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2008 United Kingdom bank rescue package
During the period 2007–2009, the UK government intervened financially to support the UK banking sector, and four UK banks in particular.
BankingAayushkalam
Aayushkalam (transl. Lifetime) is a 1992 Indian Malayalam-language supernatural horror drama film directed by Kamal and written by Vinu Kiriyath and Rajan Kiriyath. It stars Mukesh and Jayaram in the lead roles and Sreenivasan in supporting role. The film was a commercial success at the box office. Aayushkalam is based on the Hollywood films Ghost and Heart Condition and was in turn rema
Trading basicsAllied Stores
Allied Stores Corporation was an American holding company of department store chains based in New York City. It was founded in the 1930s during a period of consolidation in the retail sector by B. E. Puckett. See also Associated Dry Goods. It was the successor to Hahn's Department Stores, a holding company founded in 1928.
FinanceAltman Z-score
The Z-score formula for predicting bankruptcy was published in 1968 by Edward I. Altman, who was, at the time, an Assistant Professor of Finance at New York University. The formula may be used to determine the probability that a firm will go into bankruptcy within two years. Z-scores are used to predict corporate defaults and an easy-to-calculate control measure for the financial distres
Trading basicsAncestry.com
Ancestry.com Operations Inc. is an American genealogy company based in Lehi, Utah. The largest for-profit genealogy company in the world, it operates a network of genealogical, historical records, and related genetic genealogy websites. It is owned by Blackstone Inc., which acquired the company on December 4, 2020, in a deal valued at $4.7 billion.
Trading basicsAnchor Blue Clothing Company
Anchor Blue Inc. (formerly Miller's Outpost) was an American clothing retailer which had over 100 stores in the western United States. It generally sold its own Anchor Blue brand name of youth-oriented denim, graphic T-shirts and casual clothing. Sometimes the company was referred to as the Anchor Blue Inc., but their retail clothing chain of stores was labeled as Anchor Blue. The Anchor
Securities & exchangesAnthony Chiasson
Anthony R. Chiasson (born August 27, 1973) is an American hedge fund manager and co-founder of Level Global Investors LP, a Greenwich, Connecticut-based hedge fund management firm. Level Global was launched in 2003 with about $500 million in assets under management, and grew to $4.2 billion in assets and 75 employees before closing in early 2011.
Securities & exchangesArmenia Stock Exchange
The Armenia Stock Exchange (AMX; Armenian: Հայաստանի ֆոնդային բորսա, romanized: Hayastani fondayin borsa), formerly known as NASDAQ OMX Armenia and the Armenia Securities Exchange, is the only stock exchange currently operating in Armenia. It is located in Yerevan, the capital city. The state regulatory authority for the stock exchange and the Armenian securities market is the Central B
Trading basicsAsset-backed securities index
An asset-backed securities index is a curated list of asset-backed security exposures that is used for performance bench-marking or trading.
FinanceBad bank
A bad bank is a corporate structure which isolates illiquid and high risk assets (typically non-performing loans) held by a bank or a financial organisation, or perhaps a group of banks or financial organisations.
BankingBankers' bonuses
Bankers' bonuses are traditionally paid or awarded to some workers in the finance industry at the end of the bank's financial year. They are intended to reward employee behavior during that year that has increased the profits of the bank or some relevant part of its business, as shown by the annual accounts. The bonus culture is usually associated with the front office or investment bank
Trading basicsBarclays Bank, Enfield
Barclays Bank, at 20 The Town, Enfield, formerly the London and Provincial Bank, is a Grade II listed building in the London Borough of Enfield. It was designed by William Gillbee Scott in a Flemish Renaissance style and completed in 1897. London and Provincial were taken over by Barclays Bank in 1918.
Trading basicsBarneys New York
Barneys New York is an American luxury department store founded in 1923 by Barney Pressman. It introduced many major brands to the American market including Armani, Azzedine Alaïa, Comme des Garçons, Christian Louboutin, and Zegna.
Trading basicsBean-to-bar
Bean-to-bar is a business model in which a chocolate manufacturer controls the entire manufacturing process from procuring cocoa beans to creating the end product of consumer chocolate.
