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financial activity

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См. также в других словарях:

  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

  • Financial Services Modernization Act of 1999 — Gramm Leach Bliley Act (GLBA) USA Also known as the Financial Services Modernization Act of 1999. The GLBA repealed provisions of the Banking Act of 1933 (Glass Steagall Act) which prohibited one institution from acting as an investment bank,… …   Law dictionary

  • Activity-based costing — (ABC) is a costing model that identifies activities in an organization and assigns the cost of each activity resource to products and services according to the actual consumption by each in order to generate the actual cost of products and… …   Wikipedia

  • Financial Ombudsman — A free, independent service for settling individual disputes between consumers and financial firms. The Financial Ombudsman aims to compensate customers who suffer financial loss as a consequence of the inability of a regulated firm to meet its… …   Law dictionary

  • Financial advice — is advice given in relation to financial matters such as investing, insurance, borrowing, saving and retirement planning. Professionally, the advice is given only after the financial situation of the client is unveiled through a thorough fact… …   Wikipedia

  • Financial history of the Dutch Republic — describes the history of the interrelated development of financial institutions in the Dutch Republic. The rapid economic development of the country after the Dutch Revolt in the years 1585 1620, described in Economic History of the Netherlands… …   Wikipedia

  • Financial planning (business) — Financial planning is the task of determining how a business will afford to achieve its strategic goals and objectives. Usually, a company creates a Financial Plan immediately after the vision and objectives have been set. The Financial Plan… …   Wikipedia

  • financial holding company — USA Financial holding companies are entities created by the Financial Services Modernization Act of 1999 (Also known as the Gramm Leach Bliley Act (the Act)) that may engage in a broader range of financial activities than previously allowed. Such …   Law dictionary

  • Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

  • Activity-based management — (ABM) is a method of identifying and evaluating activities that a business performs using activity based costing to carry out a value chain analysis or a re engineering initiative to improve strategic and operational decisions in an organization …   Wikipedia

  • financial KPI — UK US noun [C] ECONOMICS, FINANCE ► ABBREVIATION for financial key performance indicator: a financial value, for example sales, that can be used to measure the performance of a business, an employee, or an activity: »To ensure that the Bank s… …   Financial and business terms

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