Grad Coach

Research Topics & Ideas: Finance

120+ Finance Research Topic Ideas To Fast-Track Your Project

If you’re just starting out exploring potential research topics for your finance-related dissertation, thesis or research project, you’ve come to the right place. In this post, we’ll help kickstart your research topic ideation process by providing a hearty list of finance-centric research topics and ideas.

PS – This is just the start…

We know it’s exciting to run through a list of research topics, but please keep in mind that this list is just a starting point . To develop a suitable education-related research topic, you’ll need to identify a clear and convincing research gap , and a viable plan of action to fill that gap.

If this sounds foreign to you, check out our free research topic webinar that explores how to find and refine a high-quality research topic, from scratch. Alternatively, if you’d like hands-on help, consider our 1-on-1 coaching service .

Overview: Finance Research Topics

  • Corporate finance topics
  • Investment banking topics
  • Private equity & VC
  • Asset management
  • Hedge funds
  • Financial planning & advisory
  • Quantitative finance
  • Treasury management
  • Financial technology (FinTech)
  • Commercial banking
  • International finance

Research topic idea mega list

Corporate Finance

These research topic ideas explore a breadth of issues ranging from the examination of capital structure to the exploration of financial strategies in mergers and acquisitions.

  • Evaluating the impact of capital structure on firm performance across different industries
  • Assessing the effectiveness of financial management practices in emerging markets
  • A comparative analysis of the cost of capital and financial structure in multinational corporations across different regulatory environments
  • Examining how integrating sustainability and CSR initiatives affect a corporation’s financial performance and brand reputation
  • Analysing how rigorous financial analysis informs strategic decisions and contributes to corporate growth
  • Examining the relationship between corporate governance structures and financial performance
  • A comparative analysis of financing strategies among mergers and acquisitions
  • Evaluating the importance of financial transparency and its impact on investor relations and trust
  • Investigating the role of financial flexibility in strategic investment decisions during economic downturns
  • Investigating how different dividend policies affect shareholder value and the firm’s financial performance

Investment Banking

The list below presents a series of research topics exploring the multifaceted dimensions of investment banking, with a particular focus on its evolution following the 2008 financial crisis.

  • Analysing the evolution and impact of regulatory frameworks in investment banking post-2008 financial crisis
  • Investigating the challenges and opportunities associated with cross-border M&As facilitated by investment banks.
  • Evaluating the role of investment banks in facilitating mergers and acquisitions in emerging markets
  • Analysing the transformation brought about by digital technologies in the delivery of investment banking services and its effects on efficiency and client satisfaction.
  • Evaluating the role of investment banks in promoting sustainable finance and the integration of Environmental, Social, and Governance (ESG) criteria in investment decisions.
  • Assessing the impact of technology on the efficiency and effectiveness of investment banking services
  • Examining the effectiveness of investment banks in pricing and marketing IPOs, and the subsequent performance of these IPOs in the stock market.
  • A comparative analysis of different risk management strategies employed by investment banks
  • Examining the relationship between investment banking fees and corporate performance
  • A comparative analysis of competitive strategies employed by leading investment banks and their impact on market share and profitability

Private Equity & Venture Capital (VC)

These research topic ideas are centred on venture capital and private equity investments, with a focus on their impact on technological startups, emerging technologies, and broader economic ecosystems.

  • Investigating the determinants of successful venture capital investments in tech startups
  • Analysing the trends and outcomes of venture capital funding in emerging technologies such as artificial intelligence, blockchain, or clean energy
  • Assessing the performance and return on investment of different exit strategies employed by venture capital firms
  • Assessing the impact of private equity investments on the financial performance of SMEs
  • Analysing the role of venture capital in fostering innovation and entrepreneurship
  • Evaluating the exit strategies of private equity firms: A comparative analysis
  • Exploring the ethical considerations in private equity and venture capital financing
  • Investigating how private equity ownership influences operational efficiency and overall business performance
  • Evaluating the effectiveness of corporate governance structures in companies backed by private equity investments
  • Examining how the regulatory environment in different regions affects the operations, investments and performance of private equity and venture capital firms

Research Topic Kickstarter - Need Help Finding A Research Topic?

Asset Management

This list includes a range of research topic ideas focused on asset management, probing into the effectiveness of various strategies, the integration of technology, and the alignment with ethical principles among other key dimensions.

  • Analysing the effectiveness of different asset allocation strategies in diverse economic environments
  • Analysing the methodologies and effectiveness of performance attribution in asset management firms
  • Assessing the impact of environmental, social, and governance (ESG) criteria on fund performance
  • Examining the role of robo-advisors in modern asset management
  • Evaluating how advancements in technology are reshaping portfolio management strategies within asset management firms
  • Evaluating the performance persistence of mutual funds and hedge funds
  • Investigating the long-term performance of portfolios managed with ethical or socially responsible investing principles
  • Investigating the behavioural biases in individual and institutional investment decisions
  • Examining the asset allocation strategies employed by pension funds and their impact on long-term fund performance
  • Assessing the operational efficiency of asset management firms and its correlation with fund performance

Hedge Funds

Here we explore research topics related to hedge fund operations and strategies, including their implications on corporate governance, financial market stability, and regulatory compliance among other critical facets.

  • Assessing the impact of hedge fund activism on corporate governance and financial performance
  • Analysing the effectiveness and implications of market-neutral strategies employed by hedge funds
  • Investigating how different fee structures impact the performance and investor attraction to hedge funds
  • Evaluating the contribution of hedge funds to financial market liquidity and the implications for market stability
  • Analysing the risk-return profile of hedge fund strategies during financial crises
  • Evaluating the influence of regulatory changes on hedge fund operations and performance
  • Examining the level of transparency and disclosure practices in the hedge fund industry and its impact on investor trust and regulatory compliance
  • Assessing the contribution of hedge funds to systemic risk in financial markets, and the effectiveness of regulatory measures in mitigating such risks
  • Examining the role of hedge funds in financial market stability
  • Investigating the determinants of hedge fund success: A comparative analysis

Financial Planning and Advisory

This list explores various research topic ideas related to financial planning, focusing on the effects of financial literacy, the adoption of digital tools, taxation policies, and the role of financial advisors.

  • Evaluating the impact of financial literacy on individual financial planning effectiveness
  • Analysing how different taxation policies influence financial planning strategies among individuals and businesses
  • Evaluating the effectiveness and user adoption of digital tools in modern financial planning practices
  • Investigating the adequacy of long-term financial planning strategies in ensuring retirement security
  • Assessing the role of financial education in shaping financial planning behaviour among different demographic groups
  • Examining the impact of psychological biases on financial planning and decision-making, and strategies to mitigate these biases
  • Assessing the behavioural factors influencing financial planning decisions
  • Examining the role of financial advisors in managing retirement savings
  • A comparative analysis of traditional versus robo-advisory in financial planning
  • Investigating the ethics of financial advisory practices

Free Webinar: How To Find A Dissertation Research Topic

The following list delves into research topics within the insurance sector, touching on the technological transformations, regulatory shifts, and evolving consumer behaviours among other pivotal aspects.

  • Analysing the impact of technology adoption on insurance pricing and risk management
  • Analysing the influence of Insurtech innovations on the competitive dynamics and consumer choices in insurance markets
  • Investigating the factors affecting consumer behaviour in insurance product selection and the role of digital channels in influencing decisions
  • Assessing the effect of regulatory changes on insurance product offerings
  • Examining the determinants of insurance penetration in emerging markets
  • Evaluating the operational efficiency of claims management processes in insurance companies and its impact on customer satisfaction
  • Examining the evolution and effectiveness of risk assessment models used in insurance underwriting and their impact on pricing and coverage
  • Evaluating the role of insurance in financial stability and economic development
  • Investigating the impact of climate change on insurance models and products
  • Exploring the challenges and opportunities in underwriting cyber insurance in the face of evolving cyber threats and regulations

Quantitative Finance

These topic ideas span the development of asset pricing models, evaluation of machine learning algorithms, and the exploration of ethical implications among other pivotal areas.

  • Developing and testing new quantitative models for asset pricing
  • Analysing the effectiveness and limitations of machine learning algorithms in predicting financial market movements
  • Assessing the effectiveness of various risk management techniques in quantitative finance
  • Evaluating the advancements in portfolio optimisation techniques and their impact on risk-adjusted returns
  • Evaluating the impact of high-frequency trading on market efficiency and stability
  • Investigating the influence of algorithmic trading strategies on market efficiency and liquidity
  • Examining the risk parity approach in asset allocation and its effectiveness in different market conditions
  • Examining the application of machine learning and artificial intelligence in quantitative financial analysis
  • Investigating the ethical implications of quantitative financial innovations
  • Assessing the profitability and market impact of statistical arbitrage strategies considering different market microstructures

Treasury Management

The following topic ideas explore treasury management, focusing on modernisation through technological advancements, the impact on firm liquidity, and the intertwined relationship with corporate governance among other crucial areas.

  • Analysing the impact of treasury management practices on firm liquidity and profitability
  • Analysing the role of automation in enhancing operational efficiency and strategic decision-making in treasury management
  • Evaluating the effectiveness of various cash management strategies in multinational corporations
  • Investigating the potential of blockchain technology in streamlining treasury operations and enhancing transparency
  • Examining the role of treasury management in mitigating financial risks
  • Evaluating the accuracy and effectiveness of various cash flow forecasting techniques employed in treasury management
  • Assessing the impact of technological advancements on treasury management operations
  • Examining the effectiveness of different foreign exchange risk management strategies employed by treasury managers in multinational corporations
  • Assessing the impact of regulatory compliance requirements on the operational and strategic aspects of treasury management
  • Investigating the relationship between treasury management and corporate governance

Financial Technology (FinTech)

The following research topic ideas explore the transformative potential of blockchain, the rise of open banking, and the burgeoning landscape of peer-to-peer lending among other focal areas.

  • Evaluating the impact of blockchain technology on financial services
  • Investigating the implications of open banking on consumer data privacy and financial services competition
  • Assessing the role of FinTech in financial inclusion in emerging markets
  • Analysing the role of peer-to-peer lending platforms in promoting financial inclusion and their impact on traditional banking systems
  • Examining the cybersecurity challenges faced by FinTech firms and the regulatory measures to ensure data protection and financial stability
  • Examining the regulatory challenges and opportunities in the FinTech ecosystem
  • Assessing the impact of artificial intelligence on the delivery of financial services, customer experience, and operational efficiency within FinTech firms
  • Analysing the adoption and impact of cryptocurrencies on traditional financial systems
  • Investigating the determinants of success for FinTech startups

Research topic evaluator

Commercial Banking

These topic ideas span commercial banking, encompassing digital transformation, support for small and medium-sized enterprises (SMEs), and the evolving regulatory and competitive landscape among other key themes.

  • Assessing the impact of digital transformation on commercial banking services and competitiveness
  • Analysing the impact of digital transformation on customer experience and operational efficiency in commercial banking
  • Evaluating the role of commercial banks in supporting small and medium-sized enterprises (SMEs)
  • Investigating the effectiveness of credit risk management practices and their impact on bank profitability and financial stability
  • Examining the relationship between commercial banking practices and financial stability
  • Evaluating the implications of open banking frameworks on the competitive landscape and service innovation in commercial banking
  • Assessing how regulatory changes affect lending practices and risk appetite of commercial banks
  • Examining how commercial banks are adapting their strategies in response to competition from FinTech firms and changing consumer preferences
  • Analysing the impact of regulatory compliance on commercial banking operations
  • Investigating the determinants of customer satisfaction and loyalty in commercial banking

International Finance

The folowing research topic ideas are centred around international finance and global economic dynamics, delving into aspects like exchange rate fluctuations, international financial regulations, and the role of international financial institutions among other pivotal areas.

  • Analysing the determinants of exchange rate fluctuations and their impact on international trade
  • Analysing the influence of global trade agreements on international financial flows and foreign direct investments
  • Evaluating the effectiveness of international portfolio diversification strategies in mitigating risks and enhancing returns
  • Evaluating the role of international financial institutions in global financial stability
  • Investigating the role and implications of offshore financial centres on international financial stability and regulatory harmonisation
  • Examining the impact of global financial crises on emerging market economies
  • Examining the challenges and regulatory frameworks associated with cross-border banking operations
  • Assessing the effectiveness of international financial regulations
  • Investigating the challenges and opportunities of cross-border mergers and acquisitions

Choosing A Research Topic

These finance-related research topic ideas are starting points to guide your thinking. They are intentionally very broad and open-ended. By engaging with the currently literature in your field of interest, you’ll be able to narrow down your focus to a specific research gap .

When choosing a topic , you’ll need to take into account its originality, relevance, feasibility, and the resources you have at your disposal. Make sure to align your interest and expertise in the subject with your university program’s specific requirements. Always consult your academic advisor to ensure that your chosen topic not only meets the academic criteria but also provides a valuable contribution to the field. 

If you need a helping hand, feel free to check out our private coaching service here.

You Might Also Like:

Topic Kickstarter: Research topics in education

thank you for suggest those topic, I want to ask you about the subjects related to the fintech, can i measure it and how?

Submit a Comment Cancel reply

Your email address will not be published. Required fields are marked *

Save my name, email, and website in this browser for the next time I comment.

  • Print Friendly
  • 44-207-097-1871

Dissertation Writing Tools

  • 1. Complete Dissertation Writing Guide - eBook
  • 2. Dissertation Templates Pack
  • 3. Research Methodology Handbook
  • 4. Academic Writing Checklist
  • 5. Citation Style Guide
  • 6. Time Management for Dissertation Writing
  • 7. Literature Review Toolkit
  • 8. Grammar and Style Guide
  • 9. Dissertation Proposal Template
  • 10.Five Pre-written Full Dissertation Papers

thesis topics on banks

38 Banking and Finance Dissertation Topics Ideas

Banking and Finance Dissertation Topics: Dissertation topics in banking and finance focus on how monetary exchanges and programs function in the banking sector, both nationally and internationally. This is also a very famous academic discipline throughout the world. Banking and Finance explore the dynamic, fast-paced world of money, shares, credit, and investments. Finance is an essential […]

Banking and Finance Dissertation Topics

Banking and Finance Dissertation Topics: Dissertation topics in banking and finance focus on how monetary exchanges and programs function in the banking sector, both nationally and internationally. This is also a very famous academic discipline throughout the world.

Banking and Finance  explore the dynamic, fast-paced world of money, shares, credit, and investments . Finance is an essential part of our economy as it provides liquidity in terms of money or assets required for individuals and businesses to invest in the future.

If you are looking for banking and finance dissertation topics, your search end here. Below is the list of best-selected banking and finance dissertation topics. Also, you can check our related posts for accounting & finance dissertation topics and financial accounting dissertation topics .

Best Banking and Finance Dissertation Topics ideas for college students

Banking is  the business of protecting money for others . Banks lend this money, generating interest that creates profits for the bank and its customers. A bank is a financial institution licensed to accept deposits and make loans.

Research topics in banking and finance have been collected together and presented in the form of an extensive list as below:

  • Implementing blockchain applications in the field of banking and finance: a descriptive approach.
  • Banking and finance post-COVID-19 pandemic: a review of the literature.
  • Studying the effects of monetary policy on banking and finance: a systematic analysis.
  • Islamic banking and finance: a quantitative study.
  • Effects of BREXIT on banking and finance contracts: a descriptive approach.
  • Financial fragility in the domain of banking and finance: a review of the literature.
  • Development and governance of Islamic banking and finance in X country.
  • Evaluating risk assessment in the area of banking and finance in X country.
  • Islamic banking and finance in present-day financial crisis: focus on current and future issues.
  • Sustainability in Islamic banking and finance: a systematic analysis.
  • Correlational analysis of financial stability, bank competition, and fire sales.
  • Development of a hypothetical model for internalization of banking and finance institutions.
  • The role played by information technology in the field of banking and finance: a systematic review.
  • Historical analysis of banking and finance in the UK: a quantitative study.
  • Credit risk versus financial risk in Islamic banking and finance.
  • Comparative analysis of banking and finance in UK and Asia.
  • The role played by intuitive decision-making in the field of banking and finance.
  • Working on mergers and acquisitions in the field of banking and finance.
  • Investigating illicit cyber activity in the field of banking and finance.
  • Interest-free banking and finance in the developing countries of the world.
  • Importance of compensation and risk incentives in the field of banking and finance.
  • Quality control in banking and finance: an exploratory study.
  • How e-commerce can be applied in the field of banking and finance.
  • Studying the big data and analytics as a customer loyalty tool in banking and finance: a descriptive study.
  • Data mining and banking and finance: a systematic analysis.
  • Studying the effects of enterprise risk management on the performance of firms in X country: focus on banking and finance sector.
  • Operations of Islamic banking and finance in the West: a systematic analysis.
  • Ethics in banking and finance programs: a review of the literature.
  • Relationship between risk and reputational capital in the banking and finance sector.
  • Highlighting the social and ethical issues in the banking and finance sector.
  • The current dilemma of financial instability in the structure of the banking and finance sector.
  • Comparative analysis of islands and small states within the banking and finance sector.
  • Studying the operational efficiency in the banking and finance sector: a review of the literature.
  • Social banking and social finance: a descriptive approach.
  • Finance employment: focus on UK banks.

Above is the best list of banking and finance dissertation topics pick any of your choices and start writing a dissertation. Fill out the form below and get the Dissertation topic mini proposal service from our experts.

Paid Topic Mini Proposal (500 Words)

You will get the topics first and then the mini proposal which includes:

  • An explanation why we choose this topic.
  • 2-3 research questions.
  • Key literature resources identification.
  • Suitable methodology including raw sample size and data collection method
  • View a Sample of Service

Note: After submiting your order please must check your email [inbox/spam] folders for order confirmation and login details.If email goes in spam please mark not as spam to avoid any communication gap between us.

Get An Expert Dissertation Writing Help To Achieve Good Grades

By placing an order with us, you can get;

  • Writer consultation before payment to ensure your work is in safe hands.
  • Free topic if you don't have one
  • Draft submissions to check the quality of the work as per supervisor's feedback
  • Free revisions
  • Complete privacy
  • Plagiarism Free work
  • Guaranteed 2:1 (With help of your supervisor's feedback)
  • 2 Instalments plan
  • Special discounts

Other Related Posts

  • Dissertation Topics in International Relations February 20, 2024 -->
  • Unraveling the Essence of Thesis Objectives: A Comprehensive Guide with Examples January 4, 2024 -->
  • Software That Can Help You Write A Good Resume October 25, 2023 -->
  • Unlock Your Academic Potential with the Right Topics for Dissertation October 12, 2023 -->
  • Modern resume writing system to land your dream Job September 25, 2023 -->
  • 89+ Best Unique and Informative Speech Topics for Students January 6, 2023 -->
  • Employment Law Dissertation Topics January 4, 2023 -->
  • 59 Best Environmental Law Dissertation Topics & Examples January 4, 2023 -->
  • 03 Unique Dissertation Topics along with 500 words Topic Brief to get approved April 18, 2022 -->
  • 37 Monetary economics dissertation topics ideas March 20, 2022 -->
  • 39 Economic geography dissertation topics examples March 19, 2022 -->
  • 37 Public economics dissertation topics Ideas March 18, 2022 -->
  • 39 Financial Economics Dissertation Topics Ideas March 17, 2022 -->
  • 39 Experimental economics dissertation topics Ideas March 16, 2022 -->
  • 39 Environmental Economics Dissertation Topics Ideas and Samples March 15, 2022 -->

Topic brief help

WhatsApp and Get 35% off promo code now!

Writing help

Experienced dissertation writing service Dissertation Team - with writers for US, UK and Canada.

Need help with your thesis? Get your thesis written with professional PhD writers for hire.

Scholarship essay writing service

A List of 25 Great Dissertation Topics Related to Banking

Students can always get online help by going to a website that specializes in topics like banking. To get a high score on a dissertation, students need to come up with an interesting, unique topic. If the student is unable to think of a topic on their own, they can always use one of the 25 banking dissertation topics that are used on this list. These topics can be used as they are written, or they can be modified to suit the student's personal interests.

Banking-Related Dissertation Topics

  • What are some of the forces that are causing American retail banking centers to change?
  • What is the role of micro-loans in the modern financial industry?
  • What is the role of retail banks in the United Kingdom in providing financial services in rural areas?
  • In a managed economy like China, how does the banking system differ from capitalist nations like the United States?
  • How do online currencies like Bitcoin change the concept of fiat currencies? Will these currencies still be alive in a decade?
  • Why are some micro-loan companies able to enjoy a higher repayment rate than traditional banks?
  • What are some of the most effective techniques that banks can use in their anti-money laundering programs?
  • How can providing better credit flow boost agricultural production in an economy?
  • How are off-balance sheet activities treated?
  • What is the role of Internet banking in society?
  • Will technology completely replace the role of a retail banking center and banks tellers?
  • How does the modern economy prevent a run on the banks from happening?
  • How is asset liability management performed in commercial banks?
  • What is the significance of corporate social responsibility in the banking system?
  • How are the concepts of equity performance and price related in the field of banking?
  • Before the Federal Reserve Bank existed, how were recessions dealt with in the United States? 17. Consider the influence of magnates like J.P. Morgan.
  • How did housing loans lead to the 2008 recession?
  • How did poor risk management at banks lead to the recession in 1980s Japan?
  • Why have hedge funds enjoyed a sustained level of progress?
  • Will brick-and-mortar banks one day be extinct?
  • What is the historical basis for having the Department of Agriculture manage the financial regulation of the United States?
  • Should every student be required to take a class on fiscal responsibility and money management?
  • How does foreign direct investment impact an emerging economy?
  • What is the best capital structure for a retail bank?

DissertationTop Phone Number

Home » Blog » Dissertation » Topics » Finance » Banking and Finance » Banking and Finance Dissertation Topics (28 Examples) For Research

thesis topics on banks

Banking and Finance Dissertation Topics (28 Examples) For Research

Mark May 26, 2020 Jun 5, 2020 Banking and Finance , Finance No Comments

Are you searching for banking and finance dissertation topics? We understand that selecting a dissertation topic is one of the biggest challenges. So, we offer a wide range of banking and finance dissertation topics and project topics on banking and finance. You can also visit our site for corporate finance dissertation topics and other business […]

banking and finance dissertation topics

Are you searching for banking and finance dissertation topics? We understand that selecting a dissertation topic is one of the biggest challenges. So, we offer a wide range of project topics on banking and finance.

