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Analysis of ... diversity self-assessments / / Federal Deposit Insurance Corporation
Analysis of ... diversity self-assessments / / Federal Deposit Insurance Corporation
Pubbl/distr/stampa [Washington, D.C.] : , : Federal Deposit Insurance Corporation, Office of Minority and Women Inclusion, , 2018-
Descrizione fisica 1 online resource (volumes)
Disciplina 332.1
Soggetto topico Banks and banking - State supervision - United States
Financial institutions - State supervision - United States
Diversity in the workplace - United States
Banks and banking - State supervision
Diversity in the workplace
Financial institutions - State supervision
Soggetto genere / forma Statistics
Statistics.
Formato Materiale a stampa
Livello bibliografico Periodico
Lingua di pubblicazione eng
Altri titoli varianti Financial institution diversity self-assessment
Record Nr. UNINA-9910708676703321
[Washington, D.C.] : , : Federal Deposit Insurance Corporation, Office of Minority and Women Inclusion, , 2018-
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Bank deregulation and monetary order / / George Selgin
Bank deregulation and monetary order / / George Selgin
Autore Selgin George A. <1957, >
Pubbl/distr/stampa London ; ; New York : , : Routledge, , 1996
Descrizione fisica 1 online resource (299 p.)
Disciplina 332.46
Collana Routledge international studies in money and banking
Soggetto topico Banks and banking - State supervision
Financial institutions - State supervision
Soggetto genere / forma Electronic books.
ISBN 1-134-82576-5
1-280-33358-8
0-203-28341-4
0-203-02294-7
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Book Cover; Title; Contents; List of illustrations; Acknowledgements; INTRODUCTION; HOW WOULD THE INVISIBLE HAND HANDLE MONEY? (with Lawrence H.White); THE EVOLUTION OF A FREE BANKING SYSTEM (with Lawrence H.White); THE RATIONALIZATION OF CENTRAL BANKS; THE STABILITY AND EFFICIENCY OF MONEY SUPPLY UNDER FREE BANKING; COMMERCIAL BANKS AS PURE INTERMEDIARIES Between ~old~ and ~new~ views; FREE BANKING AND MONETARY CONTROL; MONETARY EQUILIBRIUM AND THE PRODUCTIVITY NORM OF PRICE-LEVEL POLICY; THE ~PRODUCTIVITY NORM~ VERSUS ZERO INFLATION IN THE HISTORY OF ECONOMIC THOUGHT
ARE BANKING CRISES FREE-MARKET PHENOMENA?LEGAL RESTRICTIONS, FINANCIAL WEAKENING, AND THE LENDER OF LAST RESORT; IN DEFENSE OF BANK SUSPENSION; BANK-LENDING ~MANIAS~ IN THEORY AND HISTORY; Index
Record Nr. UNINA-9910450391603321
Selgin George A. <1957, >  
London ; ; New York : , : Routledge, , 1996
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Bank deregulation and monetary order / / George Selgin
Bank deregulation and monetary order / / George Selgin
Autore Selgin George A. <1957, >
Pubbl/distr/stampa London ; ; New York : , : Routledge, , 1996
Descrizione fisica 1 online resource (299 p.)
