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

Global Newswire by Notified: M&A

MARCH 14, 2024

Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities

Financial Institution

Global Banking & Finance

JANUARY 31, 2024

By Tim FitzGerald, Financial Services Manager, InterSystems Banks and financial institutions need to make 2024 the year of higher-quality data. Our systems and data are not performing as they should” is often a challenge met by frontline teams in investment, asset management risk-management, and, in fact, […]

Financial Institution

The TRADE

JULY 25, 2024

As financial institutions across Asia and Japan increasingly seek to benefit more from robust risk management and capital efficiencies, we remain committed to offering our members the processing, margining and settlement benefits that SwapAgent brings,” said Nathan Ondyak, head of SwapAgent at LCH.

Financial Institution

The TRADE

DECEMBER 14, 2023

The US watchdog is looking to bolster risk management practices for central counterparties in the US Treasury market and facilitate additional clearing of US treasury securities transactions through forcing some cash Treasury and repos to be centrally cleared.

Financial Institution

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

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

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

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

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

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

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

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.

Private Equity

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

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

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

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

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

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

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

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

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

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.

Bank

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

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

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

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

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

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

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

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

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

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

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

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