Trade Credit & Liquidity Management

JULY 28, 2025

Review both the balance sheet and income statement for pension expenses, liabilities, assets, underfunding disclosures, and regulatory compliance. Other Comprehensive Income (OCI) : Some changes in pension valuations bypass the income statement and are recorded in OCI, potentially affecting long-term financial health.

Financial Analysis

Global Finance

JULY 29, 2024

Regardless of the potential upheaval, Saxena thinks the latest innovations could quickly up banks’ compliance programs, where generative AI’s speed and accuracy could contain reputational exposure to issues such as money laundering, etc. “AI That might be particularly relevant to financial institutions in the UAE. So, what about the GCC?

Management Consulting

PYMNTS

DECEMBER 10, 2016

Stock prices opened at $15 but popped pretty immediately thereafter, shooting up 56 percent by the end of the first day — and locking Lending Club’s valuation in at $8.5 Lending Club’s valuation never got much higher than that $10 billion mark, but it did manage to keep its share price above its IPO value for the first half of 2014.

GAAP

PYMNTS

OCTOBER 1, 2018

Its stock popped 56 percent in the first day of trading, leaving the company’s post-IPO valuation at $8.6 “Advisers who adjust their valuation processes to boost results are in breach of their duties to investors.”. Within five days of that IPO, LendingClub’s value had grown to $10 billion. The Problems and the Reformation.

Valuation

Barry Ritholtz

AUGUST 15, 2023

Let me say what your compliance wouldn’t allow you to say. 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. What’s the valuation? And at the time, I was managing Protege Partners as a hedge fund of funds.

Investments

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. FinBox plans to use the investment on product research and development. Both Greensill and SoftBank declined to comment.

B2B

Barry Ritholtz

FEBRUARY 13, 2023

But there are so many tools at your disposal, and let alone how much duration you’re taking, how much interest, how much credit risk you’re taking, illiquidity, et cetera. And how do you make the decision, I’m not comfortable with this credit risk relative to the return it’s going to throw off?

Mergers and Acquisitions (M&A)