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- Final Rule on Correspondent Accounts for Foreign Shell Banks and Foreign Banks
- "On September 26, 2002, the U.S. Department of Treasury published its final rule on correspondent accounts for foreign shell banks and foreign banks. The rule: prohibits covered financial institutions, requires covered financial institutions, requires the termination of correspondent accounts of foreign banks. Financial institutions should revise their anti-money laundering...
- White papers 2003-01-01
- Has Foreign Bank Entry Led to Sounder Banks in Latin America?
- Policymakers continue to debate the merits of opening emerging market financial sectors to foreign ownership. A comparison of the 1995-2000 performance of foreign and domestic banks in select Latin American countries reveals that while foreign banks differed little from their domestic counterparts in overall financial condition, they showed more robust...
- White papers 2002-01-01
- What Chinese Consumers Want From Banks
- Foreign and domestic lenders alike are preparing for the opening of China's banking market, in 2007. A consumer bias for personal service delivered through branches could leave many foreign banks ill prepared to compete in China's $40 billion retail-banking market. Foreign banks should partner with local institutions, offer better customer...
- White papers 2005-06-01
- The Increased Role of Foreign Bank Entry in Emerging Markets
- The past decade has seen a transformation of the role of foreign banks in emerging markets. The greater scale and changing character of foreign participation in banking systems raise many questions: about the impact on the efficiency of financial institutions; about the macroeconomic effects on aggregate lending and on the...
- White papers 2005-06-03
Additional Resources
- The Role of Supervisory Tools in Addressing Bank Borrowers Currency Mismatches
- Bank borrowers' currency mismatches often result from unhedged foreign currency borrowing in economies where there is significant dollarization, exposing the financial sector to disguised credit risk. In the absence of standard tools or guidelines to counteract this risk, countries have resorted to outright regulatory limits in cases of moderate dollarization...
- White papers 2003-11-01
- Wipro Q1 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator Operator Instructions And our first question this morning comes from the line of Joseph Foresi with Janney Montgomery Scott. Please go ahead. Joseph Foresi - Janney Montgomery Scott Hello guys, a nice job here at sort of a difficult quarter. My first question is your competitors have...
- Earnings calls 2007-07-19
- Tim Hortons Inc. Q3 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator Thank you very much, Mr. Bonikowsky. [Operator Instructions]. Our first question comes from the line of Irene Nattel from RBC Capital Markets. Please proceed. Irene Nattel - RBC Capital Markets Thanks, and good morning everyone. Clearly, the same store sales numbers were extremely...
- Earnings calls 2007-10-28
- PerkinElmer Inc. Q3 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator [Operator Instructions] Your first question will come from the line of Paul Knight of Thomas Weisel Partners. Paul Knight - Thomas Weisel Partners Hi Greg. Gregory L. Summe - Chairman and Chief Executive Officer Hey Paul, how are you doing? Paul...
- Earnings calls 2007-10-28
- The Thomson Corp. Q3 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator [Operator Instructions]. One moment please for the first question from the line of Drew McReynolds from RBC Capital Markets. Please go ahead. Drew McReynolds - RBC Capital Markets Thanks very much. Good morning. Just on the THOMSONplus program and the acceleration maybe you can...
- Earnings calls 2007-10-25
- Will There be an SEC Next Year?
- An era has ended at the U.S. Securities & Exchange Commission. No longer will the regulatory agency rely upon "voluntary" self-policing at financial institutions. SEC Chair, Christopher Cox, now under intense fire for the SEC's role in the Wall Street meltdown, has ended the so-called Consolidated Supervised...
- Blog posts 2008-09-29
- Higher Yield, Safe Returns: Best Investment Bets
- Money-market funds are now paying next to nothing. Boost your returns by moving some cash into higher-yielding but still relatively safe dividend stocks or bond funds. Here are five stocks and five funds that we like. ...
- Articles 2009-08-13
- CanWest Global Communications F1Q08 (Qtr End 11/30/07) Earnings Call Transcript
- Question-and-Answer SessionOperator Operator Instructions Your first question comes from Carl Bayard - Genuity Capital Markets. Carl Bayard – Genuity Capital Markets Couple of questions. First off, a question for John Maguire. I was just wondering if you have an estimate of what the clean EPS number would be if...
- Earnings calls 2008-01-10
- Tidewater Inc. F2Q08 (Qtr End 9/30/07) Earnings Call Transcript
- Earnings Call Excerpt Tidewater Inc. TDW F2Q08 Earnings Call October 26, 2007, 9:00 AM CT Executives Dean E. Taylor - Chairman, President and CEO J. Keith Lousteau - CFO, EVP and Treasurer Joseph M. Bennett - Sr. VP, Principal Accounting Officer and Chief IR Officer Stephen W....
- Earnings calls 2007-10-28
- Expanding Overseas:The Best Small Markets
- Thanks to job growth and newfound political stability, these smaller markets present a big opportunity for U.S. and other western companies to expand. .expansionPic { width:324px; float:right; margin:0px 0 10px 10px; padding:5px 5px 0; background:#edece7; border:1px solid #d4d4d4; } * html .expansionPic { display:inline; margin-top:20px;} ...
- Articles 2008-04-21
- SEC's Christopher Cox Wants to Globalize Regulation
- Executives are getting washed over with media coverage about the new financial regulatory blueprint spearheaded by Treasury Secretary Henry Paulson. Cries may be loud about the need for new oversight but one Paulson message stands clear: U.S. business must remain competitive in an increasingly global economy. Executives...
- Blog posts 2008-04-07
- Bunge Ltd. Q3 2007 Earnings Call Transcript
- Question-and-Answer SessionOperator Thank you Miss Fouse. [Operator Instructions]. And our first question comes from Christine Mccracken, Cleveland Research. Christine Mccracken – Cleveland Research Good morning. Alberto Weisser – Chairman and Chief Executive Officer Good morning, Christine. Christine Mccracken – Cleveland Research Congratulations...
- Earnings calls 2007-10-25
- News Corporation F2Q06 (Qtr Ending Dec 31, 2005) Earnings Conference Call Transcript (NWS)
- Earnings Call Excerpt News Corporation Q2 2006 Earnings Conference Call Transcript NWS February 8, 2006 Executives: K. Rupert Murdoch, Chairman and Chief Operating Officer News Corporation Peter Chernin, President and Chief Operating Officer, News Corporation David DeVoe, Senior Executive Vice...
- Earnings calls 2006-02-09
- Autodesk F4Q06 (Qtr Ending Jan 31, 2006) Earnings Conference Call Transcript (ADSK)
- Earnings Call Excerpt Executives Sue Pirri - VP, IR Carol Bartz - Executive Chairman Al Castino - CFO Carl Bass - President and CEO Analysts Sterling Auty- JP Morgan Daniel Cummins - Banc of America Securities...
- Earnings calls 2006-02-28
- NAB forex trader behind bars.
- Jun 22, 2005 (Independent Financial Adviser - ABIX via COMTEX) Luke Duffy is the ex-head of the foreign currency options desk at National Australia Bank. Duffy and three co-workers are alleged to have interfered with the bank's accounting systems in order to disguise their...
- Research articles 2005-06-22
- Despite Earnings Comparisons, BofA & Citigroup Two Different Stories
- Earnings this week from Citigroup and Bank of America reveal that there's still trouble brewing in the consumer lending space. While Citi reported a $1.9 billion loss on income from credit cards and consumer loans earlier in the week, Bank of America announced this morning that the brunt of its...
- Blog posts 2009-10-16
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