In der so genannten Zentralen Stelle müssen Finanzinstitute ihre Maßnahmen zur Bekämpfung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen in personeller und ablauforganisatorischer Hinsicht bündeln, um die in § 25h KWG vorgeschriebenen Pflichten zu internen Sicherungsmaßnahmen zu erfüllen.
Die anhaltende Niedrigzinsphase, weiterhin wachsende aufsichtsrechtliche Anforderungen, fortschreitende Digitalisierung sowie das damit einhergehende sich ändernde Nutzungsverhaltender Kunden und auch der steigende Wettbewerb sind derzeit die wesentlichen Herausforderungen regionaler Kreditinstitute – also Sparkassen und Genossenschaftsbanken – in Deutschland.
Kleinkredite bieten nicht nur wirtschaftlich aktiven Armen die Hoffnung auf ein besseres Leben, sie können ganzen lokalen Wirtschaften nachhaltigen Schub verleihen.
The 2018 edition of this financial institution industry standard resource offers clear and practical guidance of audit and accounting issues such as transfers and servicing, troubled debt restructurings, financing receivables and the allowance for loan losses, and fair value accounting.
This edited volume on "e;Credit, Currency, or Derivatives: Instruments of Global Financial Stability or Crisis"e; contains original papers that examine various issues concerning the role, the structure and functioning of credit, currency and derivatives instruments and markets as they relate to financial crises.
Formal financial systems are emerging rapidly in Africa, driven by rising financial literacy and technological innovation, and accelerated by informal savings groups that foster inclusive growth across the continent.
Formal financial systems are emerging rapidly in Africa, driven by rising financial literacy and technological innovation, and accelerated by informal savings groups that foster inclusive growth across the continent.
With Cutler Dawson at the helm for the last fourteen years, Navy Federal Credit Union, the world's largest credit union, has quadrupled the size of the organization and made it an industry leader in customer service.
The alternative financing space has grown exponentially in the last few decades, namely as a consequence of the financial crisis, technological advancement, niche customer segments, and more recently the pandemic.
Banks play the most vital role in the economy by acting as financial intermediaries and providing the necessary credit to fund consumption and investment, thereby effecting real economic activity.
Your credit score affects every aspect of your financial life including qualifying for loans and mortgages, low interest rates, housing, employment opportunities, and even insurance premiums.
The current economic climate is dim for many Americans it forecasts potential recession, trouble for homeowners, and increasing personal and credit card debt.
Your credit score affects every aspect of your financial life including qualifying for loans and mortgages, low interest rates, housing, employment opportunities, and even insurance premiums.
This book aims to trace and point out the recent developments occurred in the Arab Economy in the last two decades, including trends toward integration, liberalization, and globalization.
In the wake of the 2008 financial crisis, it became apparent that pricing loans in a way that is profitable for lenders and sensitive to risk is anything but simple.
After a quarter century of serving in the credit union movement-industry by this author, this book is more comprehensive than his first book on credit unions in 1994THE CREDIT UNION DIRECTOR: Roles, Duties, and Responsibilities.
Mortgage markets are more than simply the means by which real estate transactions are financed; they are a key indicator of the level of development of a country's entire economy, in which banks are able to manage the associated risk, and where governments use them to promote their social and economic policies.
Zinserhöhungen, schwächelnder Immobilienmarkt, Inflation, Insolvenzzahlen – dies sind einige der wesentlichen Determinanten für die Entstehung von Non-performing Loans.
A step-by-step, real world guide to the use of Value at Risk (VaR) models, this text applies the VaR approach to the measurement of market risk, credit risk and operational risk.
This book provides a comprehensive overview for various segments of the global credit default swap (CDS) markets, touching upon how they were affected by the recent financial turmoil.
