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banking regulations Tagged Articles
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Making the financial system more accessible to SMEs - Increasing SME Access to Finance: A Four Pronged Approach
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| Most African financial systems are fragmented. The
“missing middle” in the pattern of size of firm is matched
by one in the range of financing available. |
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Other banking regulations Related Articles
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AdSense – is it all that the hype says it is?
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| We’ve all seen the hype surrounding AdSense, contextual advertising on your web site, and heard the stories of people banking thousands from this groundbreaking concept. But… for every person banking $1,000’s there are many, many more who are banking less than $50 per month. There are many reasons for this so let’s examine a few. |
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Employee Trusts
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| The objective of this program is to provide financial assistance to Employee Stock Ownership Plans. The employee trust must be part of a plan sponsored by the employer company and qualified under regulations set by either the Internal Revenue Service Code (as an Employee Stock Ownership Plan or ESOP) or the Department of Labor (the Employee Retirement Income Security Act or ERISA). Applicants covered by the ERISA regulations must also secure an exemption from the Department of Labor regulations prohibiting certain loan transactions. |
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Rule Making
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| The burden of complying with regulations is often cited as one of the primary concerns of small businesses. Help ensure that the voice of small business is heard during the rule-making process by learning how rules are made, keeping track of proposed regulations, reading the analyses prepared by experts, and commenting on proposed regulations. |
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Prepare Your Business for the New Lending Market
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| Banking and overall lending have changed. It has gone back to sound banking policies and requirements. Which means many businesses hurt by this economy will not qualify for any lending or business loans. But, it does not have to remain that way! |
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Singapore Offshore Banking
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| A quick guide to Singapore’s economic climate, banking and tax regulations, the benefits of an offshore account in Singapore and the process and documents required for opening a offshore corporate bank account. |
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Things To Know About International Banking
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| The article provides some key points about international banking, including advantages of banking in an offshore jurisdiction. |
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THE CORPORATION 2030
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| “As regulations and costs collide with trends, and corporations adjust in order to stay viable – what will they become?” In other words, what will corporations look like in, say, 2030? Based on what I know about coming trends and expected regulations, as well as what others have shared with me on this topic, here are my predictions. |
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Offshore Banking – Top 5 Facts
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| The article provides 5 facts about offshore banking. These facts give insight into the potential benefits of setting up an offshore bank account, along with the general requirements of undertaking offshore banking for investors and entrepreneurs. |
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Labor Law in California: Proactive Efforts Can Help Reduce HR Risks
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| Despite a positive economic outlook, California employers continue to find their footing in this slippery and unpredictable economy. Labor law in California is more complex, and different, than most federal regulations. To reduce the risk of a lawsuit, it is imperative to manage the risks related to California labor law and employment regulations. |
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Eastern European Banking Model
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| A traditional banking model in a CEEC (Central and Eastern European Country) consisted of a central bank and several purpose banks, one dealing with individuals' savings and other banking needs, and another focusing on foreign financial activities, etc. The central bank provided most of the commercial banking needs of enterprises in addition to other functions. |
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