BankingBerenberg family
The Berenberg family (Dutch for "bear mountain") was a Flemish-origined Hanseatic family of merchants, bankers and senators in Hamburg, with branches in London, Livorno and other European cities. The family was descended from the brothers Hans and Paul Berenberg from Antwerp, who came as Protestant refugees to the city-republic of Hamburg following the Fall of Antwerp in 1585 and who est
Trading basicsBlackstone Inc.
Blackstone Inc. is an American alternative investment management company based in New York City. It was founded in 1985 as a mergers and acquisitions firm by Peter Peterson and Stephen Schwarzman, who had previously worked together at Lehman Brothers. Blackstone's private equity business has been one of the largest investors in leveraged buyouts in the last three decades, while its real
Securities & exchangesBørsen
Børsen (Danish for "the bourse" or "the stock exchange") is a 17th-century commodity bourse and later stock exchange in the centre of Copenhagen, Denmark. The historic building is situated next to Christiansborg Palace, the seat of the Danish Parliament, on the island of Slotsholmen.
Securities & exchangesBremen Exchange
The Bremen Exchange (German: Bremer Börse) in Bremen was one of the eight German Regional stock exchanges until 2007. In 2000 it ceased to use the Open outcry method and in 2007 the last operative units were closed. The property of exchange's holding company went to the newly established Foundation of the Bremen Stock Exchange (Stiftung Bremer Wertpapierbörse), a non-profit organisation
Trading basicsBruno's
Bruno's Supermarkets, LLC was an American chain of grocery stores with its headquarters in Birmingham, Alabama.
Trading basicsBumble Bee Foods
Bumble Bee Foods, LLC, is an American company that produces canned tuna, salmon, other seafoods, and chicken under the brand names "Bumble Bee," "Wild Selections," "Beach Cliff," "Brunswick," and "Snow's." The brand is marketed as "Clover Leaf" in Canada. The company is headquartered in San Diego, California, United States. It is owned by FCF Co, Ltd. of Taiwan.
BankingC. Hoare & Co
C. Hoare & Co., also known as Hoares, is a British private bank, founded in 1672 by Sir Richard Hoare. A twelfth-generation family business, it is owned by eight of Sir Richard's direct descendants. It is the oldest privately owned bank in the United Kingdom and reputedly the fourth-oldest in continuous operation globally. It is also the second oldest family owned bank in the world after
Securities & exchangesCantor Fitzgerald
Cantor Fitzgerald, L.P. is an American financial services firm that was founded in 1945. Cantor Fitzgerald's 1,600 employees work in more than 30 locations, including financial centers in the Americas, Europe, Asia-Pacific, and the Middle East. Together with its affiliates, Cantor Fitzgerald operates in more than 60 offices in 20 countries and has more than 12,000 employees. The firm con
FinanceCaribbean Financial Action Task Force
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).
BankingCelebrity bond
A celebrity bond is commercial debt security issued by a holder of fame-based intellectual property rights to receive money upfront from investors on behalf of the bond issuer and their celebrity clients in exchange for assigning investors the right to collect future royalty monies to the works covered by the intellectual property rights listed in the bond. Typically backed by music prop
FinanceCentral bank liquidity swap
Central bank liquidity swap, known as a swap line, is a type of cross-currency swap used by a country's central bank to provide liquidity of its currency to another country's central bank. In a liquidity swap, the lending central bank uses its currency to buy the currency of another borrowing central bank at the market exchange rate, and agrees to sell the borrower's currency back at a r
FinanceCentral counterparty clearing
A central clearing counterparty (CCP), also referred to as a central counterparty, is a financial market infrastructure organization that takes on counterparty credit risk between parties to a transaction and provides clearing and settlement services for trades in foreign exchange, securities, options, and derivative contracts. CCPs are highly regulated institutions that specialize in ma
FinanceCentral Economic Intelligence Bureau
The Central Economic Intelligence Bureau (CEIB) is an Indian intelligence agency responsible for gathering information and monitoring the economic and financial sectors for economic offences and warfare.
Securities & exchangesChain of Blame
Chain of Blame: How Wall Street Caused the Mortgage and Credit Crisis is a 2008 book about the subprime mortgage crisis in the United States by investigative journalists Paul Muolo of National Mortgage News and Mathew Padilla of the Orange County Register. The book has an accompanying website with some excerpts, author biographies and a roundup of events in the subprime mortgage crisis
BankingChester Howell Ferguson
Chester Howell Ferguson (July 1, 1908 – March 3, 1983) was a prominent Tampa lawyer, banker and businessman whose record of community service was long and distinguished.
