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banking policy

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  • Banking in Nicaragua — Banking in Nicaragua, prior to 1978, consisted of the Central Bank of Nicaragua and several domestic and foreign owned commercial banks. One of the first acts of the Sandinista government in 1979 was to nationalize the country’s banking system in …   Wikipedia

  • Banking in India — originated in the first decade of 18th century. The first banks were The General Bank of India, which started in 1786, and Bank of Hindustan, both of which are now defunct. The oldest bank in existence in India is the State Bank of India, which… …   Wikipedia

  • Banking in Switzerland — is characterized by stability, privacy and protection of clients assets and information. The country s tradition of bank secrecy, which dates to the Middle Ages, was first codified in a 1934 law. [cite web… …   Wikipedia

  • Banking business intelligence — refers to all general functionalities business intelligence but is focused on the informational needs of banks and the finance community. With the increase of governmental regulations, information is the key component to compliance. Therefore,… …   Wikipedia

  • Banking in Singapore — is a service industry that has grown significantly in recent years. Total banking assets under management in Singapore rose from about $92 billion in 1998 to about $350 billion in 2004. Singapore has attracted assets formerly held in Swiss banks… …   Wikipedia

  • Banking in the People's Republic of China — This article is about the banking system of the People s Republic of China. For details on the financial system at large, see Chinese financial system. China s banking system has undergone significant changes in the last two decades: banks are… …   Wikipedia

  • Banking in China — China s banking system has undergone significant changes in the last two decades: banks are now functioning more like banks than before. Nevertheless, China s banking industry has remained in the government s hands even though banks have gained… …   Wikipedia

  • Banking in Australia — History = Historically, the Banking industry in Australia was tightly regulated. Until as recently as the 1980s, it was virtually impossible for a foreign bank to establish branches in Australia; consequently Australia had very few banks when… …   Wikipedia

  • Banking in Bangladesh — The banking system at independence consisted of two branch offices of the former State Bank of Pakistan and seventeen large commercial banks, two of which were controlled by Bangladeshi interests and three by foreigners other than West Pakistanis …   Wikipedia

  • BANKING AND BANKERS — Antiquity There is little likelihood that financial transactions played a prominent role in the pre Exilic epoch in Ereẓ Israel; according to the ethos of Jewish society, then founded on a pronounced agrarian structure, lending was part of the… …   Encyclopedia of Judaism

  • Banking agent — A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather than a branch teller, it is the owner or an employee of the retail outlet who conducts the… …   Wikipedia

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