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1-163 out of 163 article(s)
Title Author Type Date Words
The pitfalls of streamlined foreign account disclosures. McCarthy, Sharon L. Column Jul 1, 2017 1791
The cross-colonization of finance and security through lists: banking policing in the UK and India. Amicelle, Anthony; Jacobsen, Elida KU Report Feb 1, 2016 10433
The required records exception includes regulatory foreign banking records but reflects the Fifth Amendment's purpose. Zodikoff, Alexander Case note Jan 1, 2016 6961
Defining "withholding agent": when "everyone" is both too much and not enough. Young, Jason Jul 1, 2015 1192
The Reserve Bank's application of the Basel III capital requirements for banks. Barker, Felicity Jun 1, 2015 7302
The social reform of banking. Williams, Cynthia A.; Conley, John M. Mar 22, 2014 19656
Dodd-Frank and Basel III's knowledge problem. Pappenfus, James M. Jan 1, 2014 12267
Taiwan-China remittance platform to be set up. Li, Judy Brief article Sep 26, 2012 262
Foreword. Swamy, M.R.K. Statistical data Jul 1, 2012 2598
EFSF SELLS TWO BN EURO IN SHORT-TERM BONDS. Brief article Dec 14, 2011 120
International banking and country risk calculus: the experience of Greek banks in Southeastern Europe. Kapopoulos, Panayotis; Lazaretou, Sophia Report Dec 1, 2011 7202
Taiwan and China agree to upgrade bilateral financial business. Li, Judy Brief article Nov 4, 2011 206
CBC eager to sign cross-strait currency clearance mechanism. Liu, Philip Brief article Nov 3, 2011 275
Banking and finance: treasury department financial measures and CISADA. Katzman, Kenneth Sep 1, 2011 1037
Mega financial to expand operations in southeast Asia. Li, Judy Aug 1, 2011 229
EUROGROUP : MINISTERS SHIFT STANCE ON GREEK BAILOUT. Jul 13, 2011 685
BFX announces connection to FFastFill's trading networks. Oct 10, 2010 405
Report on foreign bank and financial accounts: compliance and controversy. Sinclair, Kirk Oct 1, 2009 1775
Taiwan's CCBCs slightly grow to US$147 b. in Q1. Brief article Jun 10, 2009 254
FINANCIAL CRISIS : FRANCE ASKS USA TO "BEAR ITS RESPONSIBILITIES". Sep 22, 2008 505
Decontamination program. Wagenheim, Kal Brief article Sep 1, 2008 111
Road rehab. Wagenheim, Kal Brief article Sep 1, 2008 99
Electrical project. Wagenheim, Kal Brief article Sep 1, 2008 124
Computer equipment. Wagenheim, Kal Brief article Sep 1, 2008 109
Urban transport. Wagenheim, Kal Brief article Sep 1, 2008 139
Construction project. Wagenheim, Kal Brief article Sep 1, 2008 97
Land administration program. Wagenheim, Kal Brief article Sep 1, 2008 99
School equipment. Wagenheim, Kal Brief article Sep 1, 2008 115
New comers to the UAE settle in faster with Mashreq,COs ,CyOn Arrival Package,CO. Jul 31, 2008 636
World's leading financial gurus meet in Dubai to discuss SWFs. Jun 29, 2008 511
Region's Banking and Finance Market Experiences Rapid Growth. May 27, 2008 1052
Sovereign wealth funds. Brief article Feb 1, 2008 246
Islamic banking strides across Africa: Islamic banking, already a significant factor around the world, is now making substantial inroads in Africa. New sharia compliant banks have opened in Kenya, Nigeria and South Africa and more are on the way, says Neil Ford. Ford, Neil Jun 1, 2007 1481
EU/MEDITERRANEAN : ECOFIN SET TO REINFORCE AND REFOCUS FEMIP. Brief article Nov 22, 2006 236
Record high overseas earnings by domestic banks since 1997. Brief article Oct 1, 2006 107
Backstage at the BIS: the latest chatter. Jun 22, 2006 487
