Discover and read the best of Twitter Threads about #bank

Most recents (24)

A group of protesters are marching from the Tate Modern and across the Millennium Bridge.

We have officers on scene. Updates to follow.
The group have left Paternoster Square and are moving off in the direction of Cheapside in the City of London.

We continue to monitor the situation and remain on scene.

@CityPolice
@CityPolice The group have now stopped near The Bank of England on Queen Victoria St, where they are blocking the road.
Local road closures are in place.
Read 4 tweets
Did the #Irish Central Bank provide sovereign guarantees to buyers of Irish Bank Bonds and other contractual debt liabilities classified as fixed income securities, before the #GFC struck?
I asked this question after watching Professor Kelly on YouTube.
He was describing how the #Irish Central Bank allowed banks to import capital in large sums, and later lend it out to housing finance borrowers.
That created a severe #ALM Mismatch, as homes are not liquid assets.
Only after the #GFC, did the Irish and other banks realize that a run on the #deposits could lead to financial #insolvency.
#Ruin #Risk by definition is the gap between Unexpected #Loss and Expected Loss.
As the gap increases, the chances of financial ruin and #default rises too!
Read 7 tweets
Read the 45th issue of #BrandSutra, The Free Press Journal Newspaper's weekly page focused on life, leadership, and business lessons from the custodians of major brands, with experts from the realm of brands decoding the highly charged world of marketers.

#marketing #brands
Every individual must have access to financial services, says Sanjay Agarwal, CEO of @aubankindia
#bank #banking
Link: freepressjournal.in/business/every…
YashPakka to find ways to reduce the cost of sustainable packaging, says @Ved_krish

Link:freepressjournal.in/business/ayodh…
Read 4 tweets
What do you do if your #bank shuts down?

A thread.
With the #MoneyHeistSeason5 trailer launching today, have you ever wondered what happens when your bank gets robbed or shuts down?🤔
Every citizen deserves to know that when they put their hard-earned savings in a bank, it is safe. Therefore banks have something known as deposit insurance and now, it has received a major overhaul.
Read 9 tweets
1/6
#BreakingNews

#MustWatch
#Mindblowing
#Shocking

We have been played from all our #Politicians in the World!

#UnitedNations is only one nation
#Worldbank
#WeThePeople
#GreatAwakening

Share it around
2/6
#BreakingNews

#MustWatch
#Mindblowing
#Shocking

See all the #Bank accounts from all countries around the World.
Countries they always let you think are poor are actually loaded with money & gold!
At a conference in 1944 in witch 44 countries came together&created the #IMF
3/6
#BreakingNews

#MustWatch
#Mindblowing
#Shocking

All these things that we knew were happening that were in the light aren’t making sence,but when u see this..
Remember when #JFK said;We are run by secret societies.
This hits it!
Every country is in debt,with all this money?
Read 6 tweets
Buy Vs. Sell-Side Risk Information: Time to Differentiate between “Your Risk” and “My Risk” Reports
@CFAinstitute @GARP_Risk
Report Sample of Asset Allocation Analytics
Well, we all are accustomed to reading “Buy” and “Sell-Side” Investment Evaluation Reports prepared by Financial Research Analysts at various FIs such as Investment Companies operating in the Financial Markets.
Read 50 tweets
Does It Make Sense To #Invest In The National Pension Scheme?

A thread 🧵👇
National Pension Scheme is a defined contribution scheme launched in 2004.

There are two vehicles to make your investments in:

1️⃣ Tier 1
Tier 1 is primarily for retirement where you get the tax benefits as well.
2️⃣ Tier 2
Tier 2 is for those who want to make voluntary contributions with an option withdraw at any time.

You need a tier 1 account to open a tier 2 account.
Read 31 tweets
RBI issues instructions on governance for banks, incl Pvt Banks, SFBs, Wholly Owned Subsidiaries of Foreign Banks

Circular not be applicable to foreign banks operating as branches in India

Post of MD & CEO or WTD (Whole Time Director) can't be held by same incumbent for >15 yrs
*THREAD* (RBI on Bank CEOs)

#RBI: #Bank MD & CEO/WTD can be re-appointed after a gap of 3 years if considered necessary/desirable by the board (once 15 years completed)

WTD, MD & CEO cannot be associated with a bank in any capacity during 3-year cooling-off period
RBI: Upper age limit for #MD & CEO and WTDs in pvt #banks would continue to be 70 years

MD&CEO or WTD who is also a promoter/ major shareholder, cannot hold these posts for > 12 years

RBI may allow promoter WTD/MD & #CEO to continue up tp 15 years in extraordinary circumstances
Read 4 tweets
read this,i got it from gaurav pradhans article. #bankprivatisation
#bank
A brilliant lie Congress creates that the Modi government selling banks and due to lack of knowledge and research ability to know historical facts, people start jumping and spread wrong info

