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    Library: United States (English)  Banking & Capital Markets - 32
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    Description

    Volcker Rule - independent testing
    (pdf, 607.42 KB)
    11 May, 2015 United States

    Our dedicated Volcker team offers deep business experience and an understanding of Volcker issues and practices through all phases of testing and implementation.

    EY - Payments - the new player domain Payments — the new player domain
    (pdf, 2,60 MB)
    07 Apr, 2015 United States

    Even the most basic understanding of how a payment moves between customers requires an end-to-end focus.

    EY - The state of automotive finance cover The state of automotive finance
    (pdf, 1,21 MB)
    06 Apr, 2015 United States

    As the auto finance market nears full recovery, new risks threaten its continued success and profitability.

    EY - Impacts and Implementation of RESPA/TILA Impacts and Implementation of RESPA/TILA
    (pdf, 340,92 KB)
    06 Apr, 2015 United States

    Aimed at simplifying the mortgage process and creating a more consumer-friendly experience...

    Sanctions risk monitoring and control framework
    (pdf, 440.29 KB)
    31 Mar, 2015 United States

    EY’s sanctions risk monitoring framework can be customized to a financial institution’s particular environment based on internal objectives and their business model.

    Federal Reserve Board announces CCAR/DFAST results
    (pdf, 172.39 KB)
    18 Mar, 2015 United States

    Get highlights of recent FRB results regarding the Comprehensive Capital Analysis and Review and Dodd-Frank Act stress testing, and see what's in store for 2016.

    The role of the subledger
    (pdf, 143.32 KB)
    26 Feb, 2015 United States

    A subledger substantiates the general ledger, reflecting the accounting for business activity at a transaction level or business-event level at a finer degree of detail.

    EY - Taking a holistic approach to banking regulations Taking a holistic approach to banking regulations
    (pdf, 350.26 KB)
    16 Feb, 2015 United States

    While it is important to have adequate processes for each new regulation, it is also crucial to look at the regulatory environment as a whole.

    EY - Banking 2014: Guiding an industry in transition Banking 2014: Guiding an industry in transition
    (pdf, 306.18 KB)
    09 Feb, 2015 United States

    The financial crisis and subsequent regulatory reform have had lasting effects on the banking industry. Explore how we can help you navigate the new environment.

    EY - Are you prepared for EMV? Are you prepared for EMV?
    (pdf, 738.92 KB)
    09 Feb, 2015 United States

    EMV (Europay, MasterCard and Visa) is an emerging global standard for credit and debit cards. We explore EMV migration and how issuers are preparing.

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