Trading basicsChristopher Skase
Christopher Charles Skase (18 September 1948 – 5 August 2001) was an Australian businessman who later became one of his country's most wanted fugitives, after his business empire crashed spectacularly and he fled to Mallorca, Spain.
Trading basicsCinesite
Cinesite (also known as The Cinesite Group) is a British visual effects studio. Its head office in London opened for business in 1994, initially offering services in visual effects for film and television, subsequently expanding to include animation and immersive services.
BankingClearing House Interbank Payments System
The Clearing House Interbank Payments System, commonly known as the CHIPS network, is the largest private sector USD clearing and settlement network in the world for high-value wire payments. The network, along with several other U.S. payment systems, is operated by The Clearing House Payments Company L.L.C. (The Clearing House), which is owned by member financial institutions.
Trading basicsCollateral management
Collateral has been used for hundreds of years to provide security against the possibility of payment default by the opposing party in a trade. Collateral management began in the 1980s, with Bankers Trust and Salomon Brothers taking collateral against credit exposure. There were no legal standards, and most calculations were performed manually on spreadsheets. Collateralisation of deriva
Securities & exchangesCollateralized loan obligation
Collateralized loan obligations (CLOs) are a form of securitization where payments from multiple middle sized and large business loans are pooled together and passed on to different classes of owners in various tranches. A CLO is a type of collateralized debt obligation, or CDO.
BankingCommercial paper
Commercial paper, in the global financial market, is an unsecured promissory note with a fixed maturity of usually less than 270 days. In layperson terms, it is like an "IOU", but can be bought and sold because its buyers and sellers have some degree of confidence that it can be successfully redeemed later for cash, based on their assessment of the creditworthiness of the issuing company
Payments & settlementCreation Club
Creations (formerly Creation Club) is a system of microtransactions designed by Bethesda Game Studios for its games Fallout 4, The Elder Scrolls V: Skyrim – Special Edition and Starfield. The system was launched for Fallout 4 on August 29, 2017.
Trading basicsCredit default swap
A credit default swap (CDS) is a financial swap agreement that the seller of the CDS will compensate the buyer in the event of a debt default (by the debtor) or other credit event. That is, the seller of the CDS insures the buyer against some reference asset defaulting. The buyer of the CDS makes a series of payments (the CDS "fee" or "spread") to the seller and, in exchange, may expect
Trading basicsCross-media marketing
Cross-media marketing is a form of cross-promotion in which promotional companies commit to surpassing traditional advertisement techniques and decide to include extra appeals to the products they offer. The material can be communicated by any mass media such as e-mails, letters, web pages, social media or other recruiting sources. This method can be extremely successful for publishers b
Fiat currenciesCurrency war
Currency war, also known as competitive devaluations, is a condition in international affairs where countries seek to gain a trade advantage over other countries by causing the exchange rate of their currency to fall in relation to other currencies. As the exchange rate of a country's currency falls, exports to other countries become more competitive, and imports into the country become
Fiat currenciesCurrency War of 2009–2011
The Currency War of 2009–2011 was an episode of competitive devaluation which became prominent in the financial press in September 2010. It involved states competing with each other in order to achieve a relatively low valuation for their own currency, so as to assist their domestic industry. Due to the Great Recession, the export sectors of many emerging economies experienced declining
BankingCustodian bank
A custodian bank, or simply custodian, is a specialized financial institution responsible for providing securities services. It provides post-trade services and solutions for asset owners, asset managers, banks and broker-dealers. Custodial banks do not engage in traditional commercial or retail banking services like lending.
Trading basicsDanish Brotherhood in America Headquarters
The Danish Brotherhood in America Headquarters is a building located in the Midtown neighborhood of Omaha, Nebraska, and listed on the National Register of Historic Places. The Danish Brotherhood in America was an ethnic fraternal organization and insurance company.
