Basics of Banking. A comprehensive e-learning course library comprising 13 courses on various topics in understanding basics of banking.
|
|
|
- Mariah Fletcher
- 8 years ago
- Views:
Transcription
1 e-learning and reference solutions for the global finance professional Basics of Banking A comprehensive e-learning course library comprising 13 courses on various topics in understanding basics of banking. After completion of the course, you will be able to Understand the financial system Know principles governing banking Understand various functions in banking Understand operational framework for best practices in banking PO Box , San Diego, CA 92191, U.S.A. Ph.: , information@kesdee.com Fax: ,
2 Basics of Banking Course Level & Number of Courses Intermediate & Advanced Level Library of 13 Courses Instructional Method Dynamic, Interactive e-learning
3 Basics of Banking Library of 13 Courses 1. Overview of Financial Markets The meaning of the term 'Financial System' The evolution of the structure and constituents of the Indian Financial System The role of financial system in the country The constituents of financial system The recommendations of Narasimham Committee on the financial system 2. Introduction to Banking Meaning and definitions of Banking/ Bank under different systems Main universal principles of banking Main types/ groups of banks under Indian banking system Traditional and modern functions of banks Trends in Indian banking 3. Banking Regulation Constitution and objectives of RBI Functions of RBI as the regulator of the Indian banking system Monetary tools of RBI and effect thereof on banks Priority sector advances their composition and rationale Regulations on bank lending 4. Banker - Customer Relationship Definition of 'customer' Different forms of banker-customer relationships Banker's duties Banker's rights Redressal of the customers' grievances and the Banking Ombudsman Scheme Termination of banker-customer relationship 5. Types of Customer and their Accounts The essential generic requirements to be complied with, while opening a deposit account The various types of domestic customers and their special requirements to be complied with, while opening their accounts Non-resident accounts and their special requirements to be complied with
4 Basics of Banking Library of 13 Courses 6. Deposit Accounts The importance of deposits for the bank, its customers and the economy Various categories of deposits, types of deposit accounts and their main features Common principles and precautions involved in opening, closing and operating the deposit accounts 7. Negotiable Instruments Negotiable Instruments Meaning, features and kinds of negotiable instruments Other Instruments- Banker's drafts, traveler's cheques Crossing and endorsements Holder / payment in due course 8. Loans and Advances Importance of lending Tenets of lending- safety, profitability, liquidity, and risk diversification Main kinds of fund-based and non-fund based credit facilities Non Performing Assets classification, management and measures to minimize 9. Fee Based Banking Services Varieties of funds remittance/ transfer by demand drafts, mail/ electronic transfer, and collection of bills/ cheques Types of Letters of Credit and guarantees issued by banks Agency services like government business, sale of insurance/ Mutual Fund products/ securities Safe custody of valuables and safe deposit lockers 10.Electronic Banking Impact of information and telecommunication technologies on banking Automated Teller Machines (ATMs) Tele-banking Internet Banking Mobile Banking Electronic Funds Transfer Electronic clearing system
5 Basics of Banking Library of 13 Courses 11. Basics of Accounting The accounting concepts and standards The systems and methods of accounting The rules of double entry book-keeping The main kinds of books of accounts The meaning and composition of balance sheet and profit & loss statement 12. Basics of Bank Marketing On completion of this course you will be familiar with: Functions of Bank Marketing Marketing mix Services Marketing mix 13. KYC Guidelines Initiatives of RBI KYC policy - origin RBI's approach and objectives Guidelines on KYC
6 Target Audience Every professional involved in the global financial services industry (as a provider, user,regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE s innovative solutions. Supervisory Agencies Central Banks Financial Institutions Commercial Banks Investment Banks Housing Societies/Thrifts Mutual Funds Brokerage Houses Stock Exchanges Derivatives Exchanges Insurance Companies Multinational Corporations Accountancy Firms Consultancy Firms Law Firms Rating Agencies Multi-lateral Financial Institutions Others