....
Let's go back in history and know the facts

Today, the 4 largest banks in the private sector, ie ICICI Bank HDFC Bank, IDBI and Axis Bank, all three used to be the government but Manmohan Singh, who was the Finance Minister in PV Narasimha Rao government, sold them.(these have..
eaten away into the business of Govt banks over the decades)

ICIC's full name was Industrial Credit and Investment Corporation of India .. It was a Government of India organization that used to give loans to big industries but in one stroke Finance MMS disinvested it and made...
Read 12 tweets
Below is a list of attendees from one of the early March #Sage meetings just before the first lockdown. I’ve highlighted the key members.

Patrick Vallance (Government Chief Scientific Adviser), Chris Whitty (Chief Medical Officer), Jonathan Van-Tam (Deputy Chief Medical Officer)
, Steve Powis (NHS), Charlotte Watts (Chief Scientific Adviser, Department for International Development), Angela McLean (Chief Scientific Adviser MoD), John Aston (Chief Scientific Adviser, Home Office), Sharon Peacock (Public Health England), Graham Medley (London School
of Hygiene & Tropical Medicine), Neil Ferguson (Imperial College), Brooke Rogers (King’s College), James Rubin (King’s College), Jeremy Farrar (Wellcome), David Halpern (Behavioural Insights Team) Ian Diamond (Office for National Statistics), Tom Rodden (Chief Scientific Adviser,
Read 19 tweets
1. As promised, this is a thread about @AaveAave and #flend! AAVE is a lending/borrowing protocol that evolved the #defi ecosystem to the next step! It's gonna be a long thread, let's start!
$ftm
2. In order to understand the decentralized way, we first need to understand the traditional way.
As always i'll try to make it as easy as it can be!

So we first need to understand how banks make money.
3. Let's say you have 1000$ in your pocket and you want to deposit your #money to a #bank, because they give some #interest to you. Let's say your bank gives %1 interest rate for 1 year lock.
Read 20 tweets
Annual WEF commences tomorrow w/ #DavosAgenda.

Key theme: rebuilding #trust - in order to obtain new social #contract - required for global #greatreset that will secure/serve ruling class & corporate power expansion.

Accounts to follow, followed by Klaus Schwab account:
The "new social contract" will be sold via the global rebranding of capitalism. #StakeholderCapitalism is the branded concept of a capitalism w/ #Purpose.

"CEOs [] are rightfully concerned about the increasing fragility [] & the threat to capitalism..." #BRT #Imperative21
[Accounts appear in order chosen by account admin.]

5th & 6th accounts followed: #GlobalShapers & Young Global Leaders. Youth are a key target demographic, to be shaped/molded for #GreatReset. Jan 2021: Global Shapers opens 444th hub in Morocco #Africa:

northafricapost.com/46816-wefs-glo…
Read 23 tweets
What are the different ways in which banks can reduce and manage different types of risk?
@GARP_Risk @actuarynews @SOActuaries @RiskDotNet
By understanding what risk is in terms of its purported definition?
If you get the definition wrong, you won't understand the technical expression in either theory or practice.
So, get that right first!
#Risk is a two-sided phenomenon, like a coin!

2. The one side of the coin presents an Opportunity!
2.The another side of the coin presents a Threat!

On which side would you like to do betting?
Read 18 tweets
I am humbled and privilleged to note that my #Research paper; "Sources of #Unemployment in #Lesotho" is now available and can be accessed via the People's Republic of #China's National #Science and #Technology #Library - #NSTL. I give thanks 😎 Image
So far this year, I have successfully published three #Research articles in #Macroeconomics & #Finance, with another two in press. I am currently hammering away at a handful of working papers which will most certainly find a home in reputable #Journals, come 2021 🙏🏽🙂 Image
Im currently internalising the very insightful reviewer comments on my latest #Research paper titled; "Investigating Determinants of Commercial Bank Spreads in #Lesotho", from the good folks over at the globally reputable #International #Journal of #Finance & #Economics #IJFE 😊 ImageImage
Read 52 tweets
#Abuse #Ticket Opened
Countdown started @Namecheap
🔽👍
Read 3 tweets
The leak of the #FinCENFiles over the weekend has rocked global markets and augurs a #financial crisis of epic proportions as #DeutscheBank hovers over the precipice.
by Raul Diego @hijodelcuervo
mintpressnews.com/fincen-deutsch… #FinCENLeaks #moneylaundering
#DeutscheBank
The massive German #bank faces huge potential fines from the US government following federal probes into conflicts of interest between them and President #Trump.
by @_whitneywebb
mintpressnews.com/trumps-300-mil…
The Anti-#MoneyLaundering Act would expose the owners of shell companies now sits alone on a shelf in the US Senate while the #FederalReserve shrugs its shoulders in the face of blatant manipulation by the too-big-to-fail banks.
by @hijodelcuervo
mintpressnews.com/key-anti-laund…
Read 3 tweets
1/12
Let us take a closer look at a level playing field in #Banking, and why regulatory clarity is so important.

