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  • 1
    Online Resource
    Online Resource
    Fintech Regulation and Supervision Challenges within the Banking Industry : A Comparative Study within the G-20 (2023)
    Cham : Springer Nature Switzerland | Cham : Imprint: Palgrave Macmillan
    Details
    ISBN: 9783031254284
    Language: English
    Pages: 1 Online-Ressource (XXVIII, 321 p. 104 illus., 71 illus. in color.)
    Series Statement: Palgrave Macmillan Studies in Banking and Financial Institutions
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: Finance—Law and legislation. ; Financial services industry. ; Financial engineering. ; Finance ; Banking regulation ; FinTech ; Financial technology ; Financial inclusion ; Risks to financial stability ; The advantages of FinTech ; The disadvantages of FinTech ; FinTech regulation ; Banking Supervision in the United States ; Digital Banking ; Robo Advisory ; Digital Platform Financing
    Abstract: Chapter 1: Banking Regulation and Fintech challenges -- Chapter 2: International Standard Setting Boards -- Chapter 3: Banks Regulations and Supervision in the United States -- Chapter 4: The European Banking Authority -- Chapter 5: The Deutsche Bundesbank -- Chapter 6: The Bank of France -- Chapter 7: The Bank of Italy - Banca d’ Italia -- Chapter 8: The Central Bank of Spain - (Banco de España) -- Chapter 9: The Prudential Regulation Authority -- Chapter 10: China Banking Insurance Regulatory Commission -- Chapter 11: The Reserve Bank of India -- Chapter 12: The Bank of “South” Korea -- Chapter 13: Indonesia Bank -- Chapter 14: Bank of Canada -- Chapter 15: The Australian Prudential Regulation Authority -- Chapter 16: The Swiss National Bank -- Chapter 17: The Central Bank of Russia -- Chapter 18: Brazil Central Bank -- Chapter 19: Central Bank of Argentina -- Chapter 20: Central Bank of Mexico -- Chapter 21: The Saudi Arabia Monetary Authority -- Chapter 22: The Central Bank of Turkey -- Chapter 23: The South African Reserve Bank (SARB) -- Chapter 24: Sandbox and Innovation testbed case Study.
    Abstract: Strengthening financial sector regulatory arrangements has been a major focus of the G-20 since the crisis in 2008, and progress in strengthening financial regulations is often cited as its success. Nonetheless, the overall contribution of the G20 as a political forum for the oversight of international financial regulation is diming as FinTech is blurring the boundaries between intermediaries and markets, as well as between digital service providers moving into the financial space, nonbank financial companies, and banks. Along the same line, financial technology is causing paradigm changes to the traditional financial system, presenting both challenges and opportunities. As FinTech grows rapidly, the importance of regulation and supervision becomes more prominent. The three cornerstones of banking: taking deposits, making loans, and facilitating payments are being reassembled functionally and digitally outside of the bank regulatory perimeter by certain firms. Without comprehensive consolidated supervision, no single regulator can see the whole picture and understand how a firm as a whole operates and takes risk. No crypto firm to date is subject to comprehensive consolidated supervision, creating gaps in supervision alongside risks. Countries around the world are taking divergent views on cryptocurrency and other so-called “Web3” technologies based on blockchain. This book aims to provide a comparison between the various available approaches, models, or legislations by identifying certain key legislative policies within the G-20 as they cope with innovative financial technologies, and will be of interest to scholars, students, and practitioners of banking, financial regulation, risk management, and financial technology. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions. .
    DOI: 10.1007/978-3-031-25428-4
    URL: lizenzpflichtig
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  • 2
    Online Resource
    Online Resource
    International Project Finance : The Public-Private Partnership (2022)
    Cham : Springer International Publishing | Cham : Imprint: Palgrave Macmillan
    Details
    ISBN: 9783030963903
    Language: English
    Pages: 1 Online-Ressource (XIX, 214 p. 10 illus., 9 illus. in color.)
