Banking regulation - PowerPoint PPT Presentation


Technology in Banking

Explore how technology in banking has transformed services through e-banking, offering convenience with features like 24/7 access, fund transfers, and virtual banking options. Discover electronic delivery channels like ATMs, smart cards, and internet banking.

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Understanding the Role of Merchant Banking in Finance

Merchant banking is a combination of banking and consultancy services that assist in various financial activities like raising finance, business expansion, and stock exchange dealings. It provides expert advice on financial, marketing, and legal matters while facilitating capital formation and moder

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Banking Sector Services under GST

The banking sector services under GST encompass a range of offerings including wealth management, wholesale banking, retail banking, investment assistance, and asset management services. Banks serve as brokers and portfolio managers, charging fees for their services. Revenue is generated through len

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Overview of EU Timber Regulation (EUTR) 995/2010 and its Application in Italy

The EU Timber Regulation (EUTR) 995/2010 aims to combat illegal timber trade by ensuring that timber placed on the European market is from legal sources. Applicable to most wood materials regardless of origin, the regulation requires due diligence in the timber supply chain. Italy implemented the re

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Insights into Financial Services, Banking, and Stocks Innovations

Explore the latest trends in financial services including contactless payments, mobile banking, security systems, peer-to-peer lending, and the impact of Bitcoin in the industry. Discover how technology is transforming the way we manage finances and investments. From convenient mobile banking soluti

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Scale Based Regulation 2023 - Non-Banking Financial Company (NBFCs)

On October 19, 2023, the Reserve Bank of India (\u201cRBI\u201d) has issued \u2018Master Direction \u2013 Reserve Bank of India (Non-Banking Financial Company \u2013 Scale Based Regulation) Directions 2023\u2019 (\u2018SBR Master Direction\u2019). The SBR Master Direction aims to harmonize the Previ

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Canara Bank - Probationary Officer recruitment process

Canara Bank is one of the prominent public sector banks in India. Established in 1906. It has a significant presence in the Indian Banking and financial sector. Canara Bank provides a wide range of banking and financial services to its customers, including savings and current accounts, loans, credit

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UCO Bank

The top of UCO Bank\u2019s organizational structure features a Board of Directors, with top management led by the Managing Director and CEO. Executive Directors or General Managers oversee functional departments including Retail Banking and Corporate Banking. Branches and regional offices contribute

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Indian overseas Bank(IOB)-Senior Manager recruitment process

Digital Banking Units focus on online services, while foreign branches and representative offices facilitate international banking. Various departments handle functions such as retail and corporate banking, with support units for IT, legal, and marketing. Compliance and risk management units ensure

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Understanding Islamic Banking: Importance, Differences, and Objectives

Islamic banking plays a vital role in the modern economy by offering ethical financial solutions that align with Islamic principles. This form of banking prioritizes social justice, prohibits riba (interest), and promotes equitable wealth distribution. Setting it apart from conventional banking, Isl

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How to Resolve QuickBooks Banking Error 9999?

How to Resolve QuickBooks Banking Error 9999?\nStuck with QuickBooks Banking Error 9999? Don't fret! This frustrating error disrupts bank connection in QBO. Fear not! Our guide equips you with solutions. Try waiting, checking credentials, or adjusting firewalls. If those fail, reconnect your bank ac

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Modern Trends in Indian Banking Sector: A Presentation by Prof. D. Ilangovan

The presentation by Prof. D. Ilangovan from Annamalai University's Department of Commerce delves into the evolution of the Indian banking sector. It discusses the historical context, reasons behind innovative trends, and the advent of borderless banking services. The session covers topics such as ra

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Understanding the Banking Sector Fundamentals

Banks play a vital role in the economy by accepting deposits and providing loans, aiding in capital formation and accumulation. The word "bank" originates from the French term for a bench. The Banking Regulation Act of 1949 defines banking activities. Banks deal with money deposits, credit, and comm

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Understanding Universal Banking: Evolution, Definition, and Advantages

