Related Entries of the International Encyclopedia:

1. Electronic Money Hierarchical Display of Electronic money Finance > Monetary economics > Money market > Money > Deposit moneyFinance > Free movement of capital > Financial market > Financial transaction > Payment system Electronic money Concept of Electronic money See the dictionary definition of [...]...
2. Bank Deposit Hierarchical Display of Bank deposit Finance > Financial institutions and credit > Banking Bank deposit Concept of Bank deposit See the dictionary definition of Bank deposit. Characteristics of Bank deposit [rtbs name="xxx-xxx"] Resources Translation of Bank deposit Spanish: Depósito [...]...
3. Deposit Account Description of Deposit Account In this reference work, deposit account is a sort of the Banking category. Resources See Also Banks Banking Building Loan Associations Banking...
4. Certificate of Deposit Certificate of Deposit Accounts regarding Banking Law This content deals with legal and regulatory aspects of Certificate of Deposit covered in connexion with financial law and banking / lending Institutions....
5. Electronic Banking Hierarchical Display of Electronic banking Finance > Financial institutions and credit > BankingFinance > Monetary economics > Money market > Money > Deposit money > Electronic moneyEducation And Communications > Information technology and data processing > Computer systems > Computer [...]...
6. Credit Spanish Translation of credit This is the legal translation of English to Spanish in relation to credit and / or a definition of this topic: Haber (in Spanish, without translation of the dictionary entry). Spanish Translation of credit This is the legal translation of English to Spanish in [...]...
7. Certificates of Deposit Certificates of Deposit in relation with Certificate of Deposit Accounts This content deals with legal and regulatory aspects of Certificates of Deposit covered in connexion with Certificate of Deposit Accounts and banking / lending Institutions....
8. Bottled Wine Hierarchical Display of Bottled wine Agri-Foodstuffs > Beverages and sugar > Beverage > Alcoholic beverage > Wine Bottled wine Concept of Bottled wine See the dictionary definition of Bottled wine. Characteristics of Bottled wine [rtbs name="xxx-xxx"] Resources Translation of Bottled wine [...]...
9. Money Supply Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
10. Money At Call Also known as call money, a demand deposit in a British bank.......
11. Deposit Account Information Verification of Loan and Deposit Account Information in relation with Internal Auditing and Verification This content deals with legal and regulatory aspects of Verification of Loan and Deposit Account Information covered in connexion with Internal Auditing and Verification and banking / [...]...
12. Bank Resources See Also Credit Union Cooperative Collective Resources See Also Banking Banc Resources See Also Teller Resources See Also Pass-book Resources See Also National bank Resources See Also Mutual savings bank Savings and loan association. Compare Commercial bank [...]...
13. Deregulation Resources See Also Trade Market White Market Financial Market Trade Law Competition Law...
14. Safe Deposit Boxes Safe Deposit Boxes in relation with Storage Facilities This content deals with legal and regulatory aspects of Safe Deposit Boxes covered in connexion with Storage Facilities and banking / lending Institutions....
15. Money Any unit or instrument generally accepted as having value to effect the purchase of goods or services, or to settle debts. All money enjoys three characteristics: (1) it is a unit of account in which values can be measured; (2) it is a medium of exchange; and (3) it is a store of value (i.e., a [...]...
16. Money Market Accounts Money Market Accounts regarding Banking Law This content deals with legal and regulatory aspects of Money Market Accounts covered in connexion with financial law and banking / lending Institutions....
17. Law of Banking Hierarchical Display of Law of banking Finance > Financial institutions and credit > BankingFinance > Financial institutions and credit > Financial institution > BankTrade > Trade policy > Commercial lawFinance > Free movement of capital > Free movement of capital > Financial [...]...
18. Money-market Liquidity Hierarchical Display of Money-market liquidity Finance > Monetary economics > Money market Money-market liquidity Concept of Money-market liquidity See the dictionary definition of Money-market liquidity. Characteristics of Money-market liquidity [rtbs name="xxx-xxx"] Resources Translation [...]...
19. Prior Import Deposit A sum that an importer is obliged to deposit with his nation's central bank or other governmental authority as a condition for the issuance of an import license. Most industrialized nations do not require such deposits, but they are common in many developing nations, where the deposit may [...]...
