The TRADE

JULY 17, 2024

As we continue to expand our offering to financial institutions globally, following the addition of two new members from Asia and Europe in 2023. Wells Fargo will now be able to benefit from ForexClear’s offering, including margin, liquidity and netting opportunities. “As

Financial Institution 64

Financial Institution Risk Management Trading Bank 64

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 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

Peak Frameworks

SEPTEMBER 11, 2023

Here are the key areas where OD strategies can make a significant impact: Talent Management In the finance industry, where people are at the core of operations, attracting and retaining top talent is essential. Effective change management is vital for financial institutions to adapt swiftly and remain competitive.

Financial Institution 52

Financial Institution Finance Finance Management 52

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 Bank 69

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. Financial institutions have become reluctant to have inventory on their books, with their risk warehousing capabilities significantly reduced.

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. 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

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

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 Modeling 91

Razorpay

SEPTEMBER 17, 2023

Use Acts as a terminal for card validation and fraud prevention Acts as mediator between merchants and financial institutions to facilitate credit card transactions. They serve as a go-between for the merchant and the financial institutions concerned. What role do payment processors play in risk management?

Bank 52

Bank Banking 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

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

JANUARY 19, 2024

Improved Financial Efficiency – With access to real – time insights into finances and automated expense management capabilities , businesses can gain better financial visibility and improve their financial efficiency. Consider their reputation, customer service quality, and branch/ATM accessibility.

Accountant 98

Accountant Bank Banking Business 98

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

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

Razorpay

DECEMBER 15, 2024

Financial institutions ensure that all client transactions and records are handled with strict confidentiality, protecting clients’ personal and financial information. Risk Management and Asset Protection Private banking can help individuals and businesses manage risk and protect their assets.

Banking 52

Banking Bank 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

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.

Financial Institution 52

Financial Institution Business Securities IT 52

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

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

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

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

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

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 Bank Banking 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. Third is the need for scalability.

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

The TRADE

DECEMBER 23, 2024

Currently, regulatory rules do not specify how voice data should be monitored which has resulted in many financial institutions simply carrying out manual reviews of a sample of voice calls, leaving a considerable gap for missed risks.

Trading 52

Trading Capital Financial Institution Risk Management 52