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#financialrisk — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #financialrisk, aggregated by home.social.

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  1. Financial Boffins are calling out issues/gaps/concerns re the recently passed GENIUS Act that pose RISKS! Here are a few ...

    1. financial regulators need to write capital, liquidity, and risk management requirements for the Act
    2. permissible reserve assets can include uninsured deposits in banks and shares of credit unions
    3. does not prohibit payment stablecoins from being counted as a cash or cash-equivalent asset on a corporate balance sheet
    4.allows for both Treasury repo and Treasury reverse repo transactions to meet liquidity needs
    5. nonfinancial companies can be permitted to issue stablecoins
    6. input from regulators is needed to address risks of stablecoins being used for illicit activities
    7. no reference to maintaining par-value exchange in the secondary markets
    8. no definition of what interoperability actually means
    9. does not address if stablecoins from different issuers should be fungible
    10. lacks requirements for transparency, accountability, and enforcement of technical infrastructure used for stablecoins
    11. prohibits issuers from paying interest or yield to holders, but does not ban third parties from paying interest

    brookings.edu/articles/stablec #Crypto #Stablecoins #GENIUSAct #Congress #Risk #FinancialRisk #MonetarySystem #Money #Cryptocurrencies #MonetaryRisk

  2. Financial Boffins are calling out issues/gaps/concerns re the recently passed GENIUS Act that pose RISKS! Here are a few ...

    1. financial regulators need to write capital, liquidity, and risk management requirements for the Act
    2. permissible reserve assets can include uninsured deposits in banks and shares of credit unions
    3. does not prohibit payment stablecoins from being counted as a cash or cash-equivalent asset on a corporate balance sheet
    4.allows for both Treasury repo and Treasury reverse repo transactions to meet liquidity needs
    5. nonfinancial companies can be permitted to issue stablecoins
    6. input from regulators is needed to address risks of stablecoins being used for illicit activities
    7. no reference to maintaining par-value exchange in the secondary markets
    8. no definition of what interoperability actually means
    9. does not address if stablecoins from different issuers should be fungible
    10. lacks requirements for transparency, accountability, and enforcement of technical infrastructure used for stablecoins
    11. prohibits issuers from paying interest or yield to holders, but does not ban third parties from paying interest

    brookings.edu/articles/stablec #Crypto #Stablecoins #GENIUSAct #Congress #Risk #FinancialRisk #MonetarySystem #Money #Cryptocurrencies #MonetaryRisk

  3. Financial Boffins are calling out issues/gaps/concerns re the recently passed GENIUS Act that pose RISKS! Here are a few ...

    1. financial regulators need to write capital, liquidity, and risk management requirements for the Act
    2. permissible reserve assets can include uninsured deposits in banks and shares of credit unions
    3. does not prohibit payment stablecoins from being counted as a cash or cash-equivalent asset on a corporate balance sheet
    4.allows for both Treasury repo and Treasury reverse repo transactions to meet liquidity needs
    5. nonfinancial companies can be permitted to issue stablecoins
    6. input from regulators is needed to address risks of stablecoins being used for illicit activities
    7. no reference to maintaining par-value exchange in the secondary markets
    8. no definition of what interoperability actually means
    9. does not address if stablecoins from different issuers should be fungible
    10. lacks requirements for transparency, accountability, and enforcement of technical infrastructure used for stablecoins
    11. prohibits issuers from paying interest or yield to holders, but does not ban third parties from paying interest

    brookings.edu/articles/stablec #Crypto #Stablecoins #GENIUSAct #Congress #Risk #FinancialRisk #MonetarySystem #Money #Cryptocurrencies #MonetaryRisk

  4. Financial Boffins are calling out issues/gaps/concerns re the recently passed GENIUS Act that pose RISKS! Here are a few ...

