Nonfiction » Business & Economics » Banks & banking

Your Worst Enemy
By
Series: Legal Books, Book 2. Price: Free! Words: 73,030. Language: Commonwealth English. Published: February 2, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This book is about the scandalous way defaulters are treated by their banksters (your worst enemy) once they fall on hard times and cannot pay their installments anymore. There are many legal rights which offer good protection against this abuse and this book explains them all in clear non-legalese English. Based on cases he dealt with in the past 15 years this is not fiction.
Understanding Basel III, What is Different After November 2013
By
Series: Understanding Basel III, Book 9. Price: $2.99 USD. Words: 91,300. Language: English. Published: November 23, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is Basel III super-equivalent? Using Basel III as an excuse and imposing requirements beyond what is required by Basel III (like stricter interpretations, national options and discretions, and front-running). We also call it "gold plating". What Governor Daniel K. Tarullo said: "The proposed LCR we review today is "super-equivalent" to the Basel Committee's LCR standard.
Understanding Basel III, What Is Different After July 2013
By
Series: Understanding Basel III, Book 5. Price: $1.99 USD. Words: 68,540. Language: English. Published: July 20, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Changes... Changes... We have a very interesting definition of the leverage ratio from the Basel Committee: "The Basel III leverage ratio is defined as the Capital Measure (the numerator) divided by the Exposure Measure (the denominator), with this ratio expressed as a percentage." "The basis of calculation is the average of the three month-end leverage ratios over a quarter.
Understanding Basel III, What is different after June 2013
By
Series: Understanding Basel III, Book 4. Price: $0.99 USD. Words: 73,980. Language: English. Published: June 22, 2013. Category: Nonfiction » Business & Economics » Banks & banking
His speech is interesting. We can even find more about meritocracy: "A meritocracy is a system in which the people who are the luckiest in their health and genetic endowment; luckiest in terms of family support, encouragement, and, probably, income; luckiest in their educational and career opportunities; and luckiest in so many other ways difficult to enumerate—these are the folks who reap...
Understanding Basel III, What is Different After December 2013
By
Series: Understanding Basel III, Book 10. Price: $0.99 USD. Words: 51,880. Language: English. Published: December 28, 2013. Category: Nonfiction » Business & Economics » Banks & banking
There are so many different opinions about the role of the leverage ratio after the crisis. In UK, The Chancellor of the Exchequer, George Osborne, has requested that the Financial Policy Committee conducts a review into the role for the leverage ratio within the capital framework for UK banks. The letters between the Chancellor and the Governor of the Bank of England ...
Understanding Risk Management and Compliance, What is Different After Monday January 13, 2014
By
Series: Understanding Risk Management and Compliance, Book 36. Price: $0.99 USD. Words: 52,180. Language: English. Published: January 12, 2014. Category: Nonfiction » Business & Economics » Banks & banking
It is always interesting when Americans discuss European laws and regulations. This time, the U.S. Department of the Treasury's Federal Insurance Office (FIO) submitted to Congress a report on how to modernize and improve the system of insurance regulation in the United States. It covers some interesting parts of the Solvency II directive of the European Union: "Solvency II includes ...
Understanding Basel III, What is different after October 2013
By
Series: Understanding Basel III, Book 8. Price: $2.99 USD. Words: 57,600. Language: English. Published: October 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
I found this approach interesting: "The Basel III rules which provide that capital ratios have to be raised. Yet, in my opinion, extra rules cannot solve all of our problems. For every new rule will lead to creative solutions to evade that rule. By making new rules, we won't make bankers less greedy, nor will we make them more ethical. Instead of overregulating every detail ...
The Laundrymen - Inside Money Laundering, The World's Third Largest Business
By
Price: $9.99 USD. Words: 123,690. Language: English. Published: May 2, 2013. Category: Nonfiction » True Crime » Drug trade
The world is awash with dirty money. Most of it comes from illicit drugs. Who's laundering it? Bankers, lawyers, accountants and money managers - from Wall Street to Main Street via Switzerland and the Caribbean. The Laundrymen gets to the root of the problem and, 20 years since it first became an international bestseller, remains the definitive book on money laundering.
Understanding Risk Management and Compliance, What is Different After Monday, November 11, 2013
By
Series: Understanding Risk Management and Compliance, Book 29. Price: $1.99 USD. Words: 50,690. Language: English. Published: November 6, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is Basel III super-equivalent? My definition: Using Basel III as an excuse and imposing requirements beyond what is required by Basel III (like stricter interpretations, national options and discretions, and front-running). We also call it "gold plating". What Governor Daniel K. Tarullo said: "The proposed LCR we review today is "super-equivalent" to the Basel Committee's LCR standard...