    Series Statement: Springer eBook Collection
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: International finance. ; Finance, Public. ; Public-Private partnership ; Project Financing ; Project finance structuring ; Infrastructure projects ; Project finance governance ; Projektmanagement ; Finanzierung ; Public Private Partnership
    Abstract: Chapter 1.Introduction to Project Finance -- Chapter 2.Project Financing and Direct Conventional Financing -- Chapter 3.Sources of project funds -- Chapter 4.Bankability -- Chapter 5.Public Procurement: Laws and Regulations -- Chapter 6.Assessment of project’s viability and analytical tools -- Chapter 7.The Identification and Management of Risks -- Chapter 8.The Project Finance contractual arrangement -- Chapter 9.Alternative Dispute Resolution -- Chapter 10.Project Finance Governance -- Chapter11.International Project Finance and Corruption -- Chapter 12.Infrastructure Projects Finance -- Chapter 13.Public Fiscal Risk Assessment Model -- Chapter 14.Cases study.
    Abstract: Economic growth and development critically depends on the quality of infrastructure. Each aspect of the economy and its infrastructure are linked systemically. Public-Private Partnerships (PPPs) are increasingly being promoted as the solution to the shortfall in financing needed to achieve the Sustainable Development Goals (SDGs). Public-private partnerships enable the public entity to utilize the expertise and efficiencies of the private sector to deliver services and facilities that traditionally have been delivered by the public sector, either through public sector employees or by traditional procurement methods. To be beneficial to all stakeholders, a PPP project requires careful planning, implementation, and strong governance. This book breaks down the steps involved and the traps to circumvent. Despite its globally growing importance, project finance has been somewhat underrepresented in research. This book analyzes project finance from an interdisciplinary perspective—finance, management, and international business—and includes international laws of arbitrage and perspectives of international financial institutions as never endeavored by any previous research projects. The book also includes case studies assessing the relevance of private-public partnerships by comparing the country expectations and the real outcomes. The gap between expectations and results does not necessarily mean that significant progress has not been made. To the contrary, the book suggests that some of the original targets set may have been unrealistic, and that the requisite financial resources—or the financial sector policies that could have generated those resources—may have been lacking. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions. He is the author of several books in finance including The International Banking System, The International Corporate Governance System, International Financial Institutions and Their Challenges, International Aspects of US Taxation System, Audit-Assurance Services & Forensics, Financial Statements: Analysis & Reporting, The US Banking System, Mergers in the Global Markets, International Finance, and The US Mergers & Acquisitions: Legal & Financial Aspects.
    DOI: 10.1007/978-3-030-96390-3
    URL: lizenzpflichtig
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  • 3
    Online Resource
    Online Resource
    Financial Statements : Analysis, Reporting and Valuation (2022)
    Cham : Springer International Publishing | Cham : Imprint: Palgrave Macmillan
    Details
    ISBN: 9783031156632
    Language: English
    Pages: 1 Online-Ressource (XXV, 473 p. 28 illus., 5 illus. in color.)
    Edition: 2nd ed. 2022.
