The TRADE

JANUARY 15, 2025

Nasdaq Calypso is a global, multi-asset trade management platform which claims to streamline trading, clearing, risk management, and post-trade processing. Nasdaq Calypso currently supports Novobancos treasury workflows, spanning trade settlement to payment and accounting processes.

Capital Market

The TRADE

JUNE 9, 2025

The London Stock Exchange Group (LSEG) has entered an agreement to provide trading, clearing and market surveillance technology to power Brazil’s next-generation derivatives and futures exchange, A5X. Ron Lefferts The agreement will see A5X operating LSEG’s integrated market infrastructure technology suite, which includes pre-trade risk management, (..)

Risk Management

Lake Country Advisors

OCTOBER 31, 2024

As a co-owner, you share risks, manage financial obligations, and potentially take part in daily operations based on the terms outlined in your partnership agreement. Understanding the Basics of Buying Into a Business Buying into a business as a partner is a significant step that involves more than just financial investment.

Business

European Investment Bank

JUNE 12, 2025

This publication presents a comprehensive index assessing climate risk for over 170 countries, distinguishing between physical and transition risks while accounting for adaptation and mitigation capacities.

Risk Management

JD Supra: Mergers

AUGUST 8, 2025

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Acquisitions

CNBC: Investing

JUNE 26, 2025

We were surprised to find out it was the iShares Core MSCI Emerging Markets ETF , more commonly known as IEMG (Disclosure: we own this for client accounts at Ritholtz Wealth Management): Up until recently, the emerging markets equity asset class has been fast asleep, but now, as you can see, it's waking up.

Stock

The New York Times: Banking

FEBRUARY 28, 2025

The bank temporarily credited a customers account with trillions of dollars, adding to scrutiny of risk management systems after a series of errors.

Risk Management

Razorpay

JANUARY 19, 2024

Powerful current accounts always come with a caveat; a minimum balance requirement. Whether it is a few ten thousand or a few lakhs, most accounts are not zero balance current accounts. Would a zero balance current account really be so beneficial to businesses?

Accountant

OfficeHours

MAY 16, 2023

as of the end of 2020, hedge funds managed approximately $3.6 One widely cited estimate is that hedge funds account for around 5-6% of total equity trading volume in the US. By engaging with company management and advocating for changes that improve efficiency and profitability, hedge funds can help improve market efficiency.

Financial Market

Sun Acquisitions

FEBRUARY 23, 2024

Accountants, lawyers, and brokers are pivotal in helping buyers and sellers make informed decisions that safeguard their economic interests. Accountants: The Financial Architects Accountants are the financial architects of any transaction. Valuation: Accountants help sellers determine the fair market value of their assets.

Broker

The TRADE

JUNE 18, 2024

Mexican financial firm Grupo Financiero Banorte has adopted Bloomberg’s MARS Hedge Accounting solution to determine the effectiveness of hedges that are recommended to clients under various market conditions. MARS will also help address increasing requirements for hedge accounting and related financial instrument regulations. “We

Risk Management

TechCrunch: M&A

MAY 11, 2023

A spokesperson for the company said the delay is because Getaround is “finalizing a very technical post-SPAC accounting process and audit” and expects to report “in the coming weeks.” HyreCar brings other assets to the table, including extensive user data and strong risk management solutions, according to Zaid.

Acquisitions

Beyond M&A

OCTOBER 16, 2024

A prior breach can significantly impact the due diligence process, making it imperative to demonstrate accountability, corrective action, and ongoing security vigilance. The reality is that cybersecurity issues often stem from internal vulnerabilities and human error, requiring a culture of accountability and proactive cybersecurity measures.

Accountant

Wall Street Mojo

JANUARY 3, 2024

Sales Return in terms of payroll journal entry can be defined as the one which shall be used to account for the customer returns in the books of account or to account for when there is a return of goods sold by the customer due to defective goods sold, or misfit in requirement of the customer, etc. read more is tallied.

Sale

The TRADE

MAY 30, 2023

TS Imagine has expanded its team in the Asia Pacific with two new appointments from investment management fintech Enfusion. Stephanie Cheung has been appointed sales director, while An Hoong will work within the account management team, responsible for technical account management and client support.

Accountant

Beyond M&A

MAY 14, 2023

Now, AI introduces new dimensions that need to be taken into account: AI Ethics and Transparency: One of the primary concerns with AI technology is its ethical use and transparency. Risk Management: As AI evolves, so do its associated risks. How does the company plan to create and capture value beyond the base AI model?

Investors

Wall Street Mojo

JANUARY 14, 2024

The Allowance Method in accounting sets aside funds to cover anticipated bad debts from credit sales. It calculates a reserve based on past sales and customer risk assessment, ensuring a realistic reflection of expected uncollectible amounts in financial statements. What Is The Allowance Method?

Accountant

The TRADE

DECEMBER 14, 2023

In the same period, international accounted for $332 million in Q3 up from $311 in Q3 2022. Changing interest rates have made efficient risk management capabilities essential for success in portfolio trading and while rate cuts are already being priced in for 2024, whether or not these will come to be a reality is a question for next year.

Portfolio

Peak Frameworks

MAY 2, 2024

Risk Management: Offering sales on credit introduces the risk of default, requiring businesses to implement robust risk management strategies. Bad Debt Management: Estimating the likelihood of non-payment and accounting for bad debts is crucial for providing a realistic view of financial health.

