Remove Case Study Remove Lending Remove Operations Remove Regulation
article thumbnail

Risk of Derivatives – The Fall of an Index

South State Correspondent

BSBY was not well received by US regulators from its inception, but the market eventually embraced SOFR over BSBY. Unfortunately, some banks adopted BSBY as one of their preferred indexes and in doing so created risk in derivatives and operations. The reason for the cessation of BSBY is simple – lack of use.

article thumbnail

What Brexit Uncertainty Will Mean For Ireland’s FinServ Future

PYMNTS

The Brexit saga is a case study in uncertainty ever since then-British Prime Minister David Cameron stepped down June 24, 2016, the day after the referendum vote unexpectedly ruled in favor of leaving the European Union. Bank lending to business has hit its l owest level in two years. With Brexit’s Oct.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Regulations and Syllabus for Banking Diploma ( JAIBB & DAIBB)

FluentBanking

It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

article thumbnail

Themes of FTC’s “Strictly Business” Forum on Small Business Financing

CFPB Monitor

On Wednesday, May 8, the Federal Trade Commission hosted a special forum exploring small business lending practices, regulations, and policies. In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace.”

article thumbnail

Why fragmentation of the global data supply chain poses risks to financial services

BankUnderground

Broadly, the Bank of England receives two main types of quantitative data from regulated firms. Second, and separately, regulators also have access to more granular data on specific types of financial agreements and transactions. The UK is a leading hub for data centres (eg see case study on p.15 15 of this report ).

Data 113
article thumbnail

Who are the customers of Embedded Finance?

Lex Sokolin

The case study of Shopify is case in point?—?the Affirm wins when it plugs in a technology network as a distributor of its lending product. As we see in the diagram above, the capital itself still sits in licensed and regulated entities. But Green Dot was there at the beginning. And if they are not networked (e.g.,

article thumbnail

Who are the customers of Embedded Finance?

Lex Sokolin

The case study of Shopify is case in point?—?the Affirm wins when it plugs in a technology network as a distributor of its lending product. As we see in the diagram above, the capital itself still sits in licensed and regulated entities. But Green Dot was there at the beginning. And if they are not networked (e.g.,