The fifth edition of the Balance of Payments Manual (the Manual) continues the series of international standards that have been issued by the International Monetary Fund (IMF) for providing...
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Measuring and managing exchange rate risk exposure is important for reducing a firm's vulnerabilities from major exchange rate movements, which could adversely affect profit margins and the value...
This presentation by the International Monetary Fund (IMF) outlines an Information Technology (IT) innovation program, including the framework, scope, business model, process and operations...
Operating in the cloud is no longer a theoretical concept. It is standard protocol and comes with complexities and issues. But you can maximize your efficiency in resolving next generation issues...
This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party...
Includes a definition of and tips for promoting, using, and adopting best practices, as well as identifying practices, teams.
Original Source: The OCC
"At the Office of the Comptroller of the Currency, we are making certain that institutions with federal charters have a regulatory framework that is receptive to...
Original Source: OCC
These procedures are designed to help examiners tailor the examinations of national banks and federal savings associations (collectively, banks) and determine the scope...