Credit rating company Fitch Ratings has flagged a high degree of risk associated with Bitcoin-backed securities, a warning ...

Every time Samuel publishes a story, you’ll get an alert straight to your inbox! Enter your email By clicking “Sign up”, you agree to receive emails from ...

In the world of global finance, risk is a multitrillion-dollar word. It's the invisible force that can destabilize markets, threaten fortunes and erode public trust. Processing Content Yet in risk and ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...

This paper analyzes the rapid growth and evolving landscape of synthetic risk transfers (SRTs), a securitization tool increasingly used by banks to manage credit risk and optimize capital. Since 2016, ...

Banks are joining private equity funds in issuing private credit to corporate borrowers—despite regulators’ concerns about unseen risks. As private equity becomes an increasingly dominant force in ...

The Federal Reserve warned Friday that excessive market optimism could pose risks to financial stability if economic conditions change. In its latest financial stability report, the central bank said ...

Financial institutions in EU are redefining their risk and compliance framework by embedding resilience into governance while embracing change and strategic transformation across business operations.

As the US options market heads for a sixth straight year of record volume, some best-known names in the industry are growing nervous about its over-reliance on a small group of banks to guarantee ...