NetworksDark Machine
Dark Machine is a Japanese mixed-media project produced by Project Carbuncle. It includes a video game that uses Web3 elements, including integrated cryptocurrency and an NFT marketplace. An anime television series titled Dark Machine: The Animation and produced by Production +h. premiered in October 2026.
Trading basicsDayforce
Dayforce, Inc., formerly Ceridian, is an American human resources software and services company.
Trading basicsDebenhams
Debenhams plc was a British department store chain that operated in the United Kingdom, Ireland and Denmark, as well as franchised locations across Europe and the Asia Pacific.
Securities & exchangesDennis Levine
Dennis B. Levine (born August 5, 1952) is a corporate consultant and former investment banker. He was a managing director at the investment banking firm Drexel Burnham Lambert in the 1980s. Levine was one of the first of several high-profile insider trading defendants in the Wall Street insider trading investigations of the mid-1980s. As a result of the investigation by and subsequent p
Trading basicsDominick's
Dominick's was a Chicago-area grocery store chain and subsidiary of Safeway Inc. Dominick's distribution center was located in Northlake, Illinois, while its management offices were located in Oak Brook, Illinois.
Trading basicsDreams (bed retailer)
Dreams Limited is a United Kingdom-based bed retailer and manufacturer specialising in beds, mattresses, bedroom furniture and bed linen. The first Dreams store was opened in 1987 by Mike Clare, and today there are over 200 stores nationwide. The company has its own purpose-designed mattress factory, and currently employs around 1,500 people, across a network of retail showrooms.
BankingDumbell's Bank
Dumbell's Bank was a bank in the Isle of Man. The bank's insolvency in 1900, known as Black Saturday and referred to in the Isle of Man as the Dumbell's Bank Crash, resulted in a run on the bank with many individuals losing their life savings and the ruin of numerous local businesses causing poverty, depression and bankruptcy. The effects were profound and lasted for a considerable numbe
Trading basicsEdmund Szoka
Edmund Casimir Szoka (September 14, 1927 – August 20, 2014) was an American Catholic prelate who served as president of the Pontifical Commission for Vatican City State and as president of the Governorate of Vatican City State from 1997 to 2006. He previously served as bishop of Gaylord in Michigan from 1971 to 1981 and archbishop of Detroit in Michigan from 1981 to 1990. Szoka was eleva
Trading basicsEli M. Black
Eli Menashe Black (April 9, 1921–February 3, 1975) was an American businessman who controlled the United Brands Company, now known as Chiquita. His son Leon Black co-founded the private equity firm Apollo Global Management.
Trading basicsEpson
Seiko Epson Corporation, commonly known as Epson, is a Japanese multinational corporation headquartered in Suwa, Nagano, Japan, and one of the world's largest manufacturers of printers and information- and imaging-related equipment. Its products include inkjet, dot matrix, thermal and laser printers for consumer, business and industrial use, scanners, laptop and desktop computers, video
Securities & exchangesEugene Rotberg
Eugene Harvey Rotberg, (January 19, 1930 – October 6, 2025) was an American lawyer and international investment banker. He was known for his expertise in financial risk management, interest and exchange rates, financial market regulation, and the role of international development institutions.
Securities & exchangesEuropean Market Infrastructure Regulation
The European Market Infrastructure Regulation (EMIR) is an EU regulation aimed at reducing systemic counterparty and operational risk and thereby preventing future financial system collapses. Its focus is regulation of over-the-counter (OTC) derivatives, central counterparties and trade repositories. It provides steer on reporting of derivative contracts, implementation of risk managemen
Trading basicsExchange Stabilization Fund
The Exchange Stabilization Fund (ESF) is an emergency reserve fund of the United States Treasury Department, normally used for foreign exchange intervention. This arrangement (as opposed to having the central bank intervene directly) allows the US government to influence currency exchange rates without directly affecting domestic money supply.
Trading basicsFalse advertising
False advertising is the act of publishing, transmitting, distributing or otherwise publicly circulating an advertisement containing a false claim or statement, to promote the sale of property, goods or services. A false advertisement can be classified as deceptive if the advertiser deliberately misleads the consumer, rather than making an unintentional mistake. A number of governments u
Trading basicsFDi Intelligence
fDi Intelligence is an English-language bi-monthly news and foreign direct investment (FDI) publication, providing an up-to-date review of global investment activity. The A4 glossy pages reach a circulation of 15,488 ABC audited, active corporate and crossborder investment professionals across the world.
