Bankingallinfo

International Trade and Foreign Exchange

Foreign Remittance

Foreign Remittance Definition: Remittance represents transfer of fund from one place to another through official channel. Foreign Remittance: Foreign Remittance refers remittance of Foreign currency that are received in and…

Banker Makhluk November 30, 2025

Internet banking

Online Banking overview

Online Banking overview Internet banking (or online banking) is a rapidly growing sector in Bangladesh, with many commercial banks offering robust digital platforms to their customers. It provides a convenient…

Admin-Bankingallinfo November 28, 2025

Money Laundering

Features of Money Laundering

Features of Money Laundering Money laundering means billions of pounds and dollars a year are laundered through our financial systems. The methods used to launder money are similar whether it's…

Banker Makhluk November 26, 2025

Banking Articles

Know your customer

Know your customer KYC Policy: 1) Customer Acceptance 2) Customer Identification 3) Monitoring of Transactions 4) Risk Management Definition of a Customer: (i) A person or entity (a) Maintaining…

Banker Makhluk November 25, 2025

Bank Mergers : Causes, Process, and Economic Impact

Banking Articles Banking Multiple Choice Questions (MCQ)

The Concept of Bank Merger: Steps, Examples, and Implications

The Concept of Bank Merger: Steps, Examples, and Implications What is a bank merger? A bank merger is a corporate transaction in which two or more banks combine to form…

Bankingallinfo November 12, 2025

Insurance

Insurance for covering risk

Insurance for covering risk What are the requisites of insurance for covering risk Requisites of insurance may be summarized as follows: 1) Insurance must be effected by means of a…

Banker Makhluk November 12, 2025

Import

What is Bill of Exchange

What is Bill of Exchange A bill of exchange is an order made by the shipper or an exporter who is called a drawer of bill to the buyer or…

Banker Makhluk November 11, 2025

Banking Law and others

Holder in Due Course and Payment in Due Course

Holder in Due Course and Payment in Due Course Holder in Due Course : According to Section 9 “holder in due course means any person who, for consideration, became the…

Banker Makhluk November 6, 2025

Banking In India

Banking System in India

Banking System in India The Dynamic Landscape of Indian Banking: A Comprehensive Overview India's banking system is the backbone of its rapidly expanding economy, a complex and multifaceted structure that…

Bankingallinfo November 3, 2025

International Trade

How To Begin Export in India

How To Begin Export in India The first step for new entrant is to identify the product or products which he intends to export. Before considering the product, one might…

Bankingallinfo October 29, 2025