    1. financial regulators need to write capital, liquidity, and risk management requirements for the Act
    2. permissible reserve assets can include uninsured deposits in banks and shares of credit unions
    3. does not prohibit payment stablecoins from being counted as a cash or cash-equivalent asset on a corporate balance sheet
    4.allows for both Treasury repo and Treasury reverse repo transactions to meet liquidity needs
    5. nonfinancial companies can be permitted to issue stablecoins
    6. input from regulators is needed to address risks of stablecoins being used for illicit activities
    7. no reference to maintaining par-value exchange in the secondary markets
    8. no definition of what interoperability actually means
    9. does not address if stablecoins from different issuers should be fungible
    10. lacks requirements for transparency, accountability, and enforcement of technical infrastructure used for stablecoins
    11. prohibits issuers from paying interest or yield to holders, but does not ban third parties from paying interest

    brookings.edu/articles/stablec #Crypto #Stablecoins #GENIUSAct #Congress #Risk #FinancialRisk #MonetarySystem #Money #Cryptocurrencies #MonetaryRisk

  5. Financial Boffins are calling out issues/gaps/concerns re the recently passed GENIUS Act that pose RISKS! Here are a few ...

    1. financial regulators need to write capital, liquidity, and risk management requirements for the Act
    2. permissible reserve assets can include uninsured deposits in banks and shares of credit unions
    3. does not prohibit payment stablecoins from being counted as a cash or cash-equivalent asset on a corporate balance sheet
    4.allows for both Treasury repo and Treasury reverse repo transactions to meet liquidity needs
    5. nonfinancial companies can be permitted to issue stablecoins
    6. input from regulators is needed to address risks of stablecoins being used for illicit activities
    7. no reference to maintaining par-value exchange in the secondary markets
    8. no definition of what interoperability actually means
    9. does not address if stablecoins from different issuers should be fungible
    10. lacks requirements for transparency, accountability, and enforcement of technical infrastructure used for stablecoins
    11. prohibits issuers from paying interest or yield to holders, but does not ban third parties from paying interest

    brookings.edu/articles/stablec

  6. Canada’s Climate Aligned Finance Act #CAFA is a a blueprint for global economic resilience. By tying finance to climate science, it turns pledges into action, risks into accountability, and uncertainty into opportunity. #ClimateRisk = #FinancialRisk greencentralbanking.com/2026/05/28/b...

    Beyond pledges: Canada’s clima...

  7. Canada’s Climate Aligned Finance Act #CAFA is a a blueprint for global economic resilience. By tying finance to climate science, it turns pledges into action, risks into accountability, and uncertainty into opportunity. #ClimateRisk = #FinancialRisk greencentralbanking.com/2026/05/28/b...

    Beyond pledges: Canada’s clima...

  8. Bengaluru founder quit ₹75 LPA job, went broke a year later but says he has ‘zero regrets’

    Leaving a high-paying corporate job is something a lot of people dream about during stressful office days, but…
    #NewsBeep #News #Entrepreneurship #AU #Australia #Business #financialrisk #high-payingcorporatejobs #startupfounder #workculture
    newsbeep.com/au/700281/

  9. Bengaluru founder quit ₹75 LPA job, went broke a year later but says he has ‘zero regrets’

    Leaving a high-paying corporate job is something a lot of people dream about during stressful office days, but…
    #NewsBeep #News #Entrepreneurship #AU #Australia #Business #financialrisk #high-payingcorporatejobs #startupfounder #workculture
    newsbeep.com/au/700281/

  10. Fraud Losses Exceed Chargebacks, Threaten Growth

    Relying solely on chargeback rates to measure fraud performance can be misleading, as it overlooks significant costs and risks that affect revenue, operations, and customer trust long before a dispute escalates into a chargeback. By focusing on this single metric, teams may be ignoring a much larger problem that's hiding in plain sight.

    osintsights.com/fraud-losses-e

    #FraudPrevention #ChargebackRate #FraudStrategy #FinancialRisk #RevenueProtection

  11. Refund Without Ownership Verification: A Hidden Business Logic Risk
    This vulnerability was a business logic flaw in the refund process of a marketplace. The application allowed anyone to initiate a refund for any item, without proper verification that they owned or possessed the item in question. By exploiting this issue, an attacker could fraudulently claim refunds for items they did not own, potentially causing financial loss and damaging the platform's reputation. To abuse the vulnerability, the researcher created a simple script to submit multiple refund requests for various products without providing any proof of ownership. The flaw stemmed from insufficient checks during the refund workflow, such as confirming that the requestor was indeed the item owner or verifying that they had already purchased the items in question. Consequences included potential financial losses and damage to the platform's reputation. The researcher reported this vulnerability to the platform, but no payout information was disclosed. To prevent such flaws, implement robust ownership verification during refund requests. Key lesson: Verify ownership during critical business transactions to avoid fraudulent activities. #BugBounty #Cybersecurity #BusinessLogicFlaw #FinancialRisk #WebSecurity

