The TRADE

AUGUST 2, 2023

One of BCS Global Markets’ prime services sales leads has left the investment bank to join boutique merging markets broker and investment bank BancTrust. Grigoriy Kozin has been appointed head of business development, prime services and electronic execution at BancTrust after three years in his role at BCS.

Boutique 52

Boutique Sale Bank Banking 52

The TRADE

AUGUST 7, 2023

Chief executive of the institutional clients group at Citi is set to step down in the first half of 2024 after 36 years with the bank, according to an internal memo seen by The TRADE. Investment banking boutique KNG Securities appointed Gary Ballard as its new head of equities.

IT 52

IT Boutique Investment Banking Equities 52

Bronte Capital

MAY 21, 2021

There is the risk that the recognised lease receivables do not exist and that the recognition of interest income from the leasing business is not consistent with actual performance and therefore is not presented correctly in the financial statements. To this end, we also involved the auditors of the consolidated subsidiaries.

Financial Statement 100

Financial Statement Management Accountant Risk Assessment 100

Razorpay

DECEMBER 1, 2023

A merchant account is a business bank account wherein the payments from credit and debit card transactions are deposited. Merchant accounts require a business to partner with an acquiring bank or a merchant account provider that facilitates an electronic payment transaction. Merchant accounts are monitored for fraud and risk.

Accountant 52

Accountant Business Bank Banking 52

The TRADE

MAY 31, 2024

Additionally, portfolios frequently contain both highly liquid and illiquid assets, which makes it difficult to find buyers willing to accept a portfolio with such a mix of bonds, potentially posing significant risk. In addition, regulatory changes in recent years have made it more costly for banks to hold on to riskier assets.

Portfolio 64

Portfolio Trading Risk Management Risk Assessment 64

Razorpay

NOVEMBER 29, 2023

In FY2022-23, banks reported a total number of 6,659 cases of digital payment fraud. Issuing domain (bank): The bank that issued the credit / debit card. If the transaction is considered low risk, it may not require additional verification. It may be the same password that they use for online banking.

Securities 98

Securities Business IT Education 98

The TRADE

APRIL 30, 2024

New rules have impacted almost every financial firm, ranging from banks to asset managers. Among its provisions, the DFA established several new regulatory bodies, including the Consumer Financial Protection Bureau (CFPB), and introduced stringent regulations on banks and financial institutions.

Financial Institution 69

Financial Institution Financial Market Risk Management Bank 69