International banks target Middle East: increasing numbers of international banks are moving into commercial and banking operations in the Middle East region, taking advantage of new liberalisation laws. Ford, Neil Aug 1, 2005 1618
U.S. wants international bank record access. Jul 1, 2005 793
The bankers' bankers' bank: the Bank of International Settlements. Suter, Keith Jul 1, 2004 2964
A good case for retirement at sixty? The World Bank and the International Monetary Fund enter their dotage. Goodman, James Apr 1, 2004 2400
PRESSURE ON OFFSHORE. Brief Article Aug 1, 2003 287
BANKS TRANSFER FROZEN IRAQI ASSETS. Brief Article Aug 1, 2003 139
Mixed response to banks' green pledge. (News). Brief Article Jul 1, 2003 196
Helsinki schools receive EUR130m loan from the European Investment Bank. Brief Article Jun 19, 2003 103
Final rule--amendment to Regulation K. (Legal Developments). Mar 1, 2003 1840
Inching towards reform: Africa's banking and financial sector is being restructured as part of the overall reforms on the continent. Here, Jon Offei-Ansah, provides an overview of what is happening. (Banking in Africa). Offei-Ansah, Jon Jan 1, 2003 857
Maximising the growth potential: "those who think that Africa is just one big non-performing continent are as misinformed as those who treasure the ideas of lions and elephants roaming the streets of our cities". (Banking in Africa). Jan 1, 2003 1231
Moving beyond Letters of Credit in international trade finance. Ratay, Andrea Nov 1, 2002 2101
Financing the new frontier: The effects of fiscal and political trends on the Latin American economy. Pittelli, Mary Nov 1, 2002 2380
Order approving the formation of a Bank Holding Company. (Legal Developments). Frierson, Robert Dev. Jun 1, 2002 3738
Order approving the formation of a Bank Holding Company. Frierson, Robert Dev. Jun 1, 2002 1961
Orders issued under International Banking Act. (Legal Developments). Frierson, Robert deV. May 1, 2002 1646
Inter-American Development Bank. (Plan Puebla-Panama). Mader, Ron Brief Article Apr 1, 2002 105
EU/MEDITERRANEAN: COMMISSION PLAN FOR EURO-MEDITERRANEAN BANK. Brief Article Feb 13, 2002 791
EMU: BANKERS WARN AGAINST NEW EU MEMBERS RUSHING INTO EURO-ZONE. Feb 6, 2002 803
EMU: BID TO ALLOW BERLIN TO DELAY BALANCING BUDGET. Feb 6, 2002 372
EIB/ITALY: NEW LOANS TO PROMOTE LEASING FINANCE FOR SMES. Brief Article Feb 6, 2002 132
EUROPOL AND EUROPEAN CENTRAL BANK SIGN CO-OPERATION AGREEMENT. Brief Article Dec 15, 2001 122
Gold in court. (Africa/World). Brief Article Dec 1, 2001 254
Final rule on regulation K regarding international banking. (Announcements). Brief Article Dec 1, 2001 246
UCP500. (Business Credit Selected Topic). Shaw, Martin Nov 1, 2001 872
Central Bank Intervention and Foreign Exchange Volatility. Doroodian, K.; Caporale, Tony Statistical Data Included Nov 1, 2001 3395
EU/BALKANS: REGIONAL CONFERENCE REFORMS AID FINANCING. Brief Article Oct 27, 2001 970
EBRD INVESTS USD54 MILLION IN LITHUANIAN RAILWAYS. Brief Article Oct 27, 2001 184
MONEY-LAUNDERING: MEPS BACK CONCILIATION DEAL ON DIRECTIVE. Brief Article Oct 20, 2001 308
JUSTICE AND HOME AFFAIRS/FINANCE COUNCIL: MINISTERS GIVE NEW IMPETUS TO ANTI-MONEY LAUNDERING CAMPAIGN. Brief Article Oct 20, 2001 779
JOSEPH STIGLITZ: AN ECONOMIST AT THE WORLD BANK. White, Chris Oct 1, 2001 3138
Reforming bank capital regulation: Using subordinated debt to enhance market and supervisory discipline. Evanoff, Douglas D.; Wall, Larry D. Oct 1, 2001 6716
Getting international banking rules right. Bear, David; Buehler, Kevin S.; Pritsch, Gunnar Sep 22, 2001 3500