Our team of writers can provide quality work on your selected banking and finance research topics. Once you select from the research topics on banking and finance, we will provide an outline, which can provide guidance on how the study should be carried out .

If you have come to this post after searching for corporate finance or finance topics, following are the seperate posts made on these topics.

  • Finance Research Topics
  • Corporate Finance Research Topics

Banking and finance dissertation topics

Role of micro-loans in the modern financial industry.

Online currencies like Bitcoin brought changes in the concept of fiat currencies.

Identifying the forces causing American retail banking centres to change.

Analysing the treatment of off-balance sheet activities.

Examining the role of internet banking in society.

Evaluating how the modern economy prevents a run on the banks from happening.

To find out whether the technology can replace the role of retail banking centre.

Relationship between housing loans and the 2008 recession.

Impact of foreign direct investment on the emerging economies.

Identifying the best capital structure for a retail bank.

To study the effect of mergers and acquisition on employee’s morale and performance in the case of banks.

Evaluating the credit management and issues of bad debts in commercial banks in the UAE.

To what extent the electronic banking has affected customer satisfaction.

Portfolio management and its impact on the profitability level of banks.

Impact of interest rate on loan repayment in microfinance banks.

An appraisal of operational problems facing micro-finance banks in delta state.

Studying the impact of risk management on the profitability of banks.

Evaluation of bank lending and credit management.

Role of automated teller machine on customer satisfaction and retention.

Examining the impact of bank consolidation on operational efficiency.

Competitive strategies and changes in the banking industry.

Development of rural banking in the case of developed countries.

The effect of electronic payment systems on the behaviour and satisfaction level of customers.

How does the organisational structure affect the commercial banks and their performance?

How can banks use ratio analysis as a bank lending tool?

Evaluating the relationship between e-banking and cybercrime.

Studying the importance of credit management in the banking industry.

Problems related to loan granting and recovery.

Topic With Mini-Proposal (Paid Service)

Along with a topic, you will also get;

  • An explanation why we choose this topic.
  • 2-3 research questions.
  • Key literature resources identification.
  • Suitable methodology with identification of raw sample size, and data collection method
  • View a sample of topic consultation service

Get expert dissertation writing help to achieve good grades

  • Writer consultation before payment to ensure your work is in safe hands.
  • Free topic if you don't have one
  • Draft submissions to check the quality of the work as per supervisor's feedback
  • Free revisions
  • Complete privacy
  • Plagiarism Free work
  • Guaranteed 2:1 (With help of your supervisor's feedback)
  • 2 Instalments plan
  • Special discounts

Other Posts

  • Corporate Finance Dissertation Topics (29 Examples) For Your Research December 28, 2019 -->
  • Finance Dissertation Topics Examples List (37 Ideas) For Research Students May 29, 2017 -->

Message Us On WhatsApp

50 Best Finance Dissertation Topics For Research Students

Link Copied

Share on Facebook

Share on Twitter

Share on LinkedIn

50 Best Finance Dissertation Topics For Research Students

Finance Dissertation Made Easier!

Embarking on your dissertation adventure? Look no further! Choosing the right finance dissertation topics is like laying the foundation for your research journey in Finance, and we're here to light up your path. In this blog, we're diving deep into why dissertation topics in finance matter so much. We've got some golden writing tips to share with you! We're also unveiling the secret recipe for structuring a stellar finance dissertation and exploring intriguing topics across various finance sub-fields. Whether you're captivated by cryptocurrency, risk management strategies, or exploring the wonders of Internet banking, microfinance, retail and commercial banking - our buffet of Finance dissertation topics will surely set your research spirit on fire!

What is a Finance Dissertation?

Finance dissertations are academic papers that delve into specific finance topics chosen by students, covering areas such as stock markets, banking, risk management, and healthcare finance. These dissertations require extensive research to create a compelling report and contribute to the student's confidence and satisfaction in the field of Finance. Now, let's understand why these dissertations are so important and why choosing the right Finance dissertation topics is crucial!

Why Are Finance Dissertation Topics Important?

Choosing the dissertation topics for Finance students is essential as it will influence the course of your research. It determines the direction and scope of your study. You must make sure that the Finance dissertation topics you choose are relevant to your field of interest, or you may end up finding it more challenging to write. Here are a few reasons why finance thesis topics are important:

1. Relevance

Opting for relevant finance thesis topics ensures that your research contributes to the existing body of knowledge and addresses contemporary issues in the field of Finance. Choosing a dissertation topic in Finance that is relevant to the industry can make a meaningful impact and advance understanding in your chosen area.

2. Personal Interest

Selecting Finance dissertation topics that align with your interests and career goals is vital. When genuinely passionate about your research area, you are more likely to stay motivated during the dissertation process. Your interest will drive you to explore the subject thoroughly and produce high-quality work.

3. Future Opportunities

Well-chosen Finance dissertation topics can open doors to various future opportunities. It can enhance your employability by showcasing your expertise in a specific finance area. It may lead to potential research collaborations and invitations to conferences in your field of interest.

4. Academic Supervision

Your choice of topics for dissertation in Finance also influences the availability of academic supervisors with expertise in your chosen area. Selecting a well-defined research area increases the likelihood of finding a supervisor to guide you effectively throughout the dissertation. Their knowledge and guidance will greatly contribute to the success of your research.

Writing Tips for Finance Dissertation

A lot of planning, formatting, and structuring goes into writing a dissertation. It starts with deciding on topics for a dissertation in Finance and conducting tons of research, deciding on methods, and so on. However, you can navigate the process more effectively with proper planning and organisation. Below are some tips to assist you along the way, and here is a blog on the 10 tips on writing a dissertation that can give you more information, should you need it!

1. Select a Manageable Topic

Choosing Finance research topics within the given timeframe and resources is important. Select a research area that interests you and aligns with your career goals. It will help you stay inspired throughout the dissertation process.

2. Conduct a Thorough Literature Review

A comprehensive literature review forms the backbone of your research. After choosing the Finance dissertation topics, dive deep into academic papers, books, and industry reports, gaining a solid understanding of your chosen area to identify research gaps and establish the significance of your study.

3. Define Clear Research Objectives

Clearly define your dissertation's research questions and objectives. It will provide a clear direction for your research and guide your data collection, analysis, and overall structure. Ensure your objectives are specific, measurable, achievable, relevant, and time-bound (SMART).

4. Collect and Analyse Data

Depending on your research methodology and your Finance dissertation topics, collect and analyze relevant data to support your findings. It may involve conducting surveys, interviews, experiments, and analyzing existing datasets. Choose appropriate statistical techniques and qualitative methods to derive meaningful insights from your data.

5. Structure and Organization

Pay attention to the structure and organization of your dissertation. Follow a logical progression of chapters and sections, ensuring that each chapter contributes to the overall coherence of your study. Use headings, subheadings, and clear signposts to guide the reader through your work.

6. Proofread and Edit

Once you have completed the writing process, take the time to proofread and edit your dissertation carefully. Check for clarity, coherence, and proper grammar. Ensure that your arguments are well-supported, and eliminate any inconsistencies or repetitions. Pay attention to formatting, citation styles, and consistency in referencing throughout your dissertation.

Don't let student accommodation hassles derail your finance research.

Book through amber today!

Finance Dissertation Topics

Now that you know what a finance dissertation is and why they are important, it's time to have a look at some of the best Finance dissertation topics. For your convenience, we have segregated these topics into categories, including cryptocurrency, risk management, internet banking, and so many more. So, let's dive right in and explore the best Finance dissertation topics:

Dissertation topics in Finance related to Cryptocurrency

1. The Impact of Regulatory Frameworks on the Volatility and Liquidity of Cryptocurrencies.

2. Exploring the Factors Influencing Cryptocurrency Adoption: A Comparative Study.

3. Assessing the Efficiency and Market Integration of Cryptocurrency Exchanges.

4. An Analysis of the Relationship between Cryptocurrency Prices and Macroeconomic Factors.

5. The Role of Initial Coin Offerings (ICOs) in Financing Startups: Opportunities and Challenges.

Dissertation topics in Finance related to Risk Management

1. The Effectiveness of Different Risk Management Strategies in Mitigating Financial Risks in Banking Institutions.

2. The Role of Derivatives in Hedging Financial Risks: A Comparative Study.

3. Analyzing the Impact of Risk Management Practices on Firm Performance: A Case Study of a Specific Industry.

4. The Use of Stress Testing in Evaluating Systemic Risk: Lessons from the Global Financial Crisis.

5. Assessing the Relationship between Corporate Governance and Risk Management in Financial Institutions.

Dissertation topics in Finance related to Internet Banking

1. Customer Adoption of Internet Banking: An Empirical Study on Factors Influencing Usage.

Enhancing Security in Internet Banking: Exploring Biometric Authentication Technologies.

2. The Impact of Mobile Banking Applications on Customer Engagement and Satisfaction.

3. Evaluating the Efficiency and Effectiveness of Internet Banking Services in Emerging Markets.

4. The Role of Social Media in Shaping Customer Perception and Adoption of Internet Banking.

Dissertation topics in Finance related to Microfinance

1. The Impact of Microfinance on Poverty Alleviation: A Comparative Study of Different Models.

2. Exploring the Role of Microfinance in Empowering Women Entrepreneurs.

3. Assessing the Financial Sustainability of Microfinance Institutions in Developing Countries.

4. The Effectiveness of Microfinance in Promoting Rural Development: Evidence from a Specific Region.

5. Analyzing the Relationship between Microfinance and Entrepreneurial Success: A Longitudinal Study.

Dissertation topics in Finance related to Retail and Commercial Banking

1. The Impact of Digital Transformation on Retail and Commercial Banking: A Case Study of a Specific Bank.

2. Customer Satisfaction and Loyalty in Retail Banking: An Analysis of Service Quality Dimensions.

3. Analyzing the Relationship between Bank Branch Expansion and Financial Performance.

4. The Role of Fintech Startups in Disrupting Retail and Commercial Banking: Opportunities and Challenges.

5. Assessing the Impact of Mergers and Acquisitions on the Performance of Retail and Commercial Banks.

Dissertation topics in Finance related to Alternative Investment

1. The Performance and Risk Characteristics of Hedge Funds: A Comparative Analysis.

2. Exploring the Role of Private Equity in Financing and Growing Small and Medium-Sized Enterprises.

3. Analyzing the Relationship between Real Estate Investments and Portfolio Diversification.

4. The Potential of Impact Investing: Evaluating the Social and Financial Returns.

5. Assessing the Risk-Return Tradeoff in Cryptocurrency Investments: A Comparative Study.

Dissertation topics in Finance related to International Affairs

1. The Impact of Exchange Rate Volatility on International Trade: A Case Study of a Specific Industry.

2. Analyzing the Effectiveness of Capital Controls in Managing Financial Crises: Comparative Study of Different Countries.

3. The Role of International Financial Institutions in Promoting Economic Development in Developing Countries.

4. Evaluating the Implications of Trade Wars on Global Financial Markets.

5. Assessing the Role of Central Banks in Managing Financial Stability in a Globalized Economy.

Dissertation topics in Finance related to Sustainable Finance

1. The impact of sustainable investing on financial performance.

2. The role of green bonds in financing climate change mitigation and adaptation.

3. The development of carbon markets.

4. The use of environmental, social, and governance (ESG) factors in investment decision-making.

5. The challenges and opportunities of sustainable Finance in emerging markets.

Dissertation topics in Finance related to Investment Banking

1. The valuation of distressed assets.

2. The pricing of derivatives.

3. The risk management of financial institutions.

4. The regulation of investment banks.

5. The impact of technology on the investment banking industry.

Dissertation topics in Finance related to Actuarial Science

1. The development of new actuarial models for pricing insurance products.

2. The use of big data in actuarial analysis.

3. The impact of climate change on insurance risk.

4. The design of pension plans that are sustainable in the long term.

5. The use of actuarial science to manage risk in other industries, such as healthcare and Finance.

Tips To Find Good Finance Dissertation Topics 

Embarking on a financial dissertation journey requires careful consideration of various factors. Your choice of topic in finance research topics is pivotal, as it sets the stage for the entire research process. Finding a good financial dissertation topic is essential to blend your interests with the current trends in the financial landscape. We suggest the following tips that can help you pick the perfect dissertation topic:

1. Identify your interests and strengths 

2. Check for current relevance

3. Feedback from your superiors

4. Finalise the research methods

5. Gather the data

6. Work on the outline of your dissertation

7. Make a draft and proofread it

In this blog, we have discussed the importance of finance thesis topics and provided valuable writing tips and tips for finding the right topic, too. We have also presented a list of topics within various subfields of Finance. With this, we hope you have great ideas for finance dissertations. Good luck with your finance research journey!

Frequently Asked Questions

How do i research for my dissertation project topics in finance, what is the best topic for dissertation topics for mba finance, what is the hardest finance topic, how do i choose the right topic for my dissertation in finance, where can i find a dissertation topic in finance.

Your ideal student home & a flight ticket awaits

Follow us on :

cta

Related Posts

thesis topics on banks

The Best 17 Best Study Apps For Students To Download In 2024

thesis topics on banks

10 Most Common Challenges Of Studying Abroad In 2024

thesis topics on banks

Top 10 Essential Google Sheet Tips to Boost Your Productivity

thesis topics on banks

Planning to Study Abroad ?

thesis topics on banks

Your ideal student accommodation is a few steps away! Please fill in your details below so we can find you a new home!

We have got your response

Top 10 Educational YouTube Channels

amber © 2024. All rights reserved.

4.8/5 on Trustpilot

Rated as "Excellent" • 4800+ Reviews by students

Rated as "Excellent" • 4800+ Reviews by Students

play store

194 Banking Essay Topics

🏆 best essay topics on banking, ✍️ banking essay topics for college, 👍 good banking research topics & essay examples, 🌶️ hot banking ideas to write about, 🎓 most interesting banking research titles, 💡 simple banking essay ideas, ❓ banking essay questions.

