potential. Get a copy to-go.

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

MAY 22, 2025

Michel Semaan The move will allow the treasury division to benefit from RepoClears available services, including a liquidity pool, and its netting and risk management efficiencies. This step aligns to our strategy of promoting safety and resilience in the financial markets.

Risk Management 52

Risk Management Financial Institution Collaboration Banking 52

The TRADE

DECEMBER 24, 2024

Jamil Jiva, global head of asset management, Linedata As we leave 2024 behind, artificial intelligence is set to transform industry practices. From risk management and regulatory compliance to predictive analytics and cybersecurity, AI promises to bring a new era of transparency, efficiency and innovation to the finance ecosystem.

Trading 119

Trading Risk Assessment Asset Management Management 119

The TRADE

FEBRUARY 28, 2025

Much work has been done to increase capital requirements, enhance risk management, improve liquidity, reduce leverage, and improve oversight. Whilst mandatory clearing may reduce risk and some may debate that it does bring a host of post-trade operational efficiencies. Third is the need for scalability. Next stop, T+0.

Financial Institution 59

Financial Institution Trading Architecture Risk Management 59

Razorpay

MARCH 24, 2025

Regulatory Compliance: Transactions flagged for risk management or non-compliance with NPCI guidelines may be returned. When an ACH payment fails, it triggers communication between the receiving depository financial institution (RDFI) and the originating depository financial institution (ODFI).

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

DECEMBER 23, 2024

However, it is likely regulators will clarify expectations around voice surveillance in 2025, and financial firms should prepare for this. With advancements in transcription and analytics technology, voice surveillance will move from being an overlooked channel to a critical component of risk management frameworks in 2025.

Trading 52

Trading Capital Financial Institution Risk Management 52