Banking supervision directives of Israel

Banking supervision directives of Israel 

Banking supervision directives of Israel (A) The Governor of the Bank of Israel, according to his authority under section 28 of the Banking Law (Licensing) 1981, allows banks to allow their customers to perform transactions in their accounts Certain banking through communication banking systems. However retrieval Information provided by customers, […]

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Definition of Retail Investment

Definition of Retail Investment

Definition of Retail Investment Definition of Retail Investment: Retail Investment encompasses the range of products and services offered by a bank to individuals to meet individual banking and ancillary needs. In fact Retail Investment in SIBL delivers diversified financial products and services including savings accounts, salary accounts, deposit schemes,  as […]

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Shortfall documentation and others lapses

Shortfall In Documentation And Others Lapses

Shortfall In Documentation And Others Lapses Shortfall In Documentation And Others Lapses.  Lapses : Lapses arise out of any kind of irregularities, misstatements, non-compliances of existing policy & procedures of the Bank, law of the land by which the Bank may incur financial losses. Moreover, sometimes non-compliance of existing policies […]

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What is trade based money Laundering

What is Trade Based Money Laundering?

What is Trade Based Money Laundering? Definition of Money Laundering  What is money laundering? “Money laundering is the process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities, thereby avoiding prosecution, conviction and confiscation of the criminal funds.” UK-Joint […]

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Banking Explained

Banking explained

Banking explained-Money and credits The bank is an organization where the people of a country deposit money who have excess amounts of money and to give the loans to the businessmen who need credit. Banking is a process of depositing money and investing in clients in a systematic way. Dr. […]

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Intangible Assets -Meaning-Advantage and Disadvantages

Intangible Assets -Meaning-Advantage and Disadvantages

Intangible Assets -Meaning-Advantage and Disadvantages What is Intangible Assets: Intangible Assets: In accounting and law, intangible assets are nonphysical assets or things of value, such as trademarks, patent rights, copyrights (known collectively as intellectual property), franchise rights, leasehold interests, and noncompete agreements, as well as unquantifiable assets often referred to […]

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Money Market and Capital Market

Money Market and Capital Market

Money Market and Capital Market The money market is the market where short term financial instruments are transacted. The money market is where financial instruments with high liquidity and very short maturities are traded. It is used by participants as a means for borrowing and lending in the short term, […]

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How to approach lenders in Bangladesh

How to approach lenders in Bangladesh

How to approach lenders in Bangladesh You have explored all the means available to you to improve your liquidity (see chapter l, Assessing your financial needs). You believe you now need a short-term credit from a bank or other institution to finance your trading or manufacturing activities. Your next step […]

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