Universal banking combines commercial and investment banking services under one roof. This approach offers diverse financial services, promoting economies of scale and profitable diversification. The evolution of universal banking in India has been influenced by regulatory changes and the growing de

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Regulation of Extracellular Fluid Volume: A Comprehensive Overview

Understanding the intricate mechanisms involved in the regulation of extracellular fluid volume is essential for maintaining normal body function. This includes sensor and effector roles in renal regulation, the influence of aldosterone on Na+ reabsorption, the significance of Na+ balance, and the i

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Research Project on Online Banking of India: A Study by Devanshi Bhasin

This research project explores the realm of online banking in India, delving into its evolution, significance, security issues, and impact on the economy. Under the mentorship of Mrs. Divya Khetan, Devanshi Bhasin investigates the growth of internet banking and its implications for consumers and fin

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Understanding the Role of Merchant Banking in Financial Services

Merchant banking plays a crucial role in the financial sector by providing specialized services such as advisory on corporate matters, international trade expertise, and M&A advice. In India, merchant banking started in the late 1960s with the introduction by Grindlays Bank. The objectives include c

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Understanding Banking Terms and Services in Finance

Explore the world of banking in finance through topics like interpreting banking documents, understanding banking terminology, determining bank charges, and investigating various types of bank accounts. Learn about credit and debit balances, overdraft facilities, ATMs, ETFs, and different bank charg

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Understanding E-Banking: A Comprehensive Overview

Explore the world of E-Banking with insights into Internet Banking, its characteristics, models, services, products like Debit and Credit cards, Smart cards, and E-cash. Learn about the convenience of ATM services and the evolution of Mobile Banking for a seamless financial experience. Dive into the

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Banking Regulations in Bangladesh: A Comprehensive Overview

The Bangladesh Bank Order of 1972 established the central bank, Bangladesh Bank, which regulates banking activities under the Bank Companies Act of 1991. This legislation, along with the Financial Institutions Act of 1993, sets the framework for overseeing bank companies and non-banking financial in

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Overview of Banking Landscape in Cameroon

The banking landscape in Cameroon, as represented by the APECCAM Cameroon Bankers Association, focuses on financing the economy through universal banking models, retail and wholesale banking, and societal purposes. The sector aims to support businesses, drive economic growth, create jobs, and fight

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Understanding the EU General Data Protection Regulation (EU GDPR)

The EU General Data Protection Regulation (EU GDPR) is a comprehensive regulation that governs the processing of personal data of individuals in the EU. It came into effect on May 25, 2018, and applies to all organizations handling personal data of EU residents. The regulation includes key definitio

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Evolution and History of Banking: A Comprehensive Overview

Banking has ancient origins, dating back to Babylon in 1800 BC. Over time, banks evolved from dealing in coins to accepting deposits and making loans. The collapse of the Roman Empire saw a decline in banking, only to be revived in Italian towns like Florence and Genoa. English bankers in the 17th c

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Emerging Trends in Regulation and Credentialing for Advanced Practice Nursing

Explore the evolving landscape of regulation and credentialing in advanced practice nursing, including inconsistencies in titles, the debate between regulation and credentialing, and the challenges and purposes of regulation. Discover the impact on roles, education, and patient safety in this rapidl

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Regulation of Blood Glucose and Its Importance in Maintaining Health

Blood glucose regulation is crucial for energy supply in the body, particularly for brain function. Understanding the balance of glucose entering and leaving the blood through processes like absorption, glycogenolysis, and gluconeogenesis is vital. Hormones like insulin and glucagon play key roles i

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Understanding E-Banking: Formation, Evolution, and Regulations in Nepal

E-banking has revolutionized the banking sector, allowing customers to conduct financial transactions conveniently. This article explores the history, ways of e-banking, total number of BFIs in Nepal, bank accounts in the country, and policy provisions related to electronic banking services. It also

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Understanding the Growth of Shadow Banking in Emerging Markets: Insights from India

