AP Investigation: China launders Cash Of Foreign Criminals
Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have caught the attention of ...
Banking in Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
Chinese financial system
China's financial system is highly regulated and has recently begun to expand rapidly as monetary policy becomes integral to its overall economic policy. As a result, banks are becoming more importan...
Chinese financial system - Wikipedia
Finance in India
More than half of personal savings are invested in physical assets such as land, houses, cattle, and gold.The Indian money market is classified into: the organised sector (comprising private, public a...
Australian Payments Clearing Association
The Australian Payments Clearing Association (APCA) is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of the Australian...
Banks of Australia
The banking sector in Australia consists of a number of banks licensed to carry on banking business under the Banking Act 1959, foreign banks licensed to operate through a branch in Australia, and Aus...
Bancopoli
"Bancopoli" was the name coined by the Italian press for the finance and banking scandals between July 2005 and January 2006. The Italian Banca Popolare Italiana (BPI), in competition with Holland's A...
B-share (mainland China)
B shares (Chinese: B股, officially Domestically Listed Foreign Investment Shares) on the Shanghai and Shenzhen stock exchanges refers to those that are traded in foreign currencies. Shares that are tra...
Arirang bond
An Arirang bond is a won-denominated bond issued by a foreign entity in South Korea. The name refers to Arirang, a Korean folk song. The market for Arirang bonds is extremely small, constituting less ...
Board for Industrial and Financial Reconstruction
The Board for Industrial and Financial Reconstruction (BIFR) is an agency of the government of India, part of the Department of Financial Services of the Ministry of Finance.Its objective is to determ...
Board for Industrial and Financial Reconstruction - Wikipedia
H share
H shares (Chinese: H股; also known as 恒生中國企業指數, Hang Seng China Enterprises Index) refer to the shares of companies incorporated in mainland China that are traded on the Hong Kong Stock Exchange. Many...