7 Available Products Product Name KESDEE s Off-the-Shelf e-learning Course Libraries No. of Courses 1. Asset Liability Management Library of 28 Courses 2. Liquidity Management and Contingency Funding Plan Library of 14 Courses 3. Financial Institution Analysis - CAMELS Approach Library of 08 Courses 4. Financial Mathematics Library of 07 Courses 5. Global Banking Supervision Library of 15 Courses 6. Capital Adequacy Planning (Basel I) Library of 07 Courses 7. Basel-II-University Library of 63 Courses 8. Operational Risk Management Basel II Library of 09 Courses 9. Futures and Forwards Library of 07 Courses 10. Swaps Library of 07 Courses 11. Options Library of 10 Courses 12. Market Risk - Basic Library of 08 Courses 13. Market Risk - Intermediate Library of 08 Courses 14. Market Risk - Advanced Library of 04 Courses 15. Value at Risk Library of 16 Courses 16. Credit Analysis Library of 13 Courses 17. Credit Ratings Library of 03 Courses 18. Counter party Credit Risk Library of 09 Courses 19. Credit Risk Modeling Library of 06 Courses 20. Credit Derivatives Library of 23 Courses 21. Operational Risk Management Library of 21 Courses 22. Asset Securitization Library of 28 Courses 23. Asset Liability Management for Insurance Companies Library of 29 Courses 24. Anti-Money Laundering Library of 06 Courses 25. Financial Privacy Library of 06 Courses 26. Corporate Governance Library of 09 Courses 27. Sarbanes-Oxley Act Library of 12 Courses 28. Governance, Risk and Compliance Library of 07 Courses 29. Money Markets Library of 09 Courses 30. Fixed Income Markets Library of 17 Courses 31. Equity Markets Library of 10 Courses 32. Foreign Exchange Markets Library of 09 Courses 33. Commodity and Energy Markets Library of 03 Courses 34. CTM - Foreign Exchange Management Library of 07 Courses 35. CTM - Treasury Analytics Library of 05 Courses 36. CTM - Interest Rate Risk Management Library of 04 Courses 37. CTM - Funding and Investments Library of 05 Courses 38. CTM - Implementation Library of 04 Courses 39. CTM - Case Studies Library of 05 Courses 40. Understanding Financial Statements Library of 02 Courses 41. Budgeting Library of 05 Courses 42. Management Accounting Library of 07 Courses 43. Financial Accounting Library of 09 Courses 44. Mutual Funds Library of 10 Courses 45. Financial Planning Library of 09 Courses 46. UCP600 Library of 07 Courses 47. International Trade Services Library of 09 Courses 48. BBM - Deposits Library of 04 Courses 49. BBM - Advances Library of 07 Courses 50. BBM - Marketing Library of 03 Courses
8 Available Products Product Name KESDEE s Off-the-Shelf e-learning Course Libraries No. of Courses 51. BBM - Payment and Settlement System Library of 02 Courses 52. BBM - Foreign Exchange Operations Library of 03 Courses 53. BBM - Trade Finance Library of 02 Courses 54. BBM - Book Keeping and accounting Library of 03 Courses 55. BBM - Ancillary Services Library of 02 Courses 56. BBM - Risk Management Library of 03 Courses 57. BBM - Technology and Security Library of 02 Courses 58. BBM - HRM and CSR Library of 02 Courses 59. BBM - Retail Banking Library of 03 Courses 60. Introduction to Bank Lending Environment Library of 07 Courses 61. Basics of Banking Library of 10 Courses 62. Flotation Library of 04 Courses 63. Project Valuation Library of 03 Courses 64. Trading Operation Controls Library of 04 Courses 65. Economics Library of 16 Courses 66. Estate Planning Library of 04 Courses 67. Global Economic Crisis - Liquidity Management Library of 07 Courses 68. Brokerage Operations Library of 01 Course 69. Risk Analysis Library of 05 Courses * CTM: Corporate Treasury Management * BBM: Bank Branch Management Upcoming Products KESDEE has the required technology platform to respond to clients training requirements in the banking and financial services industry. We offer several solutions, each developed with the guidance of creditable experts.given below are few of the forthcoming products: Agricultural Finance Certification Tutorials 1. eprm Coach Library of 68 Courses 2. Associate eprm Coach Library of 36 Courses 3. efrm Coach for FRM Part I Exam Library of 37 Courses 4. ecoach for the CFA Level I Program Library of 76 Courses GFTT Global Financial Training and Technology 5280 Carroll Canyon Road, Suite 220, San Diego; CA 92121, U.S.A information@kesdee.com, gfttinfo@kesdee.com,
A complete guide to understand the retail banking aspects
e-learning and reference solutions for the global finance professional A complete guide to understand the retail banking aspects Themes of this product: Understand different types of loan products offered
Bank Branch Management (BBM) Payment and Settlement System
e-learning and reference solutions for the global finance professional Bank Branch Management (BBM) Payment and Settlement System * A complete guide to understand payment and settlement systems in banks
Management Accounting
e-learning and reference solutions for the global finance professional Management Accounting A comprehensive and practical online guide for managing current assets & working capital Upon completion of
A practical guide to functioning of a Bank Branch
e-learning and reference solutions for the global finance professional * A practical guide to functioning of a Bank Branch Themes of this product: Understand the procedure of opening different types of
Foreign Exchange Markets
e-learning and reference solutions for the global finance professional Foreign Exchange Markets The single-best resource for understanding and participating in Fixed Income Markets After completing this
Credit Analysis. A comprehensive e-learning product covering ratio analysis and cash flow analysis. After completing this course, you will be able to:
e-learning and reference solutions for the global finance professional Credit Analysis A comprehensive e-learning product covering ratio analysis and cash flow analysis After completing this course, you