    medium.com/@HexRogue/refund-wi

  12. Refund Without Ownership Verification: A Hidden Business Logic Risk
    This vulnerability was a business logic flaw in the refund process of a marketplace. The application allowed anyone to initiate a refund for any item, without proper verification that they owned or possessed the item in question. By exploiting this issue, an attacker could fraudulently claim refunds for items they did not own, potentially causing financial loss and damaging the platform's reputation. To abuse the vulnerability, the researcher created a simple script to submit multiple refund requests for various products without providing any proof of ownership. The flaw stemmed from insufficient checks during the refund workflow, such as confirming that the requestor was indeed the item owner or verifying that they had already purchased the items in question. Consequences included potential financial losses and damage to the platform's reputation. The researcher reported this vulnerability to the platform, but no payout information was disclosed. To prevent such flaws, implement robust ownership verification during refund requests. Key lesson: Verify ownership during critical business transactions to avoid fraudulent activities. #BugBounty #Cybersecurity #BusinessLogicFlaw #FinancialRisk #WebSecurity

    medium.com/@HexRogue/refund-wi

  13. Reform UK Council in Kent Faces "Extreme Risk" After Passing First Budget

    newsletter.tf/kent-council-bud

    Kent Council's new Reform UK leaders approved a budget that faces serious warnings about financial risk and overspending.

    #KentCouncil, #ReformUK, #Budget, #FinancialRisk, #LocalGovernment

  14. Kent Council Passes Budget, Faces Warnings of Big Financial Risk

    Kent's local government, now led by Reform UK, has approved its first budget. However, some council officers and other political groups are worried. They say the budget could lead to big money problems for the area.

    newsletter.tf/kent-council-bud

    #KentCouncil, #ReformUK, #Budget, #FinancialRisk, #LocalGovernment

  15. Digital River đóng cửa sau 30 năm: 122 nhân viên mất việc. Nguyên nhân: khách chuyển từ thanh toán hàng năm sang theo quý/tháng, phá vỡ mô hình dòng tiền. Thanh toán theo tháng lợi cho người mua nhưng khiến nhà cung cấp khó dự báo doanh thu. Nếu mô hình phụ thuộc vào tiền trả trước hàng năm, bạn sẽ rất dễ tổn thương. CFO cần tính toán rủi ro kỳ hạn thanh toán. Bạn có thấy xu hướng này? #DigitalRiver #Shutdown #CashFlow #StartupVietnam #FinancialRisk #DigitalRiver #ĐóngCửa #DòngTiền #RủiRoTàiChín

  16. Cảnh báo: Chuyên gia cũ Ngân hàng Anh cho rằng việc công bố tồn tại trí tuệ ngoài hành tinh có thể gây cú sốc hệ thống cho thị trường toàn cầu. Rủi ro tâm lý‑tài chính: biến động mạnh, chạy vốn, căng thẳng thanh khoản. Ngân hàng trung ương nên coi đây là rủi ro low‑probability, high‑impact và chuẩn bị kế hoạch dự phòng giống như đại dịch hoặc khủng hoảng địa‑chính trị. #Alien #FinancialRisk #NgânHàngTrungƯơc #CảnhBáo #MarketShock

    i.redd.it/fa7dzsf056eg1.png

  17. Vay không thẩm định thu hút nhờ thủ tục đơn giản, giải ngân nhanh, nhưng tiềm ẩn lãi suất cao và nguy cơ rủi ro tín dụng đen, gây thiệt hại cho người thân. #VayKhôngThẩmĐịnh #UnsecuredLoan #RủiRo #FinancialRisk #Vietnam #Money #Loan #Credit

    vtcnews.vn/vay-khong-tham-dinh

  18. Vay không thẩm định thu hút nhờ thủ tục đơn giản, giải ngân nhanh, nhưng tiềm ẩn lãi suất cao và nguy cơ rủi ro tín dụng đen, gây thiệt hại cho người thân. #VayKhôngThẩmĐịnh #UnsecuredLoan #RủiRo #FinancialRisk #Vietnam #Money #Loan #Credit