20. Deposit The Legal History of DepositThis section provides an overview of Deposit ResourcesSee AlsoLegal Biography Legal Traditions Historical Laws History of Law Further Reading Deposit in the Oxford International Encyclopedia of Legal History (Oxford University Press) The Oxford Encyclopedia of [...]...
21. Money Order Money Order in International Trade Meaning of Money Order, according to the Dictionary of International Trade (Global Negotiator): An instrument used to remit money to a named payee, often used by parties who do not hold a current account with a banking institution to pay bills or transfer [...]...
22. Financial Services Financial Services and the World Trade Organization Financial Services in relation to the World Trade Organization (WTO) covers several issues. European Passport and Europe There is an entry on european passport in the European legal encyclopedia. This section provides an overview of financial [...]...
23. Deposit on A Polluting Product Hierarchical Display of Deposit on a polluting product Environment > Environmental policy > Environmental policy > Economic instrument for the environmentEnvironment > Environmental policy > Waste management > Waste recyclingEnvironment > Deterioration of the environment > Nuisance > [...]...
24. Banking Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following [...]...
25. Mobile Money Services Adoption and Use of Mobile Money Services in Nigeria, the Law and other Social Sciences Nigeria, like many developing economies has been fighting financial exclusion through different mechanisms and with financial inclusion target set at 80% by 2020 by its National Financial Inclusion [...]...
26. Call Money Demand deposits in a British bank.......
27. Digital Legal Deposit Contents Digital Legal Deposit (E-Deposit) The Digital Legal Deposit (E-Deposit) legal regime regulate the legal deposit of collection of digital ... Read more...
28. Civil Money Penalties Civil Money Penalties in relation with Regulatory Enforcement Actions This content deals with legal and regulatory aspects of Civil Money Penalties covered in connexion with Regulatory Enforcement Actions and banking / lending Institutions....
29. Despatch Money The sum paid by a vessel owner to the charterer as an incentive for completing loading or unloading operations in less than the time permitted under the charter party. When there is agreement that despatch money will be paid, the conditions and rates are stipulated in the charter agreement. See layt......
30. Commercial Bank Resources See Also Further Reading Information related to commercial bank in the Max Planck Encyclopedia of International Law(MPEPIL), Germany, United Kingdom...
31. Second Advising Bank Second Advising Bank in International Trade Meaning of Second Advising Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the seller usually prefers that the incoming letters of credit be advised through its bank account. However, [...]...
32. Bank Holding Companies In the United States For information about bank holding companies in the context of international trade, click here...
33. Money Market Hierarchical Display of Money market Finance > Monetary economicsFinance > Monetary relations > Monetary relations > Currency areaFinance > Free movement of capital > Financial market Money market Concept of Money market See the dictionary definition of Money market. Characteristics of [...]...
34. Specie Money Concept of Specie Money An introductory definition of Specie Money is provided here: solid money (gold or silver, traditionally) Resources See Also Foregin Policy Foreign Affairs...
35. Financial Institution Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
36. Fiat Money Currency that has value only because the state that issues it declares it to be legal tender; money that has no intrinsic value beyond the faith of the government that issues it. Paper money not freely exchangeable for gold or silver is fiat money. The term is often associated with regimes which ha......
37. Inflation Concept of Inflation An introductory definition of Inflation is provided here: money is losing value relative to goods and services produced in an economy Resources See Also Foregin Policy Foreign Affairs Resources See Also Further Reading Information related to inflation in the Max [...]...
38. Bank Export Services Act A 1982 act of Congress that amends Federal banking laws to permit banks to acquire equity, up to 100 percent, in Export Trading Companies. The act forms Title II of the Export Trading Company Act. See export TRADING COMPANY ACT.......
39. Broad Money For purposes of calculating a nation's money supply, the sum of narrow money (i.e., currency in circulation plus private sector demand deposits) and quasimoney, including time and savings deposits and foreign currency deposits of residents.......
40. Dispatch Money Dispatch Money in International Trade Meaning of Dispatch Money, according to the Dictionary of International Trade (Global Negotiator): An incentive payment offered by a shipowner or a charterer in exchange for completing loading or unloading in less time than is specified in the charter [...]...
41. Time Value Money Time Value Money in International Trade Meaning of Time Value Money, according to the Dictionary of International Trade (Global Negotiator): The value of a sum of money, taking into account the amount of interest that could be earned over a period of time....