  • Information Systems Evolution in the Banking Industry
  • Bank Street Curriculum: Implementation and Assessment
  • Online Banking Fraud Risk Awareness
  • The Impact of the Internet on Banking
  • Risk Management Strategies of Bank of America
  • DBS Bank’s Digital Transformation Strategy
  • Banking Merger, Its Benefits and Consequences
  • Banking and Inventory Management This assessment analyses the inventory management as a tool for achieving successful supply chains and resilience in the banking services industry.
  • Starling Bank’s Environment and Resource Analysis Starling Bank turned out to be a promising financial institution that appeared on the market, correctly assessing the main trends and joining them.
  • Barclays Bank’s Strategic Analysis Barclays Bank is among the largest financial services. The paper analyzes the bank’s external business environment, financial position, and recommendations.
  • Sustainable Solutions for the Bank of America Tower The following paper analyzes the current constraints present on the bank based on the building usage, the existing construction, the site, and the location.
  • TD Canada Trust Bank’s Performance Management The performance management system implemented in the TD Canada Trust Bank corresponds to the international financial sector management standards.
  • Transformational Leadership in Pakistan’s Banking Sector The report tries to explicate the degree of diffusion of transformational and transactional leadership across the banking sector in Pakistan.
  • Managing Employees Performance at HSBC Private Bank and Theoretical Analysis of Performance For a better understanding of Managing Employee Performance this paper would go for HSBC, the UK as a case study and then go for theoretical analysis.
  • Barclays Bank’s Decision-Making & Risk Management Barclays Bank has a clear and progressive vision of the decision-making process, with risk management being the most elaborate one.
  • The Structure and Functions of the World Bank The paper highlights the structure and functions of the World Bank and the United Nations in the global arena. It centered on the reasons behind the formation.
  • The Toronto-Dominion Bank in the Industry The Toronto-Dominion Bank measures its effectiveness using a personnel engagement score, optional labor turnover, and industry comparison.
  • Barclays Bank’s Talent Management The Barclays Bank in Stanford has successfully organised its human resource management approach to internalise the aspects of employee equity.
  • HSBC Bank and Barclays Bank: Comparison and Risk Exposures This paper focuses on the evaluation of the financial performance of HSBC bank and Barclays bank since the start of the global financial crisis.
  • Mergers and Acquisitions in the Banking Sector This paper discusses mergers in the banking sector, reasons for a wave of mergers between banks, and difficulties that acquiring banks may face in the future.
  • Bank Management and Business Report Analysis This report is prepared in the interest of a bank that is planning to increase their sales performance, with the aim to provide an opinion on how sales should be improved.
  • Bank of Credit and Commerce International Case When the branch offices of the Bank of Credit and Commerce International (BCCI) in seven countries were raided in early July 1991, one of the major bank scams involving billions of dollars was brought to light.
  • Information Technology and Banking Sector IT has influenced two dissimilar areas in banking, including communication and connectivity, together with business progression reengineering.
  • The Goals of a Banking Institution The management should ensure that effective structures are in place to align the firm’s resource so that the aims and objectives are met.
  • HSBC Bank’s Staffing Change: Communication Plan This work shows the communication plan for the change in staffing at HSBC Bank, identifies its key trends, assumptions, and risks, and gives a SWOTT analysis of the organization.
  • Corporate Governance in the Banking Industry Work utilizes the stakeholder theories and the stewardship presumption to shows how corporate governance contributes to higher standards of accountability in the banking industry.
  • Standard Chartered Bank Managing Human Resources This report is a case study on Standard Chartered, and the strength-based approach in the bank has been discussed with its benefits and also disadvantages.
  • Co-operative Banking Group’s Enterprise Software The report illustrates how implementation of ERP system in Co-operative banking group will help in improving the firm’s accounting, inventory as well as logistics practices.
  • Chinese Bank’ Human Resources Management The paper analyses HRM through an examination of new approaches, recruitment and selection, monitoring and rewarding at the Industrial and Commercial Bank of China.
  • International Monetary Fund, World Bank, and World Trade Organization This paper studies three international financial organizations: the International Monetary Fund, the World Bank, and the World Trade Organization.
  • Mountain Bank’s Business Strategy Organizational profits rely on a good business strategic plan. For the case of Mountain Bank, the profits have been declining as a result of the poor business strategic plan.
  • Benefits and the Challenges of Financial Restructuring for Bank Muscat – Oman Bank Muscat is a fiscal services company in Oman that offers retail banking, corporate banking, treasury, investment banking, asset management, and private banking.
  • Punjab National Bank Housing Finance Company: Case Analysis Punjab Nation Bank Housing Finance Limited has experienced stagnant growth since its incorporation with other partners in 1988.
  • The Impact of the COVID-19 Pandemic on the Standard Chartered Bank This paper will explore the impact that the COVID-19 pandemic had on the Standard Chartered bank, the development of technology, and its influence on human resource management.
  • The Effectiveness of the World Bank The World Bank has been ineffective in its roles because of the poor review of projects, weak implementation of organizational policies, and failure to alleviate extreme poverty.
  • Problems With Improve Bank Services Some of the problems that banks are likely to encounter while attempting to deliver solid customer service include privacy laws, fair lending policies, and debt securities.
  • Finance: The Currency School-Banking School Debate The period of the 1840s in the history of the economic thought is characterized by a significant controversy observed between the Currency School and Banking School.
  • The Bain & Co. and the Old Family Bank Analysis This paper aims at a holistic and comprehensive analysis of Bain & Co. and the Old Family Bank from the point of view of internal and external aspects.
  • Corporate Social Responsibility in Bangladesh’s Banking Sector CSR practices by banks in Bangladesh not only enhance their accountability but also boost their success and influence the socially responsible behaviors of other firms.
  • The Lehman Brothers Bank Collapse The main purpose of this study is to examine the financial crisis of 2008-2010 on public discourse with regard to the collapse of Lehman Brothers.
  • Island Banking Services: Cybersecurity Strategy and Implementation Plan This paper aims to describe the cybersecurity strategy and its implementation plan for Island Banking Services that is a firm that works in Financial Transactions Processing.
  • Analysis of Islamic Banking and Finance The purpose of this article is to consider the features of Islamic banking, as well as the principles on which the relationship between the bank and customers is built.
  • Macroeconomic Theory: Barclays Bank in the UK For purposes of this study, we will analyze how the national economy can affect the performance of Barclays Bank, a major Public Limited Company.
  • International Logistics, Business, and Banking Conservative decisions are quite typical in the realm of financial operations for numerous reasons, the high possibility of a failure as a result of the lack of proper testing.
  • Time Management for Students in Bahrain’s Banking This research is aimed to study the opinions and attitudes towards time management among the students at Bahrain University and the country’s financial sector.
  • National Australia Bank: Corporate Social Responsibility This paper explores corporate social responsibility through an analysis of a company selected from the database of the world’s most ethical companies.
  • World Bank’s Contribution to Sustainable Development Goals The essay examines the role of the World Bank in bolstering the Sustainable Development Goals measures to combat poverty and promote development.
  • The Bank Robbery Crime Investigation The primary objective of securing the crime scene is to preserve all the evidence that can help trace and identify the bank robbery suspect.
  • JPMorgan Chase Bank and Big Data The purpose of this paper is to analyze big data as technology concerning JPMorgan Chase and consider how it can be used shortly by this company.
  • Investment Opportunity Analysis: British Banking Sector The Big Four British banks dominate the UK banking industry for a number of reasons, including their longevity, aggressive marketing, and service variety.
  • Analysis of Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank is a full-service commercial bank that provides a broad range of products and services, for instance, retail banking, management of wealth and others.
  • HSBC Bank Balance Sheet Analysis Financial accounts have different users; each user has specific needs they require from the accounts. Financial account users can be defined into two main segments.
  • Attempted Bank Robbery Criminal Justice Case The suggested case describing the plan to commit a crime of bank robbery is characterized by several elements that are commonly identified in crime attempts.
  • Waiting Lines Situation at Banking Organizations Hiring more personnel could be a solution to address the challenge of long queues at many facilities.
  • Doha Bank Qatar’s Strategic Thinking and Leadership Doha Bank Qatar involves its departments together with external agencies and customer firms to incorporate innovation and focus on change to achieve success in its operations.
  • Developing the Islamic Banking Cluster in the UAE The report’s mission is to develop the Islamic banking cluster in the UAE in order to be number one in Islamic Banking.
  • Bank of Credit and Commerce International’s Criminal Activity This case provides adequate information on how BCCI bank was involved in a global financial crime of laundering billions of dollars globally.
  • Lloyd’s Tsb Bank Is Under Fire for Money Laundering Offense This research article discusses the role of the bank, either knowingly or unknowingly, in laundering the money obtained by cheating.
  • COVID-19 Effects for Truist Bank With the spread of COVID-19, causing many Americans to lose jobs and see financial hardships, Truist would need to focus on how they can help their customers in their times of need.
  • St. George Bank: Human Resources and Entrepreneurship St. George Bank should also come up with new methods to access their customers and also new channels on which the customers can get their services.
  • Analyzing Bank Performance: Risk Propositions This report points out some of the challenging circumstances that the banks and financial institutions may find themselves in if the crisis goes out of hand.
  • Banking, Its Ancient and Modern History The history of banking dates back to Ancient Greece and the Roman Empire. The first prototypes were created by merchants around 2000 BC in Assyria and Sumeria.
  • Bank Reconciliation: Theft and Control Deficiencies Internal control is a vital process because it gives reasonable assurance about the activities of a company and compliance with laws and regulations.
  • Barclays Bank’s Innovative Managerial Practices One of the most vivid examples of Barclays’s encouragement of entrepreneurship processes is the LifeSkills program.
  • National Australia Bank Analysis The national Australia bank has many programs which help it to adhere to the ethical regulations which govern all businesses in Australia.
  • Mobile Banking Development and Analysis Project This research will be discussing the application of a mobile banking application, its effects, and its benefits to the consumers.
  • United States Banking Merger Relevance In the banking sector, mergers and takeovers have become very common. In this paper, the researcher will look at the relevance of banking mergers in the modern market.
  • Electronic Banking Services in a Qatar Bank The present research is based on the context of e-banking services in Qatar, a small country with abundant natural assets. Banks in Qatar have not been able to get the majority of customers.
  • Evolution of Modern Banking: Middle Ages to Present The history of banking began around 2000 BCE in Assyria, Sumeria, and India when wealthy families kept gold and silver coins in their homes.
  • Customer Analysis via Entropy and Information Gain in Banking The introduction of big data analytics in the financial sector has provided bankers with countless opportunities to improve the quality of their services.
  • The Basel III Agreement in Banking The paper discusses Basel III. It is a global regulatory agreement that mandates banks to maintain particular leverage ratios and reserve capital levels.
  • Credit Quality in Banking Lending and Investment This paper analyses the credit quality problems of banking institutions’ lending and investment decisions over the last 30 years.
  • Barclays Bank’s Decision-Making and Leadership Barclays Bank Board comes up with the vision for the bank. It could be the expansion plans into the Middle East or the African continent.
  • Bank of Japan’s Unconventional Monetary Policy In Japan, the supply of money is mainly controlled by the Bank of Japan with the help of monetary policy that is focused on inflation and interest rates.
  • The Central Bank Currency in the Monetary System The article examines the central bank currency in the monetary system. The people’s need to have control over money is the reason for the need for the central bank currency.
  • Key Learnings for Banking Sector During COVID-19 The changing nature of the modern business environment requires considering organizational development (OD) practices.
  • Information Gain in the Banking Sphere Information gain can be determined as a methodology that can be practically applied to the digitalization of payments in the banking sphere.
  • CNP Bank Card: Case Analysis This paper focuses on the CNP bank card case, which aims to create a method for forecasting credit-card defaults and identifying potential client bases for various credit instruments.
  • Information Gain and Entropy Methods in Banking The paper reviews the methods of information gain and entropy used by banking companies and critically analyzes some alternatives that are possible to use.
  • Moroccan Central Bank’s Ethics and Systems The banking sector in the last two years has been impacted greatly by the COVID-19 pandemic. The situation led to the emergence of various innovations.
  • A Bank, a Grocery Store, and a Restaurant: The Cultural Features This paper analyzes the available cultural features of a bank, a grocery store, and a restaurant to determine the distinctive features of these public places.
  • America’s Banking Industry: Past, Present, and Future Banks are critical to the economic stability of a country. Banks are the primary option for borrowing, saving, and investing for millions of Americans in the United States.
  • People Analytics of the Qatar National Bank One of the biggest challenges in conducting people analytics research for the Qatar National Bank is working with unstructured data.
  • The National Banking Crisis Analysis The recent crisis at a national bank has attracted nationwide coverage due to its massive effect on the economy.
  • Qatar National Bank’s General Information Bank groups that have already developed the most efficient business models and managed to expand their operations globally are in a comfortable position.
  • Banking in the United States of America The banking system of the United States of America is one of the youngest, and banking has its own specifics with a lot of restrictions and even archaic elements.
  • The Community Reinvestment Act and the Banking Systems This paper aims to study the impact of the Community Reinvestment Act (CRA) on banking in communities of Arkansas, California, and Boston.
  • Islamic Banking and Its Development Problems Islamic banking’s main purpose is to perform the function of making payments and working with a considerable amount of money.
  • Bank’s Digital Trends, Opportunities, and Threats The essay demonstrates the most crucial digital opportunities and threats for a commercial bank. The strategies to reduce the number of abandoned baskets are discussed.
  • AMZ Bank’s Main Problems and Their Solution As a result of the analysis of the AMZ bank and its activities, it was found that the main problem is a toxic culture and the resulting social and economic structure.
  • Banking: A Balance Sheet and an Income Statement The paper indicates that when compared to a balance sheet, an income statement presents a less defined and incomplete type of analysis.
  • Wells Fargo Bank Scandal in Southern California The scandal in Wells Fargo Bank emerged after the customers started receiving the cards in their mail and others noticed accumulating bank fees.
  • An Overview of Risks in Banking and Investments Credit ratings serve as vital tools for the investor, especially when they need a precise analysis of the organization’s position at a glance.
  • Green Initiatives of the Toronto-Dominion Bank The paper will assess the actions taken by Toronto-Dominion Bank in order to reduce its impact on the environment.
  • Organizational and National Culture in Banking The most important feature of commercial bank management is the continuous search for a productive compromise between the organizational and the national cultures.
  • Current Dynamics and Trends in Corporate Banking Sustainable financing is one of the emerging trends in corporate banking due to the consequences of the COVID-19 pandemic.
  • Banking Regulations Undermining Financial Crisis Traces of financial crisis and negative externalities have been present across the banking sector for the last several decades.
  • Bank of America and Financial Analysis Bank of America is a leading US financial institution. An analysis of the Strengths, Weaknesses, Opportunities, and Threats (SWOT) is essential when planning the Bank’s future.
  • East Bank Regional Hospital System The paper presents reasons to support East Bank Regional Hospital’s decision to expand its services. The consideration of the diseases will meet the medical needs.
  • Change in Composition of Bank Funding Since 2008 The main components of bank funding are deposits, short-term debts, and long-term debts. Over 50% of bank funding originates from retail deposits.
  • Impact of Bank Regulation, Market Structure, and Institutions on Cost of Financial Intermediation Through the process of intermediation, the financial institutions are able to ensure that there is an effective flow of funds.
  • Banks and Banking in Spain The Spanish legal framework has transformed banking and insurance services due to the creation of the EU single market.
  • Hull vs. Bank Case Study This case reflects the issue that occurred between the property tenants and the North Adams Hoosac Savings Bank. Harry transferred his interests in East Quincy and to his wife.
  • Competition in Islamic Banking Systems The main purpose of the research will be to investigate the effect of competition on profitability and the market power in the Islamic banking system.
  • The Effect of Finance as It Relates to Banking in Our Society The purpose of this paper is to analyze the effects of finance as it relates to banking in the Cayman Islands.
  • Islamic Banking: Risk Management, Operations and Barriers Islamic banks have been opened all over the world and they have their own unique operations that depend on the rules and regulations of Islamic law.
  • National Bank of Bahrain Analysis This report attempts to analyze the characteristics that determine the attractiveness of the NBB to investors, namely its financial structure and corporate governance framework.
  • Piggy Bank’s Sample Size to Estimate Mean Dollars To estimate a single population mean, the sample size should be the same as the population size. So, all the customers of Piggy Bank will have to be included in the sample.
  • Islamic Banking Features Analysis The purpose of the research will explore specific features within Islamic banking that impede the free flow of capital.
  • Improving the American International Bank Situation The research is targeted at offering several ways to better the American International Bank (AIB) current situation as well as outline its future opportunities.
  • Opening a Bank Office in Lithuania This paper will discuss the viability of opening a bank office in Lithuania. Opening a new office usually involves many risks, especially if the new area is not researched properly.
  • Information Age, Future, and Medical Banking Medical banking organized following the concept of patient-centered care can facilitate the shift from logical considerations to the particular needs of patients.
  • DuPont Analysis of the Chinese Bank of Communications The present report aims at applying DuPont analysis to evaluate the performance of the Chinese Bank of Communications (BoCom) against its competitor, China Merchants Bank (CMB).
  • Corporate Governance Against Financial Risk Up to Date With Banking Crisis The essay discusses financial problems, especially the financial banking crisis and how to deal with it and its risks, as well as the impact of corporate governance on it.
  • Opening a Bank Branch in Lithuania Lithuania is a perfect country to open a new branch of the regional bank. It is a highly developed state with significant achievements in economics and international trade.
  • The Bank of America on the Verge of Substantial Changes It is essential to find the right balance between the desire to improve the growth margins and the risk of losing everything through bankruptcy to profit and raise capital.
  • To Loan or Not to Loan: Taggert’s Bank Plans Taggert’s bank plans to extend its subprime loans and is exploring new lending methods that will increase its competitive edge.
  • The Crisis in UK Banking of 2007-2008 The combination of major economic shocks and the unprecedented global policy response to the banking crisis has generated exceptional uncertainties for household,
  • Wachovia Bank Financial Report Wachovia bank, which is now a part of Wells Fargo bank, was regarded as the fourth-largest bank holding company in the USA, the financial system of which was based on total assets.
  • Banking Policy Regulation: Lending to Minorities The lenders argue, many minorities take loans which they cannot afford to pay. Some households take mortgage loans with anticipation that the prices for these houses will increase.
  • Best Big Bank in Australia & Principal Agent Theory The paper reviewed the possible problems that occurred while the “Nucleus” referral system implementation in the Best Big Bank located in Australia.
  • The Analysis of Wells Fargo Bank Actions The Wells Fargo Bank was helping the mining companies to raise enough money to enhance their efficient exploitation of minerals on mountain tops.
  • Financial Market Regulation and Bank Activity Limitations The limitations on bank activity vary in countries, there are some similar processes: policies on bank’s capital, and the policies on the connection between banking and business.
  • Financial Management and Investment Banking This paper will focus on the primary markets, analyze the functions that investment bankers perform in the traditional process for issuing new securities.
  • Mobile Telephony Services Investing in Real-Time Banking Investing in new smartphone technology is a waste of time in poor markets. Investing in services through mobile telephone services seems to be the next big thing.
  • Improving Workplace Learning for the Bank Tellers Improving workplace learning for the bank tellers by first identifying the weaknesses or obstacles then developing a strategy towards addressing the weaknesses.
  • The Ethical Issues of Western Bank and Trust and Bobby’s Bagels Managers In this paper I am going to examine ethical issues in two companies: Western Bank and Trust and Bobby’s Bagel.
  • Geithner’s Bank Plan: Winners and Losers Joshua Zumbrun in his article “Geithner’s Bank Plan: Winners and Losers” in the “Forbes” offers banks to sell their bad assets – the loans and securities they cannot unload in the market.
  • The Grew of Financial World Crisis: Global Central Bank As Michael Mandel writes in his article, the financial world crisis flows out of the absence of a global central bank, which could have regulated the world financial movements.
  • Banking Bail-Outs and the Housing Market This paper focuses on the impact of the banking bail-out on the housing sector. The US banking bail-outs elicited spirited criticism and resistance from thousands of Americans.
  • St. George Bank. Profits and Perspectives. The financial statements of St. George Bank Ltd are legitimately prepared in accordance with Australian Accounting Standards, the Corporation Act of 2001.
  • Bank of America Launching New Online Services Bank of America successfully tested its new mobile banking service on a small-scale basis to determine the acceptability level among customers.
  • Abu Dhabi Islamic Bank’s Online Banking Services The purpose of this paper is to analyze modern online banking practices in the UAE, using Abu Dhabi Islamic Bank (ADIB) as an example.
  • Macroeconomics Interest Rates and Aggregated Supply: Demand in the Federal Reserve Bank The Federal Reserve Bank makes a decision to increase interest rates regardless of the fact that real wages do not rise.
  • Vision Bank’s Intercultural Communication: Problems and Recommendations The selected company for this report is Vision Bank. It provides banking, loans, financial advice, and consultancy services to customers in different regions.
  • Central Bank’s Communications Strategy The set of genres and a wide range of meditating technologies associated with the Central bank’s communications strategy can be perceived as portions of local organization action.
  • Global Political Economy: World Trade Organization, World Bank, and European Union This essay on global political economy will present answers to the attached questions. The answer to the first question will illuminate the exact functions of World Trade Organization.
  • Bank Solutions International’s Technology Gaps and Security Strategy Training of information staff and personnel would be done on a quarterly basis and this would reduce the effect of an outdated approach to problem-solving.
  • Global Financial Crisis and Banking System in Australia The recent global financial crisis affected almost all banks in the world with very few banks shielded from this misfortune.
  • Human Rights in Israel-Gaza and West Bank Regions The conflict in the Gaza region was a violation of human rights because the sovereignty of the state was not respected by foreign powers.
  • Veema Banking Company’s Investment in the UAE This report provides an analysis of the general business environment that Veemah Banking Company will meet during the employment of its investment endeavors in the UAE.
  • Grameen Banking System Alleviating Poverty This paper discusses various aspects of the Grameen banking system and focuses on how it has assisted communities, and evaluate its future success.
  • Bank’s Performance Financial Regulation Net income which signifies the profits that a bank makes after taxes gives us a direct view of a bank’s performance in terms of its ability to pay dividends as well as retain earnings.
  • Fraud Perpetrators in Banking Organizations Most of the fraud perpetrators are insiders. This is common among the lowly paid employees who have the feeling that their employers are paying them too less.
  • Barclays Bank History and Analysis Barclays bank is one of the oldest banks in the world. Its history dates back in the 17th century when, banking services were being introduced in the United Kingdom.
  • Bank Loan Manager: Job Analysis and Recruitment Bank loan manager is a rather profitable and respectable job, and its popularity and prestige have been growing during the last decade.
  • Goldman Sachs Group in Investment Banking Industry Goldman Sachs Group has had a long history in the context of the global economy and, therefore, has gained impressive experience over the years of its operations.
  • Hedging Strategy and Bank Risk Management Strategy for risk management is an essential step for banks. Hedging is a tool managing the financial risks that may emerge in the process of managing forwards and futures.
  • US Financial and Banking Reforms History The paper reviews articles that analyze the challenges of the US financial institution in 1832 and explain the significance of the US banking reforms under Nicolas Biddle.
  • Bank of America’s E-Business Challenges The promoters of the Bank of America have not conceded on the matter of going e-business. This problem has a direct relation to the size and financial ability.
  • The Asian Infrastructure Investment Bank’s Initiative The purpose of this paper is to discuss the implications of the Asian Infrastructure Investment Bank’s initiative and analyze three global connections with regard to the project.
  • State Bank’s and Real Estate Bank’s Collapse Today, the collapse of state banks is the problematic situation which is often associated with significant economic and political problems in the country.
  • The Rise of Islamic Banking in a Time of Economic Crisis On the surface, it may seem odd that Islamic banking is in such demand but when looked at from a cultural and religious perspective, it embodies the very essence of Islamic law.
  • Eastern Bank and First Bank & Trust Company Merger The Eastern Bank Corporation and the First Bank & Trust Company have different human resources policies. For the merger, a general HR management strategy should be developed.
  • China’s Asian Infrastructure Investment Bank China’s Asian Infrastructure Investment Bank is an organization intended to support infrastructural development in the region. The US and Japan voiced their disproval of the endeavor.
  • US Banking Expansion in Emerging Markets U.S. banking has contributed significantly to the development of financial markets of emerging countries such as China, Malaysia, Brazil, and others.
  • Major British Banking Group and Financial Crisis The purpose of this study is the assess the extent to which financial crisis in the United States of America contributed to the liquidity crash in the Major British banking group.
  • Commercial Bank’s Profitability in Austria The analysis done in this paper shows that there is a close relationship between gross domestic product and commercial banks’ profitability in Austria.
  • World Bank’s Logistics Performance Index The World Bank’s Logistics Performance Index (LPI) is constructed to assist countries in determining the key challenges and opportunities in logistics.
  • Foreign Investment in Chinese Banking Sector: HR Policies China`s banking system and foreign investment policies have to survive numerous changes and improvements using its norms and guidelines in comparison to developing countries.
  • The National Australia Bank’ Corporate Governance The purpose of this paper is to develop a critical analysis of NAB’s corporate governance in terms of the protocols and practices.
  • The Lehman Bank: Irregularities and Cybercrimes Henry Lehman had until recently been the head of one of the world’s largest and most successful investment bank. Smith was a professional who had worked for one of the Lehman Bank’s subsidiaries.
  • Economics: Currency and Banking Schools Debates This thesis of the paper will be a statement about the importance of the Currency and Banking Schools, especially their influence on the decisions of policy-makers.
  • Financial Regulation by the IMF and the World Bank The International Monetary Fund and the World Bank use several instruments to regulate the balance of payments problems and other financial crisis that countries might have faced.
  • Does Customer Relationship Management Matter in the Banking System?
  • Have More Strictly Regulated Banking Systems Fared Better During the Recent Financial Crisis?
  • Does Banking Competition Alleviate or Worsen Credit Constraints Faced by Small and Medium Enterprises?
  • Can Bubble Theory Foresee Banking Crises?
  • Are Bank Holding Companies a Source of Strength to Their Banking Subsidiaries?
  • Does Banking Competition Affect Innovation?
  • Why Fixing the ‘Shadow Banking’ Sector Is Essential for the U.S. Housing Market?
  • Are Cooperatives the Weakest Link in European Banking?
  • Has the Global Banking System Become More Fragile Over Time?
  • Does Banking Regulation Cause Counterproductive Economic Dynamics?
  • Can Monetary Union Enhance Banking Competition?
  • How Does Banking Market Power Affect Bank Opacity?
  • Are Banking Supervisory Data Useful for Macroeconomic Forecasts?
  • Does Banking Consolidation Worsen Firms’ Access to Credit?
  • Are Banking Systems Increasingly Fragile?
  • How Does Banking Sector Globalization Affect the Banking Crisis?
  • Can Sustainable Banking Help Stimulate Economic Growth in Sub-Sahara Africa?
  • Are Labor-Saving Technologies Lowering Employment in the Banking Industry?
  • How Does Competition Affect Efficiency and Soundness in Banking?
  • Can Central Banking Survive the IT Revolution?
  • Are More Competitive Banking Systems More Stable?
  • Does Banking Consolidation Lead to Efficiency Gains?
  • Are Recoveries From Banking and Financial Crises Really So Different?
  • What Determines the Banking Sector Performance in Globalized Financial Markets?
  • Can the Chinese Banking System Continue to Grow Without Sacrificing Loan Quality?
  • Are Systemic Banking Crises in Developed and Developing Countries Predictable?
  • What Drives Banking Sector Fragility in the Eurozone?
  • Can Islamic Banking Increase Financial Inclusion?
  • Does Banking Sector Development Affect Economic Growth and Inflation?
  • What Are the Customer Perceptions Towards Banking Industry Marketing?

Cite this post

  • Chicago (N-B)
  • Chicago (A-D)

StudyCorgi. (2021, September 9). 194 Banking Essay Topics. https://studycorgi.com/ideas/banking-essay-topics/

"194 Banking Essay Topics." StudyCorgi , 9 Sept. 2021, studycorgi.com/ideas/banking-essay-topics/.

StudyCorgi . (2021) '194 Banking Essay Topics'. 9 September.

1. StudyCorgi . "194 Banking Essay Topics." September 9, 2021. https://studycorgi.com/ideas/banking-essay-topics/.

Bibliography

StudyCorgi . "194 Banking Essay Topics." September 9, 2021. https://studycorgi.com/ideas/banking-essay-topics/.

StudyCorgi . 2021. "194 Banking Essay Topics." September 9, 2021. https://studycorgi.com/ideas/banking-essay-topics/.

These essay examples and topics on Banking were carefully selected by the StudyCorgi editorial team. They meet our highest standards in terms of grammar, punctuation, style, and fact accuracy. Please ensure you properly reference the materials if you’re using them to write your assignment.

This essay topic collection was updated on January 5, 2024 .

thesis topics on banks

30,000+ students realised their study abroad dream with us. Take the first step today

Here’s your new year gift, one app for all your, study abroad needs, start your journey, track your progress, grow with the community and so much more.

thesis topics on banks

Verification Code

An OTP has been sent to your registered mobile no. Please verify

thesis topics on banks

Thanks for your comment !

Our team will review it before it's shown to our readers.

thesis topics on banks

Dissertation Topic in Finance

' src=

  • Updated on  
  • Jan 11, 2024

Dissertation Topics in Finance- MBA, Banking, Accounting Projects-04 (1)

Also known as the study of investments, Finance is a combination of two interrelated subjects – how money is handled and the process of obtaining money. One of the reasons why postgraduate students struggle with their Finance dissertation topics is that they do not spend enough time planning it. It is important for students to be extremely careful while writing a finance dissertation as it contributes a lot to their respective degrees. This blog provides you with the best topics, a dissertation structure, and more. 

