PREAMBLE KYC procedures enable the Company to know/understand their customers and their financial dealings better which in turn help them manage their risks prudently and prevent the Companys from being used‚ intentionally or unintentionally‚ by criminal elements for money laundering activities This policy has also been framed keeping in mind various guidelines and circulars issued by National Housing Bank from time to time. The policy has the following four key pillars: (i) Customer Acceptance
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In 1865‚ Hong Kong and Shanghai Banking Corporation (HSBC) was founded to meet the demand for local banking facilities in Hong Kong and on the China coast. The increasing and frequent trade was undertaken between Europe‚ India‚ and China‚ which contributes to the extension of the bank. HSBC now is one of the world’s largest banks with extensive international operations. Although the bank rapidly expanded across the globe‚ HSBC retained a clear focus on China market. In view of these changes of HSBC’s
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Study On Financial Statement Analysis And Management Of Risk With Special Reference To ICICI Bank Under the Guidance of: Submitted By: Vikil kumar singhal 07921301709 Department of Management Tecnia institute of advanced studies Affiliated to Guru Gobind Singh Indraprastha University‚ Delhi DECLARATION This is to certify that I have completed the Summer Project title “A STUDY ON FINANCIAL STATEMENT ANALYSIS AND MANAGEMENT
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Banks and Financial Intermediation Lecture Outline Background to Banking Central Banks Target 2 International Money and Banking: The FED and ECB. Banking Crises and their Consequences Banking Regulation Why start with banks? Banks play a key role in the financial system and in the economy. And‚ as we will see‚ monetary policy works largely through the influence that it has on the banking system. The banking sector played a key role in the financial market turmoil that
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IAS 18 Income is defined as the increase in economic benefits. This is achieved through increase in assets or decrease in liabilities. And this would ultimately result in the increase in equity. Revenue is income generated through: sales‚ fee‚ interest‚ dividends and royalties. Objective of IAS 18 is to tell the accounting treatment of revenue. Revenue is recognized when it is certain that economic benefits would arise and if these benefits are measurable. Previous IAS 18 was approved
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Bank Financial Management product: 4267 | course code: c222 | c322 Bank Financial Management © Centre for Financial and Management Studies‚ SOAS‚ University of London Published 2004‚ 2006‚ 2007‚ revised 2009‚ 2010 All rights reserved. No part of this course material may be reprinted or reproduced or utilised in any form or by any electronic‚ mechanical‚ or other means‚ including photocopying and recording‚ or in information storage or retrieval systems‚ without written permission from
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CHAPTER – 1 INTRODUCTION Market penetration is one of the four growth strategies of the Product-Market Growth Matrix as defined by Ansoff. Market penetration occurs when a company enters/penetrates a market in which current products already exist. The best way to achieve this is by gaining competitors ’ customers (part of their market share). Other ways include attracting non-users of your product or convincing current clients to use more of your product/service (by advertising etc.). Ansoff
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Suchak Management of Financial Institutions Telephone: 645-1781 Spring 2013: Alfiero 102 e-mail: suchak@buffalo.edu Office Hours: Mon. & Wed. 2:00 – 3:00pm; Mon. 4:00 – 6:00pm‚ or by appointment (Office: Jacobs 235) Course Objective: The Financial Services industry is very dynamic. Factors such as regulations‚ changes in interest rates and overall market and credit factors have a significant impact on the financial institutions performance. The purpose of this
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Centre for Central Banking Studies Bank of England Causes and Management of Banking Crises Tony Latter Handbooks in Central Banking no.12 Handbooks in Central Banking No.12 THE CAUSES AND MANAGEMENT OF BANKING CRISES Tony Latter Series editor: Tony Latter Issued by the Centre for Central Banking Studies‚ Bank of England‚ London EC2R 8AH telephone 0171 601 5857‚ fax 0171 601 5860 July 1997 © Bank of England 1997 ISBN 1 85730 155 2 Also available in Russian as ISBN
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Corporate Profile Jamuna Bank Limited (JBL) is a Banking Company registered under the Companies Act‚ 1994 with its Head Office at Chini Shilpa Bhaban‚ 3‚ Dilkusha C/A‚ Dhaka-1000. The Bank started its operation from 3rd June 2001. The Bank undertakes all types of banking transactions to support the development of trade and commerce of the country. JBL’s services are also available for the entrepreneurs to set up new ventures and BMRE of industrial units. Jamuna Bank Ltd.‚ the only Bengali named
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