42. Representative Money Currency secured by specie; paper money fully backed by gold or silver and redeemable into metal on demand.......
43. Central Bank The principal monetary authority of a nation. In most commercially developed nations the central bank issues the currency and acts as banker for the government and the nation's commercial banks. By setting the rate at which it will lend money to commercial banks, the central bank [...]...
44. Money Of Account The currency unit used in a particular country to record governmental and private transactions. In the United States the money of account is the dollar; in Britain it is the pound sterling.......
45. Money Laundering Model Laws Contents Money Laundering Model Laws Model legislation on money laundering Money Laundering and financing of terrorism This model law on ... Read more...
46. Institutions of Primary Money Laundering Concern Institutions of Primary Money Laundering Concern in 2013 United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: (1) Rmeiti Exchange (Lebanon) On April 25, 2013, the Department of the Treasury, Financial Crimes Enforcement Network [...]...
47. Freely Negotiable Freely Negotiable in International Trade Meaning of Freely Negotiable, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that can be presented with conforming documents at any bank....
48. Insurance Company Spanish Translation of insurance companyThis is the legal translation of English to Spanish in relation to insurance company and / or a definition of this topic: Entidad de Seguros (in Spanish, without translation of the dictionary entry)....
49. Price Formation Hierarchical Display of Price formation Finance > Prices > Prices policyTrade > Trade > Supply and demandFinance > Prices > Market pricesBusiness And Competition > Competition > Competition policy > Competition Price formation Concept of Price formation See the dictionary [...]...
50. Liquidity Control Hierarchical Display of Liquidity control Finance > Monetary economics > Monetary policyFinance > Financial institutions and credit > Banking > Law of bankingFinance > Financial institutions and credit > Credit policy Liquidity control Concept of Liquidity control See the dictionary [...]...
51. Hard Money Hard Money (currency) in International Trade Meaning of Hard Money (currency), according to the Dictionary of International Trade (Global Negotiator): Currency of a nation having stability in the country and abroad. Refers to currency that is accepted internationally and freely convertible. [...]...
52. Money Value The value of a good or service expressed in units of the currency in use.......
53. Money Laundering Money Laundering in International Trade Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds [...]...
54. Edge Act Corporation A federally chartered bank formed under authority of the Edge Act of 1919 (Section 25 A of the Federal Reserve Act) exclusively for the purpose of engaging in international transactions. The Edge Act permits a commercial bank, through the formation of a subsidiary under Section 25 (A), to overcome t......
55. Velocity Of Money The speed at which a currency unit circulates within an economy. If money turns over at an increasing rate, this velocity indicates a speedup in the economy; conversely, a declining velocity may indicate a slowdown. The overall velocity of money is the product of two components. (1) Transaction velo......
56. Bargain Money Resources See Also Earnest money...
57. Industrial Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
58. Blood-Money Contents Blood-Money History Blood-Money, colloquially, the reward for betraying a criminal to justice. More strictly it is used of the ... Read more...
59. Money and Currency Money and Currency in Private International Law This section contain conflict of laws information and cross references related to money and currency on some major countries and additional jurisdictions. It covers key issues involved when citizens face international situations. Information on [...]...
60. Mortgage Bank Hierarchical Display of Mortgage bank Finance > Financial institutions and credit > Financial institution > BankFinance > Financial institutions and credit > Credit > Real estate credit Mortgage bank Concept of Mortgage bank See the dictionary definition of Mortgage bank. Characteristics [...]...
61. Exchange Control The system by which a government regulates possession of and dealings in foreign exchange. The principal objective of exchange control is to allocate foreign exchange to necessary imports and expenditures. Normally, the finance ministry or central bank is invested with the authority to issue [...]...
62. Standard Money Units of exchange created by lawful authority, i.e., legal tender.......
63. Soft Money Concept of Soft Money Note: explore also the meaning of this legal term in the American Ecyclopedia of Law. Resources See Also Voting Campaigns Elections...
64. Availability Definition of Availability in International Trade The following is a concept of Availability in the context of international trade law, from the Dictionary of International Trade (Global Negotiator): In letters of credit, refers to the availability of documents in exchange for payment of the [...]...
65. Monetary Policy Monetary Policy (in the Human Development Area) In this context, Monetary Policy means: the complex of actions aiming to regulate the money supply in a country. By changing banking interest rate, or acting on open securities' market, a government either enlarges or diminishes inflow of [...]...