Disciplina 332.46
Collana Routledge international studies in money and banking
Soggetto topico Banks and banking - State supervision
Financial institutions - State supervision
ISBN 1-134-82576-5
1-280-33358-8
0-203-28341-4
0-203-02294-7
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Book Cover; Title; Contents; List of illustrations; Acknowledgements; INTRODUCTION; HOW WOULD THE INVISIBLE HAND HANDLE MONEY? (with Lawrence H.White); THE EVOLUTION OF A FREE BANKING SYSTEM (with Lawrence H.White); THE RATIONALIZATION OF CENTRAL BANKS; THE STABILITY AND EFFICIENCY OF MONEY SUPPLY UNDER FREE BANKING; COMMERCIAL BANKS AS PURE INTERMEDIARIES Between ~old~ and ~new~ views; FREE BANKING AND MONETARY CONTROL; MONETARY EQUILIBRIUM AND THE PRODUCTIVITY NORM OF PRICE-LEVEL POLICY; THE ~PRODUCTIVITY NORM~ VERSUS ZERO INFLATION IN THE HISTORY OF ECONOMIC THOUGHT
ARE BANKING CRISES FREE-MARKET PHENOMENA?LEGAL RESTRICTIONS, FINANCIAL WEAKENING, AND THE LENDER OF LAST RESORT; IN DEFENSE OF BANK SUSPENSION; BANK-LENDING ~MANIAS~ IN THEORY AND HISTORY; Index
Record Nr. UNINA-9910783739203321
Selgin George A. <1957, >  
London ; ; New York : , : Routledge, , 1996
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Building strong banks : through surveillance and resolution / / editors, Charles Enoch, David Marston, Michael Taylor
Building strong banks : through surveillance and resolution / / editors, Charles Enoch, David Marston, Michael Taylor
Pubbl/distr/stampa Washington, District of Columbia : , : International Monetary Fund, , 2002
Descrizione fisica 1 online resource (398 p.)
Disciplina 332.1
Soggetto topico Banks and banking - Government policy
Banks and banking - State supervision
Financial institutions - Government policy
Financial institutions - State supervision
Monetary policy
Soggetto genere / forma Electronic books.
ISBN 1-4623-0990-9
1-4552-3666-7
1-283-53397-9
9786613846426
1-4552-9006-8
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto ""Contents""; ""Foreword""; ""Acknowledgments""; ""1. Introduction""; ""PART I: ISSUES IN SURVEILLANCE""; ""2. Loan Review, Provisioning, and Macroeconomic Linkages""; ""3. Domestic Lending in Foreign Currency""; ""4. Toward a Framework for Systemic Liquidity Policy""; ""5. Emergency Liquidity Support Facilities""; ""6. Issues in the Unification of Financial Sector Supervision""; ""7. The Financial Sector�The Responsibilities of the Public Agencies""; ""PART II: RESOLUTION STRATEGIES""; ""8. Addressing the Prudential and Antitrust Aspects of Financial Sector Mergers and Acquisitions""
""9. Guidelines for Bank Resolution""""10. Two Approaches to Resolving Nonperforming Assets During Financial Crises""; ""11. Recapitalizing Banks with Public Funds:Selected Issues""; ""12. A n Operational Framework for Addressing the Public Costs of Systemic Bank Restructuring""; ""List of Authors""
Record Nr. UNINA-9910451587703321
Washington, District of Columbia : , : International Monetary Fund, , 2002
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Building Strong Banks Through Surveillance and Resolution / / Charles Enoch, Dewitt Marston, Michael Taylor
Building Strong Banks Through Surveillance and Resolution / / Charles Enoch, Dewitt Marston, Michael Taylor
Autore Enoch Charles
Pubbl/distr/stampa Washington, D.C. : , : International Monetary Fund, , 2002
Descrizione fisica 1 online resource (398 p.)
Disciplina 332.1
Altri autori (Persone) MarstonDewitt
TaylorMichael
Soggetto topico Banks and banking - Government policy
Banks and banking - State supervision
Financial institutions - Government policy
Financial institutions - State supervision
Monetary policy
Banks and Banking
Finance: General
Financial Risk Management
Money and Monetary Policy
Industries: Financial Services
Banks
Depository Institutions
Micro Finance Institutions
Mortgages
Financial Institutions and Services: Government Policy and Regulation
International Financial Markets
Portfolio Choice
Investment Decisions
General Financial Markets: Government Policy and Regulation
Banking
Finance
Economic & financial crises & disasters
Monetary economics
Financial services law & regulation
Currency
Foreign exchange
Asset management companies
Loans
Bank resolution
Currencies
Asset and liability management
Financial institutions
Financial crises
Money
Distressed assets
Financial sector policy and analysis
Liquidity
Banks and banking
Asset-liability management
Crisis management
Economics
Financial services industry
ISBN 1-4623-0990-9
1-4552-3666-7
1-283-53397-9