Fixed Income Markets
e-learning and reference solutions for the global finance professional Fixed Income Markets The single-best resource for understanding and participating in Fixed Income Markets After completing this course,
Trading Operation Controls
e-learning and reference solutions for the global finance professional Trading Operation Controls A practical guide to functioning of trading operations Themes of this product To understand the sequence
Asset Liability Management
e-learning and reference solutions for the global finance professional Asset Liability Management A comprehensive e-learning product covering Global Best Practices, Strategic, Operational and Analytical
Operational Risk Management A comprehensive e-learning product covering sound Operational Risk Management Framework, Methodologies and Practices
e-learning and reference solutions for the global finance professional Operational Risk Management A comprehensive e-learning product covering sound Operational Risk Management Framework, Methodologies
Financial Accounting
e-learning and reference solutions for the global finance professional Financial Accounting A comprehensive and practical online guide for the basics of financial accounting After completing this course
Asset Liability Management for Insurance Companies
e-learning and reference solutions for the global finance professional Asset Liability Management A comprehensive e-learning product covering Global Best Practices, Strategic, Operational and Analytical
rs e n i n Discuss various financial products for savers and nvestors Understand various types of personalities and their financial needs
e-learig ad referece solutios for the global fiace professioal Fiacial Plaig A comprehesive e-learig co u rs e o Fi acial P la i g The themes of this product are: Kow basic cocepts i fiacial plaig Discuss
Contents. Chapter 1 Introduction to Financial Services 3
Contents Preface V PART 1: Introduction Chapter 1 Introduction to Financial Services 3 1.1 Finance and Business 3 1.2 Financial Services 4 1.3 Characteristics of Financial Services 4 1.4 Distinctiveness
Financial Markets elearning learn inform inspire
Financial Markets elearning learn inform inspire Release 29: 2013 Financial Markets Courses Introduction to Financial Markets Financial Markets - An Introduction Money Markets - An Introduction Foreign
TMV Course in Diploma in Banking & Finance. Paper - 1: PRINCIPLES & PRACTICES OF BANKING
Paper - 1: PRINCIPLES & PRACTICES OF BANKING Unit I (20 Marks) Indian Financial System. Recent developments in the Indian Financial system; market structure and financial innovation. RBI, SEBI, IRDA etc.
Introduction to Branch Banking
Introduction to Branch Banking Description/Objective: This course introduces participants to the concept of branches in banks, functions of a branch and its role in the overall banking arena, products
eprm Coach eprm coach -www.kesdee.com Brochure guide Online tutorial that helps you ace the Professional Risk Manager (PRM) Program
eprm coach eprm Coach Online tutorial that helps you ace the Professional Risk Manager (PRM) Program Brochure guide Professional Risk Manager Certification eprm Coach Engine Features Professional Risk
CERTIFICATE COURSE ON FINANCIAL MARKETS AND SECURITIES LAWS. MODULE 1: Introduction to Financial Market & Money Market
CERTIFICATE COURSE ON FINANCIAL MARKETS AND SECURITIES LAWS MODULE 1: Introduction to Financial Market & Money Market Introduction to Financial Market Financial Market Structure o Money Market o Debt Market
Ethiopian Institute of Financial Studies (EIFS) PROJECT FINANCE
PROJECT FINANCE With the growth in the economy and the revival in the industrial sector coupled with the increasing role of private players in the field of infrastructure, more and more Ethiopian banks
E-Learning Course: CTM - Foreign Exchange Management (Library of 7 courses)
Brochure More information from http://www.researchandmarkets.com/reports/310104/ E-Learning Course: CTM - Foreign Exchange Management (Library of 7 courses) Description: Empowering corporates with an interactive
Course Syllabus For Banking and Financial Management Department
For Banking and Financial Management Department School Year First Year First year Second year Third year Fifth year Fifth year Fifth year Fifth year Name of course Financial Accounting principles Intermediate
Graduate Business Programs SDSU College of Business Administration. MBA Program of Study Worksheet. Finance Specialization
Graduate Business Programs SDSU College of Business Administration MBA Program of Study Worksheet Finance Specialization Program of Study Worksheet: MBA Finance Specialization The MBA requires a 30 48
SOLAPUR UNIVERSITY, SOLAPUR, Advanced Banking & Financial System
SOLAPUR UNIVERSITY, SOLAPUR, M.Com. Part- II Advanced Banking & Financial System Group-D Paper-III Modern Banking (w.e.f. June 2015) Semester III 1. Merchant Banking Meaning- Functions of Merchant Banking-
School of Accounting Finance and Economics
School of Accounting Finance and Economics MSc BANKING AND FINANCE PROGRAMME DOCUMENT VERSION 3.1 CODE July 2013 University of Technology, Mauritius La Tour Koenig, Pointe aux Sables, Mauritius Tel: (230)
Credit Risk. Loss on default = D x E x (1-R) Where D is default percentage, E is exposure value and R is recovery rate.