66. Money Control Money, Control From the book The Clergyman's Hand-book of Law, about Money, Control (1): Money raised by a Catholic congregation for the purpose of building a church does not come under the absolute control of the bishop or priest, although put into the hands of the latter for safe [...]...
67. Financial Market Resources See Also Trade Market White Market Financial Market Trade Law Competition Law...
68. Current Money Resources See Also Currency Legal tender...
69. Negotiating Bank Negotiating Bank in International Trade Meaning of Negotiating Bank, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the bank that: receives and examines the seller's documents for adherence to the terms and conditions of the [...]...
70. Transferable Letter of Credit A Letter Of Credit (read this and related legal terms for further details) that is transferable from the original beneficiary to a subsequent beneficiary. This type of credit is used when the original beneficiary is a br......
71. Draft Summary of Draft A written, unconditional demand upon a named party to pay a specified sum of money at a prescribed date. The person who makes the demand for payment, i.e., the person who prepares the draft, is known as the drawer or maker of the instrument; the party of whom payment is [...]...
72. Banking Institutions In the United States For information about Banking institutions in the context of international trade, click here...
73. Export Companies In the United States For information about Export Companies in the context of international trade, click here...
74. Value for Money Value For Money (VFM) in International Trade Meaning of Value For Money (VFM), according to the Dictionary of International Trade (Global Negotiator): A measure of quality that assesses the monetary cost of the product or service against the quality and/or benefits of that product or service, [...]...
75. Consent to Act as Director Sample Contents Consent to Act as Director Sample Consent letter of director to act as director of the Company In India ... Read more...
76. Money Laundering International Norms Contents Money Laundering International Norms Money Laundering International Norms and Standards UN Instruments United Nations conventions dealing with money laundering ... Read more...
77. Action for Money Had and Received Description of Action for Money Had and Received Resources See Also Implied Constructive Contracts...
78. Action for Money Paid Description of Action for Money Paid Resources See Also Implied Constructive Contracts...
79. Accommodation Endorsement The endorsement of a bill of exchange or other negotiable instrument by a bank or other credit worthy party for purposes of enhancing the acceptability of the instrument in the money market. Generally, the accommodation endorser is not a direct party to the transaction which gave rise to the creatio......
80. Straight Straight B/L in International Trade Meaning of Straight B/l, according to the Dictionary of International Trade (Global Negotiator): A non-negotiable bill of lading which specifies the consignee to whom the goods are to be delivered. It is used when payment for the goods has been made in [...]...
81. Trade Credit Credit granted by nonfinancial firms, usually in the form of short-term deferral of payment of invoices by customers, e.g., account open sales. Also, trade credit represents the purchase of a firm's accounts receivable or trade acceptances.......
82. Cooperative Bank Resources See Also Credit Union Cooperative Collective...
83. Legal Deposit Rationale The "wording of the 1537 "Ordonnance de Montpellier” (see below) shows that the idea of safeguarding books from being lost to posterity is already central. It is true that other aims have been suggested, more or less officially, for legal deposit, such as state control [...]...
84. Agricultural Credit Resources See Also Farming Farm Bill Agricultural Law Agriculture Reform Agriculture...
85. Hot Money Short-term capital movements animated by speculation (as in response to an expected significant change in exchange rates) or to take advantage of interest rate differentials. The term is particularly relevant to funds placed overseas in accounts that may be rapidly liquidated if exchange or interest......
86. Jurisdictions of Primary Money Laundering Concern Designating Iran as a Jurisdiction of Primary Money Laundering Concern In relation to the international law practice and Designating Iran as a Jurisdiction of Primary Money Laundering Concern in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
87. Development Bank Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank...
88. Caribbean Development Bank Embracing mainstream international law, this section on caribbean development bank explores the context, history and effect of the area of the law covered here. Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank Resources Further Reading The entry [...]...
89. Direct Investment Hierarchical Display of Direct investment Finance > Financing and investment > Investment Direct investment Concept of Direct investment See the dictionary definition of Direct investment. Characteristics of Direct investment [rtbs name="xxx-xxx"] Resources Translation of Direct investment [...]...