Investigating the rapid expansion of nonbank finance corporations (NBFCs) in India reveals insights into the incentives driving the development of shadow banking institutions. Key factors explored include economic considerations, regulatory disparities, and asset-liability structures. The concept of

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Regulation of Disinformation in the European Union: A Comprehensive Overview

The discussion covers the regulation of disinformation in the European Union, focusing on freedom of expression, legitimate restrictions on untruthful speech, media regulation provisions, and the code of practice on disinformation. It delves into key aspects such as hate speech, right of reply, regu

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Central Banking History: Test Your Knowledge with Interactive Questions

Explore the history of central banking through a series of interactive questions covering topics such as the First Bank of the United States, the National Banking Act, the gold standard, the Panic of 1907, the Federal Reserve Act, the Great Depression, and the role of the Federal Reserve during econ

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ADC Bank - SMS Banking Services Information

ADC Bank has been offering SMS banking services for non-financial inquiries since 1925. Customers can request balance inquiries, check recent transactions, and change their mobile PIN through SMS messages. To avail these services, customers need to visit their home branch, complete a form, and follo

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Faculty Non-Work Day Procedures and Banking Time

The policy outlines the allocation of non-work days for faculty members based on state service tenure, including personal leave hours and banking time. Faculty with 10+ years of service can utilize additional hours on designated Administrative Days. A maximum of 37.5 hours can be banked per academic

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Enhancing Self-Regulation for Formative Assessment through Social and Emotional Learning

Explore the significance of self-regulation in formative assessment, understand key concepts like self-control, emotional competence, and perseverance. Discover actionable strategies to implement self-regulation interventions with students and train other adults effectively. Future orientation and s

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Benefits of E-Banking and Its Impact on Customer Service

E-banking provides various benefits such as offering extra service channels, convenience, flexibility with online banking, reduction in cash transactions, self-inquiry facilities, remote and anytime banking, branch networking, and electronic data interchange. These benefits enhance customer service

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Emerging Threats in Banking: Mobile Banking Vulnerabilities

Mobile banking apps face emerging threats such as mobile malware, third-party apps with poor security practices, unsecured Wi-Fi networks, and risky user behaviors. Security experts have uncovered vulnerabilities like lack of Certificate Pinning, enabling man-in-the-middle attacks. These issues pose

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Analysis of Banking Crises: Deregulation, Credit Booms, and Global Impacts

This study delves into the causes and patterns of banking crises, focusing on deregulation, credit booms, and asset bubbles. It compares the global financial crisis of 2008-2009 with historical crises worldwide, highlighting common factors leading to such events. The research discusses the role of l

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Understanding Incentive Regulation in Utility Management

Incentive regulation in utility management involves various approaches such as Rate of Return Regulation (RORR), Price Cap Regulation, and Performance-based Regulation. Each method has its pros and cons, requiring careful consideration based on the specific setting. Rate hearings are essential quasi

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Enhancing Self-Regulation Skills in Children: Strategies and Tips

Understanding and fostering self-regulation in children is crucial for their development. Self-regulation involves controlling impulses, focusing, and shifting between tasks. This article delves into the internal mechanisms of self-regulation, such as executive function, and provides practical tips

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Pros and Cons of Banking Union Participation: Insights from NEPR Conference

Discussion by Svend E. Hougaard Jensen on the paper by Karolina Ekholm regarding the advantages and disadvantages of joining the banking union, focusing on issues such as cross-border banking, coordination failure, and the doom loop. The paper analyzes the tensions between financial stability, cross

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EU vs. Canada: Shadow Banking Regulation Disparity

The EU is actively regulating shadow banking post-2008 financial crisis, while Canada has been relatively quiet despite both being FSB members. The research delves into the FSB's recommendations, understanding shadow banking, and analyzing the regulatory actions of the EU and Canada.

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Uncovering Shadow Banking Activities in China

A clampdown on shadow banking in China reveals illegal banking activities worth billions. Shadow banking includes informal lending and unregulated wealth management products, and has become prominent post the 2008/2009 financial crisis. Recent incidents in Shanghai uncover underground banking racket

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