検索キーワード： 銀行・銀行業

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten Hannes Munzinger, Frederik Obermaier und Bastian Obermayer auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern geraubt, andere wollten dafür keine Steuern zahlen.

El 1 de noviembre de 2008, Satoshi Nakamoto anunció que estaba trabajando en un nuevo sistema de dinero que no precisaba de un tercero de confianza. Se trataba del sistema Bitcoin, una red de pago con su propia moneda autóctona que utilizaba un sofisticado método para que los miembros pudieran verificar todas las transacciones sin tener que confiar en ningún componente de la red. Bitcoin automatiza las funciones de un moderno banco central, y las convierte en predecibles y prácticamente inmutables mediante la programación de un código descentralizado entre miles de miembros de la red.

What went wrong with capitalism? Ruchir Sharma’s account is not like any you will have heard before. He says progressives are right, in part, when they mock modern capitalism as “socialism for the rich.” For a century, governments have expanded in just about every measurable dimension, from spending to regulation and the scale of financial rescues when the economy wobbles. The result is expensive state guarantees for everyone—bailouts for the rich, entitlements for the middle class, welfare for the poor.

Cryptoconomy is the global virtual currency economy created by the advent of Bitcoin (BTC) as the first virtual currency, which trades leveraging blockchain technology. It continues to expand through the launch of many additional cryptocurrencies, as well as Initial Coin Offerings (ICOs), digital wallets and Non-fungible tokens (NTFs). Some cryptocurrencies are already being traded on the Forex (FX) market.

In this guide Juniper Advisory and other healthcare transaction professionals explore the important points that leaders should consider and understand when evaluating and undertaking strategic organizational decisions like mergers and acquisitions. The compendium of articles offers a common-sense businessperson's summary of topics and brings detailed technical analyses to key issues.

Master options trading and harness its potential for exponential gains. Learn the fundamental principles of cryptocurrency investing. Unlock the secrets of cryptocurrency trading. Explore the Defi investment guide for beginners and capitalize on decentralized finance opportunities. Embark on your metaverse journey with the metaverse beginner's guide.

From its enigmatic origins to its emergence as a global financial phenomenon, Bitcoin has captivated the world like no other currency. The Bitcoin Revolution dives deep into the heart of this digital currency's transformative journey, painting a vivid picture of its evolution, challenges, and unparalleled potential.

The OCC charters, regulates, and supervises national banks and federal savings associations and licenses, regulates, and supervises federal branches and agencies of foreign banking organizations (collectively the “federal banking system”). As of September 30, 2022, the federal banking system comprised 1,035 banks operating in the United States. In total, the banks within the federal banking system, excluding federal branches and agencies of foreign banks, hold $15.2 trillion of all assets of US commercial banks (64 percent of the total assets held by all US commercial banks).

Did you know that only 1 out of 5 people opt for life insurance? The reason behind this is simple: People don’t consider life insurance an essential part of their retirement plan or their life in general. Many people have a general perception regarding life insurance. The common one is that life insurance is something to protect their families if they face any financial difficulties. Such a situation is assumed to arise when the breadwinner either retires, passes away, or makes a bad investment.

Frank Altman, a legendary figure in the Community Development Finance industry, offers a systematic argument for why and how American capitalism can be extended to people from every walk of life, including those from low-income census tracks. He explores the history and cultural realities that have created an unequal financial playing field, particularly for BIPOC communities and how innovative approaches can create sound investment devices and exponential growth in minority and women-owned businesses and increase levels of home ownership.

Mache Dich gefasst auf eine erstaunliche Reise. Spannend wie ein Krimi, werfen wir einen völlig neuen Blickwinkel auf die Finanzwelt. Unser destruktives Geldsystem provoziert Finanzkrisen und macht die meisten Menschen sukzessive ärmer, kränker und unzufriedener. Genau dieses Hamsterrad führt paradoxerweise zu immer mehr Wirtschaftswachstum. Wo liegen die Ursachen dieser Tretmühle und wie kann man ausbrechen? Im ersten Teil dieses Hörbuchs erfährst Du alles über die Konstruktionsfehler des Geldsystems.

Objective: Develop an understanding of the bank’s money laundering, terrorist financing (ML/TF), and other illicit financial activity risk profile. Based on the bank’s risk profile, develop a risk-focused examination scope, and document the Bank Secrecy Act/anti-money laundering (BSA/AML) examination plan. Examiners assess the adequacy of the bank’s Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program, relative to its risk profile, and the bank’s compliance with BSA regulatory requirements.

Bobby C. Lee, one of the earliest pioneers in the cryptocurrency space, debunks myths and dispels fears that surround Bitcoin, arguing that this rational, logical system is superior to traditional monetary systems. He cites signs of Bitcoin's widening acceptance: a growing community of users worldwide and multiple initiatives for investing in and holding Bitcoin among major financial services organizations and institutional investors who control trillions in assets. Lee offers a primer on the best strategies for investing in this digital currency.

The Federal Reserve, the U.S. central bank, was built for a monetary system composed primarily of investor-owned, government-chartered banks. But over the years, the erosion of banking law and the rise of alternative forms of money created outside of the banking system have pushed the Fed to take on more and more responsibilities to keep the economy out of recession, as it did during the 2008 crisis, and again during the first months of the COVID-19 pandemic, when it created $3 trillion to stop another financial panic.

Virtual Banking: A Guide to Innovation and Partnering takes a hands-on approach to competing in the modern banking environment. Former PayPal head of financial innovation Dan Schatt explores the reasons behind the massive consumer migration away from traditional banks and provides clear, actionable guidance on beating new banking models at their own game. Digital payment is the hottest topic in banking today and is set to define the future of the industry.

A course covering financial words and phrases in Mandarin Chinese, using spaced repetition to ensure that phrases learned are committed to long-term memory. A review of core Mandarin words and phrases is also included. Financial topics covered include roles, investment skills, balance sheet items, profit and loss statements, cashflow statements, balance sheet items, investor events, large numbers, economic factors, financial markets terms, stock trading, and more. This is an ideal way to round out your knowledge of Mandarin Chinese if you work in a financial or investment field.

In March 2021, an obscure financial technology company called Greensill Capital collapsed, going into administration. As it unravelled, a multibillion-dollar scandal emerged that would shake the very foundations of the British political system, drawing in swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. At the centre was an Australian financier named Lex Greensill. Pyramid of Lies charts the meteoric rise and spectacular downfall of Greensill and his company.

It is abundantly clear that our world is divided into two very different economies. The real one, for the average worker, is based on productivity and results. It behaves according to traditional rules of money and economics. The other doesn’t. It is the product of years of loose money, poured by central banks into a system dominated by financial titans. It is powerful enough to send stock markets higher even in the face of a global pandemic and threats of nuclear war. Nomi Prins relentlessly exposes a world fractured by policies crafted by the largest financial institutions

Going Public is a character-driven narrative centered on the last five years of unparalleled change in how technology startups sell shares to the public. Initial public offerings, or IPOs, are typically the first time retail investors can own a piece of the New Economy companies promising to rewire economic rules. Selling IPOs is also one of the most profitable businesses for Wall Street investment banks, who have spent the last 40 years protecting their profits.

Upon his election to the presidency, Abraham Lincoln inherited a country in crisis. Even before the Confederacy’s secession, the United States Treasury had run out of money. The government had no authority to raise taxes, no federal bank, no currency. But amid unprecedented troubles Lincoln saw opportunity—the chance to legislate in the centralizing spirit of the “more perfect union” that had first drawn him to politics.