90. Confirmed Letter of Credit Confirmed Letter of Credit in International Trade Meaning of Confirmed Letter of Credit, according to the Dictionary of International Trade (Global Negotiator): A letter of credit that contains a guarantee on the part of both the issuing and de advising banks of payment to the seller so long [...]...
91. Promissory Note Introduction to Promissory Note Promissory Note, in the law of negotiable instruments, written instrument containing an unconditional promise by a party, called the maker, who signs the instrument, to pay to another, called the payee, a definite sum of money either on demand or at a specified [...]...
92. Sister Company Sister Company in International Trade Meaning of Sister Company, according to the Dictionary of International Trade (Global Negotiator): A sister company is a company with close affiliations to another company with a separate name and personnel. Both companies are owned by the same parent and [...]...
93. Expiration Date Expiration Date in International Trade Meaning of Expiration Date, according to the Dictionary of International Trade (Global Negotiator): In a letter of credit transaction, the final date the seller (beneficiary of the credit) may present documents and draw a draft under the terms of the [...]...
94. Startup Contents Startup Startup in the United States The Jumpstart Our Business Startups Act (the “JOBS Act”) was enacted on April ... Read more...
95. Credit Union Resources See Also Credit Union Cooperative Collective...
96. Bank Account Description of Bank Account In this reference work, bank account is a sort of the Banking category. Resources See Also Banks Banking Banking...
97. Deficit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
98. Money Laundering in Iran Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to [...]...
99. Debt Consolidation Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
100. Debt Repayment Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
101. Deficit Financing Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
102. Decent Work Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank...
103. Shell Company A "paper" company, usually operated without employees. Normally an attorney or other local agent or management company performs the legal duties of the company on behalf of the stockholders. Shell companies often operate in tax-free or low- tax jurisdictions such as Bermuda, Liechtenstein,......
104. Credit Unions Credit Unions regarding Banking Law This content deals with legal and regulatory aspects of Credit Unions covered in connexion with financial law and banking / lending Institutions....
105. Letters of Credit Letters of Credit regarding Banking Law This content deals with legal and regulatory aspects of Letters of Credit covered in connexion with financial law and banking / lending Institutions....
106. Money Laundering Concern Institutions of Primary Money Laundering Concern in 2013 (Continuation) United States views on international law [1] in relation to Institutions of Primary Money Laundering Concern: B. Rmeiti Exchange Facilitates or Promotes Money Laundering Activity With or on Behalf of Other Money [...]...
107. Money Laundering Law Money Laundering......
108. Discrepancies Discrepancies in International Trade Meaning of Discrepancies, according to the Dictionary of International Trade (Global Negotiator): In the context of letters of credit, discrepancies arises when documents presented under a letter of credit do not conform to the terms of the credit; [...]...
109. Economic Policy Concept of Economic Policy Note: explore also the meaning of this legal term in the American Ecyclopedia of Law. Resources See Also Political Economy Public Policy Resources See Also Social Policy Social Development Sociology Public Policy Social Law...
110. Liquidity Rationing The regulation of a nation's money supply by central banking authorities. A central bank is able to control the money supply and the availability of funds to different sectors of the economy by freezing reserves, intervening in the money market, and similar devices.......
111. Speculative Capital Hierarchical Display of Speculative capital Finance > Free movement of capital > Free movement of capital > Capital movementFinance > Financial institutions and credit > Financial institution > Investment company > Alternative investmentFinance > Financial institutions and credit > [...]...
112. Presentation Date Presentation Date in International Trade Meaning of Presentation Date, according to the Dictionary of International Trade (Global Negotiator): The date on which compliant documents were given to the issuing bank or any other institution permitted under a letter of credit....
113. EBRD EBRD and the European Union Resources See Also World Bank Bank Regulation History of Banking Functions of the World Bank Resources See Also European Bank for Reconstruction and Development...
114. Market Prices Hierarchical Display of Market prices Finance > PricesIndustry > Industrial structures and policy > Industrial policy > Industrial price > Delivered priceIndustry > Industrial structures and policy > Industrial policy > Industrial priceFinance > Prices > Prices policy > Price [...]...
115. Credit Insurance Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance Resources See Also Insurance (Credit insurance)...
116. Access to Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
117. Credit Control Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
118. Credit System Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
119. Informal Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...
120. Instalment Credit Resources See Also Finance Consumer Credit Negotiable Instrument Securities Financial Regulation Corporate Finance...