Author: Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 592
Book Description
Banking Expansion Reporter
Author: The Withdrawal of Correspondent Banking Relationships
Author: Mrs.Michaela ErbenovaPublisher: International Monetary Fund
ISBN: 1498336531
Category : Business & Economics
Languages : en
Pages : 42
Book Description
This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country information. While the withdrawal of CBRs has reached a critical level in some affected countries, which can have a systemic impact if unaddressed, macroeconomic consequences have not been identified so far at a global level. The paper presents responses from the international community to address this phenomenon, and explains the role that the IMF has been playing in this global effort, especially with regards to supporting member countries in the context of surveillance and technical assistance, facilitating dialogue among stakeholders, and encouraging data gathering efforts. The paper concludes by suggesting policy responses by public and private sector stakeholders needed to further mitigate potential negative impacts that could undermine financial stability, inclusion, growth and development goals.
Nominations of Martin Neil Baily, PH.D., John D. Hawke, Jr., Deborah Dudley Branson, Marianne C. Spraggins, Sheila A. Smith, Steven M. Hays, Charles L. Marinaccio, Albert J. Dwoskin, and Anthony Scallon
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Political Science
Languages : en
Pages : 196
Book Description
The Bankers’ New Clothes
Author: Anat AdmatiPublisher: Princeton University Press
ISBN: 0691251703
Category : Business & Economics
Languages : en
Pages : 624
Book Description
A Wall Street Journal, Financial Times, and Bloomberg Businessweek Book of the Year Why our banking system is broken—and what we must do to fix it New bank failures have been a rude awakening for everyone who believed that the banking industry was reformed after the Global Financial Crisis—and that we’d never again have to choose between massive bailouts and financial havoc. The Bankers’ New Clothes uncovers just how little things have changed—and why banks are still so dangerous. Writing in clear language that anyone can understand, Anat Admati and Martin Hellwig debunk the false and misleading claims of bankers, regulators, politicians, academics, and others who oppose effective reform, and they explain how the banking system can be made safer and healthier. Thoroughly updated for a world where bank failures have made a dramatic return, this acclaimed and important book now features a new preface and four new chapters that expose the shortcomings of current policies and reveal how the dominance of banking even presents dangers to the rule of law and democracy itself.
Nominations of Saul N. Ramirez, Jr., John D. Hawke, Jr., Harold Lucas, Cardell Cooper, and William C. Apgar
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban AffairsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 154
Book Description
Confirmation Hearings on Federal Appointments
Author: United States. Congress. Senate. Committee on the JudiciaryPublisher:
ISBN:
Category : Government publications
Languages : en
Pages : 676
Book Description
Understanding Correspondent Banking Trends: A Monitoring Framework
Author: Dirk Jan GrollemanPublisher: International Monetary Fund
ISBN: 1484323629
Category : Business & Economics
Languages : en
Pages : 48
Book Description
The withdrawal of correspondent banking relationships (CBRs) remains a concern for the international community because, in affected jurisdictions, the decline could have potential adverse consequences on international trade, growth, financial inclusion, and the stability and integrity of the financial system. Building on existing initiatives and IMF technical assistance, this paper discusses a framework that can be readily used by central banks and supervisory authorities to effectively monitor the developments of CBRs in their jurisdiction. The working paper explains the monitoring framework and includes the necessary reporting templates and an analytical tool for the collection of data and analysis of CBRs.
Structure and Regulation of Financial Firms and Holding Companies: December 17 and 18, 1986
Author: United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs SubcommitteePublisher:
ISBN:
Category : Bank holding companies
Languages : en
Pages : 616
Book Description
Role of U.S. Correspondent Banking in International Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on InvestigationsPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1268
Book Description
InfoWorld
Author: Publisher:
ISBN:
Category :
Languages : en
Pages : 96
Book Description
InfoWorld is targeted to Senior IT professionals. Content is segmented into Channels and Topic Centers. InfoWorld also celebrates people, companies, and projects.