Barry Ritholtz

SEPTEMBER 12, 2022

And so, with this gave me exposure to everything from investment banking to retail, looking at like checking account campaigns, like how do you get more assets in the door to credit risk. We saw that concentrated exposure, right, with the — the — the staff that came out, that 85 percent of the world’s wheat production.

Investments 119

Investments Marketing Profit and Loss Banking 119

PYMNTS

JANUARY 21, 2021

and abroad have concentrated on bitcoin exchanges that facilitate trading, enabling law enforcement to follow the money via the blockchain network's open payment ledger. These are very real risks.”. No individual agency controls blockchain-based financial networks, and it’s hard to enforce adherence to money laundering legislation.

Treasury 112

Treasury Concentration Credit Risk Compliance 112

Barry Ritholtz

AUGUST 15, 2023

The challenge is unlike the S&P 500, hedge funds sit in a box that has underlying credit risk from prime brokers. So the credit markets froze. RITHOLTZ: If you’re a long short fund at the very least, and David Einhorn and others very famously were short Lehman Brothers. RITHOLTZ: And that was problematic.

Investments 52

Investments Benchmarking Marketing Treasury 52

PWC UK

OCTOBER 26, 2021

ESMA will identify any difference in basis available between TC and EU CCPs, and model any concentration add-ons. It will assess the impact to EU counterparties from breaking global netting sets against any gains available from netting at EU CCPs. ESMA will “ use existing literature ” to guide calculation of netting efficiencies.

Credit Risk 52

Credit Risk Concentration Banking Marketing 52

Barry Ritholtz

APRIL 4, 2023

So you would see pretty high concentrations of, you know, $100 million, $200 million, $300 million, all essentially sitting on a single balance sheet of the bank. So obviously, risk managers, you know, and CROs were very focused on how do we manage that risk and diversify that credit risk that they were taking on in mid-market companies.

Mergers and Acquisitions (M&A) 59

Mergers and Acquisitions (M&A) Investments Finance Banking 59

PYMNTS

JANUARY 30, 2017

They say that understanding how animals forage for their food is helpful in understanding how consumers forage for everything they buy — and even what type of credit risk they are in the process. Price and accessibility to inventory are two of the big reasons that consumers decide where to shop and concentrate their spend.

Concentration 54

Concentration Retail Numbers Credit Risk 54

PYMNTS

FEBRUARY 12, 2019

In particular, Bowman spoke about the specific risks that many smaller banks face, explaining how bankers should “actively manage concentrations of credit risk, and be mindful that strong lending activity can strain liquidity.

Concentration 53

Concentration Banking Credit Risk Numbers 53