Rogue Banking

Author : M. Hollow
Publisher : Springer
Page : 171 pages
File Size : 48,6 Mb
Release : 2016-01-03
Category : History
ISBN : 9781137360540

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Rogue Banking by M. Hollow Pdf

Since the turn of the millennium, the British media has been awash with stories of bankers and financiers caught engaging in acts of corporate wrongdoing and financial skullduggery. But just how different are these crimes to those committed in the past? And, is the threat of financial fraud greater today than in bygone years? In this book, Matthew Hollow begins answering these questions by providing an in-depth historical overview of some of the most significant frauds that took place in the British financial sector between 1919 and 1939. Using extensive archival evidence, he reveals the variety of tactics that were employed by interwar fraudsters to conceal their underhand transactions and dupe the British public into handing over their money. He goes on to explore the different factors that motivated these fraudsters many of whom had previously had blemish-free records to engage in these acts of deception and deceit. Rogue Banking is a unique resource for history and finance researchers and students, both in the UK and around the world, who are interested in questions relating to corporate fraud and white-collar crime. This book's interdisciplinary approach also makes it an accessible and informative tool for professionals in accountancy, management and criminology.

Author : Federal Deposit Insurance Corporation
Publisher : Unknown
Page : 240 pages
File Size : 47,6 Mb
Release : 1975
Category : Banks and banking
ISBN : UOM:39015062290013

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Annual Report of the Federal Deposit Insurance Corporation for the Year Ending ... by Federal Deposit Insurance Corporation Pdf

Beginning with 1981, merger decisions of the Corporation are published separately as vol. 2 of the Annual report.

Author : Anonim
Publisher : Unknown
Page : 550 pages
File Size : 42,8 Mb
Release : 1996
Category : Bank accounts
ISBN : UOM:39015085136797

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Data Book, Operating Banks and Branches by Anonim Pdf

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher : Unknown
Page : 616 pages
File Size : 46,5 Mb
Release : 1986
Category : Bank failures
ISBN : PURD:32754067535165

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To Preserve the Authority of the Federal Banking Supervisory Agencies to Arrange Interstate Acquisitions and Mergers for Failed and Failing Banks by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance Pdf

Author : Anonim
Publisher : Unknown
Page : 1324 pages
File Size : 43,6 Mb
Release : 1994
Category : Banks and banking
ISBN : UCAL:B4553802

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Journal of Banking & Finance by Anonim Pdf

Author : Allen N. Berger,Philip Molyneux,John O. S. Wilson
Publisher : OUP Oxford
Page : 1040 pages
File Size : 50,9 Mb
Release : 2014-11-27
Category : Business & Economics
ISBN : 9780191002199

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The Oxford Handbook of Banking, Second Edition by Allen N. Berger,Philip Molyneux,John O. S. Wilson Pdf

The Oxford Handbook of Banking, Second Edition provides an overview and analysis of developments and research in banking written by leading researchers in the field. This handbook will appeal to graduate students of economics, banking and finance, academics, practitioners, regulators, and policy makers. Consequently, the book strikes a balance between abstract theory, empirical analysis, and practitioner, and policy-related material. The Handbook is split into five parts. Part I, The Theory of Banking, examines the role of banks in the wider financial system, why banks exist, how they function, and their corporate governance and risk management practices. Part II deals with Bank Operations and Performance. A range of issues are covered including bank performance, financial innovation, and technological change. Aspects relating to small business, consumer, and mortgage lending are analysed together with securitization, shadow banking, and payment systems. Part III entitled Regulatory and Policy Perspectives discusses central banking, monetary policy transmission, market discipline, and prudential regulation and supervision. Part IV of the book covers various Macroeconomic Perspectives in Banking. This part includes a discussion of systemic risk and banking and sovereign crises, the role of the state in finance and development as well as how banks influence real economic activity. The final Part V examines International Differences in Banking Structures and Environments. This part of the Handbook examines banking systems in the United States, European Union, Japan, Africa, Transition countries, and the developing nations of Asia and Latin America.

