banking

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  A Primer on Payment Fraud in 2013

  By Linda Coven  |  June 18, 2013

  Mitigating risk requires adoption of best practices, both in managing paper checks and in confronting digital threats.

• Accurate Forecasting: It’s the Discipline that Matters

  By Bank of America Merrill Lynch  |  May 13, 2013

• Cyprus Capital Controls Could Last Years

  By Yalman Onaran, Bloomberg  |  March 27, 2013

  Cyprus will be the first country without its own currency to impose such controls.

• Russia Rejects Cyprus Rescue Bid

  By Olga Tanas and Ilya Arkhipov, Bloomberg  |  March 22, 2013

  Cypriot lawmakers begin debate on ways to avoid financial collapse as EU deadline looms.

• ECB Gives Cyprus Funding Deadline

  By Georgios Georgiou and Stefan Riecher, Bloomberg  |  March 21, 2013

  Cypriot President Anastasiades works on plan to stave off financial collapse.

• BlackRock Hires Morgan Stanley’s Shedlin as CFO

  By Alexis Leondis, Bloomberg  |  February 13, 2013

  Current CFO Petach to become senior managing director of BlackRock Solutions.

• ECB Holds Rates Steady

  By Stefan Riecher, Bloomberg  |  February 7, 2013

  No change in European monetary policy although stronger euro threatens economic recovery.

• Basel Becomes Babel

  By Yalman Onaran, Bloomberg  |  January 3, 2013

  Global banking regulations’ complexity undermines bank safety.

• Credit Suisse Said to Cut Dubai Investment Banking Business

  By Stefania Bianchi, Zahra Hankir and Alaa Shahine, Bloomberg  |  December 18, 2012

  Move from Dubai signals shift of focus in region

• Google Probe, CFTC-Audio Rule, JPMorgan Copper: Compliance

  By Carla Main, Bloomberg  |  December 18, 2012

  Today's round up of compliance matters in the business world