Search for: "Institute of International Bankers"
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3 Dec 2012, 6:30 am
The regulators promised lawmakers that they would carefully consider the concerns of community bankers. [read post]
31 Mar 2022, 5:34 am
This research avenue raises four questions: first, that of the necessity (or not) of the formalization of control, and the degree of formalization; second, that of the arbitration between hierarchical authority and self-regulation of the banking profession; third, that of the allocation of the supervisory authority to single or multiple institutions and to the central bank; fourth, that of the internal organization of these institutions. - Control practices. [read post]
8 Aug 2016, 6:11 pm
The institutional strictures of human rights suggest both an internal and external fracture. [read post]
2 Feb 2010, 10:58 am
The central banker urged the authorities in major countries to put the interests of investors and taxpayers ahead of the interests of financial institutions. [read post]
7 Aug 2012, 6:57 am
Crown Office not keen on catching crooked bankers ? [read post]
10 May 2012, 9:45 am
As was seen in the making of Basel III, private actors (such as bankers) play a critical role in shaping regulations. [read post]
24 Feb 2017, 5:13 am
If your business seems like a fit for a national or international private equity firm, larger corporation, or family office then a M&A advisor or Investment Banker is likely best for the job. [read post]
21 Feb 2017, 11:02 am
If your business seems like a fit for a national or international private equity firm, larger corporation, or family office then a M&A advisor or Investment Banker is likely best for the job. [read post]
22 May 2012, 9:00 am
A recent series in the American Banker magazine has led to greater public awareness of abusive and fraudulent litigation tactics in consumer debt-collection lawsuits brought by credit-card originators. [read post]
1 Jun 2015, 12:00 pm
’ In remarks prepared for the April 23-25 Eurofi High-Level Seminar and delivered on behalf of the Basel-based Bank for International Settlements (often known as the central banks’ central bank), 20-year BIS veteran and Deputy General Manager Herve Hannoun recently addressed the growing phenomenon of negative interest rates among a ‘Who’s Who’ of central bankers, international banks, insurance companies, financial market makers, rating… [read post]
13 Mar 2009, 12:08 pm
SEC Commissioner Elisse B. [read post]
27 Oct 2009, 6:15 am
Open to Debate Bernanke, replying to a question by former U.K. central banker John Gieve, said he is open to the debate on whether regulators would restrict the size and scope of the biggest institutions. [read post]
26 Apr 2011, 6:43 am
Leimer was president of the International Trademark Association in 2004 and has served for many years as a director of that organization. [read post]
24 Jun 2016, 4:50 am
It saves effort, time and money on the part of the investment banker, but it lends itself to expertise and speed on the part of the issuer—which is a win when internal and macro forces for timing play a crucial role in proper timing for a transaction. [read post]
4 Sep 2014, 5:51 am
A Step-by-Step Data Breach Scenario” at the International Association of Privacy Professionals (IAPP) Privacy Academy in San Jose, California. [read post]
6 Dec 2009, 6:48 pm
Simon Johnson, a former chief economist from the International Monetary Fund, wrote it, and it appeared in The Atlantic in May of this year. [read post]
14 Jun 2011, 5:42 pm
It adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
7 Mar 2014, 3:22 pm
Credit Suisse is one of the most highly regarded financial institutions in the world. [read post]
11 Jun 2010, 7:35 am
Next Tuesday, June 15, Bebchuk will discuss the above studies in a webinar sponsored by the IRRC Institute. [read post]
3 Apr 2011, 10:19 pm
The idea that requiring the internal controls that should already exist in any well-run financial institution is a sufficient penalty for fraud of this magnitude is chutzpah to a degree that one could not expect except from an agency like the OCC. [read post]
