Financial system
In finance, the financial system is the system that allows the transfer of money between savers (and investors) and borrowers. A financial system can operate on a global, regional or firm specific le...
What is UPI and how it might change the way you shop and transact?
Recently there has been a lot of buzz happening in the Indian Banking and Finance sector. Next only to the Demonetization scheme announced by our PM Mr. Modi, the term that is garnering a lot of inter...
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 ...
Traders' Testosterone 'Makes Them Take Financial Risks'
Researchers simulating the financial trading floor in the lab have found that traders' hormone levels in the stressful, competitive environment are raised, making them invest in more risky assets.The ...
Financial crimes
Financial crimes are crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may invo...
Financial crisis
The term financial crisis is applied broadly to a variety of situations in which some financial assets suddenly lose a large part of their nominal value. In the 19th and early 20th centuries, many fin...
Financial crisis - Wikipedia
Financial market
A financial market is a market in which people and entities can trade financial securities, commodities, and other fungible items of value at low transaction costs and at prices that reflect supply an...
Payment system
The payment system is an operational network - governed by laws, rules and standards - that links bank accounts and provides the functionality for monetary exchange using bank deposits. The payment sy...
Payment system - Wikipedia
Financial regulation
Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financi...
What is UPI and how it might change the way you shop and transact?
Recently there has been a lot of buzz happening in the Indian Banking and Finance sector. Next only to the Demonetization scheme announced by our PM Mr. Modi, the term that is garnering a lot of inter...
Forensic data analysis
Forensic Data Analysis (FDA) is a branch of Digital forensics. It examines structured data with regard to incidents of financial crime. The aim is to discover and analyse patterns of fraudulent activi...
Forensic data analysis - Wikipedia
Prudential capital controls
Prudential capital controls are typical ways of prudential regulation that takes the form of capital controls and regulates a country’s capital account inflows. Prudential capital controls aim to miti...
Prudential capital controls - Wikipedia
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 ...
Traders' Testosterone 'Makes Them Take Financial Risks'
Researchers simulating the financial trading floor in the lab have found that traders' hormone levels in the stressful, competitive environment are raised, making them invest in more risky assets.The ...
2014–15 Russian financial crisis
The ongoing financial crisis in Russia and the associated shrinking of the Russian economy is the result of the collapse of the Russian ruble beginning in the second half of 2014. A decline in confide...
2014–15 Russian financial crisis - Wikipedia
2014 Russian financial crisis
The ongoing financial crisis in Russia and the associated shrinking of the Russian economy is the result of the collapse of the Russian ruble beginning in the second half of 2014. A decline in confide...
Yuzhong District
Yuzhong District (Chinese: 渝中区; pinyin: Yúzhōng Qū;) is the central district and heart of Chongqing municipality. It is the capital of the municipality and is also the political, economical, a...
Yuzhong District - Wikipedia
KlickEx
KlickEx is a high resiliancy Polynesian payments system for 'immediate' low value electronic foreign exchange transactions using an interbank smart market retail system. It provides low cost electron...
Telexfree
71°35′10″W / 42.320065°N 71.585991°W / 42.320065; -71.585991Telexfree (stylized as TelexFREE) is a trade name owned by Telexfree Inc, that became best known for its operations...
Telexfree - Wikipedia
Breifne O'Brien
Breifne O'Brien is an Irish socialite businessman and rogue financial advisor. A key figure in Ireland's Celtic Tiger, he has been called "Ireland's Bernie Madoff". His residences included a lavish fa...