This Blog Includes:

What is a finance dissertation, why finance dissertation topics are important, tips to find excellent dissertation topics on finance, writing tips for finance dissertation, how to plan your work on a finance dissertation, how to structure a finance dissertation, finance dissertation general topics , topics related to india, mba dissertation topics, banking dissertation topics , accounting dissertation topics, research project example, final consideration and conclusion.

Finance dissertations, as the name implies, are pieces of writing that study a certain finance topic chosen by the student. The subjects covered include anything from the stock market to banking and risk management to healthcare finance. This dissertation gives the student academic self-assurance and personal happiness in the subject of finance. Finance writing necessitates substantial research in order to produce a compelling report.

The majority of students have no idea why finance dissertation themes are so crucial. However, put yourself in the shoes of your lecturer. You’ve already read hundreds of theses. The majority of them covered the same ground — issues that you’re already tired of hearing about. Then there’s a topic with a distinct, intriguing theme. Something that piques your interest and entices you to read more. Wouldn’t you give those pupils some extra credit? You’d do it! This is why there are so many fantastic finance dissertation topics. You can get extra points for your efforts. The topic of your paper might mean the difference between a good and a terrific grade.

It’s difficult to come up with anything unique and interesting. There are, nevertheless, ways to come up with interesting ideas. Here are a few pointers on how to locate them:

  • Read a fantastic finance dissertation and find for areas where further study is needed.
  • Go to the library and read a couple theses to get some ideas.
  • Inquire with a writing agency about some ideas from one of their professional dissertation writers.
  • In writing forums and blogs, ask for assistance. If you ask gently, people will give you some excellent suggestions.
  • Look for ideas on the internet, but don’t use them exactly as they are. Make them distinctive by changing them.
  • Talk to other students who are working on their dissertations and find out what other ideas they had before settling on the present topic.
  • Narrow down your topic : Your financial topic should be narrowed down to a certain niche. It should concentrate on a single area, such as microfinance, microfinance, or online banking.
  • Verify your facts: Finance is a topic that requires a great deal of logical analysis of statistical data. As a result, double-check facts and statistics using credible sources before using them in your paper.
  • Write concisely: You should condense a financial paper into a tight, succinct work, unlike other papers with extended narrative narratives. At this length, the adage of ‘short is sweet’ theoretically applies.
  • Arrange your data neatly: A report that is crammed with numbers and graphs may turn off a reader at first glance. Know how and when to utilise your data for a great financial thesis.
  • Write simply: Avoid using jargon that might be confusing to a non-technical reader. When technical terminology are required, utilise accessible examples to convey them. In a finance dissertation, simplicity is king. So make good use of it.

Dissertation submission is very important to obtain a PG Degree. You are supposed to submit the work by the end of your study course, so by the last year of your degree, you may have got enough ideas and problems dealing with finance. While starting with a finance dissertation topic you should always remember that the purpose of a Finance Dissertation is to demonstrate your research ability, how you analyze specific data and come up with a conclusion. Mentioned below is a step to step guide for you to start working with:

Step 1 : Choose a relevant and interesting topic for your research

Step 2 : Discuss and receive feedback from your supervisor

Step 3 : Finalise the research methods to prove the significance of the selected topic

Step 4 : Gather the required data from relevant sources

Step 5 : Conduct the research and analyse the acquired results

Step 6 : Work on the outline of your dissertation

Step 7 : Make a draft and proofread it. Discuss with your advisors if any changes are to be made

Step 8 : Make the required corrections. 

Step 9 : Draft the final dissertation

Also Read: Check out the Top Course in Finance

There are so many different ways you can structure your dissertation. But the most common and universally accepted way is as follows:

  • Introduction
  • Literature review
  • Methodology
  • Analysis of the data and Significance/Implications of the acquired results

Also Read: Executive MBA in Finance

Finance Dissertation Topics

Finance is an extensive field, you can explore a lot of areas related to finance to choose a dissertation topic. Here we’ve mentioned the best finance dissertation topics to make it easier for you:

Mentioned below are some of the topics related to the recent issues in the world:

  • The negative impact of microfinance in developing countries.
  • The effects of population growth on economic growth in China
  • Cryptocurrency: Are we ready to digitalise the monetary world?
  • Analyzing the financial statements of VISA and MasterCard
  • Why do banks oppose digital currency?
  • Risks and benefits associated with digital money transferring technology

Also Read: Top MBA course to pursue

  • Investing in India’s technology sector – obstacles and opportunities
  • Foreign investment and its effects on economic growth in India
  • The effect of corporation investments in the economic development of the community
  • Comparing financial development in Asia and Europe
  • Did the banks help Small Medium Enterprises to grow in India in the last 5 years?
  • The Indian Economic Crisis of 1991

Best MBA Dissertation Topics

Be careful while choosing an MBA Dissertation Topic as it involves more intense study. Make sure the topic you’ve chosen remains within your field of study. We’ve listed some of the best topics you can choose for an MBA Dissertation:

  • Management skills an entrepreneur need
  • The place of communication for effective management in the workplace
  • How technology took over management
  • The impact of good leadership in an organization
  • How does a strong social media presence affect a company’s marketing strategies?
  • Human resource management in non-profit organizations
  • The importance of employee motivation programs on productivity
  • Management’s socio-cultural background and how it influences leadership relationships
  • How do employment benefits impact employee and company’s productivity?
  • Business team performance in multinational corporations

Best Finance Universities in the USA

  • Study on Future Options in Markets in India
  • Gold as an Investable Commodity in India
  • Study on Impact Of Corruption On FDI Inflows In India
  • The Impact Of The Money Supply On Economic Growth In India
  • Capital Structure Of The Business Enterprises In Delhi NCR
  • GST And Its Effect on MNC Manufacturing Companies
  • Analysis of the Insurance Industry in India
  • Analysis of HDFC Bank Finance
  • Comparative analysis of HDFC Bank with ICICI bank
  • Comparison of Market Share in Public Sector Banks VS Private Sector Banks
  • The impact of online banking on the world.
  • Risk factors and security issues that are inherent in online banking.
  • Fraud and identity theft is accomplished via internet banking.
  • Advantages and disadvantages of internet banking for consumers.
  • Risk management in investment banking
  • The rise of growing banking sectors in developing nations.
  • Issues surrounding banking in China’s growing economy.
  • The impact of the Federal Reserve on the United States and global economy
  • Banking and asset-liability in management.
  • The strategies to use online banking technology to attract customers.

All you need to know about  a Banking Course 

  • Case study of the impact of industry and public knowledge on the market share index’s fluctuation
  • Significance of auditing for large corporations
  • Examining India’s country’s tax scheme
  • What to consider when investing in financial markets?
  • From an accounting perspective, risk-taking in companies and its effects
  • Evaluate the differences and similarities between external and internal auditors
  • Can taxation be considered a human rights policy? Analyse the problem
  • What are the consequences of India’s current tax structure on individuals with a lower income?

Accounting courses

We’ve included a Finance Dissertation Research Example with reference to a Finance Dissertation Structure:

  • The Indian Economic Crisis of 1991 – The title of your Finance Dissertation must focus on your research objective.
  • Abstract  – The 1991 Indian economic crisis was…………….. imports and other external factors. The abstract part must include a summary of the research problem or objective of the research, the research design and a summary of the results.
  • Introduction – The introduction must reflect your research on the Indian Economic Crisis of 1991 in a way that the audience already gets to know what the research is going to include. 

           3.1 Background (background of the study) 

           3.2 Problem Statement (significance of the problem in context)

           3.3 Purpose/Research Questions (What caused the Crisis, how was the crisis revived etc.)

  • Review of Literature – The Review of Literature Section must include a theoretical rationale of the problem, the importance of the study, and the significance of the results.
  • Methodology – The Methodology Section must include the description of the subjects, research methods used in the data collection and any limitations issues involved.
  • Significance/Implications (Results of the Discussion)

*Please note that the above-mentioned structure is only for your reference to get an idea of writing a Finance Dissertation.

Choosing the right topic for your Finance dissertation to plan the work, all the above-mentioned aspects must be given equal importance. This blog has included the best dissertation topic in finance in MBA, accounting, and banking you can choose while writing a dissertation.

Finance research papers and dissertations should be prepared in a way that answers the core question while also being relevant to the remainder of the study. For example, if the dissertation’s major question is “what is the link between foreign exchange rates and the interest rates of a specific country,” the dissertation should provide suitable illustrations to help illustrate the topic. It should also go through the major and minor concerns that are relevant to this topic. Furthermore, utilise proper language to ensure that the article is readily understood by readers. The overall purpose of the project is to produce a well-written, well-researched, and well-supported dissertation.

It takes around 2 years to complete an MBA in India while 1 year to complete a full-time MBA in other countries.

A finance dissertation must be 100-300 pages long.

It takes around 5 years to obtain a Doctorate in Finance.

Hopefully, this blog assisted you in finding out your finance dissertation topics and structure for your course. If you require any assistance regarding your application process while enrolling for your further studies, our experts at Leverage Edu are just one click away. Call us anytime at 1800 572 000 for a free counselling session!

' src=

Damanpreet Kaur Vohra

Daman is an author with profound expertise in writing engaging and informative content focused on EdTech and Study Abroad. With a keen understanding of these domains, Daman excels at creating complex concepts into accessible, reader-friendly material. With a proven track record of insightful articles, Daman stands as a reliable source for providing content for EdTech and Study Abroad.

Leave a Reply Cancel reply

Save my name, email, and website in this browser for the next time I comment.

Contact no. *

browse success stories

Leaving already?

8 Universities with higher ROI than IITs and IIMs

Grab this one-time opportunity to download this ebook

Connect With Us

30,000+ students realised their study abroad dream with us. take the first step today..

thesis topics on banks

Resend OTP in

thesis topics on banks

Need help with?

Study abroad.

UK, Canada, US & More

IELTS, GRE, GMAT & More

Scholarship, Loans & Forex

Country Preference

New Zealand

Which English test are you planning to take?

Which academic test are you planning to take.

Not Sure yet

When are you planning to take the exam?

Already booked my exam slot

Within 2 Months

Want to learn about the test

Which Degree do you wish to pursue?

When do you want to start studying abroad.

September 2024

January 2025

What is your budget to study abroad?

thesis topics on banks

How would you describe this article ?

Please rate this article

We would like to hear more.

MIT Libraries home DSpace@MIT

  • DSpace@MIT Home
  • MIT Libraries
  • Doctoral Theses

Essays on banking

Thumbnail

Terms of use

Description, date issued, collections.

  • How it works

researchprospect post subheader

Useful Links

How much will your dissertation cost?

Have an expert academic write your dissertation paper!

Dissertation Services

Dissertation Services

Get unlimited topic ideas and a dissertation plan for just £45.00

Order topics and plan

Order topics and plan

Get 1 free topic in your area of study with aim and justification

Yes I want the free topic

Yes I want the free topic

Fintech Dissertation Topics – With Examples

Published by Owen Ingram at December 29th, 2022 , Revised On May 2, 2024

Introduction:

Fintech, short for financial technology, is a rapidly growing industry that focuses on using technology to improve the efficiency of traditional banking and financial services.

Fintech companies specialise in developing software and other tools that automate banking processes and make it easier for businesses and individuals to manage their finances.

The products created by these companies include mobile apps to track spending, online payment systems, digital wallets, and blockchain technology.

Researching fintech is a critically important exercise for students of finance and technology alike. The growing importance of fintech as an innovation sector has made it an ever-evolving field, requiring researchers to stay abreast of the trends to keep up with its rapid pace.

Fintech dissertation topics require an understanding of the underlying concepts and a clear grasp of the practical applications and emerging trends in the industry.

However, for students researching fintech dissertation topics, there are some inherent challenges associated with this task.

Due to its highly specialised nature, staying up-to-date on relevant topics can be difficult as a lot of new information appears each day that needs sifting through and digesting.

How to Choose the Best Fintech Dissertation Topic:

When selecting a fintech topic, the process of researching and choosing a dissertation topic can be both exciting and daunting. Therefore, students need to take their time researching potential topics before settling on one. The following are some tips that can help streamline this process:

  • First, Have a general understanding of what areas the student would like to explore in fintech. This will give them a better sense of the topics most applicable to their project or paper.
  • Next, Look into industry publications and journals, as these are great resources for finding relevant content and cutting-edge information about fintech advances.
  • Students should look at current trends in the field that might be of interest. Next, they need to identify areas where there may be gaps in knowledge or new opportunities that have not yet been explored.

List of Fintech Dissertation Topics

  • Understanding blockchain and fintech
  • Embracing digital transformation with fintech
  • The impact of fintech on financial innovations
  • Smart investing with fintech tools
  • The impact of fintech on businesses
  • The future of fintech
  • Digital finance and fintech: current research and future research directions
  • Fintech: ecosystem, business models, investment decisions, and challenges
  • How do banks interact with fintech startups?
  • The Impact of fintech startups on financial institutions’ performance and default risk
  • Fintech growth during COVID-19 in MENA region: current challenges and future prospects
  • How digital finance and fintech can improve financial inclusion
  • Data security and consumer trust in fintech innovation
  • Artificial intelligence in fintech: understanding robo-advisors adoption among customers
  • VaR and market value of fintech companies: An analysis and evidence from global data
  • Is the sustainability profile of fintech companies a key driver of their value?
  • Competition and cooperation between fintech companies and traditional financial institutions
  • Bitcoin, blockchain and fintech: a systematic review and case studies in the supply chain
  • How Blockchain can impact financial services–The overview, challenges and recommendations from expert interviewee
  • How Can FinTech Impact Russia’s Development?
  • A review of literature directions regarding the impact of fintech firms on the banking industry
  • FinTech in India: An analysis of the impact of telecommunication on financial inclusion
  • The impact of fintech innovation on green growth in China: Mediating effect of green finance
  • How green FinTech can alleviate the impact of climate change—the case of Switzerland
  • An empirical study of the impacts of perceived security and knowledge on continuous intention to use mobile fintech payment services
  • The impact of fintech on the sustainability of Islamic accounting and finance education in Malaysia
  • Research on Fintech development issues based on embedded cloud computing and big data analysis
  • Fintech, digitalisation, and the law applicable to proprietary effects of transactions in securities (tokens): a European perspective
  • The Problems of Consumer Protection in Fintech Peer To Peer Lending Business Activities in Indonesia
  • Factors affecting continuance intention of FinTech payment among Millennials in Jakarta
  • Banks and FinTechs: Friends or foes? What it takes for banks and FinTechs to successfully cooperate
  • Effects of fintech on stock return: Evidence from retail banks listed in Indonesia stock exchange
  • Fintech and Islamic finance: literature review and research agenda
  • The Effect of FinTech on the Financial Institution in Six ASEAN Countries: Fama-French Five-Factor Asset Pricing Model Approach
  • Data security and consumer trust in FinTech innovation in Germany
  • Factors Affecting consumer acceptance of fintech products and Services in Malaysia
  • What makes consumers trust and adopt fintech? An empirical investigation in China
  • Toward Fintech Adoption Framework for Developing Countries-A Literature Review Based on the Stakeholder Perspective
  • A detailed analysis of cryptography for financial markets
  • An analysis of how different regulatory frameworks affect the growth and development of entrepreneurial fintech models in various regions.
  • A Comparison of fintech models: peer-to-peer lending, robo-advisors, and blockchain-based solutions in terms of their sustainability, scalability, and impact on financial inclusion.
  • The role of user experience (UX) design in shaping the adoption and usage of novel digital payment platforms. 
  • The potential of blockchain technology to revolutionise digital payments through decentralised platforms
  • The impact of novel digital payment platforms on cross-border transactions and financial inclusion, particularly in underserved regions and developing economies.
  • Explore how the adoption and diffusion of complex financial technologies influence socio-economic networks. 

Other Subject Topics

  • Medical Law Dissertation Topics
  • Mental Health Dissertation Topics
  • Healthcare Dissertation Topics
  • Child Health Nursing Dissertation Topics
  • Contract Law Dissertation Topics
  • Commercial Law Dissertation Topics
  • EU Law Dissertation Ideas
  • Sports Law Dissertation Topics
  • Maritime Law Dissertation Topics

What is the Importance of Choosing the Correct Fintech Research Topic

When considering the research within the field of fintech, it is important to consider and select a relevant topic carefully. The chosen topic should be engaging and topical, enabling research to be conducted effectively. It is essential that the right decision is made in order to ensure that meaningful results are achieved.

Firstly, when researching within fintech, it is vital to ensure that the selected topic is related to current trends within the sector. When exploring a current trend or development, an understanding can be gained as to how this will impact existing businesses and services, thus beneficial for those researching this field.

Secondly, personal interest must also be taken into account when choosing a research topic; this increases motivation and ensures that data collection remains efficient throughout the project.

By selecting a fintech topic that aligns with current trends and their own interests, students can ensure that they’re getting the most out of their research . The key is to select a project that allows students to explore current topics and those that may become more relevant in the future. Students should also consider what resources they already have access to so they can use them to support their projects.

Hire an Expert Writer

Orders completed by our expert writers are

  • Formally drafted in an academic style
  • Free Amendments and 100% Plagiarism Free – or your money back!
  • 100% Confidential and Timely Delivery!
  • Free anti-plagiarism report
  • Appreciated by thousands of clients. Check client reviews

Hire an Expert Writer

FAQs About Fintech Dissertation Ideas

When to choose the fintech dissertation topic.

You can choose a topic when you know you have an interest in it, there is enough information on the internet about it, and it can help others.

How do I choose the most appropriate fintech dissertation topic?

Firstly, ensuring that your topic is relevant to the current trends in financial technology is important. Do some research on what areas of fintech are currently being discussed or explored, and focus your attention on those topics.

Additionally, make sure that your chosen subject has enough information available online or through other sources so you can gather enough data for your paper. It’s also important to choose a title that you find engaging and inspiring – after all, this will be an extensive project you’ll be working on!

Can I use these topics for my dissertation?

Yes, you can use these topics for your dissertation. Depending on the type of research projects you are doing, there is a variety of topics that you can use.

Have other students used these topics already?

Yes, other students might have used these dissertation topics already. If you need unique dissertation topics which haven’t been used before, you can order the dissertation topics service on our website .

Can ResearchProspect provide unique and customised fintech dissertation topics?

Yes, ResearchProspect provides unique and customised fintech dissertation topics.

Can you do a research proposal on my selected topic?

Yes, we can do a research proposal on your selected topic. You can order the research proposal topics service on our website, or you can read about our proposal writing services .

You May Also Like

Identifying and assessing risks in various life situations is the focus of risk management dissertation topics. The majority of them are natural, but there are also artificial ones. In addition to mitigating the effects of various types of risks

A nurse who specializes in adult nursing assists the elderly with eating, bathing, dressing, and other daily tasks. It requires compassion, patience, excellent communication skills, and physical strength to succeed in this career.

Are you looking for trending online marketing dissertation topics to work on your dissertation? Check out our list of unique topic ideas.

USEFUL LINKS

LEARNING RESOURCES

researchprospect-reviews-trust-site

COMPANY DETAILS

Research-Prospect-Writing-Service

  • How It Works

Finance Dissertation Topics & Accounting Dissertation Topics

Choosing a great topic for your finance or accounting dissertation may seem incredibly challenging, especially since the subject can cover such a wide range of different areas. It is important to find a topic that you are passionate about and find genuinely interesting, but is also relevant, manageable, and potentially helpful with regards to your future career path. Plus, you want a topic that will impress your dissertation advisor and fall within their area of expertise. There are clearly a lot of things to consider, so to give you some inspiration and help get you started, we have come up with several lists of potential topics in all sorts of areas within the subject of finance and accounting.

  • Covid-19 and its Impact on Financial Services Dissertation Topics
  • Cryptocurrency Dissertation Topics

Audit in Financial Services Dissertation Topics

  • Risk Management – Capital, Liquidity, ALM, Models Dissertation Topics

Internet Banking & Digital Journey for Banks Dissertation Topics

Ethics in accounting dissertation topics, microfinance dissertation topics, retail and commercial banking dissertation topics, financing in emerging market dissertation topics, alternative investment dissertation topics.

  • Corporate Social Responsibility (CSR) of Banking Industry Dissertation Topics

Accounting Standards Dissertation Topics

Education, perception and gender bias in accounting dissertation topics, covid – 19 and its impact on financial services dissertation topics.

Covid 19 has been a global pandemic and it has been seen to have grave impact on the overall world economy. The global and far reached impacts of the Covid 19 pandemic have made it an interesting topic of research. Some of the related topics for accounting and finance domain are:

  • Does Covid-19 open an opportunity for digitization?
  • Impact of covid on ecommerce industry.
  • Covid and the rise in NPAs in Banks.
  • The consequences of the Corona pandemic for future financial statements: A case Study.
  • Are the companies becoming conservative in their forecasts after Covid 19?
  • Digitalization in auditing and modified audit opinions in the post covid world.
  • Do companies need to account for a better insurance policy after Covid 19?
  • Provisioning and impairment by Banks and financial institutions. What impacts will it have on the balance sheet?

Cryptocurrencies Dissertation Topics

Recently in last couple of years, cryptocurrencies have gathered the attention of all investors and they have emerged as a lucrative asset class for investment. However, it is equally important that the topic is well read and well researched. The information on crypto currency is very fragmented and there is little academic research available on the topic. Some of the dissertation titles proposed are:

  • Does crypto market follow the technical analysis?
  • How to measure the risk and returns in cryptofinance market.
  • Are crypto market returns sustainable?
  • Under the supremacy of Bitcoin and Ethereum, what is the investment potential of other alt coins?
  • Are cryptocurrencies a good asset for swing trading?
  • Using a derivative strategy, is it possible to make cryptocurrencies less volatile?
  • Comparison on cryptocurrencies with other asset classes.
  • Asset pricing for cryptocurrencies. Do the regular theories work in this case?
  • What is the scope for derivative products in crypto currencies?
  • Cryptocurrency: Are we ready to demonetize the world?
  • Why banks oppose digital currency so fiercely?

