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    Codex - mensuel juridique et politique du Luxembourg
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    N° 05 - OCTOBRE/DECEMBRE 2008
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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:
  • The possibility for any user of the site to publish banking documents online
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  • A banking news alert service
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  • "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
  • ISLAMIC FINANCE TRAINING COURSES
  • The recent financial meltdown of conventional banks has highlighted the strengths of Islamic banking. No-one can claim that Islamic banks are immune from this meltdown, given that we all live in one global world, but Islamic banks have been spared from exposure to the derivatives markets debacle. Indeed many commentators, from within both the conventional and Islamic world, are seeing a great future for the Islamic banking industry.
    Published in 25-02-2010 by Brian Kettel
  • MALAYSIA-LUXEMBOURG: A BRIDGE FOR ISLAMIC FINANCE
  • Date of the Conference: Wednesday 24th February 2010
    From 14h30 until 17h30
    Place of the Conference: University of Luxembourg
    Kirchberg Campus - Salle Paul Feidert 6 rue Richard Coudenhove-Kalergi L-1359 Luxembourg
    Published in 22-02-2010 by University of Luxembourg and Luxembourg for Finance
  • LUXEMBOURG, EUROPE’S PREMIER HUB FOR CROSS-BORDER SRI FUNDS, CREATES A NEW LABEL FOR RENEWABLE ENERGY
  • ALFI, 9 February 2010, second annual Conference on SRI:
    Gathering more than 150 European experts from a variety of fields, this years’ event comforted ALFI to intensify its efforts in this key area.

    Published in 12-02-2010 by The Association of the Luxembourg Fund Industry


     


  • 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



  • 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
  • DEXIA ASSET MANAGEMENT PRESENTS ITS 2009 EQUITY MARKET OUTLOOK
  • Earlier today, Frédéric Buzaré, Global Head of Equities, presented Dexia Asset Management's equity market outlook for 2009. 2009: a healing, improving equities market There is hope for the equity markets in 2009, though the waters are still expected to be rough and volatile. In spite of governments having mobilised an unprecedented response to this year's unprecedented crisis, the market has so far openly doubted the effectiveness of the measures announced. This attitude should improve and evenhange dramatically in 2009, as the most pressing problems – notably the financial position of the
    Published in 03-12-2008 by DEXIA - Frédéric Buzaré
  • KAUPTHING BANK TURNS TO THE ICELANDIC FSA
  • Statement from Sigurdur Einarsson, Executive Chairman of Kaupthing Bank: "When the board of directors reviewed the position of the bank at a meeting on 25 and 26 September, the bank was performing well and it appeared that the third quarter results would be good. Deposits had increased by an average of almost ISK 4 billion a day for the previous six months. The bank's liquidity position was therefore strong and there were plans to start buying back bonds issued by the bank. The liquidity positio of Kaupthing Singer & Friedlander, the bank's UK subsidiary, was also good – probably the best o
    Published in 13-10-2008 by Keep&Contact


     

    Most read in the last 6 days
  • Kaupthing Bank turns to the Icelandic FSA
  • Banking on Call
  • Towards a pragmatic compliance and ethics
  • Business meets academia Master in Entrepreneurship and Innovation



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