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11/26/2007
FIN 46-R Compliance - Fortune Looks at Pending Troubles on Big Bank Debt Disclosures
9/13/2007
Private Banks as Corporate Shareholders
Warning: The U.S. Government May Access Your Banking Information
FIN 46-R Compliance - Fortune Looks at Pending Troubles on Big Bank Debt Disclosures
This Fortune article gets a bit technical for the corporate balance sheet novice, but it provides an interesting look at what the big banks are sharing (and not sharing) with their investors.
-- MDT
-- MDT
Labels: Banking, colateralized debt obligations, FIN 46-R
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Private Banks as Corporate Shareholders
An interesting history lesson for you, from Miguel Cantillo at the University of Navarra (Spain) IESE School of Business. You can read a short snippet or download the full working paper, depending on your interest and attention span.
-- MDT
5/10/2007
-- MDT
Labels: Banking, shareholders
Warning: The U.S. Government May Access Your Banking Information
That's the type of warning the Maltese Data Protection Commission is considering giving to customers of local banks whose funds will be processed through the SWIFT system. This is just one aspect of the larger issue of how U.S. surveillance of SWIFT transaction conflicts with European privacy regulations. Details from the Malta Independent Online.
-- MDT
-- MDT
Labels: Banking, intelligence, Malta, surveillance, SWIFT
