Capital Bank

Results: 7072



#Item
151Money laundering / Offshore finance / Tax avoidance / International finance / Tax evasion / FATF blacklist / Financial Action Task Force on Money Laundering / Offshore financial centre / Terrorism financing / Bank Secrecy Act / Tax haven / Financial crimes

SUERF Policy Note Issue No 6, May 2016 Bank Secrecy in Offshore Centres, Capital Flows and Blacklisting: It Takes Two to Tango

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Source URL: www.suerf.org

Language: English - Date: 2016-05-03 04:36:18
152Broadband / Fiber-optic communications / Loans / Alphabet Inc. / Digital television in the United States / Google Fiber / Mortgage loan / Municipal bond / Bank / Finance / Dietary fiber / Financial market

FINANCE Why Aren’t There More Fiber Overbuilders? Capital for any kind of infrastructure investment is scarce – and financing options are limited.

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Source URL: www.bbcmag.com

Language: English - Date: 2016-07-22 11:33:00
153Systemic risk / Bank regulation / Financial regulation / Financial risk / Central banks / Systemically important financial institution / Basel II / Capital Requirements Directives / Capital Requirements Regulation and Directive / European Banking Authority / Basel Committee on Banking Supervision / Capital requirement

Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III G-SIB framework and review of D-SIB frameworks - European Union

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Source URL: www.bis.org

Language: English - Date: 2016-06-16 04:59:00
154Systemic risk / Bank / Financial market / Finance / Capital structure / Subprime mortgage crisis / Monetary policy / Liquidity crisis / Subprime crisis background information

Paper on bank capital regulation, risk-taking, and borrower heterogeneity (Title TBD) Milton Harris ∗

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Source URL: faculty.haas.berkeley.edu

Language: English - Date: 2016-02-12 11:17:06
155Community development / Community development financial institution / Ethical banking / Finance / Financial capital / Bank / Systemic risk / Government policies and the subprime mortgage crisis / Financial crisis of 200708

Job Opening August 20, 2015 JOB TITLE: DEPARTMENT: Sr. Financial Analyst/Underwriter

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Source URL: esd.ny.gov

Language: English - Date: 2015-08-21 09:19:58
156Loans / Corporate finance / Credit / Capital / Cash flow / Factoring / Financial capital / Debt / Finance / Bank / Peer-to-peer lending / Working capital

PDF Document

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Source URL: www.businessadviceservice.com

Language: English - Date: 2015-08-07 10:14:32
157Bank regulation / Systemic risk / Financial regulation / Basel II / Economic globalization / Systemically important financial institution / Capital requirement / Basel I / Basel Committee on Banking Supervision / Probability of default / Risk-weighted asset / Exposure at default

Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III G-SIB framework and review of D-SIB frameworks - Japan

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Source URL: www.bis.org

Language: English - Date: 2016-06-16 04:58:00
158Tax evasion / Hedge funds / Banking / Great Depression / UBS / Short / Long-Term Capital Management / Mortgage loan / Costs in English law / Bank

Share Builder Term Sheet - HSF comments 24 September 2014

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Source URL: investments-au.ubs.com

Language: English - Date: 2016-08-20 07:09:43
159Banking / Systemic risk / Insurance / Credit / Islamic banking and finance / Debt / Tier 1 capital / Systemically important financial institution / Capital requirement / Leverage / Bank

Prudential and Structural Islamic Financial Indicators (PSIFIs) for Islamic Windows Country: Afghanistan Time period covered :

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Source URL: www.ifsb.org

Language: English - Date: 2016-07-01 04:28:31
160Credit / Private equity / Corporate finance / Direct lending / High-yield debt / Debt / Mezzanine capital / Financial market / Bank / Security

EXPERT COMMENTARY ALCENTRA Unitranche – art not science Alcentra’s Graeme Delaney-Smith looks towards the growth of unitranche to become the financing

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Source URL: www.alcentra.com

Language: English
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