Search for: "World Financial Capital Bank"
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21 May 2014, 3:12 am
Does the World Bank practice what it preaches? [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
9 Sep 2013, 12:05 am
Canadian Courts May Attract Securities Claims, But Claimants Still Must Show They Belong There: Much has been written (on this site and elsewhere) about the possibility that Canada might become a destination for would-be securities plaintiffs. [read post]
18 Nov 2016, 8:07 am
This report has provided important information that governments and financial institutions around the world should learn from in developing their own anti-money laundering laws and policies. [read post]
2 Feb 2010, 12:55 pm
An article in the January 29, 2010 edition of the Wall Street Journal details the exploits in the art world of Asher Edelman, the financier who helped inspire Micheal Douglas' character in Wall Street. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
13 Jul 2009, 6:56 am
A recent survey showed that Bank of America has overtaken UBS as the world's largest wealth manager. [read post]
19 Aug 2019, 7:28 am
” In the complex world of data breaches, the AWS announcement seems surprisingly bold. [read post]
12 Jul 2012, 5:59 pm
“In the last decade, the feeling is that banks have focused on how to make the most profits and have contributed to the economic issues that the country and world both face. [read post]
18 Jul 2012, 12:38 am
The use of thin capitalization as a means to avoid tax is increasingly spread around the world along with the prospering of international capital market, which attracts great concern of tax authorities and gives rise to the legislation regarding anti-avoidance of thin capitalization. [read post]
3 Jun 2012, 7:07 pm
In the anger at banks and the financial crisis, voters and governments have to be careful that they do not kill the goose that has laid so many golden eggs. [read post]
7 Jan 2024, 9:05 pm
In the world of financial markets, fraud poses a significant threat, undermining investor trust and leading to misallocation of resources. [read post]
6 Oct 2016, 12:04 pm
Its book, Capital Adequacy Beyond Basel (Oxford University Press 2004), examines capital adequacy rules for banks, insurance companies and securities firms. [read post]
14 May 2010, 2:48 am
The Glitnir case suggests that the litigation wave may well encompass claims relating to failed banks from around the world, not just failed U.S. banks. [read post]
19 Nov 2010, 8:05 am
Regardless, President Obama defended the Bank’s action as being good for the U.S. economy and therefore necessarily good for the world. [read post]
8 Apr 2013, 3:21 am
Other innovations involve new financial instruments, such as social bonds of the kind pioneered by the International Finance Facility, peer-to-peer micro-lending of the kind pioneered by Kiva, index-based weather insurance, infrastructure financing from entities in China with an approach to conditionality distinct from that of the multilateral development banks, or the World Bank’s new program-for-results instrument. [read post]
10 Nov 2020, 8:55 pm
This vision is based not on a race to the bottom, but for a financial services industry that is open, innovative and leads the world in the use of green finance. [read post]
7 Aug 2009, 7:27 pm
One of the quieter revolutions going on in the payments world is Remote Deposit Capture (RDC), the process of depositing checks electronically without ever going to a bank branch. [read post]
25 Jan 2010, 7:33 pm
Welcome to our world, Ed. [read post]
9 Sep 2009, 7:40 am
They claim that they need the freedom to set compensation packages in order to keep their most talented people - the ones who will revive the world's financial system. [read post]
