risk-management
Top StoriesCompanies Face Stricter Supply Finance Disclosures After Greensill Collapse
Top StoriesExplainer-How Wall Street Is Preparing for Possible US Debt Default
InvestingBalancing Risk and Reward: Strategies for Choosing the Right Investment Funds
FinanceHaunted by a Ghost Broker: Why the Insurance Industry Needs to Redouble Its Efforts to Protect Consumers
Audit Finds Holes in ECB’s Management of Bank Credit Risk
Date: May 12, 2023
FRANKFURT (Reuters) – European Central Bank supervisors are often too lenient with banks in how they manage credit risk, especially in the case of the worst performers, the European Court of Auditors (ECA) said on Friday in a report that highlighted a number of shortcomings. The ECB supervises just over a hundred of the euro...
Macquarie Posts Record Profits on Higher Income From Commodities Arm
Date: May 5, 2023
Macquarie posts record profits on higher income from commodities arm By Praveen Menon and Roushni Nair (Reuters) -Australia’s Macquarie Group on Friday forecast higher short-term income from its lucrative commodities trading business as price volatility and increased hedging boosted the company’s annual profit to a record high. The Ukraine war and unpredictable weather in North...
Artificial Intelligence: A Vital Tool for the Investor Relations in 2023
Date: May 3, 2023
By Patrick Yau, Managing Director, Strategic Investor Relations , Edison Group Artificial intelligence (AI) has been making significant impressions in the field of investor relations (IR) in recent years. IR is a critical function of any publicly traded company, responsible for managing communication and relationships with investors and analysts. The increasing complexity and volatility of financial markets, in addition to...
Data Plays a Vital Role in Increasing Liquidity and Pricing Transparency in Oil Swaps
Date: April 19, 2023
By Francesca Marrone, Commodity Product Manager, TraditionData Oil price movements seen between the outbreak of Covid and the Russian invasion of Ukraine were sharper than at any time in the past 70 years, with levels of market volatility at their highest in at least 15 years. This has exacerbated challenges already present in the marketplace,...
Risky Business: Fatf Short Lists Identify Global Anti-Money Laundering Deficiencies
Date: April 18, 2023
Three times a year, the Financial Action Task Force (FATF) identifies and documents countries with strong AML controls relating to the FATF 40 recommendations and those without. Those countries with sufficient cause for concern that they have insufficient controls but are committed to improving their controls are added to the FATF watch list, referred to...
9 Tips for Launching a Successful Peer-to-Peer Lending Platform
Date: April 14, 2023
9 Tips for Launching a Successful Peer-to-Peer Lending Platform Peer-to-peer lending has become increasingly popular for borrowers seeking financing and investors looking for alternative investment opportunities. The global peer-to-peer finance market is projected to reach $1 trillion by 2025. Such extensive growth is caused by the numerous advantages offered by P2P platforms. For borrowers, peer-to-peer...