AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
Banking in Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
Chinese financial system
China's financial system is highly regulated and has recently begun to expand rapidly as monetary policy becomes integral to its overall economic policy. As a result, banks are becoming more importan...
Finance in India
More than half of personal savings are invested in physical assets such as land, houses, cattle, and gold.The Indian money market is classified into: the organised sector (comprising private, public a...
AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
AS 2805
AS 2805 Electronic funds transfer - Requirements for interfaces is the Australian standard for financial messaging. It is near-exclusively used in Australia for the operation of card-based financial t...
Banks of Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
B-share (mainland China)
B shares (Chinese: B股, officially Domestically Listed Foreign Investment Shares) on the Shanghai and Shenzhen stock exchanges refers to those that are traded in foreign currencies. Shares that are tra...
Jumeirah Lakes Towers Free Zone
The Jumeirah Lakes Towers Free Zone (JLT Free Zone) is the free zone authority for the JLT Free Zone. It was established in 2002 as a strategic initiative of the Government of Dubai with a mandate to ...
Korea Non-Life Insurance Association
General Insurance Association of Korea (hangul:대한손해보험협회, KNIA formerly Korea Non-Life Insurance Association) is a Korean insurance association. It is a company associate group dedicated to providing i...
Arirang bond
An Arirang bond is a won-denominated bond issued by a foreign entity in South Korea. The name refers to Arirang, a Korean folk song. The market for Arirang bonds is extremely small, constituting less ...
Australian Payments Clearing Association
The Australian Payments Clearing Association (APCA) is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of the Australian...
Board for Industrial and Financial Reconstruction
The Board for Industrial and Financial Reconstruction (BIFR) is an agency of the government of India, part of the Department of Financial Services of the Ministry of Finance.Its objective is to determ...
H share
H shares (Chinese: H股; also known as 恒生中國企業指數, Hang Seng China Enterprises Index) refer to the shares of companies incorporated in mainland China that are traded on the Hong Kong Stock Exchange. Many...