MONEY-LAUNDERING: NO BREAKTHROUGH IN TALKS ON TROUBLED DIRECTIVE. Brief Article Sep 22, 2001 625
The return of the two amigos. (Off The News). Brief Article Sep 1, 2001 357
GM, EBRD AND AVTOVAZ CREATE JOINT VENTURE IN RUSSIA. Jul 18, 2001 148
FINANCE COUNCIL: TIMETABLE ADOPTED TO WRAP UP THE FISCAL PACKAGE. Jul 14, 2001 1141
FINANCE COUNCIL: CODE OF CONDUCT ON STABILITY PROGRAMMES. Jul 14, 2001 534
EIB DEAL PREPARES FOR NEW LOANS TO YUGOSLAVIA. Jul 14, 2001 260
EU/BALKANS: BUDGET TRANSFER FOR FASTER AID PAYMENT. Brief Article Jun 2, 2001 405
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. FRIERSON, ROBERT DEV. Feb 1, 2001 1636
Factors that influence the krone exchange rate. Bernhardsen, Tom; Roisland, Oistein Statistical Data Included Dec 1, 2000 6621
BANKING/COMPETITION: AUSTRIAN CLUB SUSPECTED OF FIXING EURO CHARGES. Brief Article Nov 29, 2000 451
The European Influence. Stein, Robert W. Brief Article Oct 1, 2000 783
The World Bank Inspection Panel: Lessons from the First Five Years. Fox, Jonathan A. Jul 1, 2000 15577
Close Down the Masters of Reinvention. Jun 1, 2000 2534
The World Bank's Revolving Door. Cray, Charlie Jun 1, 2000 1710
Treasury and Federal Reserve Foreign Exchange Operations. Sarlo, Laura Jun 1, 2000 2098
Fukaya, Moore agree on need to improve WTO decision-making. Jan 17, 2000 457
Surviving The Transition: Central European Bank Executives' View Of Environmental Changes. Hegarty, W. Harvey; Tihanyi, Laszlo Dec 22, 1999 5676
Japan likely to file complaint with WTO steel trade. Brief Article Oct 4, 1999 117
Dollar edges lower against yen in Tokyo morning deals. Oct 4, 1999 425
Japan imposes penalties on Credit Suisse Group units. Aug 2, 1999 601
BANKING: MONTI WELCOMES PAPER ON REVIEW OF RULES ON CAPITAL REQUIREMENTS. Jun 9, 1999 248
EIB LENDS EURO 120 MILLION FOR AUSTRIAN AIRLINES FLEET RENEWAL. Jun 9, 1999 189
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. Jun 1, 1999 4553
ROAD, WATERWAYS INFRASTRUCTURE. May 1, 1999 97
TOURISM PLANNING, MANAGEMENT. May 1, 1999 94
BAY ISLANDS WATER, SEWAGE PROJECT. May 1, 1999 398
US$20 MILLION FOR SOLID WASTE MANAGEMENT. May 1, 1999 91
SUPPORT FOR ELECTRICAL SECTOR. May 1, 1999 82
SUSTAINABLE DEVELOPMENT IN DARIEN. May 1, 1999 84
GRENADINES RESORT SOLD. May 1, 1999 208
EUROPEAN COMMISSION CO-CHAIRS G-24 GROUP ON BULGARIA. Apr 24, 1999 151
EIB LENDS MOROCCO EURO 30 MILLION FOR PORT INFRASTRUCTURE. Apr 17, 1999 233
Banking in Africa: the changing role of foreign banks. Giorgio, Emmannualle Moors de Apr 1, 1999 1719
Foreign vs indigenous banks. Giorgio, Emmannualle Moors de Apr 1, 1999 1618
CENTRAL AMERICAN ENERGY TO BE CHEAPER. Mar 1, 1999 366
LOAN TO BOOST SKILLS STANDARDS. Mar 1, 1999 84
EMERGENCY RURAL ROAD REPAIRS. Mar 1, 1999 96
IDB APPROVES US$25 MILLION. Mar 1, 1999 116
US$116 MILLION FOR COMPUTER EDUCATION. Feb 1, 1999 163
US$60 MILLION FOR POOREST RURAL SECTORS. Feb 1, 1999 176
AMATITLAN WATERSHED PROGRAM. Feb 1, 1999 124
LOW INCOME SETTLEMENTS. Feb 1, 1999 80
REHABILITATION OF ROADS. Feb 1, 1999 105
EMERGENCY LOANS FOR INFRASTRUCTURE, WATER. Feb 1, 1999 118
MUNICIPAL DEVELOPMENT PROGRAM. Feb 1, 1999 114
WATER AND SANITATION PROGRAM. Feb 1, 1999 142
CONSULTANTS FOR TOURISM DEVELOPMENT. Feb 1, 1999 81
IDB LOAN TO DEVELOP DARIEN REGION. Feb 1, 1999 157
SECONDARY EDUCATION MODERNIZATION. Feb 1, 1999 108
NATIONAL HIGHWAY PROGRAM. Feb 1, 1999 94
US$1.2 MILLION FOR FAMILY PLANNING. Dec 1, 1998 87
WASTE DISPOSAL PROJECT. Dec 1, 1998 136
IDB LOAN FOR LOW-INCOME HOUSING. Dec 1, 1998 110
