Nonfiction » Business & Economics » Banks & banking

Your Worst Enemy
Series: Legal Books, Book 2. Price: Free! Words: 73,030. Language: Commonwealth English. Published: February 2, 2013. Categories: 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.
Производные Нуля: Дневник Структуратора
Price: $3.99 USD. Words: 47,260. Language: Russian. Published: October 8, 2012. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Biography » Business biography
(5.00 from 3 reviews)
Путеводитель по миру финансового инжиниринга и структурных продуктов от лица русского инсайдера. Влад Горячев проработал 15 лет в западных банках - в Нью Йорке, Лондоне и Москве - в роли структуратора и трейдера деривативов. Начиная с простейших инструментов, автор объясняет устройство и механизмы действия все более сложных производных, эволюцию банковских продуктов и причины кризиса 2008 года.
The Socialist Myth of the Greedy Banker
Price: Free! Words: 6,620. Language: English. Published: March 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
(2.50 from 2 reviews)
The essay explains why private banks and the private sector in general have nothing to do with the current economic crisis, which was 100% the result of government policies in Europe, U.S.A, and China. Moreover the interconnection between private and central banks is explained. This is the first part of a series, with "The Socialist Myth of Economic Bubbles" following.
Introduction to Bank Recapitalization
Price: Free! Words: 2,610. Language: English. Published: May 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Economics
Banking crises. What they are and what can be done about them. A non techical presentation for the general reader.
What Most People Don't Know About Money & The Fed
Series: What Most People Don't Know..., Book 3. Price: $0.99 USD. Words: 3,580. Language: American English. Published: January 12, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » History » Modern / 20th Century
A short nonfiction book about the origins of money and The Federal Reserve System and how they affect all of us in shocking ways.
Pirate Trials: Dastardly Deeds & Last Words
Series: Pirate Trials, Book 1. Price: Free! Words: 47,310. Language: English. Published: February 25, 2013 by Ken Rossignol. Categories: Nonfiction » True Crime » Murder, Nonfiction » Business & Economics » Banks & banking
Some of the most bloodthirsty pirates in the world were brought to justice and held over for trial in Scotland, England and the United States . These trials detail their dastardly deeds with startling testimony of those who were there and lived to be able to testify in person.
Financial Markets Fundamentals: Why, how and what Products are traded on Financial Markets. Understand the Emotions that drive Trading
Price: $4.99 USD. Words: 4,390. Language: English. Published: September 23, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
Financial products significant contribute to our social welfare and economic development. The financial crisis of 2008 was a turning point in way financial products are traded on the Financial Markets. How do Financial Markets work and why are they so important? After reading this booklet you will understand the fundamentals of financial markets activities.
Understanding Basel III, What is Different After November 2013
Series: Understanding Basel III, Book 9. Price: $2.99 USD. Words: 91,300. Language: English. Published: November 23, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
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 Sarbanes-Oxley, What is Different After November 2013
Series: Understanding Sarbanes-Oxley, Book 8. Price: $2.99 USD. Words: 33,730. Language: English. Published: November 23, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Do you comply with the new COSO or the old one? Do you remember the speech? (Remarks at the 32nd Annual SEC and Financial Reporting Institute Conference Paul Beswick, Chief Accountant, Office of the Chief Accountant, U.S. Securities and Exchange Commission, Pasadena, California) Listed firms should consider the new COSO. As a matter of policy, the Securities and Exchange Commission ...
Major Bank Fraud Cases - A Critical Review
Price: $3.99 USD. Words: 96,140. Language: English. Published: August 2, 2014. Categories: 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, April 21, 2014
Price: $0.99 USD. Words: 42,830. Language: English. Published: April 17, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Business Law
We have a great paper today, the Peer Review of Germany from the Financial Stability Board (FSB). It is a good opportunity to evaluate the dramatic changes in Europe. We read: "An important development impacting banking supervision in Germany will be the commencement of the Single Supervisory Mechanism (SSM) on 4 November 2014. On this date, primary responsibility for the supervision ...
Offshore Banking & Foreign Bank Account Reporting (FBAR) Guide
Price: $6.99 USD. Words: 10,790. Language: English. Published: August 12, 2012. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » International / taxation
There are several benefits of offshore online banking. Learn the pros and cons of offshore internet banking from first-hand experience, as well as critical mistakes to avoid. This book discusses what offshore banking is, why consider it in the first place, who it is for, its advantages and disadvantages as well as some important things to know and keep in mind before getting involved with offshore
Coogan Account Investments
Price: $6.50 USD. Words: 4,560. Language: English. Published: December 13, 2013. Categories: Nonfiction » Law » Estates & Trusts, Nonfiction » Business & Economics » Banks & banking
The purpose of this book is to provide specific and unbiased information on the California Family Code Sections that spell out the investment limitations and opportunities for the earnings of a minor required to be set aside in a Blocked Trust account.
In Defence of the City
Price: $2.99 USD. Words: 23,490. Language: English. Published: September 11, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Economics
Written by six of the leading financial theorists in Britain, this book puts forward a powerful case for the freedom of the City of London and the financial industries that it holds. Free trade and innovation are the keys to future prosperity. The siren voices calling for government interference and regulation must be resisted.
Understanding Risk Management and Compliance, What Is Different After Monday, April 7, 2014
Series: Understanding Risk Management and Compliance, Book 48. Price: $4.99 USD. Words: 27,790. Language: English. Published: April 3, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Stephen Hawking has said: "My expectations were reduced to zero when I was 21. Everything since then has been a bonus" Supervisors usually say quite the opposite. In Number 1 below, we have a document full with supervisory expectations and recommendations. "This document includes supervisory expectations and recommendations relevant to external audits of banks that the Committee ...
Understanding Basel III, What is Different After December 2013
Series: Understanding Basel III, Book 10. Price: $0.99 USD. Words: 51,880. Language: English. Published: December 28, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
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, February 10, 2014
Series: Understanding Risk Management and Compliance, Book 40. Price: $4.99 USD. Words: 14,240. Language: English. Published: February 5, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
I am impressed. The Regulatory Consistency Assessment Programme (RCAP) works very well. This is the jurisdiction-specific peer assessment in which a small team of experienced supervisors and regulatory policy experts reviews a member country's Basel III regulations across all its components and sub-elements. The purpose is to find any divergences from the agreed standards and ...
Understanding Risk Management and Compliance, What is Different After Monday, November 18, 2013
Series: Understanding Risk Management and Compliance, Book 30. Price: $1.99 USD. Words: 26,940. Language: English. Published: November 13, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
November is the month of the global systemically important banks (G-SIBs). T.S. Eliot did not love November: "Since golden October declined into sombre November and the apples were gathered and stored, and the land became brown sharp points of death in a waste of water and mud." Supervisors try to avoid the "death in a waste of water and mud" by updating the list of SIBs and ...
Understanding Risk Management and Compliance, What is different after Monday, October 7, 2013
Series: Understanding Risk Management and Compliance, Book 24. Price: $1.99 USD. Words: 34,920. Language: English. Published: October 3, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Business Law
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 ...
Understanding Basel III, What is different after September 2013
Series: Understanding Basel III, Book 7. Price: $1.99 USD. Words: 39,500. Language: English. Published: September 25, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
According to the supply and demand concept, in a competitive market, the price for a particular service will vary until it settles at a point where the quantity demanded will equal the quantity supplied, resulting in an economic equilibrium for price and quantity. Well, which is the "economic equilibrium" in Basel III jobs? You may look at the graphs ...