BankingFinancial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
FinanceFinancial Information eXchange
The Financial Information eXchange (FIX) protocol is an electronic communications protocol initiated in 1992 for international real-time exchange of information related to securities transactions and markets. With trillions of dollars traded annually on the NASDAQ alone, financial service entities are employing direct market access (DMA) to increase their speed to financial markets. Mana
FinanceFinancial Intelligence Authority (Uganda)
The Financial Intelligence Authority (FIA) is a government agency established by the Parliament of Uganda to monitor, investigate, and prevent money laundering in the country. It is also responsible for the enforcement of Uganda's anti-money laundering laws and the monitoring of all financial transactions inside the country's borders.
FinanceFinancial mismanagement
Financial mismanagement is management that, deliberately or not, is handled in a way that can be characterized as "wrong, bad, careless, inefficient or incompetent" and that will reflect negatively upon the financial standing of a business or individual. There are many ways of how financial mismanagement is carried out. For example, the wrong distribution of responsibility, to be remiss
FinanceFinancial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.
FinanceFirst Direct
First Direct (styled first direct) is a telephone and internet based direct retail bank, which is a division of HSBC UK Bank plc based in the United Kingdom. First Direct has headquarters in Leeds, England, and in 2024, had 1.9 million customers. On its launch, it was the UK's first telephone-only bank.
Trading basicsFogo de Chão
Fogo de Chão, Inc. (Brazilian Portuguese: [ˈfoɡu dʒi ˈʃɐ̃w]; Portuguese for 'Ground Fire') is a Brazilian chain of rodízio-style steakhouses (churrascarias) founded in 1979 by brothers Arri and Jair Coser, along with Jorge and Aleixo Ongaratto. The restaurant chain specializes in Southern Brazilian cuisine, primarily serving churrasco barbecued meats and traditional side dishes. First es
Trading basicsFood Fair
Food Fair, also known by its successor name Pantry Pride, was a large supermarket chain in the United States. It was founded by Samuel N. Friedland, and his brother George I. Friedland who opened the first store (as Reading Giant Quality Price Cutter) in Harrisburg, Pennsylvania, in the late 1920s. As of 1957, Food Fair had 275 stores, and at its peak, the chain had more than 500 stores
BankingForbes Bank
Forbes Bank was a bank in the British Crown dependency of the Isle of Man, providing private and business banking services to the local population. The bank operated from 1826 until it crashed spectacularly in 1843 resulting in hardship, unemployment, bankruptcy and destitution for many of the inhabitants of the Island.
Trading basicsFour-wall distribution
In the film industry, four-wall distribution (also known as four-walling) is a process through which a studio or distributor rents movie theaters for a period of time and receives all of the box-office revenue. The four walls of a movie theater give the term its name. Companies engaging in this practice were common in the United States during the late 1960s and 1970s; one of them was t
Trading basicsFriday night death slot
The Friday night death slot (also Friday evening death slot) is a perceived graveyard slot in American television. It implies that a television program in the United States scheduled on Friday nights (typically, between 8:00 and 11:00 p.m. ET) is likely to be canceled.
Trading basicsFriendly's
Friendly's is a restaurant chain on the East Coast of the United States. The first location, selling ice cream cones, opened in 1935 in Springfield, Massachusetts. It was founded by brothers S. Prestley Blake and Curtis Blake. It has 10,000 employees. George Michel is the CEO. It offers diner-style cuisine and highlights its 22 ice cream flavors. Many locations offer an ice-cream onl
AssetsFTX
FTX Trading Ltd., trading as FTX (Futures Exchange), is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund. The exchange was founded in 2019 by Sam Bankman-Fried and Gary Wang and collapsed in 2022.
FinanceFX Fighter Kurumi-chan
FX Fighter Kurumi-chan (Japanese: FX戦士くるみちゃん, Hepburn: FX Senshi Kurumi-chan) is a Japanese manga series written by Demunyan and illustrated by Daisuki Tansan. It was originally published as a web comic on Demunyan's personal website, before beginning serialization in Media Factory's Monthly Comic Flapper magazine in February 2021. An anime television series adaptation produced by Passio
FinanceGeneva Securities Convention
The Unidroit convention on substantive rules for intermediated securities, also known as the Geneva Securities Convention, was adopted on 9 October 2009. It has been signed by only one of the 40 negotiating States (Bangladesh), but not entered into force. The official commentary was published in 2012.