    Series Statement: Springer eBook Collection
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Keywords: Jahresabschluss ; Jahresabschlussprüfung ; IFRS ; Bilanzierungsgrundsätze ; USA ; Accounting. ; Business enterprises—Finance. ; Financial Statements ; Cash Flows ; Shareholders’ equity ; IFRS ; International Financial Reporting Standards ; GAAP ; Foreign Currency Accounting ; Account Receivables ; Balance sheet ; Marketable securities ; Valuation of inventories ; Working Capital ; Valuation of PPE ; Taxable Income ; Retained Earnings ; Statements of Cash Flows ; Pension and Postretirement Liabilities
    Abstract: Part 1. Overview of Financial Statements and the Statement of Position -- Chapter 1. Overview of Financial Statements -- Chapter 2. Cash and Cash Equivalents -- Chapter 3. Short-Term Assets: Inventories -- Chapter 4. Account Receivables -- Chapter 5. Pre-Paid Expenses, Unearned Income and Other Current Assets -- Chapter 6. Short-Term Liabilities and Working Capital -- Chapter 7. Long-Term Assets: Plant, Property and Equipment -- Chapter 8. Long Term Assets: Intangibles -- Chapter 9. Long-Term Liabilities: Leases -- Chapter 10. Long-Term Liabilities: Pension and Post-Retirement Liabilities -- Chapter 11. Shareholders’ Equity -- Part 2. The Statement of Income -- Chapter 12. Analysis of the Statement of Income -- Chapter 13. Other Comprehensive Income -- Chapter 14. The Sub-Statement of Retained Earnings -- Chapter 15. The Computation of the Taxable Income -- Part 3. The Statement of Cash Flows and Financial Ratios -- Chapter 16. Analysis of the Statements of Cash Flows -- Chapter 17. Financial Ratios Analysis -- Part 4. Pro-Forma Financial Statements -- Chapter 18. Forecasting Financial Statements’ Analysis -- Part 5. Consolidated Financial Statements -- Chapter 19. Foreign Currency Accounting -- Chapter 20. Consolidated Financial Statements -- Chapter 21. Segment and Intermediary Financial Statements -- Chapter 22. IFRS and GAAP -- Part 6. Case Study -- Chapter 23. Apple and Microsoft Case Study -- Part 6: Non-GAAP Reporting & Earnings Management -- Chapter 24. Non-GAAP Reporting -- Chapter 25. Earnings Management through Excessive Reserves and Provisions -- Part 7: Valuation -- Chapter 26. Valuation Accounting.
    Abstract: Through a mixture of concepts and examples, the second edition of this book demystifies the variety of elements of financial accounting and uncovers the need-to-know information for certification in this field. This book covers the two aspects of financial statement analysis, namely quantitative and non-quantitative analysis. Unique to the second edition, the book will also cover Non-GAA- metrics and valuation accounting. Concluding with helpful and updated case studies, the book will appeal to students and academics of financial accounting. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions. He is the author of several books in finance including The International Banking System, The International Corporate Governance System, International Financial Institutions and Their Challenges, International Aspects of US Taxation System, Audit-Assurance Services & Forensics, Financial Statements: Analysis & Reporting, The US Banking System, Mergers in the Global Markets, International Finance, The US Mergers & Acquisitions: Legal & Financial Aspects, and International Project Finance: The Public-Private Partnership.
    DOI: 10.1007/978-3-031-15663-2
    URL: lizenzpflichtig
    URL: Cover
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  • 4
    Online Resource
    Online Resource
    Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 (2023)
    Cham : Springer Nature Switzerland | Cham : Imprint: Palgrave Macmillan
    Details
    ISBN: 9783031234842
    Language: English
    Pages: 1 Online-Ressource (XXIII, 233 p. 14 illus., 10 illus. in color.)
    Series Statement: Palgrave Macmillan Studies in Banking and Financial Institutions
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als
    Parallel Title: Erscheint auch als Lessambo, Felix I. Anti-money laundering, counter financing terrorism and cybersecurity in the banking industry
    RVK:
    PH 8900
    RVK:
    MF 9100
    Keywords: Finance—Law and legislation. ; Financial services industry. ; Computer crimes. ; Finance ; Anti-money Laundering ; Cybersecurity ; Cybersecurity Laws ; Counter Terrorism Finance ; Combating Finance Terrorism ; AML/CFT Internal Audit ; Global Organizations ; Database Governance
    Abstract: 1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. .
    Abstract: Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax and Audit & Assurance Services. He was an Associate Professor at Central Connecticut State University School of Business where he taught Financial Statements Analysis, Global Financial Reporting, and Law & Finance. He has practiced international tax, transfer pricing, and alternative investment management where he structured and advised on hedge funds and private equity cross-border transactions.
    DOI: 10.1007/978-3-031-23484-2
    URL: lizenzpflichtig
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