Publications & Articles
- Publications
- Banking (17)
- Markets (39)
- General (8)
- Wealth Management (51)
- Financial Services Sector (2)
- Islamic Finance (4)
- Private Equity (4)
- Asset Management (4)
- Trust and Estate Planning (6)
- E-Banking (1)
- Risk Management (46)
- Basel II (1)
- AML (32)
- Anti Corruption (15)
- Compliance (10)
- Governance (40)
- Financial Management (8)
- Internet Banking (15)
- Cost Control (1)
- Financial Analyst (2)
- Economics (12)
- Corporate Governance (1)
- Marketing (1)
- Research (15)
- Corporate Finance (1)
- Real Estate (6)
- Investment (8)
- Insurance (1)
- Human Resources (1)
- Articles
- Expert Opinion
Banking and financial institutions
by Deacons [More Info]
There have also been some changes to the definitions that relate to the correspondent banking provisions. The definition of “financial institution” has changed from “a person who provides a designated service covered by Table 1 in section 6” to refer specifically to “an ADI; bank; building society; credit union or person specified in the rules”.
Access : For Affiliate
Pages : 6
Category : AML
Cost :
Free
Date Published : 2006-07-26
