Nonfiction » Business & Economics » Banks & banking

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.
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 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, 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 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 ...
Missing Money; Research and Recovery of ACH Direct Deposit
Price: $0.99 USD. Words: 13,710. Language: English. Published: August 23, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Education and Study Guides » Finance
Missing your Direct Deposit paycheck, Social Security, or IRS Tax Refund? Explore strategies for locating missing ACH payments including who to call and what information to obtain. Discuss common ACH errors and who may have caused them. Learn insider tips on how to get financial institutions and the government to work for you to locate and recover your missing money!
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, 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 ...
Discover The Dark Secrets of Private Banking and Federal Reserve (FED) by Learning The Art of Printing Money
Series: Money Management & Finance. Price: $6.97 USD. Words: 20,700. Language: English. Published: July 5, 2014 by Digital Publishing Group. Categories: Nonfiction » Business & Economics » Money & monetary policy, Nonfiction » Business & Economics » Banks & banking
Warning: what you are about to learn is not taught in school or watched on TV! This is a very important book on money, banking and finance. It will help you make more money, invest wisely by managing debt and open your eyes to new possibilities in the world of business. You'll learn: - how banks operate - how to print your own money - legally - and MORE!
An International Banker’s Insights on Incoterms© Rules
Price: $9.99 USD. Words: 8,960. Language: English. Published: September 4, 2012. Categories: Nonfiction » Business & Economics » International business, Nonfiction » Business & Economics » Banks & banking
A former international bankers shares 17 real-life situations to illustrate how the choice of the Incoterms Rules affects risk and ability to get paid.
Understanding Risk Management and Compliance, What is Different After Monday, February 3, 2014
Series: Understanding Risk Management and Compliance, Book 39. Price: $4.99 USD. Words: 32,740. Language: English. Published: February 1, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Careers
We spend millions; we work day and night to develop models. After that, we need a second life to quantify the "model risk" that is an operational risk "Model risk presents an increasingly widespread and important form of operational risk" according to the 2013 Annual Report of the Financial Stability Oversight Council (established by the Dodd-Frank Act). The report continues ...
Understanding Basel III, What is different after June 2013
Series: Understanding Basel III, Book 4. Price: $0.99 USD. Words: 73,980. Language: English. Published: June 22, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Law » 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 Risk Management and Compliance, What Is Different After Monday, April 14, 2014
Series: Understanding Risk Management and Compliance, Book 49. Price: $0.99 USD. Words: 33,270. Language: English. Published: April 12, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Have you ever met any misguided computer experts? I certainly have, and it looks like (SEC Chair) Mary Jo White has also met some. Otherwise, why would she start her Opening Statement (at SEC Roundtable on Cybersecurity) discussing about them? I loved her comment: "Cybersecurity threats come from many sources: criminal and hired hackers, terrorists, state-sponsored intruders, and ...
Understanding Basel III, What Is Different After March 2014
Series: Understanding Basel III, Book 12. Price: $4.99 USD. Words: 70,000. Language: English. Published: April 3, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Career Guides » Business Management
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 Basel III, What is different after October 2013
Series: Understanding Basel III, Book 8. Price: $2.99 USD. Words: 57,600. Language: English. Published: October 25, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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 Risk Management and Compliance, What is Different After Monday, December 30, 2013
Series: Understanding Risk Management and Compliance, Book 35. Price: $0.99 USD. Words: 30,970. Language: English. Published: December 28, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
"It is noted that the three principles with the lowest reported compliance were: Principle 2 (data architecture/IT infrastructure), Principle 6 (adaptability) and Principle 3 (accuracy/integrity) Nearly half of banks reported material non- compliance on these principles. Indeed, many banks are facing difficulties in establishing strong data aggregation governance ...
Understanding Basel III, What is Different After January 2014
Series: Understanding Basel III, Book 11. Price: $0.99 USD. Words: 78,630. Language: English. Published: January 28, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
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).