Audits have always been an interesting topic for the regulators and the stakeholders. They are always seen as a cost centre for the companies but invariably end up strengthening the controls for them. Also there have been a lot of new trends and technologies emerging in the field. Some of the topics for audits and their contribution to financial services are:

  • Audits and their contribution to corporate houses.
  • The Effectiveness of Internal Audit and Internal Control Systems in UK financial system.
  • Are the BASEL rules successful to enhance the liquidity and controls for the banks?
  • Role of Automation and RPA in the audit industry.
  • Can auditors play the role of risk managers within a Bank or they are just cost centers?
  • Effect of Internal Audit on financial performance of companies.
  • Role of Auditors in financial reporting. A case study of Enron and WorldCom.
  • Effectiveness of audits in the financial system of UK.
  • The effect of risk-based audit approach on the enterprise risk strategy of the financial institution.
  • The changes brought to Auditor-client relationships in the UK due to the Sarbanes-Oxley Act.
  • Audit Committees and agency problems with the UK Corporate Governance Code.

Risk Management – Capital, Liquidity, ALM, Models Dissertation Topics

The Federal Reserve System has established a banking risk framework that consists of six risk factors: credit, market, operational, liquidity, legal, and reputation risks. All of the above-mentioned factors are an integral part of any financial institution’s risk management policies and the compliance mechanism which ultimately has a significant impact of the cusses of the institution.

Finance dissertation topics in risk management could include:

  • Liquidity risk management in the UK banking industry in the wake of the financial crisis.
  • An evaluation and analysis of the risk/return profile of selected UK banks.
  • Operational risk & business continuity plans in the UK Banking Industry.
  • Risk management aspects of international banking activities in Europe: nature, scope, and analysis.
  • Foreign exchange risk management within financial institutions in the UK.
  • The liability management of two local leading banks in the UK in the past five years: A comparative analysis.
  • Advantages of using options for the management of risk in the banking industry.
  • A stress testing approach towards evaluating credit risk of a financial institution.
  • Case study on growth, liquidity, turnover, risk and return of a financial institution: Analysis and discussion.
  • The potential impact of the loss of passporting after Brexit on the UK financial services industry.
  • The potential impact of Brexit on the ability of UK banks to attract the most talented individuals.
  • The impact of international risk exposures on the financial performance of UK banks.
  • The effectiveness of the UK’s stress testing regime in preventing future financial crises in banking.
  • Study of credit risk management in Banks.
  • Role of Liquidity Risk Management and the best practices being followed in Banks.
  • Do Capital management rules for financial institutions is a risk management strategy or a loss of opportunity?
  • A study of risk management in the banking industry in the UK. What are the best practices for the other countries to follow?
  • Analysis of Risk Management in Banking Activity – An Enterprise Risk Framework based approach.
  • Asset liability management in commercial banking: Theoretical and practical aspects.
  • Is operational risk management the next big thing in the risk management industry?
  • IFRS9 related provisions provide cushions to financial service industry.
  • Importance of Model risk management in financial industry.
  • Importance and relevance of latest regulatory guidelines – FRTB and BCBS 239.
  • Are banks ready to replace LIBOR?

Internet banking offers personal and business clients the ease of managing banking and financial enquires from the comfort of their home or office. Online banking has become a lifeline for those who cannot leave the house, live in rural areas where access to banks can be limited, or simply have no time to visit their nearest bank. Moreover, the evidence suggests that internet banking services have a significant impact on customer satisfaction, enhance demonetisation of the economy and contribute towards improved flow of funds within the economy.

Your dissertation could be based on the following dissertation topics:

  • Future developments in Internet banking in the UK.
  • Internet banking services across the UK vary widely: A comparative study.
  • Security in electronic banking transactions.
  • The marketing of internet banking services in the UK banking industry: Analysis, discussion, and recommendations.
  • The economic and financial implications of online banking.
  • Digital innovation in the banking industry in Europe and the UK: A comparative study.
  • Use of banking services and internet banking: Is there a relationship?
  • Digitalization and the related changes in the Banking Industry.
  • Is digitalization disruptive in the banking sector?
  • Impact of digitalization in the transaction banking.
  • Will Fintechs survive in the longer term?
  • Financial Inclusion, Digital Payments and Their Impact on Income and Tax Revenue across the globe.
  • Best security practices for online banking and online transactions.
  • How internet and mobile banking have changed the business landscape?
  • Internet banking usage: Youth versus elderly population comparison.

Accounting as a profession has always been seen as a very skill based and respectable. Owing to the nature of the profession, it is highly based on trust and ethical code of conduct which ultimately leads to better financial reporting and decision making by the management. The increasing number of scandals in recent times has raised several questions regarding ethical practices in accounting. The issue not only requires further studies to understand the existing practices and the scope of improvement, but also a culture of adapting the ethical practices within the organisations serving citizens of the nations. Ethics is quite an important subject in modern society and would be a good idea for your finance dissertation topic. Some illustrative topics for your dissertation could be:

  • Role of Managers’ discretion in financial reporting.
  • Ethics or profits – Dilemma for accountants.
  • An Exploration of the State of Ethics in UK Accounting Education.
  • The Perception of the Ethics of Tax Evasion in the United Kingdom.
  • Whistleblowing vs profits in the company. What is the right approach?
  • Reducing tax liabilities by using accounting practices. How ethical is that?
  • Tax evasion and transfer pricing. Effective ways to teach ethics to university accounting students.
  • Ethical guidance: is adequate support available?
  • Audit risk: rhetoric of rationality?
  • Banking on Ethics: An Insight into ethics and the banking profession.
  • The effect of auditor’s liability on the accounting profession and organisations in UK.
  • Does accounting for the brand matter?
  • Engaging contradiction: An expansion of Corporate Social Responsibility discourse.
  • Accounting, ethics, and the links missing between them: a case study in the UK.
  • Sustainability reporting and the public sector in the UK.
  • Is independence of an auditor just a perception or a reality?
  • The teaching of ethics to accounting students: An unnecessary and difficult goal?
  • Accounting ethics, education, and professional legitimacy in the banking industry.
  • To what extent are accounting rules and regulations sufficient to ensure ethical behaviour by accountants?
  • Can accounting control systems ever prevent all cases of fraud and unethical behaviour in businesses?
  • How can auditors maintain their independence whilst also working with managers to ensure effective auditing processes and controls?

Microfinance attracts significant attention from individuals, small to large international development organizations and non-governmental organisations. Efforts have been made to increase growth in microfinance throughout the banking and corporate sector. These topics investigate the ways in which microfinance institutions have revolutionised the financial sector in the United Kingdom.

  • Assessing the rapid development of international micro-finance.
  • The growth of microfinance in the UK banking industry.
  • Assessing the demand for collective investment schemes in the UK; A strategic analysis, discussion, and recommendations.
  • What are the constraints to the development of a fully-fledged microfinance market in the UK?
  • A study on the impact of microfinance in developing economies.
  • How important is access to credit and other financial services to growth and investment?
  • The impact of micro-finance on poverty alleviation and economic growth.
  • How has the partnership between the public and private sectors impacted micro-finance?
  • Access to financial services for the poor, including through microfinance and microcredit: An empirical study in the Eurozone.
  • Assessing the impact of micro-finance on SMEs.
  • Determinant factors that lead to the success of microfinance institutions.
  • Is Microfinance empowering the women across the globe?

Although their relative importance is on the decline, retail and commercial banks are still the most important financial intermediaries in the banking industry. Both the retail and commercial banks have played a crucial role in reaching rural and semi-urban populations and provided much needed financial services to the mass population. These topics seek to understand how the banking sector has changed over time to accommodate the dynamic financial demands and further highlight the impacts of banking on various economic segments.

  • Forces for change in the European Retail Banking Sector: Analysis and implications for local commercial banks.
  • Recent developments in the asset-liability management framework in the banking industry: A comparative study.
  • An investigation into how Information Technology has transformed banking services in the UK.
  • What is the relationship between equity, price, and performance in the UK banking industry?
  • Financial services to the rural population: a study on the challenges of retail banking in the UK.
  • The evolution of retail banking: Changes and preferences occasioned by consumer demands.
  • How have banks impacted the growth of SMEs in the UK?
  • Assessing the impact of financial regulation on modern banking systems.
  • How have commercial banks adapted to the changing demands of corporate entities?
  • A study on inventory management for mobile banking: The case of developing countries.

With stronger fundamentals and better scope for investments, the financial prospects in emerging markets such as Russia, China, India, and Brazil have increased significantly in recent times. All major organisations across the world are trying to develop their footprints in these markets to get a share of the emerging pie and expand their scope of business. These topics evaluate the emerging market environment with respect to the financial investment opportunities it brings forth.

  • A study of UK investors’ attitudes and perceptions towards investing in emerging markets.
  • The evolution and implementation of investment banking in emerging markets.
  • What factors contribute to financial stability in the banking system in emerging countries?
  • FDI strategies in Europe and Asia: A comparative study.
  • What is the relationship between population and economic growth: The case of China.
  • Assessing the impact of trade blocks on financial institutions: The case of BRIC countries.
  • What is the impact of foreign direct investment on emerging economies?
  • The challenges of financial institutions in emerging economies.

Volatility in the financial markets is prompting more and more investors to buy up alternative investments such as mutual funds, hedge funds, private equity and SEIS/EIS funds. Recent studies have confirmed the fact that increasing numbers of investors are opting to buy into the sector due to its huge return and comparatively less volatile nature of market. However, it is equally important to understand that alternative investment options typically do not correlate to the stock market, and thus are more complex than traditional investment vehicles.

  • Hedge Funds: The investing alternative for institutional investors and the advent on the retail market.
  • Private equity market and the various investors in the UK.
  • The growth of hedge funds: The reasons for a sustained progress and its effects on the UK investments market.
  • An evaluation of the role and performance of UK capital markets as an alternative source to banking finance.
  • The growing popularity of index and mutual funds.
  • The power of regulatory intervention and enforcement in alternative investment.
  • Hedge funds: Return enhancers, risk diversifiers or both?
  • Private equity investment: Future scope in the European Union.
  • Investment diversification in alternative investment vehicles: Experimental evidence.

Corporate Social Responsibility (CSR) in Banking Industry Dissertation Topics

The banking industry throws up an interesting conundrum. Unlike the manufacturing industries, it does not cause detrimental effects such as pollution, however, the financial sector impacts almost everyone in the modern world in terms of financial stability. Given that banks are responsible for managing money of depositors, this has wide socio-economic implications for the society through the way they conduct their financial products and services. Therefore, corporate social responsibility becomes an integral part of corporate management strategy in banking industry. Although the key objective of a banking sector is to earn maximum profits for shareholders or owners, it is expected that they conduct their operations in a manner to fulfil their social obligations towards society.

Topics of Corporate Social Responsibility of the banking industry that may be used for a finance dissertation are:

  • The importance and significance of Corporate Social Responsibility for investment banks in the UK.
  • Recent developments in CSR activities by the banking industry participants in the UK.
  • A case study of socially responsible banking.
  • Bank regimes and practices in CSR.
  • CSR is now less a choice and more of a necessity for businesses to flourish.
  • CSR has become a commercial imperative, a differentiator for the city and analysts to judge the progressive nature of an organisation.
  • Guidance and reporting on a wide range of CSR issues in banking industry.
  • CSR in banking industry during subprime mortgage crisis: What went wrong?

With the growing importance of maintaining a standard approach in accounting practices across EU nations and other countries of the world, the emerging accounting standards have raised a number of questions on existing practices across various organisations. It is interesting to see how these emerging standards get adopted by various organisations across the world. Several ideas for your finance dissertation topics could be:

  • Does the current set of accounting standards live up to its objectives?
  • International accounting standards: What is convergence and whether there is any likelihood of convergence between the EU and the US?
  • An investigation into outsourcing accounting overseas from the US perspective.
  • An investigation into outsourcing accounting overseas from the UK perspective.
  • The balanced scorecard: “The Holy Grail” for legal firms?
  • Reporting on sustainability: what is the standard?
  • The increasing demand for disclosure of social and environmental information: Implications for big organisations.
  • To what extent does social reporting represent a genuine attempt to promote sustainability, versus a cynical marketing ploy?
  • How have amendments to the Companies Act and Corporate Governance Code affected the role and responsibilities of UK accountants over the past decade?
  • An analysis of the potential impacts of Brexit on the accounting standards and regime in the UK.
  • In the wake of the financial crisis, should fair value remain the primary basis of measurement in global accounting standards?

The awareness of accounting practices is an important issue being dealt with in organisations around the world. The perception around the accounting practices and various biases needs to be investigated and controlled to make the practices more dynamic and responsible for society in general. Accounting topics for your finance dissertation are suggested below:

To what extent does contemporary accounting education provide new accountants with the skills and attitudes they require?

  • Accounting education: A comparison of EU and UK organisations.
  • Accounting education: A comparison of Asian and European organisations.
  • Accounting education: Does ethics get enough attention?
  • Investigating the effects of gender on women’s experiences with the accounting profession in the UK.
  • Accounting as art: Representation, truth, and annual reports.
  • Perceptions of risk in the audit industry in the UK.
  • Does securing assets or causing insecurities among employees impact internal control?
  • Do internal controls have an impact on employees? A case study within the banking industry.
  • How can diversity management be used to improve the performance of accounting firms?
  • To what extent does gender bias hinder the recruitment, development, and motivation of female accountants?
  • How can problem-based learning be used to improve the quality of contemporary accounting education?

Copyright © Ivory Research Co Ltd. All rights reserved. All forms of copying, distribution or reproduction are strictly prohibited and will be prosecuted to the Full Extent of Law.

You may also like

Fun Essay Topics

Is it the first time you are entering this system? Use the following link to activate your id and create your password. »  Create / Recover Password

Master of Science in Finance and Banking

Thesis titles.

MSc in Finance and Banking Theses Titles, by Academic Year

Anna Cursi, IPO and Covid-19 Pandemic: The Influence on the Underpricing Phenomenon in the Italian Market, Advisor: Prof. Vincenzo Farina

Nicolas De Matteo , The Impact of AI on Firms: An Event Study on Abnormal Returns Following AI Investment Announcements, Advisor: Prof. Vincenzo Farina

Jacopo Failoni , A New Benchmark Interest Rate: From LIBOR to SOFR, Advisor: Prof. Stefano Herzel

Sadaf Khaghani , Analysis of Sharpe Ratio via Residual-Based Nodewise Regression Approach, Advisor: Prof. Tommaso Proietti

Niyamaddin Mammadov , Cognitive Biases in Mbs Risk Perception: Insights From the 2008 Crisis Through the Lens of Behavioral Finance, Advisor: Prof. Stefano Herzel

Valeria Palombi , Realized Volatility Modeling with Time-Varying Dependencies, Advisor: Prof. Alessandro Casini

Leonardo Pavone , Empirical Analysis of M&A Transactions: Evidence from the European Market, Advisor: Prof. Ugo Pomante

Vincenzo Perrone , Endogenous Sampling in Financial Econometrics, Advisor: Prof. Davide Pirino

Carlo Emanuele Autiero, Robust Portfolio Optimisation Under Sparse Contamination, Advisor: Prof. Alessio Farcomeni

Vladyslava Bab'yak, Caviar and Cross-Sectional Quantile Regression Models to Assess Risk in SEP500 Sectors, Advisor: Prof. Tommaso Proietti

Francesco Bianchi, An Analysis of Small Businesses Loan Dynamics Using Inverse Probability Weighting, Advisor: Prof. Alesso Farcomeni

Chiara Cammeo, Arms Trade Network Analysis on R, Advisor: Prof. Alessio Farcomeni

Karin Carlsson, Covered Call on An Index - A Comparative Study of Two Strategies, Advisor: Prof. Shmuel Baruch

Laura Colozzi , The Put-Call Parity Mispricing: An Event Study, Advisor: Prof. Shmuel Baruch

Matteo Cosentino , Retail Investors Against Wall Street: The Role of Reddit in the Gamesstop Short Squeeze, Advisor: Prof. Alessio Farcomeni

Maddalena De Vivo, Factor Mimicking Portfolio and ESG Factor, Advisor: Prof. Alessandro Ramponi

Leonardo Di Filippo, Rough Heston Model: Montecarlo Simulation of the Volatility Surface Dynamics, Advisor: Prof. Alessandro Ramponi

Bruno Di Jeso, Fractional Shares and the Split Minimum, Advisor: Prof. Shmuel Baruch

Sabina Di Maro, Network Analysis and Vulnerability Indexes in Socially Responsible Investments, Advisor: Prof. Rocco Ciciretti

Claudia Esposito, Experimental Analysis of Emotional Engagement in Thematic Fund Advertisements: A Neuroeconomic Perspective, Advisor: Prof. Ugo Pomante

Lucia Formisano , What Role Has the Festival Sector in the Global Economy, What Meaning Has in Our Personal Lives an In-depth Analysis: Elrow and Cinema Festival, Advisor: Prof. Maura Mezzetti

Federica Fubelli , Financial Attitudes of Italian Households and Their Determinants, Advisor: Prof. Maura Mezzetti

Simone Genna , Climate-related Risk and Ngfs Scenarios: A Financial Perspective on CO2 Emissions Correlations, Advisor: Prof. Maura Mezzetti

Leonid Grebinka, The Role and Performance of Accelerators in the Munich Startup Ecosystem, Advisor: Prof. Vincenzo Farina

Simone Grugni, Using Asset Prices to Predict Bank Defaults: A Quantitative Approach, Advisor: Prof. Shmuel Baruch

Ludvig HillenFjärd, Enhancing Forex Trading Strategies: An Investigation into the Integration of Technical Analysis and Portfolio Management, Advisor: Prof. Ugo Pomante

Riccardo Mancini , An In-Depth Analysis of One-Factor Affine Term Structure Models: Cross-Sectional and Time Series Calibration of Vasicek and CIR Models, Advisor: Prof.Stefano Herzel

Angelo Mangieri , Sovereign Bond Yields: Climate Risk Impact, Advisor: Prof. Rocco Ciciretti

Fabio Marchese , The Impact of the Covid-19 Vaccine Announcement on Pfizer's Stock Price: A Single Firm Single Event Study, Advisor: Prof. Shmuel Baruch

Lorenzo Marcolini, Investment Strategies for Young Adults: Building a Dynamic Asset Allocation Model Using Genetic Algorithms, Advisor: Prof. Ugo Pomante

Mattia Marletta, Merton's Portfolio Problem: Does Portfolio Rebalancing Really Affect Investor's Utility?, Advisor: Prof. Shmuel Baruch

Noemi Pandolfi , The Relationship Between Spot and Futures Prices of the EU Ets Market Focusing On Volatility Spillover and Dynamic Correlation, Advisor: Prof. Gianni Nicolini

Andrea Pasquali , Exploring the Relationship Between ESG Disagreement and Stock Returns. An Empirical Analysis, Advisor: Prof. Rocco Ciciretti

Anastasiia Polynskaia , ESG Scores and Acquisition Premia, Advisor: Prof. Shmuel Baruch

Giulia Proietti , Thematic Investments: Challenges and Perspectives for Asset Management, Advisor: Prof. Ugo Pomante

Tommaso Roncacci , From the London Interbank Offered Rate to Risk-Free Rates: An Overview of LIBOR Success, Scandals, and Replacement Inside the Derivatives and Loan Markets, Advisor: Prof. Stefano Herzel

Alessandra Rusu , Financial Drawdown and CO2 Emissions in Sustainable Investments, Advisor: Prof. Rocco Ciciretti

Alina Mihaela Sandu , Econometric Investigation of Volatility Clustering and Asymmetry Effects on the Italian Stock Market, Advisor: Prof. Shmuel Baruch

Lucia Sansone, An Empirical Study of the Weekend Effect in Stock Markets, Advisor: Prof. Lucia Sansone

Sara Scollo, Gender Inequality in the Italian Academia, Advisor: Prof. Maura Mezzetti

Allesandra Tallarico , The Effect of Uncertainty on Firms Investments in Green Technology, Advisor: Prof.Katia Colaneri

Chiara Tenerini , Optimal Portfolio Design for European Regulatory Compliance: Exploring Genetic Algorithms Techniques, Advisor: Prof. Ugo Pomante

Francesco Torlai , Legislative Impacts and Quantitative Insights: Investigating EU ESG Benchmarks for Sustainable Investing, Advisor: Prof. Maura Mezzetti

Cristiano Vasallucci, An Empirical Analyses of the Nordic Banking Sector, Advisor: Prof. Stefano Caiazza

Khaled Youssef , An Empirical Analysis of the Put/Call Ratio Sentiment Indicator, Advisor: Prof. Shmuel Baruch

Valerio Zarrelli , Modelling Rough Volatility: The Rough Heston Model, Advisor: Prof. Alessandro Ramponi

Mehran Akbari, Performance assessment of dimension reduction techniques in market prediction in cross section of present values, Advisor: Prof. Gianluca Cubadda

Massimo Ziad Ammar , A Look into Variance Ratio: Are All Markets Becoming More Efficient with Time?, Advisor: Prof. Tommaso Proietti

Emanuel Andrei, Swap spread arbitrage strategy: a new approach using the Secured Overnight Financing Rate, Advisor: Stefano Herzel

Roberto Bauer , Machine Learning applied to dynamic Hedging strategies: a comparison between ANNs and linear regression models., Advisor: Prof. Alessandro Ramponi

Andrea Caputo, The Socially Responsible Funds, Advisor: Rocco Ciciretti

Stefano Caputo , Bitcoin Trading Strategy on Twitter Sentiment Analysis, Advisor: Prof. Vincenzo Farina

Andrei Carp , Machine Learning applications to predict stock prices based on technical indicators, Advisor: Prof. Alessandro Ramponi

Lorenzo Cianciullo, Investing in corporate socially responsible activities: a robust analysis of deletion event effects, Advisor: Rocco Ciciretti

Maria Ciobanu ,   Behaviour of Healthcare Index: A GARCH forecasting approach to predict volatility, Advisor: Prof. Tommaso Proietti

Domenico Roberto Curciarello, Does Bitcoin hedge inflation risk? A multivariate time series analysis, Advisor: Prof. Tommaso Proietti

Valerio D'Agostini , The Hard Landing of the Chinese Shadow Banking: how China’s printing machine and financial system practices may overwhelm its and other countries’ economy., Advisor: Prof. Ugo Pomante

