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- | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|
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 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
|