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non-bank financial institutions

См. также в других словарях:

  • Non-bank financial institution — A non bank financial institution (NBFI) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency. NBFIs facilitate bank related financial services, such as… …   Wikipedia

  • Non-banking financial company — Non bank financial companies (NBFCs) are financial institutions that provide banking services without meeting the legal definition of a bank, i.e. one that does not hold a banking license. These institutions are not allowed to take deposits from… …   Wikipedia

  • Bank of Mongolia — Монголбанк Headquarters Ulaanbaatar, Mongolia Coordinates 47°55′12″N 106°54′44″E …   Wikipedia

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Central Bank of Trinidad and Tobago — The Central Bank of Trinidad and Tobago is the central bank of Trinidad and Tobago.The Central Bank of Trinidad and Tobago is located in the Eric Williams Finiancial Complex. The complex consists of the central bank audotorium and two sky… …   Wikipedia

  • Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia

  • Bank of England — Bank of England …   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 The GLBA repealed provisions of the Banking Act of 1933 (Glass Steagall Act) which prohibited one institution from acting as an investment bank,… …   Law dictionary

  • Alternative financial services — A shop window in Falls Church, Virginia. Alternative financial services (AFS) are financial services provided outside traditional banking institutions, on which many low income individuals depend.[1] …   Wikipedia

  • Bank of Thailand — ธนาคารแห่งประเทศไทย (ธปท.) Seal of the Bank of Thailand …   Wikipedia

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