US$20 MILLION FOR INFRASTRUCTURE. Dec 1, 1998 114
HEALTH SERVICES PROGRAM. Dec 1, 1998 86
Statement by Alan Greenspan, Chairman, Board of Governors of the Federal Reserve System, before the Committee on Foreign Relations, U.S. Senate, February 12, 1998. Transcript Apr 1, 1998 4239
The origins of central banking: solutions to the free-rider problem. Bronz, J. Lawrence Mar 22, 1998 15843
IFC and Pakistan. Nov 1, 1997 782
Climb every mountain. Burton, Jonathan Jul 1, 1997 1382
Gilding the World Bank. Silverstein, Ken Column Mar 10, 1997 970
Offshore banking competition hots up. Martin, Josh Sep 1, 1996 1509
Whole earth bank. Henwood, Doug Nov 20, 1995 734
A current look at foreign banking in the U.S. and Seventh District. Aguilar, Linda M. Jan 1, 1995 3938
Dyson blasts Swiss Bank move, CT's "poaching." (Mayor John Dyson) (Connecticut) Weiss, Lois Oct 19, 1994 540
The Bank for International Settlements and the Federal Reserve. Siegman, Charles J. Oct 1, 1994 4056
Performance of local banks. Haidari, Iqbal Oct 1, 1994 847
Pakistan and ADB: a fact sheet. Oct 1, 1994 1163
Controlling international banking fees: a primer for international credit and collection managers. Long, Robert B., III Apr 1, 1994 1796
Chinks in the World Bank's armor. French, Hillary F. Mar 1, 1994 348
European Community: will the meeting please convene? Howard, Kim Nov 1, 1993 1526
Foreign exchange management: a key concern as turbulence hits European currency markets. Interview Nov 1, 1993 1729
Banks role in promoting exports: global and Pakistan dimensions. Amjad Saeed, Khawaja Sep 1, 1993 2521
Performance of foreign banks in Pakistan. Haque, Ansarul Sep 1, 1993 1088
A domestic banker's view on foreign banks. Mazhar Jaffrey, S. Ali Sep 1, 1993 544
Modular premise wiring accounts for savings. Aug 1, 1993 448
Why innovate? Founding the Bank for International Settlements. Simmons, Beth A. Apr 1, 1993 9766
The forces reshaping global banking. Bryan, Lowell L. Industry Overview Mar 22, 1993 4507
Societe Generale: the French and international bank. Delbos, Claude Cover Story Nov 1, 1992 1095
Banks play catalytic role in international trade. Haenni, W. Beat Jun 1, 1992 632
The maker of BCCI - Godfather or Mr. Nice. Chaudhry, Maher Elahi Aug 1, 1991 1710
BCCI affair: example of cynical double standards. Sampson, Anthony Jul 1, 1991 1292
Japan's financial role in the 1990s. Ohta, Takeshi Jan 1, 1991 2880
Overview of East Europe's debt: the evolution of creditworthiness in the 1980s. Brainard, Lawrence J. Oct 1, 1990 3392
Performance of foreign banks in Pakistan. Haque, Ansarul Oct 1, 1990 829
Let them eat honey-roasted peanuts. Irwin, Michael Jun 1, 1990 2687
Entering international banking. Breeze, Robert editorial Mar 1, 1990 879
The activities of Japanese banks in the United Kingdom and in the United states, 1980-88. Lowrey, Barbara R. Feb 1, 1990 4887
The Bank of Nova Scotia in the Caribbean, 1889-1940. Quigley, Neil C. Dec 22, 1989 13578
Get Noriega - but don't touch the bankers. Corn, David column Nov 13, 1989 384
Transfer risk in U.S. banks. Houpt, James V. Apr 1, 1989 2457
Here comes the repo man; debt-equity swaps. Curtis, Wayne C. May 2, 1987 2444
U.S. international transactions, fourth quarter and year 1985. Bach, Christopher L. Mar 1, 1986 7055
One answer to the debt crisis: Bolivia's moratorium. Wise, Carol Nov 10, 1984 1517
Rescue missions impossible: lessons of the Mexican bailout. Lernoux, Penny Oct 6, 1984 1834

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