History The Organisation for European Economic Cooperation ( OEEC ) was founded in 1948 to help administer the Marshall Plan for the reconstruction of Europe after World War II . The headquarters was in the Chateau de la Muette in Paris ...
See Glass-Steagall Act (1933) banking book, 167–168 interest rate risk, 178 trading book vs., 168 bankruptcy ... 226 Customer Due Diligence for Banks, 227 General Guide to Account Opening and Customer Identification, 227 Capital Accord.
This book explains the three key aspects of the industry: the laws governing the banking institutions, the regulations thereof, and their economics and financial statements in a manner not covered by any competitive publications, of ...
FFIEC identified a range of risk factors implicated by social media in this context: “the risk of harm to consumers, compliance and legal risk, operational risk, and reputation risk. Increased risk can arise from a variety of directions ...
This volume of selected statutes and regulations is designed to supplement the casebook, Regulation of Financial Institutions (1999) by Jackson and Symons. It includes selected statutes and regulations applicable to...
This book offers insights into the contemporary issues in banking with a special focus on the recent European regulatory reforms, governance and the performance of firms.
An accessible, comprehensive analysis of the main principles and rules of banking regulation in the post-crisis regulatory reform era, this textbook looks at banking regulation from an inter-disciplinary perspective across law, economics, ...
God's Banker : An Account of the Life and Death of Roberto Calvi ( London : V. Gollancz ) . Courtis , Neil , ed . 2002. How Countries Supervise Their Banks , Insurers , and Securities Markets 2003 ( London : Central Banking Publishing ...
The book takes the reader through the core requirements to operate a bank, and then provides actual examples of the relevant regulatory documentation required for the bank‘s operation, the rationale for the documentation and the details ...
This book assesses banking regulatory relief proposals contained in bills that have been marked up by committee or have seen floor action in the 114th Congress; explains the concept of regulatory burden and the different ways it can be ...
Using models and evidence, this book addresses the implications for financial-market liquidity of these regulations for systemically important banks and argues that current rules do not allow for potential levels of market efficiency and ...