Resources
BNET Resources
- sort by:
- Relevance
- Date
- Popularity
- Internal Audit in Banks and the Supervisor's Relationship With Auditors: A Survey
- Strong internal control, including an internal audit function and an independent external audit, are part of sound corporate governance. In banks, these are also important for the safety and soundness of operations and can contribute to an efficient and constructive working relationship between bank management and banking supervisors. Appropriate communication...
- White papers 2002-08-01
Additional Resources
- Abeles publishes credit limits. (Banks supervisor, Ze'ev Abeles)
- Banks supervisor, Ze'ev Abeles, has published an amendment to the regulations covering corporate banking operations with related parties. The principal objective of the change is to prevent the financing of an acquisition of a controlling interest in a bank, directly or indirectly, by means of a...
- Research articles 1997-05-15
- Abeles attacks Leon's Hapoalim stance. (Israeli Bank Supervisor Ze'ev Abeles, Office of the Prime Minister Deputy Director Moshe Leon's plans for the privatization of Bank Hapoalim)
- Bank's Supervisor, Ze'ev Abeles spoke out strongly. Last week, against statements made by Moshe Leon, deputy director-general of the Prime Slinister's Office. regarding the break down of Bank Hapoalim. Leon stated that the bank should be separated from all of its non-banking interests and from the...
- Research articles 1997-01-31
- CHINA'S BANKING SECTOR STILL OF BIG ATTRACTION
- AsiaInfo Services 08-15-2006 China's Banking Sector still of Big Attraction SHANGHAI, Aug 15, 2006 SinoCast via COMTEX -- In a recent investment and financing forum held by the Sino-British joint venture Bank of Communications Schroders Fund Management Co, a Schroders investment...
- Research articles 2006-08-15
- Austin, Texas, Internet Banking Startup Sues Rival over Moonlighting Worker.
- By Cara Anna, Austin American-Statesman, Texas Knight Ridder/Tribune Business News Jul. 15--In November, Gifford Dunn sent an oddly worded message to the sales supervisor of the Internet banking company he worked for, Digital Insight Inc. "Eric, Pricing information attached,"...
- Research articles 2002-07-15
- Discount wants to hold Mercantile shares.(Israel Discount Bank, Mercantile Discount Bank)
- Israel Discount Bank IDB has made a formal request to the Bank of Israel to allow it to hold shares of the Mercantile Discount Bank. The application was made following a recent decision by the Supreme Court that IDB's purchase of 50 percent of Mercantile Discount ...
- Research articles 1994-09-09
- Arab Land Bank opening Bethlehem office. (Bethlehem, West Bank)
- Banking Supervisor Ze'ev Abeles officially granted a permit to open a branch of The Arab Land Bank in Bethlehem, in a ceremony at the civil administrative office of Brigadier Gadi Zohar in Bet El. The bank is owned by the Egyptian government. Egyptian Ambassador Muhammad Bassiouni...
- Research articles 1994-10-14
- Financial Regulation and Supervision after the Crisis: The Role of the Federal Reserve
- At the Federal Reserve Bank of Boston 54th Economic Conference, Chatham, MassachusettsOctober 23, 2009 The theme of the Federal Reserve Bank of Boston's Economic Conference this year–reevaluating regulatory, supervisory, and central banking policies in the wake of the crisis–is certainly timely. Not much more than a year ago, we and...
- News items 2009-10-23
- GunnAllen Financial Pays $750,000 to Settle Charges Involving Former Head Trader's Trade Allocation Scheme, AML and Supervisory Deficiencies, Additional Charges
- Supervisor of Rogue Trader Suspended and Fined; Firm Also Lacked Procedures to Prevent Misuse of Investment Banking Information WASHINGTON -- FINRA announced today that it has fined GunnAllen Financial, Inc., of Tampa, FL $750,000 for its role in a trade allocation scheme conducted by the firm's former head trader,...