Michele Dimartino , Legal and Ethical characteristics of Sukuk   to be a Sharia Compliant Financial Instrument, Advisor: Prof. Amalia Diurni

Diana  Andrea Dudas , Are Cat Bonds better than Reinsurance? A numerical study., Advisor: Prof. Katia Colaneri

Thiago Ely Tatsch, Does Alternative Data Improve Financial Forecasting? A series of cases, Advisor: Prof. Vincenzo Farina

Luciana Fauceglia, Portfolio selection with ESG score: a new "optimization" approach to include investors' ESG preferences, Advisor: Prof. Ugo Pomante

Fakhteh Ghalami, Mean-Variance efficient portfolio and skewed assets performance comparison, Advisor: Prof. Shmuel Baruch

Mihael Huzun , Portfolio Performance Analysis: Combining Cryptocurrencies with Traditional Assets, Advisor: Prof. Ugo Pomante

Fatemeh Khazaei ,  The Effect of Knowledge and Experience of Board of Companies on Mergers and Acquisitions , Advisor: Prof. Rocco Ciciretti

Eduard Andrei Kiss, Forecasting Exchange Rates: An Empirical Analysis, Advisor: Prof. Marianna Brunetti

Domenico Leone , Central bank, monetary policy and interest rates, Advisor: Prof. Stefano Herzel

Francesco Milani , The Integration of ESG Factors into the Investment Process: an application in the Portfolio Construction Model, Advisor: Prof. Ugo Pomante

Mirabela Cristina Niscoveanu, Can ESG investing do well while doing good? An analysis of the ESG European funds from 2000 to nowadays, Advisor: Prof. Rocco Ciciretti

Marco Piazza, Can the performance measurement influence mutual funds' valuation?, Advisor: Prof. Ugo Pomante

Davide Radicioni, The Black-Litterman Model: Rigorous Review, Implementation and Application to the Market, Advisor: Prof. Shmuel Baruch

Sebastian Richter , Neural Network assisted Option Pricing under Rough Volatility:   An Empirical Validation., Advisor: Prof. Alessandro Ramponi

Paiman Sobati, GANs and their application in option pricing, Advisor: Prof. Alessandro Ramponi

Gianluca Varrenti, Correlation between assets during market down phases: analysis on the Dow Jones Index, Advisor: Prof. Shmuel Baruch

Assel Altynbek , European Cooperative Banking Group, Advisor: Prof. Stefano Caiazza

Riccardo Angeli , The Covid-19 Effect on Oil Spot and Futures Market and Potential Hedging Strategies, Advisor: Prof. Gianni Nicolini

Nils Anton Ludvig Anner , Explaining Credit Default Swap Spreads with the Equity Volatility and Jump Risks of Individual Firms, Advisor: Prof. Alessandro Ramponi

Masumeh Babaei , Empirical Analysis of the Cryptocurrencies and Bitcoin Price Dynamics, Advisor: Prof. Vincenzo Farina

Riccardo Bruno , Electricity Price Forecasting with Unobserved Components Models, Advisor: Prof. Tommaso Proietti

Giorgia Carena , Stochastic models for simultaneous trading in the lit market and a dark pool: a numerical study, Advisor: Prof. Katia Colaneri

Asia Ciaramella , Hedge Funds and Mutual Funds Performance: A Comparison Analysis, Advisor: Prof. Rocco Ciciretti

Gaetano Cipriani , Volatility Estimation in Presence of Microstructure Noise, Advisor: Prof. Davide Pirino

Lavinia Del Treste , The announcement effect of green bond issuers on their listed share price, Advisor: Prof. Rocco Ciciretti

Paola Di Stasi , Black Litteman Model and Risk Budgeting, Advisor: Prof. Ugo Pomante

Valentina Federici , Different Trends in SRI: The Case of Europe and Usa, Advisor: Prof. Rocco Ciciretti

Michela Fiore , Reinforcement Learning for Automatic Option Hedging, Advisor: Prof. Stefano Herzel

Gianluca Franceschini , The Effectiveness of Weather Derivatives as Risk Mitigating Tool in Wine Industry, Advisor: Prof. Gianni Nicolini

Emanuele Gatta , ESG Portfolios Premia: A Comparison Between Risks and Characteristics, Advisor: Prof. Rocco Ciciretti

Omar Gaye , ESG Factors and Performance in Portfolio Construction: Energy and Power Utility Sector, Advisor: Prof. Ugo Pomante

Saeid Hosseinzadehfarahami, On Rough Fractional Stochastic Volatility andthe Turbocharging Monte Carlo simulation for rBergomi model, Advisor: Prof. Alessandro Ramponi 

Alessandra Iacobone , A Comparison Between Italian Health System and American Health System, Advisor: Prof. Maura Mezzetti

Mina Ibrahim Tawfik Ibrahim , CFD Trading in Financial Markets, Advisor: Prof. Gianni Nicolini

Alessio Incelli , An Advanced Application of Black-Litterman Model: The EBL Approach, Advisor: Prof. Ugo Pomante

Antonio Litterio , Detection of Structural Breaks in HAR Model, Advisor: Prof. Gianluca Cubadda

Daniele Maggio , Corporate Reputation: a Systematic ESG Risk Approach, Advisor: Prof. Rocco Ciciretti

Zaur Mammadov, Implied Volatility Surface: Difference Between Heston Model and SVI Parametrization, Advisor: Prof. Alessandro Ramponi

Daniele Martinelli , Reinforcement Learning for Trading Applications: The Q-Learning Algorithm, Advisor: Prof. Stefano Grassi

Laura Morrocchi , Risk-Return Optimization and ESG Opportunities in the Current Financial Market: an Empirical Study on Model Portfolios, Advisor: Prof. Ugo Pomante

Francesca Romana Multari , Quantile Dependence and Directional Predictability in Economic and Financial Time Series, Advisor: Prof. Tommaso Proietti

Tiara Fatin Binti Nasip , A Comparison of Methods for Sentiment Analysis of Private Companies: The Case of Recent Tweets about Tesla Inc., Advisor: Prof. Alessio Farcomeni

Alberto Noe’ , The Determinants of Italian Households Financial Planning, Advisor: Prof. Rocco Ciciretti

Saeedeh Ostovari , Investigating the Statistical Properties of the Hurst Exponent Estimator of Rough Volatility Model, Advisor: Prof. Tommaso Proietti

Dario Piperni , Green Minus Black: The Risk-adjusted Performance of SRI, Advisor: Prof. Vincenzo Farina

Meruyert Ramazanova, A review of volatility estimators for financial assets, Advisor: Prof. Davide Pirino

Matteo Ronci , Volatility Analysis of Bitcoin and Ethereum Before and After the Introduction of Futures, Advisor: Prof. Gianni Nicolini

Roberto Rosina , The Determinants of Financial Derivatives Use: an Empirical Analysis From European Banking Industry, Advisor: Prof. Gianni Nicolini

Edoardo Sabetta , Doing Well While Doing Good? A Performance Comparison Analysis of European Mutual Funds in Pandemic Times, Advisor: Prof. Vincenzo Farina

Flaminia Sarrantonio , Power market fundamental approach to study the dynamics of the electricity sector in Latin America, Advisor: Prof. Rocco Ciciretti

Roberta Maria Segatore , Estimation of a Structural Model for Stale Prices, Advisor: Prof. Davide Pirino

Noemi Viggiano , Does it matter to be green? The Effect of Green Investment on Corporate Behavior, Advisor: Prof. Stefano Herzel

Mario Viola , Tactical Asset Allocation : A Machine Learning Approach, Advisor: Prof. Ugo Pomante

Aizhan Yermekova , Determinants of M&A premium: evidence from quantile regression analysis, Advisor: Prof. Alessio Farcomeni

Faranak Alikhah , Time Reversibility of Financial Time Series, Advisor: Prof. Tommaso Proietti

Francesco Apa Eduardo , Integration between ethical activity and economic dynamics: the banking sector, Advisor: Prof. Amalia Diurni

Francesco Berretti , The Determinants of Italian Household Financial Planning, Advisor: Prof. Rocco Ciciretti

Andrea Bonelli , Forecasting Realized Volatility: Long vs Short Memory Processes, Advisor: Prof. Gianluca Cubadda

Ana Botorce , Corporate Social Responsibility in Canadian Firms, Advisor: Prof. Rocco Ciciretti

Marco Bruno , The determinants of the Reverse Takeovers: the case of Europe, Advisor: Prof. Vincenzo Farina

Andrea Bulla , Venture capital investments in cyber-security startups: a social network approach, Advisor: Prof. Vincenzo Farina

Veronica Cannas , What happens to options when the underlying returns are predictable?, Advisor: Prof. Stefano Herzel

Giulia Carbotti , A regime-switching cointegration approach to pairs trading, Advisor: Prof. Gianluca Cubadda

Andrea Carcani , Scenario analysis for the energy sector’s transition risk in the context of climate change, Advisor: Matteo Bissiri

Paolo Cianci , ESG rating and financial performance during the SARS-CoV-2, Advisor: Prof. Rocco Ciciretti

Antonio Colasanto , Monte-Carlo assessment of excess staleness estimators, Advisor: Prof. Davide Pirino

Gaia D'Angeli , DCC-NL: model validation for portfolio and risk management in a large dimensional setting, Advisor: Prof. Tommaso Proietti

Samy Zakria Moustafa El Hallag , Forecasting the Electricity Demand in the Italian Market through Supervised Learning Methods, Advisor: Prof. Gianluca Cubadda

Federico Fattinnanzi , Climate Change, Political Economy and Financial Distress, Advisor: Prof. Ugo Pomante

Eric Festuccia , Predictability of Expected Returns, Advisor: Prof. Stefano Herzel

Marco Fioravanti , Anticipating market volatility using google trends data, Advisor: Prof. Vincenzo Farina

Diego Oswaldo Floreano Dominguez , Style-based Value at Risk: an investigation of equity emerging market mutual funds, Advisor: Prof. Ugo Pomante

Emanuel Ignacio Gamboa Quintanilla , Pairs Trading Strategy Efficiency: Cointegration Analysis in Derivative Markets, Advisor: Prof. Gianni Nicolini

Yasaman Ghafarisomeh , Detecting Asymmetric Jumps and Semi-variation in Forecasting Realized Volatility, Advisor: Prof. Gianluca Cubadda

Fidan Huseynli , The Green Finance approach to financial performance, Advisor: Prof. Rocco Ciciretti

Edis Izejrosji , Measuring the connectedness between European stock indices with variance decomposition, Advisor: Prof. Tommaso Proietti

Lorenzo Lo Pinto , Multivariate Logit Models for Household Financial Hardship in Italy, Advisor: Prof. Maura Mezzetti

Marco Lorenzo , High-Dimensional Density Forecasting for Financial Time Series, Advisor: Prof. Tommaso Proietti

Veronica Lupi , Approximated MLE for diffusion models discretely sampled: Focus on Vasicek and CIR, Advisor: Prof. Davide Pirino

Irene Magni , Private Equity and Turnaround Funds: an Italian case study, Advisor: Prof. Vincenzo Farina

Francesco Marconi , A Model for Central Counterparty Risk with Stochastic Default Intensities, Advisor: Prof. Katia Colaneri

Simona Margareta Mare , Empirical Analysis of the Mortgage Market Granted to Italian Families, Advisor: Prof. Rocco Ciciretti

Gianluca Michienzi , ESG vs Blend Investments: Evidence from International Markets, Advisor: Prof. Ugo Pomante

Hamed Molaei Shebilouysofla , The influence of corporate governance and firm performance on CEO compensation: panel analysis from the Canadian corporate sector, Advisor: Prof. Rocco Ciciretti

Simone Mosconi , Artificial Neural Networks for Option Pricing: an application to the Heston model Calibration, Advisor: Prof. Alessandro Ramponi

Merfat Nofal , Modelling Credit Risk with Big Data, Advisor: Prof. Tommaso Proietti

Alessandro Olivieri , Merger and Acquisition operations in the global energy sector: assessing Efficient Market Hypothesis, Advisor: Prof. Rocco Ciciretti

Saverio Piacenti , Value Creation Effect: Spin Off vs. Equity Carve Out, Advisor: Prof. Vincenzo Farina

Leonardo Procoli , The impact of Coronavirus (COVID-19) on market volatility, Advisor: Prof. Vincenzo Farina

Alberto Rainieri , Collateralized Interest Rate Swaps, Advisor: Prof. Stefano Herzel

Mohammad Rashidi Ranjbar , Comparison of volatility models for Bitcoin, Advisor: Prof. Tommaso Proietti

Daniele Ruffa , The Private Equity funds performance, Advisor: Prof. Vincenzo Farina

Cesare Russo , Portfolio construction considering the impact of shocks on higher moments, Advisor: Prof. Stefano Grassi

Mahshid Teimouri Toulabi , Machine Learning Algorithms in Default Loans Prediction, Advisor: Prof. Tommaso Proietti

Oscar Gustav Anders Thelander , Currency Options: Analytical Tractability versus Empirical Misspecification, Advisor: Prof. Stefano Herzel

Riccardo Traglia , A dynamic approach to Black-Litterman: Implementing a M-GARCH derived covariance matrix , Advisor: Prof. Ugo Pomante

Duc Dieu Vinh Vu , Risk assessment with value at risk and expected shortfall during crises, Advisor: Prof. Tommaso Proietti

Chaotong Wang , The financial performance of professional manager succession in the family business-a case study in the Media group, Advisor: Prof. Luca Gnan

Calascibetta Francesco , Crypto Coin and Applycation of Financial Derivatives on the ICOs, Advisor: Prof. Gianni Nicolini

Capoano Lorenzo , Optimal Combination of realised volatility estimators: a forecasting approach, Advisor: Prof. Gianluca Cubadda

Carosi Annalisa , Modeling the evolution of market uncertainty. Hedge Fund returns and Volatility of Aggregate Volatility within a dynamic perspective, Advisor: Prof. Stefano Herzel

Cascioli Aurora , High Dimensional Covariance Matrices Estimation: a comparison between Orthogonal GARCH and Generalized Orthogonal GARCH, Advisor: Prof. Tommaso Proietti

Cesaretta Claudio , Private Equity and Portfolio Performance, Risk and Diversification, Advisor: Prof. Ugo Pomante

Chen Jinghui , The Effect of Horizon on Dynamic Asset Allocation without Parameter Uncertainty, Advisor: Prof. Stefano Herzel

Ciarletta Sara , Fintech: analysis of the relevance in the different activity’s areas of Italian Banks, Advisor: Prof. Vincenzo Farina 

Corio Michele , Forecasting stock index volatility using the daily range of price, Advisor: Prof. Tommaso Proietti

Delghandi Maral , Impact of Political Events on Stock Market Returns: Empirical Evidence from Tehran Stock Exchange, Advisor: Prof. Vincenzo Farina

Di Geronimo Leonardo , Optimal financial resources for Central Counterparties. Introducing default dependence of clearing members: a mixed binomial approach, Advisor: Prof. Stefano Herzel

Di Lelio Andrea , An Investable Cryptocurrency Index: the CRT30 Index, Advisor: Prof. Ugo Pomante

Di Matteo Alessandro , Modeling and forecasting the Italian yield curve with a dynamic Nelson-Siegel approach., Advisor: Prof. Alessandro Ramponi

Isernia Luigi , Weather risk management for utilities & energy: methodologies for estimating exposure and managing risk, Advisor: Prof. Gianni Nicolini

Krajenbrink Menno-Jan , Lockup Expiration Effects, Advisor: Prof. Vincenzo Farina

Li Zuho , Econometric Analysis of Skewness and Risk Premia in Asset Returns, Advisor: Prof. Tommaso Proietti

Molinaro Gianluca , A Financial Stress Index for Turkey, Advisor: Prof. Gianluca Cubadda

Monti Michela , Shrinkage estimation of the covariance matrix for portfolio optimization: an empirical assessment, Advisor: Prof. Gianluca Cubadda

Novikovs Rihards , Governance factors determining FDI inflows in emerging countries: cross-regional comparative study., Advisor: Prof. Vincenzo Farina

Sabbi Federica , The sentiment analysis: an application with the Black Litterman Model, Advisor: Prof. Ugo Pomante

Saponaro Onofrio , Cointegrated market neutral portfolios: identification and performance analysis, Advisor: Prof. Gianluca Cubadda

Sorbo Michele , Risk volatility measures: a comparison., Advisor: Prof. Tommaso Proietti

Sperati Alfredo Paolo , The impacts of ESG Performances on Cost of Equity and Cost of Debt, Advisor: Prof. Vincenzo Farina

Stursa Zbynek , Thresholding for high-dimensional covariance matrix estimation, Advisor: Prof. Tommaso Proietti

Turmunkh Khongor , The use of Derivatives by Mutual funds, Advisor: Prof. Gianni Nicolini

Wang Yuming , Refining the father to son model with the cases of Chinese family firms, Advisor: Prof. Luca Gnan

Yusifli Parvana , Female Employees’ Job Burnout in Foreign Capital Enterprise in China, Advisor: Prof. Alessandro Hinna

Yusifzada Parviz , Professionalization and Managerialization in Small and Medium Family Firms, Advisor: Prof. Luca Gnan

Zeccolella Gianlorenzo , The effect of Mergers and Acquisitions on Bidder Default Risk in the Banking Sector, Advisor: Prof. Stefano Caiazza

Bardeli Aurel , Attribution of ex-ante performance and risk to market sectors, Advisor: Prof. Ugo Pomante

Bilardi Andrea , Dimension Reduction Methods and Har: forecasting analysis, Advisor: Prof. Prof. Gianluca Cubadda

Borin Carlo , A comparison of wrong-way risk Credit Value Adjustment using different techniques: change of measure, 2D Monte Carlo, Gaussian Copula resampling approach and Basel III, Advisor: Prof. Alessandro Ramponi

Caprasecca Mirko , Can market reaction on announcement date affect M&A failure? Evidence from financial deals in the U.S. market, Advisor: Prof. Stefano Caiazza

Ciolli Andrea , Target Cumulative Abnormal Return to M&As in US Banking Sector from 2000-2018, Advisor: Prof. Stefano Caiazza

Diaferia Savino , Merger Arbitrage: Profitability and Risk-Return Characteristic in the Italian Market, Advisor: Prof. Vincenzo Farina

Filippi  Nicolò , The counterparty credit risk and its implication on profit and loss statement and regulatory capital, Advisor: Prof. Stefano Herzel

Forte Federica , Portfolio Optimization using Conditional Value at Risk: Application and Comparison with the Black-Litterman Model, Advisor: Prof. Ugo Pomante

Gurbanli Orkhan , The Impact of Training and Motivation on Organizational Performance, Advisor: Prof. Alessandro Hinna

Iovino Valeria , A zombie bank is in town! Empirical analysis about the health condition of the Eurozone banking system in the 20th century, Advisor: Prof. Stefano Caiazza

Orlova Victoria , Estimating probability of sovereign defaults, Advisor: Prof. Maura Mezzetti

Porcaro Tommaso , Financial Applications of Time-Varying Copulas, Advisor: Prof. Tommaso Proietti

Rezaeighasemkheili Ali , The impact of news on the US dollar index futures, Advisor: Prof. Gianni Nicolini

Serafino Barbara , Renewable Energy Derivatives and the securitization of cash-flows, Advisor: Prof. Gianni Nicolini

Smorra Luca , The Italian market of NPL: Banca IFIS case study, Advisor: Prof. Vincenzo Farina

Zhang Ge , Derivatives Usage and Gender Diversity of Board of Directors, Advisor: Prof. Gianni Nicolini

Cairone Simone , The inductive research of the change in decision-making of family business founder, Advisor: Prof. Tommaso Proietti

Genovese Jacopo , The Growth of Reits Market in East Asia, Advisor: Prof. Ugo Pomante

Gentile Cristina , Measures of Asymmetric Information in Financial Markets, Advisor: Prof. Davide Pirino

Novikov Yurii , What are the country specific factors that influence the foreign direct investment?, Advisor: Prof. Vincenzo Farina

Renzetti Francesco ,   Empirical analysis on the phenomenon of delisting, Advisor: Prof. Vincenzo Farina

Schiavo Edoardo , Financial crisis, Buyout investments, and Corporate performance: the Italian case, Advisor: Prof. Vincenzo Farina

Fu Yite , The inductive research of the change in decision-making of family business founder, Advisor: Prof. Luca Gnan

Vittiglio Emanuele , Cointegration and trading opportunities: an empirical analysis Advisor: Prof. Vincenzo Farina

Rognone Lavinia , Pricing interest rate derivatives in a negative yield environment, Advisor: Prof. Stefano Herzel

Melone Alessandro , Understanding and Forecasting Financial Market Volatility Over Long Horizons, Advisor: Prof. Tommaso Proietti

D'Aria Marianna , The Credit Valuation Adjustment: Regulation and Implementation, Advisor: Prof. Stefano Herzel

Cesaroni Giulia , Contingent Convertible Bonds - A Market-Conform Equity Derivative Model, Advisor: Prof. Stefano Herzel

Carrozi Stefano , Negative Rates in the SABR Model, Advisor: Prof. Stefano Herzel

Bernardi Cristiano , Four Moments Portfolio Optimization: an Empirical Test, Advisor: Prof. Ugo Pomante

Almonte Stefania , Assessing the predictive ability of financial variables through a mixed frequency approach: some evidence from the Italian case, Advisor: Prof. Gianluca Cubadda

Baggia Douglas , Succession Process In Family Owned Businesses in Honduras: Incorporating new young members, Advisor: Prof. Luca Gnan

Barrano Salvatore , The Implied volatility as a risk predictor: the case of Brexit, Advisor: Prof. Gianni Nicolini

Giacomazzi Consuelo , Optimization of CFDs portfolio implementing SMA technique, Advisor: Prof. Gianni Nicolini

Moradi Hadi , The Determinants and Investigating of CANSLIM Method Profitability for Evaluation of Tehran Stock Exchange Stocks, Advisor: Prof. Sandro Brunelli