Credit Risk Bank operations involve sanctioning of loans and advances to customers for variety of purposes. These loans may be business loans for short or long term commitments and consumer finance for
JOB DESCRIPTIONS. Qualification. MBA with CFA or FRM certifications 5 Year plus (preferably at managerial level) Special Requirements of the job:
JOB DESCRIPTIONS 1) Head, Risk Policy & Analytics - To formulate policy framework for over all management of Risk at the enterprise level including Market, Liquidity, Operational risk. To provide a three
PHD PROGRAM IN FINANCE COURSE PROGRAMME AND COURSE CONTENTS
PHD PROGRAM IN FINANCE COURSE PROGRAMME AND COURSE CONTENTS I. Semester II. Semester FINC 601 Corporate Finance 8 FINC 602 Asset Pricing 8 FINC 603 Quantitative Methods in Finance 8 FINC 670 Seminar 4
International Investment Position Methodology
International Investment Position Methodology I. Analytical Framework, Concepts, Definitions, and Classifications The International Investment Position (IIP) is a statistical statement that presents external
--------------------------
Unofficial Translation With courtesy of the Association of International Banks This translation is for the convenience of those unfamiliar with the Thai language. Please refer to the Thai text for the
TU General Education courses (18) College Specific required courses (7)
DEPARTMENT OF BANKING AND FINANCE BACHELOR OF SCIENCE IN BANKING AND FINANCE Program Description The B.Sc. Banking and Finance degree program is intended to train professionals for the storing and protecting
Asia Market Intelligence Singapore
Asia Market Intelligence Singapore Presence HSBC has 10 branches and 27 automated teller machines (ATMs) in Singapore, of which 8 are located at offsite locations. The Bank offers a comprehensive range
BANKING QUESTION AND ANSWERS- PART-1
BANKING QUESTION AND ANSWERS- PART-1 1. Which of the following statements is true? (1) Banks cannot accept demand and time deposits from public (2) Banks can accept only demand deposits from public (3)
Setting Up a Business in Dubai International Financial Centre. Facts Sheet
Setting Up a Business in Dubai International Financial Centre Facts Sheet Financial activities that may be carried out within the DIFC Accepting deposits Providing Credit Dealing in Investments as Principal
INSTITUTIONAL FUND CLASS I SHARES NEW ACCOUNT APPLICATION
INSTITUTIONAL FUND CLASS I SHARES NEW ACCOUNT APPLICATION (Please Print in Black Ink) For assistance in completing this application, please call your financial advisor or a Virtus Mutual Fund Services
SERVICE CHARGES FOR NRI ACCOUNTS
SERVICE CHARGES FOR NRI ACCOUNTS Please Note: These charges are subject to change, without prior notice. Service tax @ 14% will be levied over and above the charge specified. General charges Pass book
Finansinspektionen's Regulations
Finansinspektionen's Regulations Publisher: Gent Jansson, Finansinspektionen, Box 6750, 113 85 Stockholm. Ordering address: Thomson Fakta AB, Box 6430, 113 82 Stockholm. Tel +46 8-587 671 00, Fax +46 8-587
Transactions Reported by U.S. Banks and Securities Brokers
108 Transactions Reported by U.S. Banks and Securities Brokers In this section: Coverage and definitions Estimation methods overview U.S. claims reported by U.S. banks and securities brokers Own accounts
TYBCOM BANKING & INSURANCE / V SEMESTER MARKETING IN BANKING & INSURANCE 1) INTRODUCTION Definition Marketing Difference between sales and marketing
MARKETING IN BANKING & INSURANCE 1) INTRODUCTION Definition Marketing Difference between sales and marketing TYPES OF MARKETING a) Industrial Marketing b) Services Marketing c) Consumer Goods marketing
THE BANK'S BALANCE SHEET. Lecture 3 Monetary policy
