Codex-Banking.com - Home Page
 

English
Codex-Online

Home Page
  • ALERT
  • PUBLISH



  • GermanPortugueseFrenchRomanianSpanish

    Subjects | Event | Media | Directory | Registration | Log in
    Presentation | FAQ | Contact | Security Info | General conditions | List of articles | Newsletters
    Add Document | Alert | Directory Subscription

    Subjects

    Search


    Advanced Search

    About
    Author
    Document
    Event
    Media
    Directory
    Alert
    Partnership

    Links
    http://www.codexnews.com
    http://www.hosting.riss.ro/
    http://www.romlux.org

    Recommend this site
    Interactive Forums
    Codex-Online.com - legal information site Codex-Politics.com - political information site Ecodex-Online.com - Economic information site Codex-Taxes.com - tax information site Codex-Insurance.com - assurances information site CodexNews.com - International infos on legislation, economy, taxes, banking, politics, insurance


    Codex - mensuel juridique et politique du Luxembourg
    Codex Magazine
    Last Issue
    N° 05 - OCTOBRE/DECEMBRE 2008
    Last Special Issue
    Édition Spéciale FÉVRIER 2008
    Codex - Edition
    Codex Edition
    Last Special Issue
    Éditions Codex News

    www.codex-banking.com is a banking information site functioning as a community for publishing, consulting and commenting banking articles. The website offers:
  • The possibility for any user of the site to publish banking documents online
  • A fully searchable database
  • A banking news alert service
  • A professional directory


  • LAURENT VANDERWEYEN JOINS ALTER DOMUS AS CEO OF LUXEMBOURG OFFICE
  • Alter Domus, a leading independent provider of professional administration services for multinational corporations and alternative investment funds, announced that Laurent Vanderweyen has joined the firm as CEO of its Luxembourg office. Mr. Vanderweyen will also serve as Global Head of Fund Services.
    Published in 16-01-2012 by Alter Domus
  • LUXEMBOURG STOCK EXCHANGE DONATES TO FOCAL
  • [ On 2 January 2012, on the occasion of its start of year reception for 2012, the Luxembourg Stock Exchange presented a donation of 10,000 euros to Raymond Schadeck, president of the Open Foundation for the Building of the Future of Luxembourg (“Fondation Ouverte pour la Construction de l’Avenir du Luxembourg”, FOCAL, www. focal.lu).
    Published in 02-01-2012 by Bourse de Luxembourg
  • BEGINNING OF EXCLUSIVE NEGOTIATIONS FOR THE DISPOSAL OF DEXIA BANQUE INTERNATIONALE À LUXEMBOURG
  • Dexia confirms having entered into exclusive negotiations with an international group of investors in which the State of Luxembourg will participate for the disposal of Dexia Banque Internationale à Luxembourg.
    Published in 06-10-2011 by dexia.com
  • 25IÈME ANNIVERSAIRE DE UCITS
  • Today is the birthday of a European success story: the first UCITS Directive dates from 20 December 1985, exactly 25 years ago. With over €5 trillion in assets under management, UCITS have proven to be one of the great success stories of the Single Market. UCITS are also widely sold to investors outside the EU because their high level of investor protection is popular with international regulatory authorities. Today, more than 75% of the UCITS funds distributed internationally are based in Lxembourg
    Published in 20-12-2010 by lff.lu


     


