Financial system
In finance, the financial system is the system that allows the transfer of money between savers (and investors) and borrowers. A financial system can operate on a global, regional or firm specific le...
What is UPI and how it might change the way you shop and transact?
Recently there has been a lot of buzz happening in the Indian Banking and Finance sector. Next only to the Demonetization scheme announced by our PM Mr. Modi, the term that is garnering a lot of inter...
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 ...
Traders' Testosterone 'Makes Them Take Financial Risks'
Researchers simulating the financial trading floor in the lab have found that traders' hormone levels in the stressful, competitive environment are raised, making them invest in more risky assets.The ...
Financial crimes
Financial crimes are crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may invo...
Financial crisis
The term financial crisis is applied broadly to a variety of situations in which some financial assets suddenly lose a large part of their nominal value. In the 19th and early 20th centuries, many fin...
Financial market
A financial market is a market in which people and entities can trade financial securities, commodities, and other fungible items of value at low transaction costs and at prices that reflect supply an...
Payment system
The payment system is an operational network - governed by laws, rules and standards - that links bank accounts and provides the functionality for monetary exchange using bank deposits. The payment sy...
Financial regulation
Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financi...
Qualified institutional buyer
A qualified institutional buyer (QIB), in United States law and finance, is a purchaser of securities that is deemed financially sophisticated and is legally recognized by security market regulators t...
Rural Credit Cooperatives
Rural Credit Cooperatives (Chinese: 农村信用合作社) or (simplified Chinese: 农村信用社; traditional Chinese: 農村信用社; pinyin: nóngcūn xìnyòngshè) is a People's Bank of China sanctioned cooperative o...
What is UPI and how it might change the way you shop and transact?
Recently there has been a lot of buzz happening in the Indian Banking and Finance sector. Next only to the Demonetization scheme announced by our PM Mr. Modi, the term that is garnering a lot of inter...
Securities Association of China
The Securities Association of China (SAC; Chinese: 中国证券业协会) is a self-regulatory organization for securities industry established according to the provisions of the “Securities Law of the People’...
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 ...
Traders' Testosterone 'Makes Them Take Financial Risks'
Researchers simulating the financial trading floor in the lab have found that traders' hormone levels in the stressful, competitive environment are raised, making them invest in more risky assets.The ...
Target surplus
Target surplus represents the amount of additional capital held by a financial institution beyond the regulatory requirements in order to ensure that the chances of breaching capital adequacy or solve...
Eurostat scandal
In 2000, internal auditors raised concerns about fictitious Eurostat's contracts with outside companies and referred the matter to the European Anti-Fraud Office, OLAF. OLAF did not react.In 2001, Pau...
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...
2014–15 Russian financial crisis
The ongoing financial crisis in Russia and the associated shrinking of the Russian economy is the result of the collapse of the Russian ruble beginning in the second half of 2014. A decline in confide...
CLS Group
CLS (originally Continuous Linked Settlement) is a specialist US financial institution that provides settlement services to its members in the foreign exchange market (FX). Although the forex market ...
2014 Russian financial crisis
The ongoing financial crisis in Russia and the associated shrinking of the Russian economy is the result of the collapse of the Russian ruble beginning in the second half of 2014. A decline in confide...
Yuzhong District
Yuzhong District (Chinese: 渝中区; pinyin: Yúzhōng Qū;) is the central district and heart of Chongqing municipality. It is the capital of the municipality and is also the political, economical, a...
List of banking crises
This is a list of banking crises. A banking crisis is a financial crisis that affects banking activity. Banking crises include bank runs, which affect single banks; banking panics, which affect many b...