Part I. The European Banking Union and the European Union Architecture -- Chapter 1. Multi-Level Governance in Banking Regulation; Rosa M. Lastra -- Chapter 2. European Banking Union within the System of European Banking and Monetary Law; Christos V. Gortsos -- Chapter 3. European Banking Union...

Chapter 1: Overview of the US Banking System -- Part 1: The Legal Background -- Chapter 2: Banking Laws -- Chapter 3: The Crypto-currency regulations -- Chapter 4: Anti-Money Laundering Laws -- Part 2: Actors: Regulators and Banks -- Chapter 5: The Regulators -- Chapter 6: Commercial Banks and...

why banks must be supervised? -- How that all come to be? -- Big Depression – events forcing the regulator’s hand -- Great recession- the ugly daughter of deregulation -- The asymmetry -- How can supervision prevent financial crises? .

1 Introduction and Overview -- 2 A Primer for Economics of Banking -- Part I Too-Big-to-Fail in Banking Review -- 3 Introduction to Too-Big-to-Fail in Banking -- 4 TBTF Causal Chain: Explicit and Implicit Government Guarantees -- 5 Public Cost and Benets of TBTF -- 6 TBTF Policy Recommendations...

Chapter 1: Purpose: Walk the Talk -- Chapter 2: Mission: What is FinTech? -- Chapter 3: Mindset: Innovation and Transformation -- Chapter 4: The Past: Traditional FS and Technology Culture -- Chapter 5: Change: Technology, Transformation and Communication -- Chapter 6: Reality: The issues we...

Chapter One New Thinking on Dangerous Situation—A Great Power in the Transformation -- Chapter Two Uncover the Truth—Ecosystem of Internet Finance -- Chapter Three Vanguard of Internet Finance—Third-party Payment -- Chapter Four An Initial Attempt—Roller-coaster Online Financial...

This open access book gives a concise introduction to the practical implementation of monetary policy by modern central banks. It describes the conventional instruments used in advanced economies and the unconventional instruments that have been widely adopted since the financial crisis of...

Part I. Use Cases -- Chapter 1. Use Case – Optimization of Regression Tests – Reduction of the Test Portfolio Through Representative Identification -- Chapter 2. Use Case – Nostro Accounts Match -- Chapter 3. Use Case – Fraud Detection Using Machine Learning Techniques -- Chapter 4. Use...

Part I. Market View -- Chapter 1. Digitalization Landscape Banking -- Chapter 2. Digitalization Strategy -- Chapter 3. The Knab Story: How We Turned the Bank Around -- Part II. Accounting/Controlling -- Chapter 4. The Need for Resilience and Agility in Finance -- Chapter 5. Value-Driver-Oriented...