9786613846426
1-4552-9006-8
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto ""Contents""; ""Foreword""; ""Acknowledgments""; ""1. Introduction""; ""PART I: ISSUES IN SURVEILLANCE""; ""2. Loan Review, Provisioning, and Macroeconomic Linkages""; ""3. Domestic Lending in Foreign Currency""; ""4. Toward a Framework for Systemic Liquidity Policy""; ""5. Emergency Liquidity Support Facilities""; ""6. Issues in the Unification of Financial Sector Supervision""; ""7. The Financial Sector�The Responsibilities of the Public Agencies""; ""PART II: RESOLUTION STRATEGIES""; ""8. Addressing the Prudential and Antitrust Aspects of Financial Sector Mergers and Acquisitions""
""9. Guidelines for Bank Resolution""""10. Two Approaches to Resolving Nonperforming Assets During Financial Crises""; ""11. Recapitalizing Banks with Public Funds:Selected Issues""; ""12. A n Operational Framework for Addressing the Public Costs of Systemic Bank Restructuring""; ""List of Authors""
Record Nr. UNINA-9910779288303321
Enoch Charles  
Washington, D.C. : , : International Monetary Fund, , 2002
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Capital adequacy beyond Basel [[electronic resource] ] : banking, securities, and insurance / / edited by Hal S. Scott
Capital adequacy beyond Basel [[electronic resource] ] : banking, securities, and insurance / / edited by Hal S. Scott
Autore Scott
Pubbl/distr/stampa New York, N.Y., : Oxford University Press, 2005
Descrizione fisica xiii, 340 p
Disciplina 332.1/068/1
Altri autori (Persone) ScottHal S
Soggetto topico Bank reserves - Government policy
Insurance - Reserves - Government policy
Banks and banking - State supervision
Financial institutions - State supervision
Bank loans
ISBN 9780198037941
0198037945
1-4237-2217-5
0-19-988352-1
1-280-56039-8
9786610560394
0-19-803794-5
0-19-978371-3
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Capital regulation for position risk in banks, securities firms, and insurance companies -- Capital adequacy in insurance and reinsurance -- Consolidated capital regulation for financial conglomerates -- Using a mandatory subordinated debt issuance requirement to set regulatory capital requirements for bank credit risks -- No pain, no gain? effecting market discipline via "reverse convertible debentures" -- The use of internal models: comparison of the new Basel credit proposals with available internal models for credit risk -- Sizing operational risk and the effect of insurance -- Enforcement of risk-based capital rules.
Record Nr. UNINA-9910795736603321
Scott  
New York, N.Y., : Oxford University Press, 2005
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
Capital adequacy beyond Basel [[electronic resource] ] : banking, securities, and insurance / / edited by Hal S. Scott
Capital adequacy beyond Basel [[electronic resource] ] : banking, securities, and insurance / / edited by Hal S. Scott
Pubbl/distr/stampa New York, N.Y., : Oxford University Press, 2005
Descrizione fisica 1 online resource (355 p.)
Disciplina 332.1/068/1
Altri autori (Persone) ScottHal S
Soggetto topico Bank reserves - Government policy
Insurance - Reserves - Government policy
Banks and banking - State supervision
Financial institutions - State supervision
Bank loans
Soggetto genere / forma Electronic books.
ISBN 0-19-988352-1
1-4237-2217-5
0-19-803794-5
9786610560394
1-280-56039-8
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Capital regulation for position risk in banks, securities firms, and insurance companies -- Capital adequacy in insurance and reinsurance -- Consolidated capital regulation for financial conglomerates -- Using a mandatory subordinated debt issuance requirement to set regulatory capital requirements for bank credit risks -- No pain, no gain? effecting market discipline via "reverse convertible debentures" -- The use of internal models: comparison of the new Basel credit proposals with available internal models for credit risk -- Sizing operational risk and the effect of insurance -- Enforcement of risk-based capital rules.
Record Nr. UNINA-9910465486603321
New York, N.Y., : Oxford University Press, 2005
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The compliance revolution : how compliance needs to change to survive / / David Jackman
The compliance revolution : how compliance needs to change to survive / / David Jackman
Autore Jackman David <1960->
Edizione [1st edition]
Pubbl/distr/stampa Singapore : , : Wiley, , 2015
Descrizione fisica 1 online resource (227 p.)