    vtcnews.vn/vay-khong-tham-dinh

  19. Béz rủi ro tài chính ẩn náu trong quy trình nhập hàng! Turagment: xín hàng → duyệt → lắp kết nối nhà cung cấp → đơn hàng vào негово → thanh toán… Ưu ưu: nhân chứng, giá tăng đột biến, hoặc đơn giả. Cần công cụ phân tích rủi ro tự động? CÚ YES để xem demo hoặc INTERESTED để nhận thêm thông tin! #FinancialRisk #ProcurementRisks #Tải thông tin #Quản lý rủi ro

    reddit.com/r/SaaS/comments/1od

  20. University of Bath warns: US leveraged loan market faces critical systemic risks with surging defaults, unregulated lending, and weakening loan standards threatening financial stability #FinancialRisk #LoanMarket

  21. University of Bath warns: US leveraged loan market faces critical systemic risks with surging defaults, unregulated lending, and weakening loan standards threatening financial stability #FinancialRisk #LoanMarket

  22. OCA Credit Control revolutionizes financial risk management! Discover how to block sales and invoice confirmations in Odoo ERP and secure your business today. #OdooERP #CreditControl #FinancialRisk #BlockSalesInvoices

    teguhteja.id/oca-credit-contro

  23. OCA Credit Control revolutionizes financial risk management! Discover how to block sales and invoice confirmations in Odoo ERP and secure your business today. #OdooERP #CreditControl #FinancialRisk #BlockSalesInvoices

    teguhteja.id/oca-credit-contro

  24. OCA Credit Control revolutionizes financial risk management! Discover how to block sales and invoice confirmations in Odoo ERP and secure your business today. #OdooERP #CreditControl #FinancialRisk #BlockSalesInvoices

    teguhteja.id/oca-credit-contro

  25. @FlipboardUK @business-uk-edition-FlipboardUK

    We've been here before, leading to multiple scheme failures, at the cost of pensioners and taxpayers alike. Encourage short-term growth through incentives and protections to pension providers investing in the UK by all means, but don't put long-term pension provision- already too low in UK - at risk from unscrupulous employers. Maxwell's Mirror, National Bus, Sea-Land, Carillion,...the list is long.
    #UK #pensions #financialrisk

  26. This is HUGE:
    "#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

    energypost.eu/credit-rating-ag

  27. This is HUGE:
    "#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

    energypost.eu/credit-rating-ag

  28. This is HUGE:
    "#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

    energypost.eu/credit-rating-ag

  29. This is HUGE:
    "#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

    energypost.eu/credit-rating-ag

  30. This is HUGE:
    "#CreditRating agencies (Moody’s Investors Service, Standard and Poor’s, and Fitch Ratings) have moved almost 180 degrees in their perspective on #FossilFuels during the last 20 years. A consensus has emerged. At one time, the agencies considered fossil fuels to be “credit positive.” Now, individually and in the aggregate, the three major credit rating agencies are issuing clear, specific warnings about the #FinancialRisk of fossil fuels."

    energypost.eu/credit-rating-ag

  31. Nature loss is a financial risk, and businesses need to act now. A new report warns that the loss of biodiversity and ecosystem services could cost the global economy $10 trillion by 2050. The report also provides a framework for businesses to measure and manage their impacts and dependencies on nature.

    #NatureLoss #FinancialRisk #Biodiversity weforum.org/agenda/2023/06/nat

  32. Nature loss is a financial risk, and businesses need to act now. A new report warns that the loss of biodiversity and ecosystem services could cost the global economy $10 trillion by 2050. The report also provides a framework for businesses to measure and manage their impacts and dependencies on nature.

    #NatureLoss #FinancialRisk #Biodiversity weforum.org/agenda/2023/06/nat

  33. Nature loss is a financial risk, and businesses need to act now. A new report warns that the loss of biodiversity and ecosystem services could cost the global economy $10 trillion by 2050. The report also provides a framework for businesses to measure and manage their impacts and dependencies on nature.

    #NatureLoss #FinancialRisk #Biodiversity weforum.org/agenda/2023/06/nat