Understanding Basel III, What is Different After January 2014
By
Series: Understanding Basel III, Book 11. Price: $0.99 USD. Words: 78,630. Language: English. Published: January 28, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Risk management and compliance: A game that you never get bored of... There are so many surprises and inconsistencies. I have spent considerable time trying to understand better the European EMIR (Regulation No 648/2012), and how it affects the implementation of the Basel III / CRD IV, Solvency II and the Dodd Frank Act. I am very surprised! EMIR is based on Basel 2 (no, not Basel 3).
Understanding Risk Management and Compliance, What is different after Monday, September 16, 2013
By
Series: Understanding Risk Management and Compliance, Book 21. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 11, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is shadow banking? We have some great answers from Europe, important answers. Although shadow banking assets have decreased slightly since 2008, the global figure in 2011 was €51 trillion. "Shadow banking can be defined as a system of credit intermediation that involves entities and activities outside the regular banking system. Shadow banks are not regulated like banks, though ...
Understanding Sarbanes-Oxley, What is different after September 2013
By
Series: Understanding Sarbanes-Oxley, Book 6. Price: $1.99 USD. Words: 55,620. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
The Public Company Accounting Oversight Board released its second progress report on its interim inspection program for auditors of brokers and dealers, covering the audit deficiencies and independence findings identified in inspections performed from March 2012 to December 2012. For this report, PCAOB inspectors reviewed 43 audit firms covering portions of 60 audits of brokers and dealers ...
Understanding Basel III, What Is Different After March 2014
By
Series: Understanding Basel III, Book 12. Price: $4.99 USD. Words: 70,000. Language: English. Published: April 3, 2014. Category: Nonfiction » Business & Economics » Banks & banking
The House of Lords EU Sub-Committee on Economic and Financial Affairs has published its report looking at EU proposals for rescuing failing banks, describing them as inadequately funded, overly complicated and politically unrealistic. Report The report, entitled 'Genuine Economic and Monetary Union' and the implications for the UK also calls on the UK Government to get strongly involved ...
Understanding Risk Management and Compliance, What is different after Monday, September 23, 2013
By
Series: Understanding Risk Management and Compliance, Book 22. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 20, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Every time I read that banks must start 'ring-fencing' their retail operations so that they will be able to fail without endangering depositors, I remember the cold war, especially the Berlin wall. Yes, I am an old man (born in 1959). Yes, I am feeling well. No, there is "no doubt as to the person's state of mind" (at the time of writing this newsletter). First, we read about the need ...
Essential Guide to the Federal Deposit Insurance Corporation (FDIC) - Reports and Plans, Deposit Insurance Coverage, Foreclosure Options, Overdraft Fees, Financial Information Privacy
By
Price: $7.99 USD. Words: 68,600. Language: English. Published: August 17, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This is a unique guide to the Federal Deposit Insurance Corporation (FDIC).
Understanding Risk Management and Compliance, What is different after Monday, September 9, 2013
By
Series: Understanding Risk Management and Compliance, Book 20. Price: $1.99 USD. Words: 58,620. Language: English. Published: September 4, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This is an interesting graph that illustrates the degree and significance of interconnectedness among the market participants in Luxemburg. Look at the linkages between the banking sector and investment funds at Number 4 below. The application of network analysis techniques enables linkages between different sectoral components to become visible;
The Sink - Crime, Terror and Dirty Money in the Offshore World
By
Price: $9.99 USD. Words: 145,980. Language: English. Published: May 5, 2013. Category: Nonfiction » True Crime » Organized crime
The author of The Laundrymen and The Merger, Jeffrey Robinson, brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.
Banking Principles and Practice
By
Price: $4.99 USD. Words: 72,480. Language: English. Published: December 29, 2012. Category: Essay » Business
About the book: • Banking: An Introduction • RBI: Banking Regulation • Customer-Banker Relationship • Types of Customer and their Accounts • Deposit Accounts • KYC: Guidelines • Negotiable Instruments • Loans and Advances • Fee Based Banking Services • Income in Banks • Electronic Banking • Banking Glossary
Major Bank Fraud Cases - A Critical Review
By
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Category: Nonfiction » Business & Economics » Banks & banking
As a timely reminder for all Bankers and those involved in critically examining bank fraud cases this book traces out what went wrong in each of the Major Bank Fraud cases, what was the modus operandi and what were the major deviations which facilitated this fraud and learning points based on the experience gained in critical examination of more than 150 cases. 50 case studies are discussed.
Understanding Risk Management and Compliance, What is Different After Monday, March 3, 2014
By
Series: Understanding Risk Management and Compliance, Book 43. Price: $4.99 USD. Words: 57,730. Language: English. Published: February 28, 2014. Category: Nonfiction » Business & Economics » Consulting
Diplomacy is the art of saying "Nice doggie" until you can find a rock. Well in the House of Lords I am sure they found the rock. The House of Lords EU Sub-Committee on Economic and Financial Affairs, has published its report looking at EU proposals for rescuing failing banks, describing them as inadequately funded, overly complicated and politically unrealistic. Some of the ...