Banking

Butterworths Financial Services Compliance Manual provides a guide in implementing a form of internal control in accounting to ensure compliance with the Financial Services Act of 1986.

An insightful overview of the keys to world-class client service in the private banking sector As the number of wealthy individuals around the world increases, private banking and wealth management companies have grown to keep pace.

This book discusses the role of central banks and draws lessons from examining their evolution over the past two centuries.

A non-technical analysis of the monetary policy strategy, institutions and operational procedures of the Eurosystem, first published in 2001.

Compliance is a fundamental control function within regulated industries globally.

This book addresses selected practical applications and recent developments in the areas of quantitative financial modeling in derivatives instruments, some of which are from the authors' own research and practice.

The book brings together internationally respected specialists from economics, history and political science such as Harold James, Louis Pauly and Kenneth Moure.

Technology failures, data loss, issues with providers of outsourced services, misconduct and mis-selling are just some of the top risks that the financial industry faces.

This book discusses the role of capital markets and investment banking in Nigeria, the largest frontier market economy in the world by both population size and gross domestic product.

Ethical finance involves financial practices that consider environmental, social, and governance (ESG) factors affecting a borrower and/or its assets.

The ongoing turbulence in the global financial markets has drawn attention to an alternative system of financial intermediation: Islamic banking and finance.

This edition brings together the most important English language tracts and pamphlets and other material on the origins and development of private banking, joint stock banking, central banking and other important related questions.

This 14-volume set collects together a series of key titles that provide a wide-ranging analysis of money (A Survey of Primitive Money), banking (Bank Behavior, Regulation and Economic Development) and finance (The Money Market).

Global capital markets have undergone fundamental transformations in recent years and, as a result, have become extraordinarily complex and opaque.

More efficient credit portfolio engineering can increase the decision-making power of bankers and boost the market value of their banks.

Spurred by the success of the first stress test of US banks toward the end of the global economic crisis in 2009, stress testing of large financial institutions has become the cornerstone of banking supervision worldwide.

A Wall Street Journal, Financial Times, and Bloomberg Businessweek Book of the YearWhy our banking system is broken-and what we must do to fix itNew bank failures have been a rude awakening for everyone who believed that the banking industry was reformed after the Global Financial Crisis-and that we'd never again have to choose between massive bailouts and financial havoc.

Wealth Management has two themes: Private Banking and investment decisions regarding Structural Financial Products.

This compelling contribution to contemporary debates about the banking industry offers a unique perspective on its geographical and conceptual 'placement'.

Die Anlageberatung in der Finanzbranche ist immer wieder Gegenstand der öffentlichen Debatte.

Introduction to the Theory and Context of Accounting is an introductory text on the theory and context of accounting and covers topics ranging from long-term asset valuation and depreciation to the measurement of income, the utility of accounting statements, and the use of accounting in economics and politics.

The financial crisis has led to a far-reaching redesign of the European regulatory and supervisory framework.

Cut risk and generate profit even after the market drops The Second Leg Down offers practical approaches to profiting after a market event.

Trading on the financial markets requires the mastery of many subjects, from strategies and the instruments being traded to market structures and the mechanisms that drive executions.

Contemporary Issues in Financial Services special edition includes studies by the University of Malta, MSc Banking and Finance graduates and the respective lecturers, on financial services within particular countries or regions and studies of particular themes such as credit risk management, fund management and evaluation, forex hedging using derivatives and sovereign fixed income portfolios.

Empirical Research in Banking and Corporate Finance is the 21st volume of Advances in Financial Economics and deals with International Corporate Governance.

Winner of the 2018 Donner Prize for the Best Public Policy Book by Canadian authors, Stumbling Giants by Patricia Meredith and James L.

FinTech transformations have brought changes to the global financial markets and merit the attention of financial regulators across jurisdictions.

The book includes chapters on what multi-bank financing is and who does it, relevant areas of law (including contract, torts, insolvency, tax, and statutes, such as the Bank Act), the mechanics of arranging loan syndications and loan participations, financial accommodation used (direct loans, bank guarantees, letters of credit, and bankers' acceptances), legal relations between parties in loan syndications and loan participations, rights and duties of the agent bank, securities regulation issues in loan syndications and loan participations, and accounting and tax issues in loan syndications and loan participations.

This is the first systematic source which tries to explain how and why the 233-year old and the World's oldest merchant bank went into bankruptcy in a few days.

Trade Agreements and Financial Services examines the cross-border agreements that have historically been focused on the trade of merchandise goods.

Credit and credit risk permeates every corner of the financial world.

A book which covers the key period in the history of actuarial science from the mid-17th century to the early 19th century.

Digital, nachhaltig, resilient – das sind die aktuellen Anforderungen an das Management in der Finanzbranche.

This book is based on a conference celebrating the 50th anniversary of the Deutsche Bundesbank.

Private banking is one of the highest growth and most profitable financial businesses in Europe.

Frauds and forgeries in banks are on an abnormal increase.

It was one of the gravest challenges faced by any British government in peacetime.

Analyses banking regulation and recent international developments, including Basel IV, bank resolution and Brexit, and their impact on bank governance.

In Contemporary Financial Intermediation, Third Edition, Greenbaum, Thakor and Boot offer a distinctive approach to financial markets and institutions, presenting an integrated portrait that puts information at the core.

Global Financial Networked Governance provides a careful analysis of the Financial Stability Board (FSB) and the standard-setters under its umbrella to show how such government networks harness the power of public reputation to herd their members into compliance.

During the high interest times of the 1970s and 1980s, banks and savings and loan associations were under heavy financial pressure.

The 2008 financial crisis led the whole world to ask questions of the financial industry.

In Gaining Currency, leading China scholar Eswar S.

A book which covers the key period in the history of actuarial science from the mid-17th century to the early 19th century.

What is Money Laundering ('ML')?

Pour la première fois, avec cet ouvrage, le monopole monétaire des banques et les déséquilibres qu’il engendre sont analysés et dénoncés : amplification des effets cycliques et de l’instabilité financière, concentration de la richesse, dévaluation du capital social, pensée économique réflexe et mimétique privilégiant le court terme, etc.

Before 2007, economists thought that financial crises would never happen again in the United States, that such upheavals were a thing of the past.