Disciplina 332.1068/1
Collana Wiley Finance Series
Soggetto topico Financial services industry - Management
Financial services industry - Law and legislation
Financial institutions - Management
Financial institutions - State supervision
Financial institutions - Law and legislation
ISBN 1-119-02061-1
1-119-04592-4
1-119-02060-3
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Cover; Title Page; Copyright; Contents; Preface; Acknowledgments; About the Author; Part 1 Theory; Chapter 1 New Compliance; The Challenge; Turning Point; Traditional Compliance; New Compliance; Shared Journey; Chapter 2 General Model of Regulatory and Compliance Development; Introduction to Development Models; General Model of Regulatory and Compliance Development; International Comparisons; Example of the UK; Using Regulatory Toolkits; Conclusion; Endnote; Chapter 3 Is Compliance Worth the Money?; An Unfortunate Unconformity; The 2008 Global Financial Crisis; Legacy of Failure; Post-2008
Increasing Compliance Spend A Line in the Sand; Future Challenges; Conclusion; Endnotes; Part 2 Practice; What to Do Differently; Chapter 4 Ethics; Definitions; Ethics in Regulation and Compliance; An Ethical Framework for Financial Services; Ethics in Business; How Should a Compliance Practitioner Approach Ethics?; Ethics at Work versus Ethics at Home; Steps Towards Developing Ethics; Main Tools for Identifying and Applying Corporate Ethics; Three Critical Steps in Establishing Ethics; Ethics in Regulation; Principles and Ethics; Advantages and Disadvantages of Principles
Principles-Based Regulation Conclusion; Endnotes; Chapter 5 Culture; Pro-Compliance Culture; What Is Culture?; What Is a Values-Led Mind-Set?; Changing and Embedding Culture; How to Change Culture; Creating Crucibles in Regulation-Examples; Regulatory Methodologies; UK Indicators; Fair Dealing in Singapore; Measuring Culture; Conclusion; Endnotes; Chapter 6 Good Governance; Why Does Governance Matter?; What Is Corporate Governance?; A Model of Good Governance; Ten Principles of Good Governance; Conclusion; Review: The State of Corporate Governance; Endnotes; Chapter 7 Outcomes
Why Is This Step Up So Significant? What Is Outcome?; Why Is Outcome So Important?; Development Matrix; Outcomes in Singapore Regulation; Outcomes and Enforcement; Conclusion; Endnotes; Part 3 Purpose; Chapter 8 Community; Importance of Community; Role of Companies; Social Usefulness of Banks; Role of Compliance; Definition of Community; Community Principles; Sustainable Communities Principles-What Do They Mean?; Development Matrix; Corporate Social Responsibility; New Reporting Standards; Behavioural Economics; Vulnerable Consumers; Conclusion; Endnotes; Chapter 9 Corporate Faith
What Is Corporate Faith?Managing Corporate Faith; The Value of Corporate Faith; Dimensions of Corporate Faith; How Faith Develops; Corporate Faith into Practice; Professionalism; Judgment-Based Compliance; Conclusion; Chapter 10 Corporate Maturity; What Is Maturity?; Maturity and a Direction of Travel; Unconditionality; The Underlying Process; Corporate Maturity Framework; Cavitation; Connecting the Five Stages of Development with the Five Levels of Maturity; Conclusion; Index; EULA
Record Nr. UNINA-9910131430203321
Jackman David <1960->  
Singapore : , : Wiley, , 2015
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The compliance revolution : how compliance needs to change to survive / / David Jackman
The compliance revolution : how compliance needs to change to survive / / David Jackman
Autore Jackman David <1960->
Edizione [1st edition]
Pubbl/distr/stampa Singapore : , : Wiley, , 2015
Descrizione fisica 1 online resource (227 p.)