THE BANK'S BALANCE SHEET Lecture 3 Monetary policy THE BANK'S BALANCE SHEET Like any balance sheet, bank balance sheet lines up the assets on one side and the liabilities on the other side. Two sides equal
1 CONSOLIDATED FINANCIAL STATEMENTS (1) Consolidated Balance Sheets
1 CONSOLIDATED FINANCIAL STATEMENTS (1) Consolidated Balance Sheets As of March 31,2014 As of March 31,2015 Assets Cash and due from banks 478,425 339,266 Call loans and bills bought 23,088 58,740 Monetary
Whether you seek to BROADEN, DEEPEN, OR SIMPLY REFRESH YOUR SKILLS, Consider F nultima
Whether you seek to BROADEN, DEEPEN, OR SIMPLY REFRESH YOUR SKILLS, Consider F nultima F nultima Our trainers have successfully delivered training programmes for some of the top global organizations (
L A W ОN FOREIGN EXCHANGE OPERATIONS
L A W ОN FOREIGN EXCHANGE OPERATIONS This Law shall govern: I GENERAL PROVISIONS Article 1 1) payments, collections and transfers between residents and nonresidents in foreign means of payment and dinars;
COMPENSATION POLICY. The policy is based on the principles of transparency and fairness in the treatment of customers.
Introduction COMPENSATION POLICY Technological progress in payment and settlement systems and the qualitative changes in operational systems and processes that have been undertaken by various players in
Key learning points I
Key learning points I What do banks do? Banks provide three core banking services Deposit collection Payment arrangement Underwrite loans Banks may also offer financial services such as cash, asset, and
PAYMENT SERVICES AND SYSTEMS ACT (ZPlaSS) CHAPTER 1 GENERAL PROVISIONS SUBCHAPTER 1 CONTENT OF THE ACT. Article 1. (scope)
Legal notice All effort has been made to ensure the accuracy of this translation, which is based on the original Slovenian text. All translations of this kind may, nevertheless, be subject to a certain
2016 -- LIST OF AVAILABLE COURSES
of days Course Title 1 500 Credit and Collection Management * 2 500 B Advanced Credit and Collection Management 3 600 4 600 A 5 600B * 6 600 M * 7 600N 8 700 * 9 700 A Debt Collection and Revenue Management
Risk Management Professional (RMP) Certification Programs. Riskpro, India
Risk Management Professional (RMP) Certification Programs Riskpro, India 1 The need for Risk Management Certification The need for Risk Management Certification Risk Management weakness is often highlighted
ANNEX III FINANCIAL SERVICES (NON-CONFORMING MEASURES) SECTION A SINGAPORE
ANNEX III FINANCIAL SERVICES (NON-CONFORMING MEASURES) SECTION A SINGAPORE Section A Banking Sector Banking CPC 811 Financial Intermediation Services, except insurance and pension fund services Measure
Different Kind of Accounts
Different Kind of Accounts 'Nostro Account' A bank account held in a foreign country by a domestic bank, denominated in the currency of that country. Nostro accounts are used to facilitate settlement of
An Introduction to Indian Financial System Provisions of Important Acts in Relation to Regulation and Supervision.
An Introduction to Indian Financial System Provisions of Important Acts in Relation to Regulation and Supervision October 08, 2012 An Introduction to Indian Financial System The financial system plays
GATS/SC/98/Suppl.2 26 February 1998 ECUADOR. Schedule of Specific Commitments. Supplement 2. (This Schedule is authentic in Spanish only)
WORLD TRADE GATS/SC/98/Suppl.2 26 February 1998 ORGANIZATION (98-0636) Trade in Services ECUADOR Schedule of Specific Commitments Supplement 2 (This Schedule is authentic in Spanish only) This text replaces
Introduction: Moreover, regulations and instructions are important sources issued by the CBJ in accordance with the Central Bank of Jordan Law.
