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    (pdf, 170.49 KB)
    08 Apr, 2014 Global

    Senior executives discuss capital, risk and strategy.

    Key themes from Q4 2013 earnings calls
    (pdf, 588.07 KB)
    01 Apr, 2014 Global

    Earnings calls in Q4 2013 were characterized by a tone of cautious, yet growing, optimism.

    Navigating the new era of conduct supervision
    (pdf, 194.93 KB)
    24 Mar, 2014 Global

    Conduct issues can affect profitability and tarnish the reputations of individual banks and the industry as a whole. Learn practical approaches for addressing conduct-related issues.

    EY - Assessing the impact of the EU FTT Assessing the impact of the EU FTT
    (pdf, 797.60 KB)
    21 Mar, 2014 Global

    We surveyed financial services professionals to measure their expectations and attitudes about this far-reaching regulation, and what they are doing to prepare

    UK Crown Dependencies issue draft FATCA guidance notes
    (pdf, 236.99 KB)
    14 Mar, 2014 Global

    On 31 January, 2014 Jersey, Guernsey and the Isle of Man jointly issued draft guidance notes on the implementation of their Intergovernmental Agreements (IGAs).

    EY - The promise of microfinance and womens empowerment Microfinance and womens empowerment
    (pdf, 954.22 KB)
    11 Mar, 2014 Global

    What do we know about the potential -- and limits -- of microfinance for closing the gender gap worldwide?

    EY - 30th Annual Cash Management Services Survey 30th Annual Cash Management Services Survey
    (pdf, 776.97 KB)
    10 Mar, 2014 Global

    In our latest annual survey, we glean insights from the top 100 bank holding companies that actively market treasury services to wholesale customers in US.

    US IRS and Treasury issue proposed and temporary regulations
    (pdf, 139.17 KB)
    26 Feb, 2014 Global

    US IRS and Treasury released proposed and temporary regulations (TD 9657 and TD 9658) providing further FATCA guidance and “conforming” the requirements.

    Enhanced Prudential Standards for FBOs (Feb. 2014)
    (pdf, 121.18 KB)
    26 Feb, 2014 Global

    The Federal Reserve Board recently approved the final rule establishing Enhanced Prudential Standards for large Foreign Banking Organizations and US bank holding companies.

    OECD Common Reporting Standard: A global FATCA-like regime
    (pdf, 341.68 KB)
    21 Feb, 2014 Global

    The Organization for Economic Co-operation and Development (OECD) has released a model Competent Authority Agreement (CAA) and Common Reporting Standard (CRS).

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