11:52 am - Tuesday March 28, 2017

Tag Archives: Monitoring

investment banking analytics

Banking Analytics in Investment Banking vertical

Banking landscape in India and the world over is fast changing. Increasing de-regulation / regulation / re-regulation and the resultant competition driving a sea change in banks’ operations and profitability. Emergence and growth of unconventional...
Deal Process

Dealing Room Operation and Deal Process

A dealing room is a centralized establishment, usually of a commercial bank, which is willing to offer a two way dealing price for different currencies (and asset classes instruments) at all times even when they may not wish to deal, all but...
Trade Repositories

Next Level for Trade Repositories – Part II

QUANT MEASURES Size refers to the scale of activity (eg volumes) or positions (eg outstanding notional or mark-to-market amounts) in a defined population. Financial institutions with large notional or mark-to-market amounts or volumes may pose...
Trade Repositories

Next Level for Trade Repositories – Part I

Introduction In financial markets, trading means performing a transaction that involves the selling and buying of commodities, equities, fixed income securities, foreign exchange and derivative products Trade Repositories are entities are required...
Financial Technology

Financial Technology and Market Leadership

This write-up traces the financial markets, financial institutions and financial technology, the business benefits that can be reaped by financial institutions by acquiring FT – Financial Technology to achieve leadership position in the...
EMIR

Trade Repositories under European Market Infrastructure Regulation

Trade Repositories under European Markets Infrastructure Regulation will shortly become a reality once the European Securities and Markets Authority approves the registration application made by multiple trade repository aspirants.  European...
derivative-categories

Interest Rate Derivatives and their wrong sales to gullible customers

Banks are more in the news these days – for a variety of reasons with negative impact of course.  Of all these, the one connected with mis-selling of interest rate derivative products is causing considerable damage. The kind of allegations...
Principles of risk management

Principles of risk management

Introduction Any activity is associated with risk – a loss or gain. More so, in trade and commerce, due to complex nature of transactions and the individual characteristics of the players, commodity, practices, customs, currencies. Like in...
Counterparty Risk

Counterparty risk management needs a closer relook

Counterparty risk is the risk that a counterparty in a transaction will default prior to the expiration of the contract and will be unable to make agreed contractual payments Experience has shown, normally banking and financial crises have their...
Foreign-Exchange-risk-management

Foreign Exchange Risk Management

The peculiarities of foreign exchange markets are –          An Over The Counter market –          Only market open 24 hours, seven days a week, 365 days a year –          No single location; no barriers –         ...