The information used here comes directly from the @BIS_org

#Ripple #XRP #Crypto #Cryptocurrency
2/12
While crises often span borders, the pain is always domestic. At the political level, therefore, the temptation is for a narrow, national policy response that tends to make the playing field uneven - the very opposite of what we should be aspiring to.
3/12
When the Great Financial Crisis hit in 2007-09, for example, national approaches prevailed - notably in the form of ad hoc ring-fencing and recapitalisation of domestic banks by governments. Cross-border #Banking receded significantly.
Read 12 tweets
What currency are you spending to the people with your solution?
🎥Watch/📟Listen to the recap of "Motivation Time-out with Damilola Abodunrin."

Theme for September:
The People's Currency.
Episode 1.

* Value people
* Understand people
1/4
* Make emotional deposits into people's bank account
* Select relationships carefully & deliberately

📻Listen via audio podcast on anchor: anchor.fm/transparencysp….

📺Watch on Instagram: instagram.com/tv/CElcyB5pYt_…
Background music:
* The light that never fails by Andra Day.

2/4
* What doesn't kill you by Kelly Clarkson @kellyclarkson
* The greatest by Sia @SiaMusic

Thanks to my awesome team:
Content developing and harmonizing: God Almighty, Feyikemi Fawunmi @F_Feyikemi
Music selection: Abodunrin Olorunwa Pelumi @POlorunwa

#tuesday #lifestyle

3/4
Read 4 tweets
1/ A #bank #strategy view for discussion. (Tear it up twitter!)

Many bank/fintech partnerships coming in 2H

Bank are being squeezed by:
-Many open infrastructure projects
-Covid accelerating digital needs
-Suddenly tighter budgets

Market is primed for tech challengers
2/ With this squeeze and to keep fintech and big tech from taking further wallet share...

banks to lean on partnerships that can be rapidly deployed and keep the bank front of mind for the customer.
3/ Many past bank projects digitized the front end. The back end remained unchanged & now a painpoint.

Good time for deals/fintechs that modernize or outsource back end processes to improve the full bank CX
Read 4 tweets
1/ HERE'S AN EXTREMELY DETAILED article re: all the "regulatory theater" in #crypto prime brokerage today. It's prob moot now that at least 1 national bank is entering (so non-bank regulatory structures for crypto r obsolete). @ChrisKentouris @finopsreport
finopsinfo.com/trading/prime-…
2/ I'm SO GLAD native #crypto cos r close to receiving #bank licenses, so the big national banks won't entirely co-opt native crypto cos in US market. Bank licenses are far superior to existing regulatory structures used in US crypto (@APompliano about to release podcast on this)
3/ The @finopsreport article details why a #bank license is superior to trust charter or #BitLicense--banks have much higher capital & reg rqmts, r directly plumbed into Fed, much better bankruptcy treatment for customers, only banks have safe harbor as "qualified custodian"+more
Read 4 tweets
1/ GAME ON! The @USOCC's announcement that it's following #Wyoming by allowing national banks to custody #digitalassets is GREAT news for #crypto! Long overdue & hopefully will help U.S. regain ground it lost to other developed world countries by dilly-dallying for so long.
2/ Winners=customers & #crypto VCs. This will spur M&A boom as US banks acquire #digitalasset custodians. Most must sell bc:
a. trust co. charters now obsolete &
b. #BitLicense now obsolete 👏

bc @USOCC leapfrogged 'em. Custodians now MUST have a bank charter to be competitive.
3/ But @USOCC didn't leapfrog #Wyoming, bc we already offer a bank charter.🤠

What's the distinction? A bank license was **ALWAYS** the optimal US regulatory structure for crypto custodians--not a trust charter or #BitLicense. Bank charters are SO much better for #crypto custody
Read 25 tweets
.#Markets keep pivoting off of a great deal of noise running through the #media, but as we’ve indicated for some time, it’s worth taking a step back to consider the power behind #monetary rescue programs and their influences.
Critics of the efficacy of quantitative easing (#QE) often contend that asset purchase proceeds remain stranded in the #financial #economy
but the transfer of #capital to #MainStreet actors; amounts to the first direct payment of money creation from the #Fed into the real #economy since WW2, catalyzing broad #money and incremental #NGDP growth, and Chair Powell also indicated those purchases won’t run off.
Read 6 tweets

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