Websites using banking regulation as a keyword

The Artificial Intelligence for Credit Risk. James is a one-stop shop for Credit Risk Management, that allows you to easily create, validate, deploy, and monitor regulation-ready, high-performing predictive models.

HBS Technology offers financial services software to banks & financial services industry and is meant for business money transfer & electronic funds transfer (EFT).

The Jersey Financial Services Commission is responsible for the regulation, supervision and development of the financial services industry in the Island of Jersey.

Read the latest on the banking & finance industries in the U.S. with award-winning analysis and in-depth reporting by American Banker.

Read the latest news on the banking and finance industries in the U.S. with award-winning analysis and in-depth reporting by Worldand Money.

Compliance-Magazin.de - Portal für Compliance-Management, Governance und Datenschutz

encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

Marcus Opp is a Professor of Finance and Banking at the Stockholm School of Economics. His research spans dynamic contracting, financial intermediation, and international finance. His most recent work on financial intermediation analyzes the interplay between financial regulation and risk-taking incentives in the financial sector. The paper “Target revaluation after failed takeover attempts - Cash versus stock” won the 2016 Jensen prize for the best paper published in the Journal of Financial Economics in the areas of corporate finance and organizations. He won the 2017 Poets and Quants “Top 40 under 40” award for professors of world-wide business schools and the 2018 Marianne and Marcus Wallenberg foundation grant (~USD 450k).

Cullen and Dykman LLP is a solution-oriented, general practice law firm, rich with tradition and history, as well as, a multi-faceted law firm whose attorneys are grouped into several broad practice areas

CII is a nonprofit association of pension funds, other employee benefit funds, endowments and foundations. We are a leading voice for effective corporate governance and strong shareowner rights.

Central Banking Publications provide trusted news and intelligence on Central Banks Policy, Regulation, Markets & Institutions.

Technology could bring finance to the next level. But financial regulation is not ready for the digital age – another financial crisis will eventually happen. Here is what we need to change.

In collaboration with the Business Intelligence Agency of London and with the European Business School of Cambridge, Management & Applied Economics Review (ISSN 2371-4794) is an academic and scientific review of management, Applied economics& organization governance, a means of vulgarization adhering to the highest peer review standards and engages established and emerging scholars around the world. In this era, characterized by an explosion and applications of systems and technologies, the gap between theory and practice, frameworks and applications keeps widening. The Review seeks to narrow this gap by publishing case-based research that supports, extends, constrains, or elucidates existing theory or that helps in building new theories and frameworks. It was launched on the premise that case-based methodologies provide rich, detailed data that provide a context for theory that is absent in strategies, applied economics, governance and organizational studies. This Review is interdisciplinary, bilingual, and centered on global management, inviting contributions from all fields, disciplines and approaches relevant to the development of the global economy. Note that all our events are organised by the LabExReFi in association with the Academic Council on the Global Governance Systemic Risk, under the auspices of the Financial Engineering and Banking System. LabExReFi is a research centre dedicated to the evaluation of regulation policies, with its main objectives being to improve the understanding of financial systems and regulations' implications, with a view of providing public authorities with independent academic expertise and guidelines for actions. This prestigious review furthers objectives of excellence in research and higher education, hence an acceptance rate of 8% on average.

RBI/2016-17/318 DBR.No.Ret.BC.71/12.02.001/2016-17 June 7, 2017 All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co

Trade 100's of instruments with the safest online trading broker. FXPRIMUS offers independent client withdrawal support, low spreads, global regulation, and tier 1 banking.

Our East Africa practice comprises Kenya, Uganda, Tanzania and Rwanda.

Wealth & Finance International is an online publication, dedicated to delivering high quality informative and up-to-the-minute global business content.

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A general practice law firm offering a full range of legal services and specializing in agriculture, business, and natural resources.

The mission of the South Dakota Department of Labor and Regulation is to promote economic opportunity and financial security for individuals and businesses through quality, responsive and expert services; fair and equitable employment solutions; and safe and sound business practices.

Citco Group of Companies provides a broad range of financial services for hedge funds, administration, private equity, real estate, family offices, institutional investors, private clients, multinationals, corporations, regulation, banking, and financial products. Citco Fund Services and Citco Corporate and Trust.

ELIG Attorneys at Law aims at providing its clients with high-quality legal service in an efficient and business-minded manner. We focus on the interests of our clients, and strive for finding flexible legal solutions that fit the everchanging needs of our clients in their international and domestic operations. ELIG, Attorneys at Law, based in Istanbul, Turkey.

Trade 100's of instruments with the safest online trading broker. FXPRIMUS offers independent client withdrawal support, low spreads, global regulation, and tier 1 banking.

Shop online for books on corporate risk, credit, derivatives and options, energy and commodities, foreign exchange, hedge funds, insurance, operational risk, quantitative analysis, regulation, central banking and more

Wealth & Finance International is an online publication, dedicated to delivering high quality informative and up-to-the-minute global business content.

Institute of Chartered Accountants (Ghana) was established by an Act of parliament.the regulation of the accountancy profession.

Capital markets and investment banking news, commentary and data from Thomson Reuters IFR. Providing senior investment banking decision-makers with authoritative and unbiased commentary and analysis for over 40 years

Highlights of the GST Councils meeting held on 11 June 2017 The GST Council has approved the Accounts and Records Rule and Formats in its meeting held

Reserve Bank of Malawi is the central bank of the Republic of Malawi. The mission of the Bank is to ensure price and financial stability through the formulation and implementation of sound monetary and macro-prudential Policies that are consistent with agreed national strategies. Its vision is to be an institution of excellence that promotes price and financial stability for economic development.

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