electronic banking and financial accounting

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Trade Policies and the Legal Perspective of Electronic Banking Activities in the Single European Market

An undiluted policy of mutual recognition and "home country" control is often regarded as an effective remedy to the dysfunction of the single financial area. This paper intends to support this argument. In particular, it will make the case for genuine "home country" banking supervision over cross-border electronic banking activities...

Tags: Electronic Banking, Financial, University Of London, Banking, Financial Accounting, Financial Services, Finance

White papers 2004-08-02

The Implications of SWIFTNet for Corporate Treasurers: Breaking New Ground in E-Banking

In the last 25 years, membership of SWIFT has been almost exclusively restricted to banks, financial institutions, and broker dealers. Members have been making payments and settling other financial transactions between each other through the SWIFT network. Now, this network is being opened up to corporates. The changes are largely...

Tags: Implication, Electronic Banking, Treasurer, Banking, Internet, Financial Accounting, Financial Services, Finance

White papers 2003-06-05

A Methodological Framework for Managing the New Electronic Banking Environment

This paper has been divided into two main parts. The first part deals with change in the banking and financial services industry and the drivers of that change, both on the demand side and the supply side, as experienced in Australia. Only by understanding the causes of change and motives...

Tags: Electronic Banking, Financial, Aspac, Banking, Financial Accounting, Financial Services, Finance

White papers 2000-01-21

Additional Resources

Intacct and National Bank of California to Offer First Integrated On-Demand Financial and Banking Services for Small and Midsize Businesses

Intacct Corporation, the leader in on-demand financial applications, and National Bank of California today introduced the first integrated on-demand financial management and banking services for small and midsize businesses. The Web-based solution enables mid-market companies to automatically exchange information between Intacct's accounting and supply chain software suite and National Bank...

Tags: Intacct Corp., National Bank of California

Research articles 2006-11-20

Meeting Today's Industry Challenges With SAP Financial Asset Management

The SAP Financial Asset Management application is an essential part of the SAP for Insurance solution portfolio. The application helps insurance companies manage and control a broad range of financial investments - including equity and fixed-income securities, money market instruments, loans, foreign exchange instruments, and derivatives - from the initial...

Tags: Asset Management, Business Operations, Currency & Foreign Exchange, Enterprise Software, Finance, Operational Planning, SAP AG, SAP Financial Asset Management Application, Software

White papers 2005-12-01

As Trade Barriers Fall, Businesses' Exposure to Fraud Increases

As high-profile CEOs continue to march off to court or to prison over accounting and business scandals, they serve yet another reminder that corporate fraud continues to be a concern. However, as experts note, another somewhat corporate fraud-perpetrated by individuals and directed against companies and their customers-also poses a dangerous...

Tags: Barrier, Credit Card, Knowledge@Wharton, Fraud, Computer, Litigation, Productivity, Sales Channel, Financial Services, Business Operations, Sales

White papers 2003-01-01