Maino Andrea , Time Varying Dependence and Panic Copula model for Risk Measurements, Advisor: Prof. Stefano Herzel

Petrova Denitza ,On Psychological Barriers and Price Behaviors: Evidence from Eastern European Markets, Advisor: Prof. Gianni Nicolini

Riccardo Antonio , Vector Heterogeneous Autoregressive Index Model: an application on NYSE mahjor Banks'assets, Advisor: Prof. Gianluca Cubadda

Svetlomirova Biliana , Cryptocurrency:Nature and Features, Advisor: Prof. Williams De Ascaniis

Verneau Guglielmo , Loss Estimation in Structured Credit Products, Advisor: Prof. Stefano Herzel

Taraborrelli Jessica , The Management of A Real Estate Fund, Advisor: Prof. Ugo Pomante

Scalia Roberto , Forecasting Real Estate Prices, Advisor: Prof. Tommaso Proietti

Sardo Simone , Sovereign CDS: how the default probability influence the market, Advisor: Prof. Gianni Nicolini

Santurelli Simone , The impact of reputation on banks liquidity risk: a study of italian listed banks, Advisor: Prof.  Vincenzo Farina

Rinaldi Francesco , Portfolio construction and valuation: machine learning techniques applied to quantitative trading system, Advisor: Prof. Ugo Pomante

Procacci Pierfrancesco , Flexible Bayesian Framework in Portfolio Construction: Entropy Pooling, Advisor: Prof. Ugo Pomante

Petrilli Luka , Undirected Graphs for Large Scale Portfolios of European Stocks, Advisor: Prof. Tommaso Proietti

Maino Andrea , Behavioral risk modeling and Agency MBS valuation, Advisor: Prof. Stefano Herzel

Luzzi Francesco , News related to macroeconomic variable as risk factors on equity returns: evidence from Asian markets, Advisor: Prof. Rocco Ciciretti

Jiao Xuyang , Are There Tournaments in Mutual Funds?, Advisor: Prof. Stefano Herzel

Iasenzio Stefano , A Vector Heterogeneous Autoregressive Index Model for Realized Volatility: some empirical results for European Equity Indexes, Advisor: Prof. Gianluca Cubadda

Cortesini Alessandro , Test on Fama French factor on Hong Kong Singapore and India stock market, Advisor: Prof. Rocco Ciciretti

Cordiner Lorenzo , Statistical Arbitrage with Index Options: An Empirical Study of the European Option Market, Advisor: Prof.  Marianna Brunetti

Carnevali Laura , An Empirical Analysis of the Italian attitude toward Mortagage Refinancing, Advisor: Prof.  Rocco Ciciretti

Avoli Alessandro , The CDS spread and spread charge determinants in the US Market, Advisor: Prof.  Marianna Brunetti

Arnone Raffaella , Econometric analysis of Value-at-Risk and Expected Shortfall, Advisor: Prof. Tommaso Proietti

Di Cosmo Marco , Calendar anomalies: Evidence from Real Estate Investment vehicles, Advisor: Prof.  Gianluca Mattarocci

Fortuna Alice , Multiple bankin: the Italian case, Advisor: Prof. Marianna Brunetti

Korsaye Sofonias Alemu , Artificial Neural Networks for Implied Volatility Surface: Construction and Dynamics, Advisor: Prof. Cesare Robotti

Romaniello Christian , Central Couterparties: A numerical implementation of the default waterfall, Advisor: Prof. Stefano Herzel

De Michelis Francesco , Technical Anlysis, Advisor: Prof. Stefano Herzel

Torelli Edoardo , Convexity Correction for Interest Rate Derivatives, Advisor: Prof. Stefano Herzel

Aguilar Jauregui Catherine Stefany , Sustainability and outreach trade-off of Microfinance Institutions in Peru, Advisor: Prof. Leonardo Becchetti

Bologni Enrico , The effects of Microfinance on poverty reduction. The Case study of Buen Vivir, Ecuador, Advisor: Prof. Leonardo Becchetti

Borzi Chiara , Real Estate Factor Premium, Advisor: Prof. Gianluca Mattarocci

Brescia Mauro , The optimal capital structure of the firm with taxes, bankruptcy costs and stochastic volatility, Advisor: Prof. Stefano Herzel

Cavarretta Maria Chiara , Power Options in the Italian electricity market: an assessment of their potential in managing risk for the Italian operators, Advisor: Prof. Gianni Nicolini

Cea Lorenzo , A LIBOR Market Model with Multiple Curves, Advisor: Prof. Stefano Herzel

D'Orazio Gianpaolo , Portfolio construction and empirical testing of Black Litterman model, Advisor: Prof. Ugo Pomante

Goudarzi Mostafa , Dynamic Spillover Effect in Future Markets, Advisor: Prof. Gianni Nicolini

Leone Stefano , ALM logics for Pension Funds, Advisor: Prof.Ugo Pomante

Principe Claudia , Impact of International Cross-Listing on Stock Liquidity: Evidence from European Stock Exchanges, Advisor: Prof. Gianluca Mattarocci

Sajadi Zahra , A review on the impact of venture capital on family businesses, Advisor: Prof. Luca Gnan

Serafini Alberto , Comparative analysis of socially responsible and traditional investments, Advisor: Prof. Stefano Herzel

Turchetti Cristiano , An affine term structure for European interbank risk, Advisor: Prof. Stefano Herzel

Verico Marco , Eccomi!. The App for one-to-one volunteerism. From idea generation to fundraising, Advisor: Prof. Williams De Ascaniis

Amiraslanov Farid , A comparative analysis of the family business governance in UK, Canada and China, Advisor: Prof. Luca Gnan

Azzarelli Filippo , The impact of corporate governance on capital structure, Advisor: Prof. Vincenzo Farina

Bernardo Giuseppe , Lines of credit in corporate finance, Advisor: Prof. Gianluca Mattarocci Colarossi Daniele, Active management and returns dispersion, Advisor: Prof. Rocco Ciciretti

Di Mario Alessio , Prospectus content, investor attention and IPO first-day returns, Advisor: Prof. Vincenzo Farina

Ducci Lorenzo , Estimating the probability of default with balance sheet information: an empirical analysis on US SMES during the last financial crisis, Advisor: Prof. Marianna Brunetti

Febo Angelo W. , Liquidity, market impact and optimal trading strategies, Advisor: Prof. Stefano Herzel Formichella Valentina, The credit value adjustment, Advisor: Prof. Stefano Herzel

Giosi Pierluigi , Pricing variance swap contracts, Advisor: Prof. Stefano Herzel

Gomez Walter Alexandar , Return based style analysis of globally invested flexible mutual funds, Advisor: Prof. Ugo Pomante

Klimovich Sergey , An analysis of co-integration of financial derivative markets in a worldwide perspective, Advisor: Prof. Gianni Nicolini

Li Yanjun , Credit cycle and macroprudential policy, Advisor: Prof. Luisa Corrado

Maccari Laura , The creditworthiness evaluation through the rating system: an empirical application to the construction industry, Advisor: Prof. Gianluca Mattarocci

Malek Mohammadi M. , Portfolio optimization with parametric quadratic programming, Advisor: Prof. Stefano Herzel

Mao Wenli , The influence of venture capital on family governance system, Advisor: Prof. Luca Gnan

Mtengwa Nyashadzashe , Impact investing: an advanced market capital allocation framework, Advisor: Prof. Ugo Pomante

Piccirelli Alessia , How diversification affects idiosyncratic and overall risk of open-end equity funds, Advisor: Prof. Rocco Ciciretti

Quaranta Nicoletta , CSR and idiosyncratic volatility, Advisor: Prof. Rocco Ciciretti

Ranalli Giulia , Minibond. What kind of issuers are SMES? Evidence from the financial statement analysis, Advisor: Prof. Ugo Pomante

Setaro Arianna , Short term inflation density forecasting with a Bayesian Var, Advisor: Prof. Tommaso Proietti

Stragapede Michele , Portfolio value at risk with jumps, Advisor: Prof. Stefano Herzel

Strauss Magdalena , A discussion of a matrix exponential model for spatially  correlated data, Advisor: Prof. Maura Mezzetti

Tamburri Matteo , A comparison of forecasting performances between random walk, Garch-m and Egarch-m, Advisor: Prof. Marianna Brunetti

Totev Aleksandar , Corporate ownership of American and German companies: a comparative analysis of dual-class shares. Market performance and tendencies, Advisor: Prof. Luca Gnan

Troiano Federica , Labor market differences between natives and immigrants, Advisor: Prof. Franco Peracchi

Tucci Simone , The usefulness of the omega ratio in evaluating investment opportunities in the Greek Market, during the  crisis, Advisor: Prof. Gianluca Mattarocci

Viselli Gabriele , The share of income from non-intermediation activities in the European cooperative Banks, Advisor: Prof. Rocco Ciciretti

Wang Cizhi , Case study in Wanda and Huawei, so that we can find some suggestion on shareholder structure and employees motivation, Advisor: Prof. Luca Gnan

Abbasov Farid , Liqudity risk at Basel III, Advisor: Prof. Gianluca Mattarocci

Canori Alfredo , Basel III: A new regulatory framework, Advisor: Prof. Sandro Brunelli

Cesari Lorenzo , ESG performance and financial performance of equity mutual funds, Advisor: Prof. Stefano Herzel Di Rocco Andrea, Corporate social responsibility around the world, Advisor: Prof. Vincenzo Farina

Ficcadenti Valerio , Inflation and growth: some empirical results from the European Union countries, Advisor: Prof. Giovanni Trovato

Kelemen Iringo Anna , Tactical asset allocation embedding with the Black-Litterman model's views, Advisor: Prof. Ugo Pomante

Kraujutaityte Faustina , Competition among stock exchanges : comparison of listing regulations of singapore stock exchange and London stock exchange, Advisor: Prof. Nicoletta Ciocca

Marcone Michela , Stochastic methods for capital budgeting analysis, Advisor: Prof. Roberto Monte

Norante Valentini Giulio , Multinational companies and currency risk in the speculative attacks, Advisor: Prof. Gianluca Mattarocci

Petrini Francesco Maria , From Bail-out to Bail-in: a new framework of rules", Advisor: Prof. Leonardo Becchetti

Petrongari Michael , Future on Commodities: Agrex  – Agricultural Derivatives Exchange, Advisor: Prof. Gianni Nicolini

Rahimli Sarkhan , Constant proportion portfolio insurance strategies and Related gap risk measures for processes with jumps and Applications, Advisor: Prof. Sergio Scarlatti

Razi Bibi Alia , The difference between the modern marketing management practices of family business, Advisor: Prof. Luca Gnan

Recupero Silvia , The Gold Pricing: Evidence from the Spot and the Future Gold Pricing, Advisor: Prof. Gianni Nicolini

Scalone Chiara , Italian target maturity funds: investment style and performance analysis, Advisor: Prof. Rocco Ciciretti

Tallarida Tiziano , Asset market microstructure: order book analysis, Advisor: Prof. Stefano Herzel

Bendziute Dovile , Commercial and Investment Banking in Economies with Asymmetric Information, Advisor: Prof. Eloisa Campioni

Cilla Edoardo , Measuring and modelling the risk of liquidity, Advisor: Prof. Stefano Herzel

Del Signore Piera , Evaluating Density Forecasts for Financial Time Series, Advisor: Prof. Tommaso Proietti

Donato Ludovico , Investor Sentiment and Asset Prices Can a protable trading strategy be devised from a Pessimism index?, Advisor: Prof. Ugo Pomante

Girardi Alessio , Investing in vice: An empirical study based on the U.S. market, Advisor: Prof. Ugo Pomante

Grasso Adriana , Dynamic portfolio strategies with liquidity costs, * Advisor: Prof. Stefano Herzel

Haddad Khalil , Financial Analysis: Different Parts and Their Usages, Advisor: Prof. Ugo Pomante

Lamaj Erisa , An overview of VaR. An application of Block Maxima method in risk management for heavy tailed stock returns, Advisor: Prof. Ugo Pomante

Malatesta Fabrizio , Ethical funds and liquidity risk, * Advisor: Prof. Stefano Herzel

Mariotti Sara , Pricing and hedging CDOs using copulas, Advisor: Prof. Stefano Herzel

Oshafi Vesna , Trading in secondary loan markets, Advisor: Prof. Andrea Kamal Attar

Sarcinelli Nicola , Value creation through strategic diversification: the Fincantieri case, Advisor: Prof. Sandro Brunelli

* judged "particularly relevant" in the contest of the prestigious Bank of Italy Prize "Giorgio Mortara", for the best thesis of the year

Capo Mariangela , Managing risk exposures using the risk budgeting approach: the equal risk contribution portfolio construction and analysis, Advisor: Prof. Ugo Pomante

D'Onofrio Rossella , Pricing the Energy: the case of the European natural gas, Advisor: Prof. Stefano Herzel

Flores Deborah , A tactical asset allocation perspective applied to the black-litterman model, Advisor: Prof. Ugo Pomante Inglese Gabriele, Home bias and new measures of bias in asset allocation, Advisor: Prof. Ugo Pomante

Lautizi Francesco , Empirical estimates of pricing kernel and risk aversion, Advisor: Prof. Stefano Herzel Manenti Dario, Flexible funds: strategies and performances, Advisor: Prof. Ugo Pomante

Pavana Marco , Mutual fund performance: active versus passive management, Advisor: Prof. Ugo Pomante

Sangrigoli Dario , The evolution of the finance-growth nexus: past studies and new perspectives, Advisor: Prof. Leonardo Becchetti

Santorelli Giulio , Demographic structure and asset returns: A new prospective from international data, Advisor: Prof. Marianna Brunetti

Cassetti Sante , Sequential conditional Correlation, Advisor: Prof. Tommaso Proietti

Santangelo Daniela , The Goldman Sachs event and SRI funds, Advisor: Prof. Rocco Ciciretti

Formica Francesco , Basel III and its potential impact on global banks, Advisor: Prof. Stefano Caiazza

Periotto Marco , Provate equity and venture  capital market in Italy: performances and potential development, Advisor: Prof. Vincenzo Farina

Home » Blog » Dissertation » Topics » Finance » Investment Banking » 80 Investment Banking Research Topics

Dissertation Help Logo

80 Investment Banking Research Topics

FacebookXEmailWhatsAppRedditPinterestLinkedInWelcome to the realm of academic exploration and financial intricacies, where research and topics intertwine to shape the future of investment banking knowledge. For students embarking on the journey of crafting a thesis or dissertation at the undergraduate, master’s, or doctoral level, investment banking offers many captivating avenues to explore. This guide will delve into […]

Investment Banking Research Topics

Welcome to the realm of academic exploration and financial intricacies, where research and topics intertwine to shape the future of investment banking knowledge. For students embarking on the journey of crafting a thesis or dissertation at the undergraduate, master’s, or doctoral level, investment banking offers many captivating avenues to explore.

This guide will delve into the dynamic landscape of potential research topics that align with your academic pursuits and contribute to the ever-evolving realm of financial strategies and market trends. Whether you’re aiming to dissect the nuances of risk assessment, analyze the impacts of regulatory changes, or uncover the realms of emerging technologies in finance, this article will serve as your compass, pointing you toward compelling and relevant research topics that have the potential to redefine the contours of the investment banking domain.

A List Of Potential Research Topics In Investment Banking :

  • The Role of Investment Banks in Corporate Governance: A Review of Board Interactions and Influence
  • Sovereign Wealth Funds and Investment Banking Activities
  • The Role of Investment Banks in Infrastructure Financing
  • Quantitative vs. Qualitative Approaches to Investment Banking Research
  • Regulatory Responses to Pandemic-Induced Market Volatility in Investment Banking
  • Role of Investment Banks in Islamic Finance
  • The Impact of Fintech Integration on Investment Banking Services
  • The Evolution of Investment Banking: A Historical Review of Industry Transformations
  • Role of Investment Banks in Facilitating Initial Coin Offerings (ICOs)
  • Government Policies and their Influence on UK Investment Banking Strategies
  • Financial Innovation and its Implications for Investment Banking
  • Regulatory Changes in the UK Investment Banking Industry: A Post-Brexit Analysis
  • Green Finance Initiatives and Sustainable Investment Banking in the UK
  • Green Finance and Sustainable Investment Banking Practices
  • Investment Banking and Cybersecurity: Mitigating Financial Risks
  • Brexit’s Impact on Investment Banking Operations in the UK
  • Evaluating the Effectiveness of Digital Platforms in Retail Investment Banking
  • Fintech Disruption in Investment Banking Services
  • Foreign Exchange Market and Investment Banking Strategies
  • Role of Investment Banks in Leveraged Buyouts (LBOs)
  • The Future of UK Investment Banking in the Face of Global Economic Uncertainties
  • Role of Investment Banks in Financing Startups and Innovations
  • Cross-Border Capital Flows and Investment Banking Activities
  • Quantitative vs. Qualitative Approaches to Investment Banking Research: A Methodological Review
  • Investment Banking Compensation Models and Performance
  • Regulatory Reforms and Their Impact on Investment Banking Operations
  • Credit Risk Assessment Models in Investment Banking: A Comparative Study
  • Resilience of Investment Banking Operations during the Pandemic: Lessons Learned
  • Investment Banking and Income Inequality: A Socioeconomic Perspective
  • Cultural Influences on Cross-Border Investment Banking Transactions
  • Investment Banking and Intellectual Property Financing
  • Role of Investment Banks in Emerging Markets Financing
  • Investor Behavior and Sentiment in the Post-COVID-19 Investment Banking Landscape
  • Cross-Border Mergers and Acquisitions: Investment Banking Facilitation
  • Investment Banking and Corporate Governance: Exploring Board Interactions
  • Role of UK Investment Banks in Cross-Border Mergers and Acquisitions
  • Technological Innovations and Transformation of Investment Banking
  • The Influence of Behavioral Economics on Investment Banking Strategies
  • Ethics and Transparency in Investment Banking Practices
  • Technological Resilience and Cybersecurity Measures in Post-Pandemic Investment Banking
  • IPO Performance and Long-Term Returns: An Investment Banking Perspective
  • Credit Default Swaps and Risk Management in Investment Banking
  • Legal and Regulatory Challenges in Investment Banking Across Borders
  • IPO Underpricing: A Study of Investment Banking Practices
  • Regulatory Reforms in Investment Banking: Analyzing the Efficacy of Post-Crisis Changes
  • FDI and Investment Banking: Exploring Cross-Linkages
  • Reviewing the Impact of Investment Banking Analyst Recommendations on Stock Performance
  • Evaluating the Role of Investment Banks in Project Finance
  • Private Equity Investments and Value Creation in Investment Banking
  • Investment Banking and Cross-Border Taxation Issues
  • Mergers and Acquisitions in the Investment Banking Industry: Trends and Analysis
  • Measuring Efficiency and Performance of Investment Banking Units
  • Impact of COVID-19 on Investment Banking Deal Flow and M&A Activities
  • Fintech Disruption in Investment Banking: A Comprehensive Review of Technological Innovations
  • Volatility and Risk Management in Investment Banking Operations
  • Evaluating the Effectiveness of Investment Banking Analyst Recommendations
  • Role of Investment Banks in Restructuring Distressed Companies
  • Risk Management Strategies in Complex Derivative Transactions
  • Investment Banking and Environmental, Social, and Governance (ESG) Factors
  • Role of Investment Banks in Debt Securitization
  • Evaluating the Impact of Insider Trading Regulations on Investment Banking
  • Corporate Restructuring and Investment Banking Advisory
  • A Critical Review of Investment Banking Compensation Models: Balancing Risk and Reward
  • Regulatory Compliance Challenges in Investment Banking
  • Digital Transformation and Remote Work in Post-Pandemic Investment Banking
  • Analysis of Debt Capital Market Trends in Investment Banking
  • Credit Rating Agencies and Their Impact on Investment Banking
  • Market Microstructure and High-Frequency Trading in Investment Banking
  • Portfolio Diversification Strategies in Investment Banking
  • Behavioural Biases and Their Influence on Investment Banking Decision-making
  • Diversity and Inclusion Initiatives in UK Investment Banking Organizations
  • Digital Banking Disruption and Customer Engagement: A UK Investment Banking Perspective
  • The Future of Cryptocurrencies in Investment Banking
  • Impact of Central Bank Policies on Investment Banking Operations
  • Virtual IPOs and Roadshows: Shifting Practices in Post-Pandemic Investment Banking
  • Comparative Study of Investment Banking Practices in London and Other Financial Hubs
  • Systemic Risk and the Financial Crisis: An In-depth Review of Investment Banking’s Role
  • Technological Adoption and Efficiency in Investment Banking Operations
  • Investment Banking and Financial Crisis: Lessons from the Past
  • Fintech Collaboration in the UK Investment Banking Landscape

In conclusion, the diverse array of Investment Banking research topics across various degree levels offers ample opportunities for in-depth exploration and analysis. These topics address critical challenges within the financial sector and provide valuable insights for shaping future strategies, policies, and decision-making processes. Whether investigating market trends, risk management strategies, regulatory frameworks, or the evolving role of technology, students at different academic levels can contribute meaningfully to this dynamic field, fostering innovation and driving advancements in Investment Banking.

Order Investment Banking Dissertation Now!