- Research articles 2008-05-08
- On the move.(People)(briefs)(Banco Popular North America)(Community Bank of Elmhurst)
- FINANCIAL SERVICES Banco Popular North America, Chicago: Ben Van Vlerah, 30, to senior vice-president and head of middle-market banking in the Illinois region, from vice-president for the middle market in the Illinois region. Also, Michael Golemis, 31, to senior vice-president and deputy chief credit...
- Research articles 2007-05-14
- Senate plan sharply curtails Fed's role
- By Mark Felsenthal of Reuters WASHINGTON – The US Federal Reserve's powers would be sharply curtailed and politics would creep deeper into the central bank system under a proposal unveiled by the head of the Senate Banking Committee. In a far-reaching plan aimed at correcting flaws in financial regulation after...
- News items 2009-11-10
- Europe agrees on plan to revamp policing of banks
- QUICK SUMMARY | FULL STORY By John O'Donnell and Julien Toyer of Reuters BRUSSELS - European Union ministers have reached a deal to set up super-watchdogs to police financial services, heralding a tougher regime for a banking industry blamed for triggering the economic crisis. "We've got a result," said French...
- News items 2009-12-02
- Bernanke Defends Record in Bid For Second Term
- By Mark Felsenthal and Pedro da CostaWASHINGTON (Reuters) - Federal Reserve Chairman Ben Bernanke, making his case for a second term, defended his record on Thursday before a skeptical Senate that criticized the central bank for failing to prevent the financial crisis.The soft-spoken Fed chief, who is widely expected to...
- News items 2009-12-03
- Bernanke Defends Record, Seeks Second Term
- By Mark Felsenthal and Pedro da CostaWASHINGTON (Reuters) - Federal Reserve Chairman Ben Bernanke, making his case for a second term, defended his record on Thursday before a skeptical Senate that criticized the central bank for failing to prevent the financial crisis.The soft-spoken Fed chief, who is widely expected to...
- News items 2009-12-03
- Executive Moves.(Profiles)
- Byline: adrianne pasquarelli accounting & consulting Deloitte & Touche: James Reichbach, 48, was named national industry leader, banking and finance. He was formerly global lead client service partner for Deutsche Bank at Deloitte Consulting. advertising & communications ...
- Research articles 2004-06-07
- The Modesto Bee, Calif., Business Lines Column.
- The Modesto Bee, Calif. Knight Ridder/Tribune Business News Dec. 4--OAK VALLEY COMMUNITY BANK has hired a banking veteran to oversee its loan operation. Cindy Salaun was named vice president and Note Department supervisor. Salaun will oversee the servicing of loans...
- Research articles 2003-12-04
- Hapoalim wants to keep Koor. (Bank Hapoalim)
- Bank Hapoalim is trying to convince the Bank of Israel to allow it to keep its shares in the Koor conglomerate. The negotiations are at an advanced stage and Bank Hapoalim spokespeople expressed optimism that the order by Supervisor of Banks Ze'ev Abeles' to Bank Hapoalim...
- Research articles 1993-10-29
- Hapoalim looks into foreign banks. (Bank Hapoalim)
- Bank Hapoalim is currently examining the possibility of investing in a number of foreign banks. The first phase on the Hapoalim's foreign foray may be the investing of several million Deutsche marks in a German bank in partnership with a non-Israeli organization. ...
- Research articles 1997-04-15
- Hapoalim to establish new bank. (Bank Hapoalim)
- Bank Hapoalim has submitted an application to the banks supervisor at the Bank of Israel for a license to establish a business promotion bank. If approved, the new enterprise will have to comply with all the requirements of a commercial bank, including the provision of initial ...
- Research articles 1997-04-15
- Ron Paul Wants to Shine More Light on the Fed
- A rabble-rousing pol from East Texas, accusing the Federal Reserve of fealty to Wall Street, seeks to bring the ostensibly autonomous agency under political control once and for all. Come on down, Ron Paul! Actually, try Wright Patman, circa 1963. The longtime congressman for decades attacked the...
- Blog posts 2009-07-21
- << Previous
- page 1 of 1
- Next >>