Author : Anonim
Publisher : Unknown
Page : 570 pages
File Size : 45,7 Mb
Release : 1969
Category : Banks and banking
ISBN : OSU:32435028229805

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Operating Banking Offices by Anonim Pdf

Author : Federal Deposit Insurance Corporation. Division of Management Systems and Financial Statistics
Publisher : Unknown
Page : 704 pages
File Size : 51,6 Mb
Release : 1981
Category : Banks and banking
ISBN : IND:30000098600061

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Operating Banking Offices by Federal Deposit Insurance Corporation. Division of Management Systems and Financial Statistics Pdf

Author : Anonim
Publisher : Unknown
Page : 112 pages
File Size : 47,9 Mb
Release : 1982
Category : Bank accounts
ISBN : IND:30000088922228

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Banks & Branches Data Book by Anonim Pdf

Author : Agnes Olatokunbo Martins
Publisher : Taylor & Francis
Page : 216 pages
File Size : 41,7 Mb
Release : 2024-06-28
Category : Business & Economics
ISBN : 9781040085868

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Banking Reforms in Africa by Agnes Olatokunbo Martins Pdf

This book comprehensively explores the intricate relationship between banking reforms, economic well-being, and poverty reduction across the African continent. Delving into the historical roots of banking reforms, it examines the resilience of banking sectors in key African countries like South Africa, Nigeria, Kenya, MENA, and beyond. The findings suggest that much attention should be paid to the design of banking systems and how banks are regulated. This focus on banks differs from many discussions on the topic, which tend to be more concerned with other policy areas such as economic policy, international trade policy, and aid. The book’s extensive and contemporary overview of banking reforms enables a comparative analysis of regulatory frameworks, supervision practices, and government interventions. It evaluates theoretical frameworks linking banking reforms to bank stability and resilience, drawing on financial intermediation, resource allocation, systemic risk, and financial development concepts. It empirically tests the causal relationships between the Basel II/III capital reforms, bank sector resilience, economic growth, and poverty reduction and identifies and analyses the channels and mechanisms through which banking reforms affect economic welfare and poverty reduction in Africa, such as credit availability, financial efficiency, financial innovation, and financial access. The book offers an insightful exploration into a brighter economic future on the African continent. The findings presented herein offer valuable insights for policymakers, researchers, and practitioners striving to enhance financial stability, foster economic growth, and alleviate poverty in Africa.

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 904 pages
File Size : 51,7 Mb
Release : 2001
Category : Banks and banking
ISBN : STANFORD:36105062938183

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Role of U.S. Correspondent Banking in International Money Laundering by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Pdf

Author : Anonim
Publisher : Unknown
Page : 996 pages
File Size : 45,7 Mb
Release : 2001
Category : Electronic
ISBN : STANFORD:36105050218911

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107-1 Hearings: Role of U.S. Correspondent Banking in International Money Laundering, S. Hrg. 107-84, Vol. 1 of 5, March 1, 2, and 6, 2001 by Anonim Pdf

Author : Gerard Caprio,Douglas Darrell Evanoff,George G. Kaufman
Publisher : World Scientific
Page : 491 pages
File Size : 54,6 Mb
Release : 2006
Category : Business & Economics
ISBN : 9789812773418

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Cross-border Banking by Gerard Caprio,Douglas Darrell Evanoff,George G. Kaufman Pdf