External Links:

  • Download the Investment Banking Dissertation Sample For Your Perusal

Research Topic Help Service

Get unique research topics exactly as per your requirements. We will send you a mini proposal on the chosen topic which includes;

  • Research Statement
  • Research Questions
  • Key Literature Highlights
  • Proposed Methodology
  • View a Sample of Service

Ensure Your Good Grades With Our Writing Help

  • Talk to the assigned writer before payment
  • Get topic if you don't have one
  • Multiple draft submissions to have supervisor's feedback
  • Free revisions
  • Complete privacy
  • Plagiarism Free work
  • Guaranteed 2:1 (With help of your supervisor's feedback)
  • 2 Installments plan
  • Special discounts

Other Posts

  • 80 Banking and Finance Research Topics August 30, 2023 -->
  • 80 Behavioral Finance Research Topics August 26, 2023 -->
  • 80 Corporate Finance Research Topics August 25, 2023 -->
  • 80 Finance Research Topics July 28, 2023 -->
  • 80 Financial Derivatives Research Topics August 28, 2023 -->
  • 80 Financial Econometrics Research Topics August 29, 2023 -->
  • 80 Financial Economics Research Topics August 29, 2023 -->
  • 80 Financial Management Research Topics August 29, 2023 -->
  • 80 Financial Markets Research Topics August 25, 2023 -->
  • 80 Financial Risk Management Research Topics August 28, 2023 -->
  • 80 Fintech and Digital Finance Research Topics August 26, 2023 -->
  • 80 International Finance Research Topics August 26, 2023 -->
  • 80 Islamic Finance Research Topics August 28, 2023 -->
  • 80 Microfinance Research Topics August 30, 2023 -->
  • 80 Personal Finance Research Topics August 25, 2023 -->
  • 80 Public Finance Research Topics August 26, 2023 -->
  • 80 Quantitative Finance Research Topics August 26, 2023 -->
  • 80 Real Estate Finance Research Topics August 26, 2023 -->
  • 80 Sustainable Finance Research Topics August 28, 2023 -->

WhatsApp us

  • Public Service That Makes a Difference ®

How do banks manage risks in their credit card portfolios?

New boston fed working paper analyzes how firms track risks and respond to ‘breaches’.

bernie_photo/Getty Images

  • China’s biggest banks launch first sales of special loss-absorbing debt on x (opens in a new window)
  • China’s biggest banks launch first sales of special loss-absorbing debt on facebook (opens in a new window)
  • China’s biggest banks launch first sales of special loss-absorbing debt on linkedin (opens in a new window)
  • China’s biggest banks launch first sales of special loss-absorbing debt on whatsapp (opens in a new window)

Thomas Hale in Shanghai and Cheng Leng in Hong Kong

Simply sign up to the Chinese business & finance myFT Digest -- delivered directly to your inbox.

China’s biggest banks have launched their first-ever sales of a special kind of loss-absorbing debt, moving closer to meeting international requirements designed to avoid repeats of the 2008 financial crisis.

Industrial and Commercial Bank of China is selling Rmb40bn ($5.5bn) of so-called total-loss absorbing capacity bonds this week, according to a filing. Bank of China also launched pricing for its own Rmb30bn sale on Thursday.

The bonds are part of a long-term push from international regulators to shore up bank balance sheets by making them issue instruments that are exposed to losses ahead of other highly sensitive bank liabilities, especially deposits.

China’s banking sector , the world’s largest by assets, has five institutions out of 30 around the world designated as globally systemically important by the Financial Stability Board, an international regulatory body based in Basel.

The banks need total loss-absorbing capacity equivalent to 16 per cent of risk-weighted assets by the start of 2025, according to FSB requirements. TLAC bonds are distinct from capital instruments such as additional tier 1 debt that are similarly designed to take losses.

Fitch Ratings estimated last month that TLAC and other capital requirements for the five banks in China could amount to Rmb1.6bn by the start of 2025, but the total amount banks need to issue could be reduced if the Chinese regulator allows deposit insurance funds to count towards the total.

Vivian Xue, a director in the financial institutions group at Fitch Ratings in Shanghai, said China’s pilot issuance of TLAC was likely to have been delayed by Covid-19 disruptions as well as “market conditions”.

She added that since 2017 most bank capital issuance from China had been within the mainland rather than internationally.

China’s financial system during the pandemic became more closed off from the rest of the world, with cross-border activity declining sharply as relations with the US deteriorated. A prolonged property slowdown has also raised concerns about the wider Chinese economy.

International banks have struggled to remain active in the mainland , where domestic securities houses and brokerages dominate financial markets.

Out of the 18 underwriters on Bank of China’s bond, none are international financial institutions, according to a bond offering circular. ICBC’s offering also lists no international groups.

China’s five biggest banks all posted profits in their quarterly results last month, as well as flat non-performing loan ratios, though their margins showed signs of pressure.

In Europe, losses on AT1 bonds during the failure of Credit Suisse last year led to scrutiny of the regulatory regime and its implications for fixed-income investors.

The bank was removed from the FSB’s list of global systemically important financial institutions. China’s Bank of Communications was added in November.

Promoted Content

Follow the topics in this article.

  • Capital markets Add to myFT
  • Banks Add to myFT
  • Asia-Pacific companies Add to myFT
  • Financial & markets regulation Add to myFT
  • Chinese business & finance Add to myFT

International Edition

  • Bibliography
  • More Referencing guides Blog Automated transliteration Relevant bibliographies by topics
  • Automated transliteration
  • Relevant bibliographies by topics
  • Referencing guides

Availability of Funds and Collection of Checks (Regulation CC) Threshold Adjustments

The Board of Governors of the Federal Reserve System (Board) and the Consumer Financial Protection Bureau (CFPB) are amending Regulation CC, which implements the Expedited Funds Availability Act (EFA Act), to adjust for inflation dollar amounts relating to availability of funds. In 2019, the Board and the CFPB finalized a rule that formally set a methodology for inflation adjustments which occur every five years.

May 13, 2024

As a result of the 21.8 percent increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers between July 2018 and July 2023, the following thresholds are effective from July 1, 2025 for five years:

  • Issued final rule

June 24, 2019

As a result of the 10.5 percent increase in the Consumer Price Index for Urban Wage Earners and Clerical Workers between July 2011 and July 2018, the following thresholds are effective from July 1, 2020 for five years:

A 100-year CD puts a new spin on long-term investing. Is it a good idea?

thesis topics on banks

Savers may want to lock in high interest rates for the long haul before they likely head lower later this year .

But is 100 years too long?

Concord, New Hampshire-based Walden Mutual Bank is finding out. The financial institution is offering a100-year Local Impact Certificate of Deposit (CD) paying a fixed 4.75% annual interest rate.

The CD is open to anyone with $1,000 and up to $150,000 to invest and is Federal Deposit Insurance Corp (FDIC) insured up to $250,000. The CD allows people to invest alongside Walden to support local agriculture, specifically lending to food and agriculture businesses in New England and New York, the bank said .

“A five-year CD is common, a ten-year CD is a rarity, and a 100-year CD is one-of-a-kind,” said Mary Grace Roske, spokeswoman at CD rates comparison site CDValet.com . “Walden Mutual has created a unique opportunity for people who want to align their values --- environmental responsibility, in this case - and their savings, and it’s a creative spin on socially responsible investing .”

Learn more: Best current CD rates

What is the 100-year CD?

Here are the details:

  • Minimum investment of $1,000 up to $150,000 per individual or organization:
  • Fixed 4.75% APY for the 100-year life of the CD
  • FDIC insurance up to $250,000
  • A completed beneficiary form is mandatory at account opening
  • You may withdraw your entire deposit at any time by request, subject to a penalty of 10 years' interest. If you withdraw the CD before 10 years, the penalty will reduce the principal value of the CD.
  • Interest paid can be withdrawn penalty-free at any time, automatically or by request. In approximately 15 years, more than half of your deposit will be interest, which is withdrawable on demand, penalty free. For example, if you purchased a CD for $1,000 and withdrew it after 20 years, you would receive $1,942, or an effective interest rate of 3.32%. 
  • Partial withdrawal of principal is not permitted.
  • It isn’t callable by the bank, meaning only the holder can redeem the bond early.

What is Walden Mutual Bank?

Walden is a mutual savings bank and a certified B-corporation , or a for-profit corporation certified with a social impact. Walden’s focused on serving farms, food businesses, sustainability-related business and nonprofit organizations, according to CDValet.com.

It’s a mutual bank, meaning it has no shareholders and it’s owned by its depositors, Walden said.

Walden was founded in 2022 as “an online bank for everyone who eats/makes/grows/cooks/loves local food,” its 2022 annual report said.

Chief executive Charley Cummings combines a business degree with an agricultural background, having started a meat Community Supported Agriculture (CSA) that allows consumers to buy shares of a farm's harvest in advance.

Why a 100-year CD?

Walden said a 100-year CD allows it to offer local agricultural businesses longer-term loans.

For example, “a low margin farm may not be able to support the payments on a 10-year mortgage for farmland, but if those terms are extended to 30 years, the payment is manageable,” Walden said. “In order to support those longer-term loans, we need longer-term deposits to ensure we can properly manage our balance sheet.”

Is the 100-year CD a good investment?

Walden said, “the CD makes for a good addition to a Donor Advised Fund , part of a charitable giving strategy, or a trust intended to benefit a future generation, but it is also an attractive fixed income alternative for an individual or organization, even if not held to maturity.”

But if you’re looking solely to maximize returns , some advisers say look elsewhere. Here’s why:

  • Interest rates may rise above the 100-year CD’s fixed 4.75% rate and you’ll lose out, Roske said.
  • The broad S&P 500 stock index has returned 8-10% annually , on average, for the last century.
  • Significant early withdrawal penalty of 10 years of interest, which could include loss of principal if less than 10 years. “Other CDs lose interest only,” said Steve Azoury, founder of Azoury Financial.
  • Walden Mutual has a short operating history, Azoury said. “The CD’s covered by the FDIC, but you could get a big hassle if (Walden) closed up.”
  • Potential tax headaches of reporting CD interest for a century, Azoury said. Beneficiaries must pay tax yearly on their portion of the interest after the original owner passes, “and if you have multiple beneficiaries, what if one wants to cash it out and another doesn’t?” A charity wouldn’t have to worry about that, though.

Saver's delight: Time to give CDs a spin? Certificate of deposit interest rates are highest in years

Who’s the right investor for a century CD?

“It is a conservative strategy to incorporate into a charitable giving plan, or a trust intended to benefit a future generation,” Roske said. “Of course, there are more profitable ways to invest, but the 100-year CD captures the ‘think globally, act locally’ mindset of a growing number of people.”

Medora Lee is a money, markets, and personal finance reporter at USA TODAY. You can reach her at [email protected] and subscribe to our free Daily Money newsletter for personal finance tips and business news every Monday through Friday morning.   

Banks brace for Post Office showdown over cash access fee 

Major lenders expect the Post Office to seek an increase on the £200m annual fee they pay to enable their customers to access its 11,500 branches, Sky News learns.

thesis topics on banks

City editor @MarkKleinmanSky

Wednesday 15 May 2024 21:48, UK

Post office scandal

Britain's biggest banks are bracing themselves for talks with the Post Office over a new deal to allow millions of their customers to withdraw cash at its branches.

Sky News has learnt that a group of lenders including Barclays and HSBC are in the process of forming a shared interest group to represent the industry in talks with the government-owned company during the coming months.

The negotiations will be aimed at thrashing out a new Banking Framework Agreement, the latest iteration of which will expire at the end of next year.

Roughly 30 banks and building societies participate in the existing deal, paying in aggregate approximately £200m annually to facilitate customer access to the Post Office's 11,500 branches.

The service is particularly valuable to those who still rely on physical cash after a nine-year period in which almost 6,000 bank branches have been closed across Britain.

Banking industry sources say they anticipate a demand from the financially challenged Post Office to hike the fee it charges them for using its sites, with some speculating that they expect it to seek up to £400m-a-year.

If such a demand does materialise, they added, the industry was expected to resist it vigorously on the basis of data showing that bank customers' usage of the service has remained broadly flat.

More on Banks

A man walks past ATM machines at branch of the NatWest bank in Manchester, Britain September 21, 2017. Picture taken September 21, 2017. REUTERS/Phil Noble

NatWest becomes latest UK bank to report sharp drop in profits

A pedestrian walks past a Barclays Bank branch, in central London August 3, 2009. REUTERS/Stefan Wermuth/File Photo

Barclays profits down 12% amid sluggish mortgage demand

General view of signage at a branch of Lloyds bank, in London, Britain October 31, 2021. REUTERS/Tom Nicholson

Lloyds profits plunge following record year

Related Topics:

In 2023, more than £10bn worth of cash was withdrawn over the counter and £29bn in cash was deposited over the counter, the Post Office said.

The negotiations over a new agreement with the banks will kick off at a critical time for the scandal-plagued Post Office.

Reliant on an annual government subsidy, the network's reputation has been left in tatters by the Horizon IT scandal and wrongful conviction of hundreds of sub-postmasters.

A Post Office spokesperson said: "Our partnership with 30 banks and building societies ensures that no one who relies on cash is left behind, made possible by our postmasters in almost every community of the country.

"This is all the more important following the introduction of the Access to Cash legislation and further highlights the critical role postmasters play today, and in the future, in supporting customers with accessing their cash.

"We do not comment on ongoing commercial negotiations."

Be the first to get Breaking News

Install the Sky News app for free

thesis topics on banks

UK Finance, the banking industry lobbying organisation which is coordinating the establishment of the shared interest group, declined to comment.

Related Topics

IMAGES

  1. Thesis Topics for mba

    thesis topics on banks

  2. Thesis Cover 2003

    thesis topics on banks

  3. Thesis on Profability of Banks

    thesis topics on banks

  4. Monetary policy change and its effect on banks before and after Thesis

    thesis topics on banks

  5. Thesis Final

    thesis topics on banks

  6. Mbs thesis proposal sample pdf

    thesis topics on banks

VIDEO

  1. 10 Finance & 10 Marketing MBA RESEARCH THESIS TOPICS 2024

  2. Perspectives on Capital Liquidity in the Banking System

  3. Disintermediating Banks

  4. Exploring Architecture Dissertations & Thesis Topics

  5. Rain214water ☔️ Hits 👑QUEEN88👑 Panel & Tee Topics Gets OUT HER BODY! ✍🏽👀👻🪦

  6. Sustainable finance as an opportunity for the banking sector

COMMENTS

  1. Banking and Finance Dissertation Topics

    The following dissertation topics for banking will assist students in achieving the highest possible grades in their dissertation on banking finance: List of Banking and Finance Dissertation Topics. A Comprehensive Analysis of the Economic Crisis as It Relates to Banking and Finance; A Critical Review of Standard Deviation in Business

  2. 120+ Research Topics In Finance (+ Free Webinar)

    Investment Banking. The list below presents a series of research topics exploring the multifaceted dimensions of investment banking, with a particular focus on its evolution following the 2008 financial crisis. Analysing the evolution and impact of regulatory frameworks in investment banking post-2008 financial crisis

  3. 600 Accounting and Finance Thesis Topics

    3. Banking Thesis Topics. The future of digital banking post-COVID-19. Analyzing the impact of blockchain technology on international banking transactions. The role of central banks in managing digital currency implementations. Sustainable banking practices: integrating ESG factors into bank operations.

  4. 38 Banking and Finance Dissertation Topics Ideas

    Research topics in banking and finance have been collected together and presented in the form of an extensive list as below: Implementing blockchain applications in the field of banking and finance: a descriptive approach. Banking and finance post-COVID-19 pandemic: a review of the literature. Studying the effects of monetary policy on banking ...

  5. PDF Essays in Banking and Corporate Finance

    dataset of unexpected bank inspections with a quasi-random selection of inspected banks in Italy, I show that inspected banks are more likely to reclassify loans as non performing after an audit. This behavior suggests that banks are inclined to misreport loan losses and evergreen loans to underperforming firms unless audited.

  6. Dissertation Topics On Banking: A List Of 25 Winning Ideas

    A List of 25 Great Dissertation Topics Related to Banking. Students can always get online help by going to a website that specializes in topics like banking. To get a high score on a dissertation, students need to come up with an interesting, unique topic. If the student is unable to think of a topic on their own, they can always use one of the ...

  7. Banking and Finance Dissertation Topics (28 Examples) For Research

    Corporate Finance Research Topics; Banking and finance dissertation topics. Role of micro-loans in the modern financial industry. Online currencies like Bitcoin brought changes in the concept of fiat currencies. Identifying the forces causing American retail banking centres to change. Analysing the treatment of off-balance sheet activities.

  8. PDF A Case Study of FinTech in Banking; A Comparison of the Developing and

    Banks have traditionally served as lenders and as a safe place to store cash to earn interest. Now, for several reasons, financial technology (FinTech) firms are beginning to change the way society views banking, money lending, investing, and purchasing (Menat, 2016). First, traditional banks have lost much of the public's confidence because of

  9. 50 Best Finance Dissertation Topics For Research Students

    Dissertation topics in Finance related to Retail and Commercial Banking. 1. The Impact of Digital Transformation on Retail and Commercial Banking: A Case Study of a Specific Bank. 2. Customer Satisfaction and Loyalty in Retail Banking: An Analysis of Service Quality Dimensions. 3.

  10. 200 World-Class Finance Dissertation Topics in 2023

    The topics range from the stock market, banking, and risk management to healthcare finance topics. This dissertation provides the student with a degree of academic self-confidence and personal satisfaction in the finance field. Finance writing requires extensive research to create a persuasive paper in the end.

  11. Dissertations / Theses on the topic 'Banks and banking

    This dissertation explores regulation's influence on risk management and management control systems (MCS) in banks. The dissertation comprises of an introductory chapter, two published book chapters, one of which is an extensive literature review, and two working papers, presented at several European conferences. ... This dissertation topic ...

  12. 194 Banking Essay Topics & Research Titles at StudyCorgi

    The Impact of the COVID-19 Pandemic on the Standard Chartered Bank. This paper will explore the impact that the COVID-19 pandemic had on the Standard Chartered bank, the development of technology, and its influence on human resource management. Mergers and Acquisitions in the Banking Sector.

  13. Dissertation Topics in Finance

    Step 3: Finalise the research methods to prove the significance of the selected topic. Step 4: Gather the required data from relevant sources. Step 5: Conduct the research and analyse the acquired results. Step 6: Work on the outline of your dissertation. Step 7: Make a draft and proofread it.

  14. Essays on banking

    Thesis (Ph. D.)--Massachusetts Institute of Technology, Sloan School of Management, 1991. Includes bibliographical references. Date issued 1991

  15. Fintech Dissertation Topics

    Introduction: Fintech, short for financial technology, is a rapidly growing industry that focuses on using technology to improve the efficiency of traditional banking and financial services. Fintech companies specialise in developing software and other tools that automate banking processes and make it easier for businesses and individuals to ...

  16. 80 Banking and Finance Research Topics

    A list of research topics on banking and finance for undergraduate, master, and doctoral students to write dissertations. 44-20-8133-2020. ... Order Banking/Finance Dissertation Now! External Links: Download the Banking/Finance Dissertation Sample For Your Perusal; Research Topic Help Service. Undergrad: £30.

  17. Finance Dissertation Topics & Accounting Topics

    Finance dissertation topics in risk management could include: Liquidity risk management in the UK banking industry in the wake of the financial crisis. An evaluation and analysis of the risk/return profile of selected UK banks. Operational risk & business continuity plans in the UK Banking Industry.

  18. Thesis titles

    Anna Cursi, IPO and Covid-19 Pandemic: The Influence on the Underpricing Phenomenon in the Italian Market, Advisor: Prof. Vincenzo Farina Nicolas De Matteo, The Impact of AI on Firms: An Event Study on Abnormal Returns Following AI Investment Announcements, Advisor: Prof. Vincenzo Farina. Jacopo Failoni, A New Benchmark Interest Rate: From LIBOR to SOFR, Advisor: Prof. Stefano Herzel

  19. Dissertations / Theses: 'Banks and banking Deposit banking ...

    Video (online) Consult the top 50 dissertations / theses for your research on the topic 'Banks and banking Deposit banking.'. Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA ...

  20. Dissertations / Theses on the topic 'Bank financial performance'

    Consult the top 50 dissertations / theses for your research on the topic 'Bank financial performance.'. Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard ...

  21. 80 Investment Banking Research Topics

    A list of research topics on Investment Banking for undergraduate, master, and doctoral students to write dissertations. 44-20-8133-2020. ... Download the Investment Banking Dissertation Sample For Your Perusal; Research Topic Help Service. Undergrad: £30. Masters: £45. Doctoral: £70.

  22. How do banks manage risks in their credit card portfolios?

    A bank tracks its open credit card lines, including when each card became active, card balances, payment histories, and delinquencies. The firm uses this data to build "risk appetite frameworks," or collections of metrics that track risks in a certain business area, Labonne said. Banks regularly monitor these metrics by color-coding their ...

  23. Ten Large Isn't What It Used to Be

    Photo: Getty Images. In the waning days of World War II, the Treasury Department required banks to report to the government when customers made unusually large cash transactions, with the goal of ...

  24. The FDIC's Campaign Against Fintech Companies

    Today the FDIC regulates more than 5,000 banks for safety and soundness, resolves failed banks, and provides standard deposit insurance on individual accounts up to $250,000. As if that isn't ...

  25. China's biggest banks launch first sales of special loss-absorbing debt

    Industrial and Commercial Bank of China is selling Rmb40bn ($5.5bn) of so-called total-loss absorbing capacity bonds this week, according to a filing. Bank of China also launched pricing for its ...

  26. Dissertations / Theses: 'Investment banking'

    This thesis analyses the political economy of the financial regulation of US investment banking, which is an under-researched topic within the IPE of finance. Various academics claim investment banks - or "Wall Street" - have significant influence on regulatory decision-making as well as policy making more generally so that they can ...

  27. Availability of Funds and Collection of Checks (Regulation CC

    Money Topics Auto Loans Bank Accounts & Services Credit Cards Credit Reports & Scores Debt Collection Fraud & Scams Money Topics ... Laying the foundation for open banking in the United States JUN 12, 2023. Newsroom Agencies announce inflation-adjusted dollar thresholds for Regulation CC funds availability ...

  28. Texas Ban on 'Woke' Banks Opens Door for Smaller Firms

    Megabanks are in retreat in the $4 trillion municipal-bond market. The political conflict over socially conscious finance is a boon for smaller investment banks in one contentious market: Texas ...

  29. A bank's offering a 100-year CD. Should you consider investing in one?

    Concord, New Hampshire-based Walden Mutual Bank is finding out. The financial institution is offering a100-year Local Impact Certificate of Deposit (CD) paying a fixed 4.75% annual interest rate ...

  30. Banks brace for Post Office showdown over cash access fee

    Wednesday 15 May 2024 19:11, UK. Why you can trust Sky News. Britain's biggest banks are bracing themselves for talks with the Post Office over a new deal to allow millions of their customers to ...