Trading basicsGillig
Gillig (formerly Gillig Brothers) is an American designer and manufacturer of buses. The company headquarters, along with its manufacturing operations, is located in Livermore, California (in the East Bay region of the San Francisco Bay Area). By volume, Gillig is the second-largest transit bus manufacturer in North America (behind New Flyer). As of 2013, Gillig had an approximate 31 per
FinanceGlobal saving glut
A global saving glut (also GSG, cash hoarding, dead cash, dead money, glut of excess intended saving, or shortfall of investment intentions) is a situation in which desired saving exceeds desired investment. By 2005 Ben Bernanke, chairman of the Federal Reserve, the central bank of the United States, expressed concern about the "significant increase in the global supply of saving" and
Trading basicsGuy Wyser-Pratte
Guy Patrick Wyser-Pratte (born June 21, 1940 in Vichy, France) is a Franco-American financial investor, risk arbitrageur and shareholder activist. He joined the Marine Corps before eventually moving into finance. He is the head of New York-based Wyser-Pratte & Co., an investment fund with some $500 million in assets under management founded in 1991, focused on "undervalued European equi
Trading basicsHoarding
Hoarding is the act of engaging in excessive acquisition of items that are not needed or for which no space is available. Hoarding can also be defined as collecting and holding otherwise scarce items. Some items commonly hoarded include coins considered to have an intrinsic value, such as those minted in silver, or gold, as well as collectibles, jewelry, precious metals and other luxuri
BankingHolmes' Bank
Holmes' Bank was a bank in the British Crown dependency of the Isle of Man, providing private and business banking services to the local population. Holmes' Bank crashed spectacularly in 1853 resulting in hardship, unemployment, bankruptcy and destitution for many of the inhabitants of the Island.
BankingHope & Co.
Hope & Co. was a Dutch bank that existed for two and a half centuries. The bank was located in Amsterdam until 1795; originally it concentrated on Great Britain. In the second half of the 18th century, it was the most powerful merchant bank of Amsterdam, and thus Europe, as Amsterdam was at that time Europe's leading financial centre. From 1750 it played a major part in the finances of t
FinanceHypothec
Hypothec (; from Lat. hypotheca, from Gk. ὑποθήκη: hypothēkē), sometimes tacit hypothec, is a term used in civil law systems (e.g. the law of most of Continental Europe) to refer to a registered real security of a creditor over real estate, but under some jurisdictions it may additionally cover ships only (ship hypothec), as opposed to other collaterals, including corporeal movables othe
Trading basicsIBM Retail Store Systems
This article describes IBM point of sale equipment from 1973 with the introduction of the IBM 3650 till 1986 with the introduction of the IBM 4680. IBM continued to announced new retail products until the sale of the IBM Retail Store Solutions business to Toshiba TEC, announced on 17 April 17 2012.
Trading basicsIGA, Inc.
IGA, INC. is an international affiliation of franchised grocery stores that are independently owned and operated. As of 2026, the network included nearly 7,500 supermarkets in more than 30 countries, representing $80 billion in annual sales — with many IGA stores operating in small-town markets and owned by their managing families.
BankingIndependent advisory firm
An independent advisory firm (sometimes less accurately called an advisory boutique) is an investment bank that provides strategic and financial advice to clients, primarily including corporations, financial sponsors, and governments. Revenues are typically generated by providing deal-specific advice related to mergers and acquisitions as well as financing. The WSJ noted in January 2016
FinanceIndonesian Financial Transaction Reports and Analysis Center
The Indonesian Financial Transaction Reports and Analysis Centre or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering and provide information on transnational organized crime and
FinanceInterbank lending market
The interbank lending market is a market in which banks lend funds to one another for a specified term. Most interbank loans are for maturities of one week or less, the majority being overnight. Such loans are made at the interbank rate (also called the overnight rate if the term of the loan is overnight). A sharp decline in transaction volume in this market was a major contributing fac
Trading basicsInternal communications
Internal communications (IC) is the function responsible for effective communications among participants within an organization. The scope of the function varies by organization and practitioner, from producing and delivering messages and campaigns on behalf of management, to facilitating two-way dialogue and developing the communication skills of the organization's participants.