Introduction: The Central Bank of Jordan (CBJ), established in the late 1950s, is the monitoring authority of foreign and Jordanian commercial banks and specialized credit institutions. The CBJ is an independent
LAW ON PAYMENT SERVICES
LAW ON PAYMENT SERVICES Part I INTRODUCTORY PROVISIONS Subject matter Article 1 This Law regulates the conditions and manner of providing payment services, electronic money, payment systems and supervision
News Release January 28, 2016. Performance Review: Quarter ended December 31, 2015
News Release January 28, 2016 Performance Review: Quarter ended December 31, 20% year-on-year growth in total domestic advances; 24% year-on-year growth in retail advances 18% year-on-year growth in current
News Release April 29, 2016. Performance Review: Quarter ended March 31, 2016
News Release April 29, Performance Review: Quarter ended March 31, 16% year-on-year growth in domestic advances; retail portfolio crossed ` 2,00,000 crore (US$ 30.2 billion) during the quarter ended March
Foreign Account Tax Compliance Act FATCA Onboarding Requirements for Payees U.S. Financial Institutions
Paris New York London Rome Milan Casablanca Dubai Amsterdam Brussels Hong Kong Singapore Foreign Account Tax Compliance Act FATCA Onboarding Requirements for Payees U.S. Financial Institutions June 13,
GUIDE TO THE SURVEY FINANCIAL BALANCE STATISTICS
1(16) GUIDE TO THE SURVEY FINANCIAL BALANCE STATISTICS 1 GENERAL INFORMATION... 3 2 DEFINITION OF DATA... 3 2.1 Positions... 3 2.2... 3 2.3... 4 3 DEFINITION OF VARIABLES... 4 3.1 Financial assets... 4
CAREER OPPORTUNITIES IN FINANCE Department of Finance, Real Estate, and Insurance
CAREER OPPORTUNITIES IN FINANCE Department of Finance, Real Estate, and Insurance PURPOSE OF THE ACADEMIC MAJORS The Bachelor of Science in Business Administration at CSUN offers options in Finance, Real
Disclosure 17 OffV (Credit Risk Mitigation Techniques)
Disclosure 17 OffV (Credit Risk Mitigation Techniques) The Austrian Financial Market Authority (FMA) and the Oesterreichsiche Nationalbank (OeNB) have assessed UniCredit Bank Austria AG for the use of
Principles of Banking Module A
Principles of Banking Module A V. Rajendran Venkrajen.in venkrajen@yahoo.com Indian Financial System Financial Market consists of Money market, debt market, forex market, capital market Debt market ->
Master of Business Administration Program in the Faculty of Business Administration and Economics
Master of Business Administration Program in the Faculty of Business Administration and Economics The Faculty of Business Administration and Economics at Haigazian University offers a degree program leading
Master of Business Administration Program in the Faculty of Business Administration and Economics
Master of Business Administration Program in the Faculty of Business Administration and Economics The Faculty of Business Administration and Economics at Haigazian University offers a degree program leading
Data on the balance sheet positions of households and financial and non-financial corporations in Slovenia
Data on the balance sheet positions of households and financial and non-financial corporations in Slovenia Nina Bostner 1. Introduction Financial accounts statistics represent an important analytic tool
Bachelor of Financial & Accounting Science
Investment & Portfolio Management / ACF 354 This course covers topics related to the theoretical and practical background for the investment process and the tools and methods used in evaluating financial
M&T Bank Corporation Resolution Plan Public Section
M&T Bank Corporation Resolution Plan December 13, 2013 TABLE OF CONTENTS PUBLIC SECTION... 1 Executive Summary... 1 1. Names of Material Entities... 2 2. Description of Core Business Lines... 3 3. Consolidated
Tables. Standard symbols:. Category not applicable.. Data not available... Data not yet available Nil 0 Less than half the 0.0 final digit shown
Tables 1. Norges Bank. Balance sheet. In millions of NOK 2. Norges Bank. Investments for Government Pension Fund - Global. In millions of NOK 3. Banks. Balance sheet. In millions of NOK 4. Banks. Loans
GUIDELINES ON OUTSOURCING ARRANGEMENTS
GUIDELINES ON OUTSOURCING ARRANGEMENTS STATE BANK OF PAKISTAN BANKING POLICY & REGULATIONS DEPARTMENT KARACHI CONTENTS Page No I INTRODUCTION:... 1 II APPLICABILITY:... 1 III DEFINITION OF OUTSOURCING:...
