Home Loan SCB Home Loan Everybody intends to have a home. All of the people make dreams owning a home and To make the dream a reality, SCB gives you the chance to buy a new apartment or transferring your existing Loan with any other Bank/Financial Institution at a very […]
Read moreSearch Results for: Bank account
Education Loan
Education Loan HDFC Bank Education Loan HDFC Bank, for it’s overseas education loan, partners with Credila- India’s first dedicated education loan specialist. Customizing solutions, we home deliver education loans. Students can find out their loan eligibility even before they start applying to the Universities. Thus, a pioneer in enabling students […]
Read moreBusiness Loan
Business Loan A business loan is a loan specifically intended for business purposes. As with all loans, it involves the creation of a debt, which will be repaid with added interest. Wikipedia define “A business loan is a loan specifically intended for business purposes. As with all loans, it involves […]
Read moreAny Purpose Loan
Any Purpose Loan Question: What is any purpose loan? Ans: Any one get the loan if he is applicable as per bank’s role. Question: Who are eligible for any purpose loan? Ans: For permanent and confirmed salaried person, minimum one (1) year experience with 6 months employment in present organization. […]
Read moreLoan
Loan How to monitoring Advances SUPERVISION, FOLLOW-UP AND MONITORING OF INVESTMENT /ADVANCES Lending is one of the most important functions of a commercial bank and with the modern concept of social order and participation of commercial banks in various phases of commercial, industrial, agricultural and other economic activities of the […]
Read moreIslamic Credit Card
Islamic Credit Card Credit Card About SIBL VISA Islamic Credit Card : In today’s modern world Credit Card is a very extensively used mode of financial transaction and it is widely known as “Plastic Money”. It has created an immense impact in the life of the people all over the […]
Read moreDebit Card
Debit Card VISA Debit Cards Jamuna Bank Visa Electron Debit Card Makes your life easy!!!!! JBLVISA Debit Card is a smart alternative to cash and meant to make shopping more convenient. Our Debit Card can be used to pay for purchases at more than 3000 merchant establishments in Bangladesh and […]
Read moreInternational Monetary Fund (IMF)
International Monetary Fund (IMF) Introduction: The (IMF) International Monetary Fund was originally created as part of the Bretton Woods system exchange agreement in 1944.The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary co-operation, secure financial stability, facilitate international trade, promote high employment and […]
Read moreWhat you know about SWIFT
What you know about SWIFT SWIFT (Society for Worldwide Inter Bank Financial Telecommunication) is a in the automation of the global financial industry. Established in 1973, the bank owned co-operative has achieved its first mission to standardize and automate international payments messaging for the benefit of banks through the world. […]
Read moreBangladesh Financial Intelligence Unit
Bangladesh Financial Intelligence Unit Circulars/Circulars Letters 1-56 (Updated on 15.02.2016) Publish Date Title Link Published by: Bangladesh Financial Intelligence Unit 11/02/16 09/12/15 BFIU Circular Letter No. 06: Circulation of Money 19/10/15 07/10/15 10/09/15 09/09/15 02/09/15 30/07/15 09/07/15 29/06/15 BFIU Circular No. 12 : Master Circular regarding BFIU Circular Letter No. […]
Read moreForeign Exchange Regulation (FER) Act, 1947 (Act No. VII of 1947)
Foreign Exchange Regulation (FER) Act, 1947 (Act No. VII of 1947) CONTENTS SECTIONS 1. Short title, extent and commencementa 2. Interpretation 3. Authorised dealers in foreign exchange 4. Restrictions on dealing in foreign exchange 5. Restrictions on payment 6. Blocked accounts 7. Special accounts 8. Restrictions on import and […]
Read moreInterview
Interview Basic Knowledge for Bankers Background of Basel-II What is BIS ? The Bank for International Settlements (BIS) is an international organization, which fosters international monetary and financial co-operation and serves as a bank for central banks. The BIS fulfils this mandate by acting as: i) a forum to promote […]
Read moreForeign 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 made out abroad. Foreign Remittance also includes purchase and sale of freely convertible foreign bills and currencies. Types: Foreign Inward […]
Read more
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 for white-collar crimes such as tax evasion, people/drug trafficking, or proceeds from fraud and internet scams. Anti Money Laundering Anti-Money […]
Read moreSWIFT
SWIFT SWIFT is the acronym of worldwide interbank financial telecommunication History of SWIFT Increase in International trade and commerce after World War-II Efficient Banking System for payment mechanism with Security, Reliability and Confidentiality was needed. Computer and Telecommunication technology came to rescue. Co-operative organization SWIFT was born SWIFT is the […]
Read more