Books tagged: banking law

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Found 11 results

The Insatiable Cloud - How Wall Street & Washington Broke Capitalism
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Price: $4.95 USD. Words: 17,830. Language: English. Published: December 23, 2011. Category: Essay » Political
Wonder why our nation has gone into debt for TRILLIONS and TRILLIONS of dollars, yet our economy staggers to get of the mat? Where did all the money go? We have a right to know as we've indentured our future, the future of our kids and the future of our kids' kids in order to pay it back.
The Little Website That Could
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Price: $10.00 USD. Words: 173,590. Language: English. Published: February 20, 2013. Category: Nonfiction » Biography » Personal memoir
This is the book the National Australia Bank does not want you to read. Although written for an Australian audience, this book is a must read for all bank customers who believe their bank can be trusted. After losing at Summary Judgement, Rosie launched the ihatethenab.com website and so began her journey of discovery into the dark underbelly of Australian banking.
Jeffrey Robinson's Criminal Intent-The Swiss Wash Whiter
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Series: Jeffrey Robinson's Criminal Intent. Price: $2.99 USD. Words: 15,640. Language: English. Published: April 28, 2013. Category: Nonfiction » Business & Economics » Banks & banking
From the author of "The Laundrymen" Jeffrey Robinson's eBook original strips bare the $2.1 trillion murky world of secret Swiss banking --- here are the truths, the lies and the hype behind the dirty money, the money laundering, the tax evasion, the dictators, the despots, the banks, the bankers and the PR henchmen who pretend that secrecy doesn't exist.
Understanding Risk Management and Compliance, What is different after Monday, August 19, 2013
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Series: Understanding Risk Management and Compliance, Book 17. Price: $1.99 USD. Words: 26,080. Language: English. Published: August 14, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Swiss effectiveness on the recovery and resolution of globally active banks! The Swiss Financial Market Supervisory Authority (FINMA) has published a great position paper. We learn about their "single point of entry" ("SPE") approach (resolution led centrally by the home supervisory and resolution authority and focused on the top-level group company). Creditors of the parent bank ...
Understanding Basel III, What is different after August 2013
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Series: Understanding Basel III, Book 6. Price: $1.99 USD. Words: 49,720. Language: English. Published: August 16, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Will you try to satisfy your microprudential or your macroprudential supervisors today? What? You want to satisfy both? It is not that easy. The moment we satisfy the microprudential supervisors, the macroprudential ones worry about the ... stability of the system! I was travelling from Australia, where I led a class to ANZ bank, to Kuala Lumpur, where ...
Understanding Risk Management and Compliance, What is Different After Monday, December 16, 2013
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Series: Understanding Risk Management and Compliance, Book 33. Price: $0.99 USD. Words: 34,680. Language: English. Published: December 12, 2013. Category: Nonfiction » Business & Economics » Banks & banking
American Humor: "Firms have made good progress in better understanding the complexity of their own operations, including strengthening the overall management of organizational/legal structures, identifying all legal entities (and this was huge for some firms), and beginning the difficult task of identifying additional impediments to resolving a large internationally active firm." Black humor.
Understanding Risk Management and Compliance, What is Different After Monday, January 27, 2014
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Series: Understanding Risk Management and Compliance, Book 38. Price: $0.99 USD. Words: 33,620. Language: English. Published: January 24, 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, February 3, 2014
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Series: Understanding Risk Management and Compliance, Book 39. Price: $4.99 USD. Words: 32,740. Language: English. Published: February 1, 2014. Category: Nonfiction » Business & Economics » Banks & banking
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 Risk Management and Compliance, What Is Different After Monday, February 10, 2014
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Series: Understanding Risk Management and Compliance, Book 40. Price: $4.99 USD. Words: 14,240. Language: English. Published: February 5, 2014. Category: Nonfiction » Business & Economics » Banks & banking
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, February 24, 2014
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Series: Understanding Risk Management and Compliance, Book 42. Price: $4.99 USD. Words: 24,710. Language: English. Published: February 19, 2014. Category: Nonfiction » Business & Economics » Training
We have new international standards! The National Institute of Standards and Technology (NIST) released a Framework for Improving Critical Infrastructure Cybersecurity. A common flow of information and decisions at the following levels within an organization: • Executive • Business/Process • Implementation/Operations The executive level communicates ...