Search for: "Institute of International Bankers"
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10 Feb 2012, 5:17 pm
The newly-published rules also announced a relaxation of the threshold for rules which are specifically targeted toward Private Banking and personally against Private Bankers. [read post]
24 Jan 2012, 3:29 am
And precisely because of this perception and presentation of it as a “unionist institution”, the UKSC is likely to become the focus of continuing attacks in the new Scottish politics. [read post]
23 Jan 2012, 6:31 am
The bond restructuring is a critical element for Greece to receive its latest bailout from the international community. [read post]
20 Jan 2012, 6:34 am
Additionally, various competition authorities are investigating the activities of the British Bankers’ Association in their setting of LIBOR and TIBOR rates. [read post]
19 Jan 2012, 7:30 pm
It obviously didn't work, as the Swiss bankers who visited the US just to sell their handy banking secrecy for offshoring assets and hiding them from revenue collectors made clear. [read post]
12 Jan 2012, 11:52 am
Price: $30 (includes continental breakfast and lunch) Location: Touro Law Center, 225 Eastview Dr., Central Islip, NY 11722 (www.tourolaw.edu/directions) Who should attend: Entrepreneurs, human resources and IT administrators, attorneys, physicians, accountants, marketers, bankers, insurance professionals and risk managers from the smallest to the largest organizations in every industry Brief description: The Institute for Business, Law and Technology at Touro Law Center presents… [read post]
6 Jan 2012, 4:33 pm
Some academics and bankers continue to insist, however, that increased equity is costly for banks and for society. [read post]
3 Jan 2012, 9:21 pm
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
29 Dec 2011, 3:12 pm
The reserves cannot be tapped to prop up China’s internal banking system. [read post]
26 Dec 2011, 9:27 am
" In my next post on financial institutions, I will outline some potential lessons for financial fraud prevention from the realm of health care fraud. [read post]
26 Dec 2011, 9:26 am
” In my next post on financial institutions, I will outline some potential lessons for financial fraud prevention fr [read post]
10 Dec 2011, 6:20 am
This effort, Operation Casablanca, has nailed a bunch of international bankers, mostly in Mexico, who have been laundering drug money. [read post]
7 Dec 2011, 5:08 pm
While the loss of $450,000 has absolutely no impact on the bottom line of such a large institution, and is likely viewed merely as one of the many costs of doing business in the 21st century, such a theft is significant in terms of consumer and banker confidence and security. [read post]
30 Nov 2011, 2:15 pm
In other words, if you’re a giant financial institution, and you chose robo-signing as your solution, it’s because you didn’t have anywhere else to go. [read post]
29 Nov 2011, 8:52 am
For some financial institutions, inter-affiliate swaps are an important tool to accommodate customer preferences and manage interest rate, currency exchange, or other balance sheet risks that arise from the normal course of business. [read post]
28 Nov 2011, 7:37 am
Traders said that fewer international buyers were stepping up at the auctions. [read post]
1 Nov 2011, 12:03 pm
Among these is The Monster: How a Gang of Predatory Lenders and Wall Street Bankers Fleeced America and Spawned a Global Crisis. [read post]
24 Oct 2011, 3:20 pm
" He said the world is focused on "internal issues" at CIRM instead of "the grand, big picture. [read post]
23 Oct 2011, 9:33 am
The Leaders also encouraged the International Accounting Standards Board to further improve the involvement of stakeholders, including the membership of emerging market economies, in the process of setting the global standards, within the framework of the independent accounting standard setting process.The finance ministers and central bankers also endorsed a comprehensive framework to reduce the risks posed by systemically important financial institutions. [read post]
20 Oct 2011, 7:03 am
More generally, a well-designed instrument would have to target the types of trading that were worth discouraging.A second point is sometimes called "internalities. [read post]