ALTERNATE STRUCTURE FOR DIVISION 71
ALTERNATE STRUCTURE FOR DIVISION 71 Division 71 of the Central Product Classification (CPC), Ver.1.1 covers financial services. The structure presented in Part III of this publication has been considered
2010 Portfolio Management Guidelines
2010 Portfolio Management Guidelines Preamble The Board of Directors of the Swiss Bankers Association has adopted these Guidelines in order to maintain and enhance the reputation and high quality of Swiss
A guide to the annual base levy and comparative tables assessment
A guide to the annual base levy and comparative tables assessment This guide is designed to be viewed on screen. Use the blue links or your cursor keys to navigate. How does the assessment work? The assessment
1 Regional Bank Regional banks specialize in consumer and commercial products within one region of a country, such as a state or within a group of states. A regional bank is smaller than a bank that operates
STATE BANK OF MYSORE P&SB DEPT::HEAD OFFICE COMMON AREAS OF CUSTOMER BANKER RELATIONSHIP. KNOW YOUR CUSTOMER (KYC NORMS) - General guidelines
COMMON AREAS OF CUSTOMER BANKER RELATIONSHIP KNOW YOUR CUSTOMER (KYC NORMS) - General guidelines In order to protect the prospective customer/s, members of the public and ourselves against fraud and other
ANNEX XI REFERRED TO IN ARTICLE 3.19 FINANCIAL SERVICES
ANNEX XI REFERRED TO IN ARTICLE 3.19 FINANCIAL SERVICES ANNEX XI REFERRED TO IN ARTICLE 3.19 FINANCIAL SERVICES Article 1 Scope and Definitions 1. This Annex applies to measures by Parties affecting trade
MSc Finance LM550 (REVAMPED)
MSc Finance LM550 (REVAMPED) 1. Objectives The objectives of this 2-year part-time programme are two-fold: first to provide you with a strong foundation in both the theoretical principles and practice
EASTERN CARIBBEAN CENTRAL BANK
EASTERN CARIBBEAN CENTRAL BANK GUIDELINES ON CREDIT RISK MANAGEMENT FOR INSTITUTIONS LICENSED TO CONDUCT BANKING BUSINESS UNDER THE BANKING ACT Prepared by the BANK SUPERVISION DEPARTMENT May 2009 TABLE
Chapter 2. Practice Problems. MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question.
Chapter 2 Practice Problems MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) Assume that you borrow $2000 at 10% annual interest to finance a new
Financial Services Guide
Financial Services Guide / 1 Commonwealth Private Financial Services Guide Date of issue: 22 June 2015 Issue 10 Commonwealth Private Limited ABN 30 125 238 039 AFSL 314018 Registered office: Ground Floor,
Contents PART ONE INTRODUCTION TO BANKING AND FINANCIAL SERVICES 1. Chapter 1 An Overview of the Changing Financial'Services Sector 1
O 0 11 o K Contents Preface xvi PART ONE INTRODUCTION TO BANKING AND FINANCIAL SERVICES 1 Chapter 1 An Overview of the Changing Financial'Services Sector 1 Key Topics in This Chapter 1 1-1 Introduction
SCHEDULE-17 SIGNIFICANT ACCOUNTING POLICIES 1. GENERAL BASIS OF PREPARATION
SCHEDULE-17 SIGNIFICANT ACCOUNTING POLICIES 1. GENERAL BASIS OF PREPARATION The financial statements have been prepared and presented under historical cost convention on accrual basis of accounting unless
How To Resolve A Bank In The United States
Chang Hwa Commercial Bank, Ltd. Dodd-Frank Act Section 165(d) Resolution Plan Part I: Public Section Glossary Banking Act The Banking Act of the Republic of China. CBC Central Bank of China of the Republic
Contents. About the author. Introduction
Contents About the author Introduction 1 Retail banks Overview: bank credit analysis and copulas Bank risks Bank risks and returns: the profitability, liquidity and solvency trade-off Credit risk Liquidity
Financial Services Guide 10.14
Financial Services Guide 10.14 Introduction This Financial Services Guide is designed to assist you in deciding whether to use any of the financial services offered by Australia and New Zealand Banking
REPORT OF THE SUPERVISORY BOARD ON OPERATION IN 2013 AND ORIENTATION FOR 2014
JSC BANK FOR FOREIGN TRADE OF VIET NAM Address: 198 Tran Quang Khai St, Ha No Business Registration No. 0100112437 (8 th revision dated 1 st August, 2013) SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom
NEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS RECEIPT PURPOSES. Purpose Code
Annexure II NEW PURPOSE CODES FOR REPORTING FOREX TRANSACTIONS RECEIPT PURPOSES Group Group 00 Capital Account.P0001 Repatriation of Indian investment abroad in equity capital (shares) P0002 Repatriation
09 FINANCIAL SERVICES ARTICLE 1. Definitions and Scope
09 FINANCIAL SERVICES ARTICLE 1 Definitions and Scope 1. The purpose of this Chapter is to provide for commitments additional to Chapter 7 (Trade in Services) and Chapter 8 (Investment) in relation to
Temporary Measures on Overseas Use of Foreign Exchange Insurance Funds 保 险 外 汇 资 金 境 外 运 用 管 理 暂 行 办 法
Temporary Measures on Overseas Use of Foreign Exchange Insurance Funds 保 险 外 汇 资 金 境 外 运 用 管 理 暂 行 办 法 Chapter I General Provisions Article 1 These Measures are formulated in accordance with the Insurance
Strategic Planning and Organizational Structure Standard
Table of contents Strategic Planning and Organizational Structure Standard 1. General provisions Grounds for application of the Standard Provisions of the Standard 2. Contents of the Standard 3. Corporate
Interview Questions for Banking
Interview Questions for Banking Bank interviews are basically based on four areas. 1. Bio-data 2. Subject 3. Bank Terms 4. GK (Current Affairs) 5. Computers (Basics) 1. Bio-data: About your family, About
BANK BRANCH AUDIT PLANNING
BANK BRANCH AUDIT PLANNING Banking Industry in India is developing and expanding day by day. The basic work culture in banks in India is fairly different as compared to banks in other countries. The customers
LAW ON FOREIGN EXCHANGE OPERATIONS OF FEDERATION OF BOSNIA AND HERZEGOVINA
The translation of BiH legislation has no legal force and should be used solely for informational purposes. Only legislation published in the Official Gazettes in BiH is legally binding. LAW ON FOREIGN
FINANCE AND INVESTMENTS COURSES
FINANCE AND INVESTMENTS COURSES Finance is a branch of economics that deals with the management of funds, financial resources and other assets. In broader terms, finance is raising or investing money either
NEW NOTICE ON REQUIREMENTS FOR REGISTERED INSURANCE BROKERS EXEMPT FROM HOLDING A FINANCIAL ADVISER S LICENCE UNDER SECTION 23(1)(c)
Annex 12 NEW NOTICE ON REQUIREMENTS FOR REGISTERED INSURANCE BROKERS EXEMPT FROM HOLDING A FINANCIAL ADVISER S LICENCE UNDER SECTION 23(1)(c) Disclaimer: This version of the Notice is in draft form and
LAW ON FOREIGN CURRENCY TRANSACTIONS. ( Official Herald of the Republic of Serbia, Nos. 62/2006 and 31/2011) I GENERAL PROVISIONS
LAW ON FOREIGN CURRENCY TRANSACTIONS ( Official Herald of the Republic of Serbia, Nos. 62/2006 and 31/2011) The present Law shall govern: I GENERAL PROVISIONS Article 1 1) payments, collections and transfers
CENTRAL BANK OF CYPRUS
APPENDIX 2 NOTIFICATION BY A BANK INCORPORATED IN CYPRUS, WHICH WISHES TO PROVIDE SERVICES, ON A CROSS BORDER BASIS, IN OTHER EUROPEAN UNION (E.U.) MEMBER STATES IN ACCORDANCE WITH ARTICLE (28) OF THE
RISK FACTORS AND RISK MANAGEMENT
Bangkok Bank Public Company Limited 044 RISK FACTORS AND RISK MANAGEMENT Bangkok Bank recognizes that effective risk management is fundamental to good banking practice. Accordingly, the Bank has established
SCHEDULE-17 SIGNIFICANT ACCOUNTING POLICIES 1. GENERAL BASIS OF PREPARATION
SCHEDULE-17 SIGNIFICANT ACCOUNTING POLICIES 1. GENERAL BASIS OF PREPARATION The financial statements have been prepared and presented under historical cost convention on accrual basis of accounting unless
EXHIBIT A. Rule Asset Duration/ Close Time Action Effective Date
EXHIBIT A Rule Asset Duration/ Close Time Action Effective Date 1.1 Definitions N/A Add definitions for Foreign Bank and Correspondent Account; remove subsection indexing 3.1 Trading Members Applications,
Guidelines. ADI Authorisation Guidelines. www.apra.gov.au Australian Prudential Regulation Authority. April 2008
Guidelines ADI Authorisation Guidelines April 2008 www.apra.gov.au Australian Prudential Regulation Authority Disclaimer and copyright These guidelines are not legal advice and users are encouraged to