  • 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



  • GENII CAPITAL EXPANDS GLOBAL NETWORK WITH LAUNCH OF SWITZERLAND OFFICE
  • [Genii Capital, a leading international investment management and financial advisory firm operating within the Finance division of The Genii Group, has launched a new office in Geneva, Switzerland as it continues to expand its global network of business activities.
    Published in 12-04-2012 by www.genii-capital.com
  • PROGRESS REPORT ON THE DEXIA GROUP RESTRUCTURING PROCESS : PUBLICATION OF THE ANNUAL REPORT AND INVITATION TO ATTEND THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETINGS OF DEXIA SA
  • Progress report on the Dexia Group restructuring process[
    The Dexia Group has today published its 2011 annual report. This document traces the significant events and transactions of the past year as well as their impact on the Groups’ financial situation.
    Invitation to attend the ordinary and extraordinary shareholders’ meetings of Dexia SA
    The Ordinary and Extraordinary Shareholders’ Meetings of Dexia SA will be held on Wednesday 9 May 2012 at 2:30 pm i the Cultural and Conference Centre at 93 Avenue Charles Thielemans, Woluwe-Saintt-Pierre, B-11
    Published in 06-04-2012 by dexia.com
  • SIGNING OF SHARE PURCHASE AGREEMENTS RELATING TO BANQUE INTERNATIONALE À LUXEMBOURG
  • [Dexia, Precision Capital and the State of the Grand Duchy of Luxembourg announce today the signing of share purchase agreements in relation to the sale of the 99.906% stake of Dexia in Banque Internationale à Luxembourg (formerly Dexia Banque Internationale à Luxembourg) to Precision Capital and the Grand Duchy of Luxembourg. This transaction follows the signature of a binding memorandum of understanding on 20 December 2011.
    Published in 05-04-2012 by dexia.com
  • SIGNING OF A SHARE PURCHASE AGREEMENT ON THE SALE OF RBC DEXIA INVESTOR SERVICES
  • [Dexia announces today it has reached a definitive agreement with Royal Bank of Canada to sell Banque Internationale à Luxembourg's (formerly Dexia Banque Internationale à Luxembourg) 50% stake in RBC Dexia Investor Services, a company initially set up as a joint venture between Dexia and Royal Bank of Canada. According to this agreement, Royal Bank of Canada will acquire full ownership of RBC Dexia Investor Services.
    Published in 03-04-2012 by dexia.com
  • GERINGERE KREDITVERGABE AUFGRUND STEIGENDER AUSFÄLLE BEI EUROPAS BANKEN ERWARTET
  • [ Laut der gerade veröffentlichten Studie European Banking Barometer von Ernst & Young vermeiden Banken umfangreiche Restrukturierungs- und Geschäftsentwicklungsprojekte. Stattdessen konzentrieren sie sich auf die Erfüllung ihrer Hausaufgaben, da sowohl das schwierige gesamtwirtschaftliche Umfeld als auch die neuen regulatorischen Anforderungen ihre Bilanzen negativ beeinflussen werden. Besondere Auswirkungen werden insbesondere aus dem Kreditgeschäft mit Firmenkunden erwartet, da Bnken einen Anstieg der Ausfälle im Kreditgeschäft mit in allen wichtigen Wirtschaftszweigen in Eur
    Published in 26-03-2012 by www.ey.com/Luxembourg.
  • PRIVATE BANKER: 350 DECISION-MAKERS EXPECTED NEXT MARCH 27TH AT THE CHAMBER OF COMMERCE, WITH AN EXCEPTIONAL PANEL OF SPEAKERS
  • With 35 speakers participating on 4 panels and 12 masterclasses, PrivateBanker will be once again followed by all key professionals of the sector.
    Published in 16-03-2012 by www.privatebanker.lu


     

    Most read in the last 6 days
  • Dexia Bank Belgium becomes Belfius Bank & Insurance
  • Moving Banking Beyond Hispanic Outreach: Hispanic Inclusion
  • Banking on Call
  • Private Banker: 350 decision-makers expected next March 27th at the Chamber of Commerce, with an exceptional panel of speakers



  • Newsletters


    [
    Search:
    Partner

    Desktop Parameters



    Home Page | Subjects | Event | Media | Directory | Search | Registration | Log in

    Portuguais|Français|Español|Deutsch|Romana
    Portuguese
     
    French
     
    Spanish
     
    German
     
    Romanian
    ^