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    www.codex-banking.com is a banking information site functioning as a community for publishing, consulting and commenting banking articles. The website offers:
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  • THE SEVENTH LUXEMBOURG MONTHLY FINANCE LUNCH
  • David Wright, Deputy Director of the Internal Market and Services Directorate General will be the Guest Speaker at its seventh monthly lunch on Wednesday, 14th of July 2010 at the Cercle Munster. Mr. Wright will speak on “The Financial Crisis: Lessons for financial regulation”.
    Published in 07-07-2010 by LIGFI
  • THE EUROPEAN COMMISSION HAS PUBLISHED ITS DECISION OF FEBRUARY 2010 ON DEXIA’S RESTRUCTURING PLAN
  • Today, the European Commission has published its final decision, taken on 26 February 2010,authorizing the aid granted to Dexia by the States of Belgium, France and Luxembourg.
    Published in 02-07-2010 by dexia.com
  • DEXIA FULLY EXITS STATE GUARANTEE SUPPORT FOR ITS FUTURE FUNDING
  • [As of 30 June 2010, Dexia has fully exited the State guarantee liquidity framework put in place in October 2008.
    Published in 30-06-2010 by dexia.com
  • "LUXEMBOURG MONTHLY FINANCE LUNCH"
  • Jean-Jacques Rommes de l’ABBL est l’orateur invité du quatrième « Luxembourg Monthly Finance Lunch » organisé par le Luxembourg Institute for Global Financial Integrity (LIGFI)
    Published in 26-02-2010 by LIGFI


     


  • UN-MUDDYING THE MUDDY WATERS OF PREPAID CARDS
  • Many articles on prepaid cards are often misinformed and over-generalized, sometimes with the message that prepaid cards are horrific for their fees and lack of consumer protections. This article differentiates the various types of prepaid cards and describes how those products along with what protections are provided. For those interested in prepaid cards, this is important information so that when media articles come along, readers can be better equipped to decide the validity of information tey are presented
    Published in 30-09-2009 by chrislamela
  • MOVING BANKING BEYOND HISPANIC OUTREACH: HISPANIC INCLUSION
  • US banks must reassess their approaches to the Hispanic market, especially in efforts to reach out to the unbanked Hispanic consumer. This article illustrates approaches by two banks to move beyond "outreach" to create a more welcoming approach.
    Published in 06-06-2007 by Chris Llamela
  • MOVING BANKING BEYOND HISPANIC OUTREACH: HISPANIC INCLUSION
  • US banks must reassess their approaches to the Hispanic market, especially in efforts to reach out to the unbanked Hispanic consumer. The Hispanic market, especially the unbanked or under-banked Hispanic consumer, have been a very difficult market for banks to reach. This article illustrates approaches by two banks to move beyond "outreach" to create a more welcoming approach.
    Published in 06-06-2007 by Chris Lamela
  • TOWARDS A PRAGMATIC COMPLIANCE AND ETHICS
  • When one analyses the laws and regulations relating to compliance that professionals must abide by, either from international sources (FATF, European Union...) or national sources (circulars from the body responsible for the prudential supervision), these are both costly and/or do not reach the expected goal: the result may be a Potemkine Village: apparent laws, regulations, training, compliance function, audits... but a pragmatic effect i.e. a limited effect in practice. Anyway, compliance is mch more a question of "touch" than a question of knowledge
    Published in 18-03-2007 by Jérôme Turquey
  • BANKING ON CALL
  • Market volatility demands unrestricted, up to the minute availabil-ity of all kinds of finance and transaction information. The cus-tomers of modern financial institutions are becoming increasingly mobile and expect to be able to do their financial business from any [mobile] telephone, regardless of location.
    Published in 25-01-2005 by Steve Glangé



  • FINESTI SEES STRONG GROWTH AND LAUNCHES NEW SERVICES DURING H1 2010
  • [Finesti, the Luxembourg information agency for European investment funds, reported strong growth of its coverage and services in the first half of 2010.
    Finesti (www.finesti.com) is an information agency for the European investment fund industry and specialises in products and services for the collection, management and dissemination of data and documents on investment funds for a wide range of clients.
    On average, Finesti collects and disseminates around 27,000 NAVs per day. The Fiesti website provides access to some 34,000 NAVs and all associated information, as well as some 7
    Published in 14-07-2010 by finesti.com
  • 2010 HALF-YEAR REPORT OF THE LUXEMBOURG STOCK EXCHANGE
  • [ • Strong first half for new listings
    • Better positioning of the secondary market, particularly the bond segment
    • Very good results for dissemination of financial and market information
    • Growth of promotional activities
    Published in 09-07-2010 by bourse.lu
  • THE FRAMEWORK FOR SHORT-TERM PROVISION OF INTERNATIONAL RESERVE CURRENCIES TO SOVEREIGN STATES AND THEIR CENTRAL BANKS
  • 5th High-level Seminar of Central Banks in the East Asia-Pacific Region and the Euro Area, 10 February 2010, Sydney
    Published in 22-02-2010 by Banque centrale du Luxembourg
  • SWIFT: COUNCIL MUST URGENTLY CLARIFY DETAILS. JOSEPH DAUL MEP, CHAIRMAN OF THE EPP GROUP
  • The EPP Group wishes to see an agreement with the USA on the treatment of SWIFT* data enter into force.
    Published in 04-02-2010 by EPP Group Press & Communications Service
  • BUSINESS MEETS ACADEMIA MASTER IN ENTREPRENEURSHIP AND INNOVATION
  • Student Thesis Mentor person Opponent Time Dear Madam, dear Sir, The Master of Entrepreneurship and Innovation, a Master programme initiated by the University of Luxembourg and the Chamber of Commerce, has the pleasure to invite you to the public presentation of the master thesis "Banking secrecy - Managing change from the Luxembourg private banking industry perspective" by Natalya Zotikova (in English)
    Published in 13-07-2009 by UNIVERSITE DE LUXEMBOURG
  • ATISREAL GERMANY: LARGEST LETTING DEAL IN FRANKFURT – DEUTSCHE BAHN LEASES 72,000 SQUARE METRES OF OFFICE PREMISES FROM DRESDNER BANK
  • Frankfurt am Main (Germany), April 23, 2009 – Deutsche Bahn AG, the German railway company, has taken up around 72,000 square metres of office space in Frankfurt’s Silberturm (silver tower) and in the former executive board building of Dresdner Bank AG. The lease contract has now come into legal effect following the approval of the relevant governing bodies...
    Published in 23-04-2009 by BNP Paribas


     

    Most read in the last 6 days
  • Towards a pragmatic compliance and ethics
  • Malaysia-Luxembourg: A bridge for Islamic finance
  • Luxembourg, Europe’s premier hub for cross-border SRI funds, creates a new label for renewable energy
  • Un-muddying the Muddy Waters of Prepaid Cards



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