Brokerage operations of banks in their accounting
The securities market is similar to the market of any other commodity, but it also has its own characteristics, which are determined by the specifics of the commodity, the method…

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sollte über eine Entsäuerungskur nachgedacht werden
Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly what happened with the largest bank in Pakistan, which received a $ 225 million fine…

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The banking crisis in Europe: Deutsche Bank is just the tip of the iceberg

The banking crisis in Europe is gaining momentum. And although the facts of this destructive process are hidden, more and more moments become visible to others. This was particularly vividly illustrated by the example of Deutsche Bank, which received several blows from different sides at once.
However, it is only the tip of the iceberg, visible to the whole problem, while almost every bank in Europe is in a risky situation.
Can Deutsche Bank suffer the fate of Lehman Brothers? Continue reading

Questions about offshore banking and offshore banking
Offshore banks and offshore banking raise many questions: what is offshore banking and how are offshore banks different from normal? What are the advantages of an offshore bank and what…

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