Industry sectors

Publications

Building sustainable efficiencies: Leveraging anti-money laundering investments
This viewpoint discusses how institutions can reframe AML by championing the effective transfer of knowledge through energized approaches to their people, processes and philosophies.

Bank tax digest
The PwC bank tax digest is prepared monthly by the firm's Washington National Tax Services office, as a quick reference to key developments of potential interest to the industry.

How to discover ways to sustainable anti-money laundering operations.
This viewpoint discusses how institutions can build a sustainable AML operation that enable them to properly balance cost with risk.

How credit market conditions expose challenges of securitization technology systems
This article discusses how organizations due to the ongoing liquidity crunch now rely more heavily on financial models to support valuation prices. Those issuers whose systems can provide granular data which can be analyzed objectively will garner the confidence of investors and rating agencies.

Key considerations in the financial services global privacy compliance
This article focuses on key considerations in financial services global privacy compliance including the impact of globalization on privacy, the current privacy landscape, and information management.

Viewpoint: The challenge of keeping models up-to-date
American Banker, January 2008. By Richard Pace, Principal, PricewaterhouseCoopers, LLP.

A regulatory guide for foreign banks in the United States 2007-2008
The 2007-2008 edition of PwC's regulatory guide for foreign banks in the United States is now available. The guide is intended for foreign banks operating in the United States and highlights issues that foreign banks must navigate in doing business here to ensure they meet regulatory expectations

Viewpoint: Maximizing operating leverage at your bank
American Banker, July 2007. By John Garvey and Adam Dener, Partners, PricewaterhouseCoopers, LLP.

Banking & capital markets issues: Spring 2007
The spring 2007 edition of PwC’s banking & capital markets issues, is now available. We have updated the design for this edition and hope you like the changes. In addition, we have expanded our recently introduced PwC Best Practices. This publication brings you insights into the trends, issues and opportunities shaping our industry.

Intelligent cost cuts are the only option in this market
US Banker, January 2007. OpEd; By John Garvey & Miles Everson - Partners, PricewaterhouseCoopers

More publications

Publication archives

Banking issues
This collection of US publications provides insights into the trends shaping the banking industry.
Financial services regulatory highlights
This collection of US publications consists of past issues of the Regulatory Highlights.
Regulatory guide for foreign banks in the United States 2005-2006 (2.49mb)

Contacts

Steven Norman: Tel: +1 (646) 471 5761

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