Sale

The TRADE

OCTOBER 23, 2023

Read more – The Outsourced Trading Handbook 2023 Finally, the important aspect of data was addressed, specifically its role in model risk management and the potential for AI to affect risk through sample bias, model drift, and the black box effect.

Risk Management

The TRADE

NOVEMBER 2, 2023

This is in line with Standard Chartered’s findings in its corporate treasury survey, which found that ‘when to hedge/ defined strategy’ was one of the top three risk management challenges for corporate treasurers, along with market volatility and the accuracy of data.

Trading

The TRADE

DECEMBER 13, 2023

Keith Todd, chief executive of TT, said: “Sound compliance and robust trade surveillance are must-haves and only growing in importance across asset classes as regulators around the globe are imposing significant fines and holding firms accountable for the actions of their people.

Trading

M&A Leadership Council

OCTOBER 1, 2024

She led financial functions, risk management, HR, and IT during her tenure. She managed all daily financial and reporting activities, including debt refinance, compliance, treasury, accounting, budgeting, and reporting processes, while actively contributing to IT projects and disaster recovery planning.

Corporate Finance

Mergers and Inquisitions

MARCH 13, 2023

government bonds: In doing so, however, the bank and its “risk managers” made two key mistakes: Long-Term vs. Short-Term – Rather than putting these funds in shorter-term bonds that are less affected by interest rates , SVB invested mostly in longer-term, 10-year bonds whose prices drop significantly when interest rates rise.

Banking

How2Exit

FEBRUARY 23, 2023

When considering buying an existing business, it is important to take into account the size of the business. However, it is important to take into account the size of the business and to understand the process of buying an existing business. Finally, experienced employees can provide valuable insight and knowledge to the business.

Business

The TRADE

AUGUST 16, 2023

Algomi was acquired by BGC partners in 2020 – integrated with BGC’s electronic trading and software division Fenics – after which Miller became managing director – institutional sales responsible for the Lucera LUME Alfa product. These were just the latest acquisitions by TT in a bid to expand its multi-asset capabilities.

Trading

OfficeHours

JUNE 6, 2023

Risk Mitigation: Private equity firms bring a disciplined approach to investment decision-making and risk management. Through extensive due diligence and financial analysis, they identify investment opportunities with favorable risk-return profiles. investment banking, private equity , VC, etc.)

Private Equity

Razorpay

JANUARY 22, 2025

Encourage users to set strong passwords and enable two-factor authentication (2FA) for secure account access. Alert users of suspicious account activity, such as logins from unknown devices, to prevent unauthorised access. Simplify Refunds and Cancellations Clearly outline refund and cancellation policies to avoid disputes.

Education

Peak Frameworks

JULY 19, 2023

Implementing appropriate , risk management techniques, such as setting stop-loss orders and managing position size, is essential. Market Volatility and Sudden Reversals Rapid price movements can lead to unexpected reversals, causing potential losses if not managed effectively. Paper Trading and Backtesting.

Trading

M&A Leadership Council

MARCH 25, 2024

He led teams at the Corporate Executive Board (now Gartner), an advisory company; Algorithmics (now SS&C), a financial risk-management solution provider; and Honeywell Aerospace, a Tier-1 supplier of aviation systems. Accounting and Economics) and M.Com. Peet earned a B.Eng. in Ontario, Canada.

Advisory

Sun Acquisitions

AUGUST 19, 2024

By aligning incentives and sharing risks, earn-out agreements can facilitate deal completion in turbulent times. Asset-Based Financing: Asset-based financing leverages the value of the target company’s assets, such as inventory, accounts receivable, or intellectual property, to secure funding.

M&A

The TRADE

JUNE 19, 2023

He also spent several years at Goldman Sachs in a risk management and product control role. Previously, Williams served as an investment account manager at Northern Trust. Previously in his career, he spent several years in credit trading roles at StormHarbour Securities, UBS and Elgin Capital.

Sale

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

Growth Business

MAY 23, 2023

per cent of total economic output, and, according to Deloitte , the UK’s particular strengths include wealthtech (including PFM and cryptocurrencies) and payment technology, which account for more than 50 per cent of all firms. These include accounting, finance, tax, forecasting, cash management, risk management and strategic planning.

Engineering

The TRADE

OCTOBER 24, 2023

Clients running active accounts in the EU could apply from March of this year with the clearinghouse confirming that the move was aimed at reducing reliance on CCPs outside of the EU in line with regulatory objectives. Following this, BNY Mellon selected Eurex as the first clearing house to centrally clear repo trades in Europe.

Trading

The TRADE

SEPTEMBER 11, 2023

Prior to this, he worked in an execution sales and account management role at Société Générale, and before that was VP of sales trading at Merril Lynch. Frédéric Benizri left TP ICAP to join financing, investment and risk management business CIC Market Solutions as a sales trader.

Sale

Razorpay

NOVEMBER 30, 2023

Government regulations and the financial industry embracing modern technologies such as electronic Know Your Customer (e-KYC), video verification (KYC), Internet of Things (IoT), artificial intelligence (AI), digital signatures, and account aggregation systems have built a strong foundation for the future of digital-native financial services.

Accountant