Cross-border banking, while having the potential for a more efficient financial sector, also creates potential challenges for bank supervisors and regulators. It requires cooperation by regulatory authorities across jurisdictions and a clear delineation of authority and responsibility. That delineation is typically not present and regulatory authorities often have significantly different incentives to respond when cross-border-active banks encounter difficulties. Most of these issues have only begun to be seriously evaluated. This volume, one of the first attempts to address these issues, brings together experts and regulators from different countries. The wide range of topics discussed include: the current landscape of cross-border bank activity, the resulting competitive implications, emerging challenges for prudential regulation, safety net concerns, failure resolution issues, and the potential future evolution of international banking. This book has been selected for coverage in: . OCo Index to Social Sciences & Humanities Proceedings- (ISSHP- / ISI Proceedings). OCo Index to Social Sciences & Humanities Proceedings (ISSHP CDROM version/ISI Proceedings). Sample Chapter(s). Chapter 1: Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges (363 KB). Contents: Special Addresses: Cross-Border Banking: Forces Driving Change and Resulting Regulatory Challenges (M H Moskow); Cross-Border Banking and the Challenges Faced by Host Country Authorities (G Ortiz); Survey of the Current Landscape: Risks in US Bank International Exposures (N Cetorelli & L S Goldberg); Cross-Border Banking in Asia: Basel II and Other Prudential Issues (S Hohl et al.); Competitive Implications: Competitive Implications of Cross-Border Banking (S Claessens); Bank Concentration and Credit Volatility (A Micco & U Panizza); Prudential Regulation Issues: Home and Host Supervisors' Relations from a Host Supervisor's Perspective (P Bednarski & G Bielicki); Basel II Home Host Issues (P Jackson); Market Discipline Issues: Confronting Divergent Interests in Cross-Country Regulatory Arrangements (E J Kane); Market Discipline Issues Associated with Cross-Border Banking (D D Evanoff); Safety Net Issues: The Lender of Last Resort in the European Single Financial Market (G J Schinasi & P G Teixeira); Payment Systems and the Safety Net: The Role of Central Bank Money and Oversight (J Stehm); Insolvency Resolution Issues: Banking in a Changing World: Issues and Questions in the Resolution of Cross-Border Banks (M Krimminger); Bank Insolvency Procedures as Foundation for Market Discipline (A Angkinand & C Wihlborg); Policy Panel: Where to from Here?: Comments on Cross-Border Banking: Regulatory Challenges (C Calari); Designing the Home-Host Relationship to Support in Good Times and Bad: Trans-Tasman Developments (A Orr); and other papers. Readership: Professors teaching financial institutions, banking, financial regulation, or international financial markets; research economists interested in financial markets and institutions; financial regulators and policy-makers; financial consultants with internationally active customers."

Author : Sophia Beckett Velez
Publisher : Emerald Group Publishing
Page : 157 pages
File Size : 44,9 Mb
Release : 2022-12-07
Category : Business & Economics
ISBN : 9781804552254

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Operational Risk Management in Banks and Idiosyncratic Loss Theory by Sophia Beckett Velez Pdf

Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective offers consensus considerations that could bolster effective risk management practices in enterprise-wide risk, thereby helping to control fraud and go beyond the minimum risk assessment requirements set forth by the banking regulators.

Author : R. C. Michie
Publisher : Oxford University Press
Page : 347 pages
File Size : 54,6 Mb
Release : 2016
Category : Business & Economics
ISBN : 9780198727361

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British Banking by R. C. Michie Pdf

The Global Financial Crisis made its first appearance in Britain towards the end of 2007 with the failure of the Northern Rock Bank. It then reached an unparalleled intensity a year later when the government was forced to intervene to prevent the collapse of Lloyds/HBOS and RBS/Natwest. Before these events the British banking system possessed a long established reputation for resilience and competence that made it one of the most admired and trusted in the world. The financial crisis of 2007/8, and the subsequent revelations about the behaviour of bankers, destroyed that reputation and drove a desire for a complete reform of the British banking system. Forgotten in this headlong rush towards radical restructuring were the reasons why the British banking system had become so admired and trusted. The aim of this book is to explain why the British banking system gained its reputation for resilience and competence, maintained it for over 100 years, and then lost it in such a rapid and spectacular fashion. To achieve that aim requires a study of the entire banking system. Banks are key components of a complex financial system continually interacting with each other, and constantly changing over time, This makes the conventional distinctions drawn between different types of banks, including those specialising in international finance, savings and loans, corporate lending, and retail deposits and borrowing, inappropriate for any long-term analysis. The distinctions between different types of banks were neither absolute nor permanent but relative and temporary. Banks were also central to both the payments system and the money market without which no modern economy could function. What this book is about is the development of the British banking system as a whole over more than three centuries. Only with such an understanding is it possible to appreciate what the British banking system achieved and then maintained from the middle of the 19th century onwards, why it was lost in such a short space of time, and what needs to be done to return it to the position it once occupied. Without such an understanding the mistakes of the recent past are destined to be repeated time and gain.