FinanceInternal contradictions of capital accumulation
The internal contradictions of capital accumulation is an essential concept of crisis theory, which is associated with Marxist economic theory. While the same phenomenon is described in neoclassical economic theory, in that literature it is referred to as systemic risk.
Trading basicsInvestment wine
Investment wine, like gold bullion, rare coins, fine art, and tulip bulbs, is seen by some as an alternative investment other than the more traditional investment holdings of company shares, bonds, cash, or real estate. While most wine is purchased with the intent of consuming it, some wines are purchased with the intention to resell them at a higher price in the future. A wine's value o
FinanceION Group
ION Group, also known as Ion and Ion Investment Group, is a financial data and software company headquartered in London. The company has expanded rapidly through a series of acquisitions. The Financial Times has compared it to Bloomberg L.P., although it has a low profile.
Trading basicsIRS Criminal Investigation
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration
BankingJ.P. Morgan & Co.
J.P. Morgan & Co. was an American financial institution specialized in investment banking, asset management and private banking founded by financier J. P. Morgan in 1871. Through a series of mergers and acquisitions, the company is now a subsidiary of JPMorgan Chase, the largest banking institution in the world by market capitalization. The company has been historically referred to as th
BankingJM Financial
JM Financial Ltd. (JMFL) is an Indian financial services group headquartered in Mumbai and has branches across India. It also has overseas branches in Ebene, Singapore, New Jersey and Dubai although almost all the group's business are domestic operations in India.
Trading basicsLeon Black
Leon David Black (born July 31, 1951) is an American private equity investor. He is the former CEO of Apollo Global Management, which he co-founded in 1990 with Marc Rowan and Josh Harris. Black was the chairman of the Museum of Modern Art from 2018 to 2021. Black resigned from both Apollo Global Management and the Museum of Modern Art in the wake of revelations about his business ties t
Securities & exchangesLewis Ranieri
Lewis S. Ranieri (; born 1947) is a former bond trader, and founding partner and current chairman of Ranieri Partners, a real estate firm.
Trading basicsLinens 'n Things
Linens 'n Things, Inc. is an online retailer and former department store specializing in home textiles, housewares, and decorative home accessories. Based in Clifton, New Jersey, the chain operated 571 stores in 47 U.S. states and six Canadian provinces, and had 7,300 employees as of December 2006. The company's business strategy was "to offer a broad selection of high quality, brand na
Trading basicsLipton Teas and Infusions
Lipton Teas and Infusions B.V. is a Dutch multinational company headquartered in Amsterdam, Netherlands that produces tea and other herbal drinks. Founded as a spin-off from Unilever in 2021, it is the largest tea company in the world, owning brands such as Lipton, PG Tips, and TAZO.
Securities & exchangesLos Angeles Stock Exchange Building
The historic Los Angeles Stock Exchange Building, also called the Pacific Stock Exchange Building, is located in the Spring Street Financial District within the Historic Core in Los Angeles. It was the headquarters of the Los Angeles Stock Exchange and the Pacific Stock Exchange from 1931 to 1986. It was then the site of two nightclubs.
Securities & exchangesLouis Bacon
Louis Moore Bacon (born July 25, 1956) is an American investor, hedge fund manager, and philanthropist. He is the founder and chief executive of Moore Capital Management.
FinanceMargin Call
Margin Call is a 2011 American drama film written and directed by J. C. Chandor in his directorial debut. The story takes place over 24 hours at a large Wall Street investment bank during the initial stages of the 2008 financial crisis. It focuses on the actions taken by a group of employees during the crisis. The title is a reference to a "margin call", the situation where a financial m
FinanceMarket maker
A market maker or liquidity provider is a company or individual that quotes both a buy and a sell price in a tradable asset held in inventory, hoping to make a profit on the difference, which is called the bid–ask spread or turn. This stabilizes the market, reducing price variation (volatility) by setting a trading price range for the asset.
FinanceMarkit
Markit was a British financial information and services company that focused on credit derivative pricing founded in 2003.