Disciplina 332.1068/1
Collana Wiley Finance Series
Soggetto topico Financial services industry - Management
Financial services industry - Law and legislation
Financial institutions - Management
Financial institutions - State supervision
Financial institutions - Law and legislation
ISBN 1-119-02061-1
1-119-04592-4
1-119-02060-3
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Cover; Title Page; Copyright; Contents; Preface; Acknowledgments; About the Author; Part 1 Theory; Chapter 1 New Compliance; The Challenge; Turning Point; Traditional Compliance; New Compliance; Shared Journey; Chapter 2 General Model of Regulatory and Compliance Development; Introduction to Development Models; General Model of Regulatory and Compliance Development; International Comparisons; Example of the UK; Using Regulatory Toolkits; Conclusion; Endnote; Chapter 3 Is Compliance Worth the Money?; An Unfortunate Unconformity; The 2008 Global Financial Crisis; Legacy of Failure; Post-2008
Increasing Compliance Spend A Line in the Sand; Future Challenges; Conclusion; Endnotes; Part 2 Practice; What to Do Differently; Chapter 4 Ethics; Definitions; Ethics in Regulation and Compliance; An Ethical Framework for Financial Services; Ethics in Business; How Should a Compliance Practitioner Approach Ethics?; Ethics at Work versus Ethics at Home; Steps Towards Developing Ethics; Main Tools for Identifying and Applying Corporate Ethics; Three Critical Steps in Establishing Ethics; Ethics in Regulation; Principles and Ethics; Advantages and Disadvantages of Principles
Principles-Based Regulation Conclusion; Endnotes; Chapter 5 Culture; Pro-Compliance Culture; What Is Culture?; What Is a Values-Led Mind-Set?; Changing and Embedding Culture; How to Change Culture; Creating Crucibles in Regulation-Examples; Regulatory Methodologies; UK Indicators; Fair Dealing in Singapore; Measuring Culture; Conclusion; Endnotes; Chapter 6 Good Governance; Why Does Governance Matter?; What Is Corporate Governance?; A Model of Good Governance; Ten Principles of Good Governance; Conclusion; Review: The State of Corporate Governance; Endnotes; Chapter 7 Outcomes
Why Is This Step Up So Significant? What Is Outcome?; Why Is Outcome So Important?; Development Matrix; Outcomes in Singapore Regulation; Outcomes and Enforcement; Conclusion; Endnotes; Part 3 Purpose; Chapter 8 Community; Importance of Community; Role of Companies; Social Usefulness of Banks; Role of Compliance; Definition of Community; Community Principles; Sustainable Communities Principles-What Do They Mean?; Development Matrix; Corporate Social Responsibility; New Reporting Standards; Behavioural Economics; Vulnerable Consumers; Conclusion; Endnotes; Chapter 9 Corporate Faith
What Is Corporate Faith?Managing Corporate Faith; The Value of Corporate Faith; Dimensions of Corporate Faith; How Faith Develops; Corporate Faith into Practice; Professionalism; Judgment-Based Compliance; Conclusion; Chapter 10 Corporate Maturity; What Is Maturity?; Maturity and a Direction of Travel; Unconditionality; The Underlying Process; Corporate Maturity Framework; Cavitation; Connecting the Five Stages of Development with the Five Levels of Maturity; Conclusion; Index; EULA
Record Nr. UNINA-9910822552603321
Jackman David <1960->  
Singapore : , : Wiley, , 2015
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui
The Consumer Financial Protection Bureau's semiannual report to Congress : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on a review of the Consumer Financial Protection Bureau's semiannual report to Congress, October 17, 2019
The Consumer Financial Protection Bureau's semiannual report to Congress : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on a review of the Consumer Financial Protection Bureau's semiannual report to Congress, October 17, 2019
Pubbl/distr/stampa Washington : , : U.S. Government Publishing Office, , 2020
Descrizione fisica 1 online resource (iii, 170 pages) : color illustrations
Collana S. hrg.
Soggetto topico Consumer protection - United States
Financial institutions - State supervision - United States
Loans - State supervision - United States
Consumer protection
Customer services
Financial institutions - State supervision
Soggetto genere / forma Legislative hearings.
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Altri titoli varianti Consumer Financial Protection Bureau's semiannual report to Congress
Record Nr. UNINA-9910713082603321
Washington : , : U.S. Government Publishing Office, , 2020
Materiale a stampa
Lo trovi qui: Univ. Federico II
Opac: Controlla la disponibilità qui