Hierarchical Display of Foreign exchange market Finance > Monetary economics > Exchange policy
Finance > Monetary relations > Monetary relations
Finance > Free movement of capital > Futures market
Finance > Free movement of capital > Free movement of capital > Capital […]
Hierarchical Display of Professional secret Employment And Working Conditions > Labour law and labour relations > Labour law
Employment And Working Conditions > Labour law and labour relations > Organisation of professions > Professional ethics
Social Questions > Health > Health policy > […]
Legal Issues International economic law is more likely to fall under the rubric of public international law, as it deals with international economic relationships between states. See, for example, Petersmann, 'International Economic Theory and International Economic Law: On the Tasks of a […]
Hierarchical Display of Banking profession Finance > Financial institutions and credit > Banking
Banking profession Concept of Banking profession See the dictionary definition of Banking profession. Characteristics of Banking profession [rtbs name="xxx-xxx"] Resources Translation of […]
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 […]
Hierarchical Display of Banking supervision Finance > Financial institutions and credit > Banking
Finance > Free movement of capital > Financial market > Financial supervision
European Union > EU institutions and European civil service > EU office or agency > European Banking […]
Hierarchical Display of Exchange transaction Finance > Financial institutions and credit > Banking
Finance > Monetary economics > Exchange policy > Foreign exchange market Exchange transaction Concept of Exchange transaction See the dictionary definition of Exchange transaction. […]
Resources See Also Trade Market White Market Financial Market Trade Law Competition Law
Hierarchical Display of Law of banking Finance > Financial institutions and credit > Banking
Finance > Financial institutions and credit > Financial institution > Bank
Trade > Trade policy > Commercial law
Finance > Free movement of capital > Free movement of capital > Financial […]
Hierarchical Display of Shadow banking Finance > Free movement of capital > Financial market
Finance > Financial institutions and credit > Banking > Banking system Shadow banking Concept of Shadow banking See the dictionary definition of Shadow banking. Characteristics of Shadow banking […]
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 […]
Summary of Arbitrage
The practice whereby foreign exchange or commodities are purchased in one market at lower cost and rapidly traded off in another, higher cost market. For example, if the pound sterling sells for $1.50 in Paris, but only $1.45 in New York, an arbitrageur could buy […]
Hierarchical Display of Banking system Finance > Financial institutions and credit > Banking
Finance > Free movement of capital > Financial market > Shadow banking Banking system Concept of Banking system See the dictionary definition of Banking system. Characteristics of Banking system […]
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 […]
Tax Avoidance Definition Tax avoidance may be defined as the act of reducing taxation, it is about getting round the law to minimice a tax impact of any operation. Through tax avoidance, a taxpayer takes advantage of all legal opportunities to reduce his or her tax liability. An […]
Hierarchical Display of Cheque Finance > Monetary economics > Money market > Money > Deposit money
Finance > Monetary economics > Money market > Banking > Bank charges Concept of Cheque See the dictionary definition of Cheque. Characteristics of Cheque [rtbs name="xxx-xxx"] Resources […]
Hierarchical Display of Bank charges Finance > Financial institutions and credit > Banking
Finance > Monetary economics > Money market > Money > Deposit money > Cheque Bank charges Concept of Bank charges See the dictionary definition of Bank charges. Characteristics of Bank charges [rtbs […]
Arbitration, reference of a dispute to an impartial person or persons, called arbitrators, for a decision or award based on evidence and arguments presented by the disputants. The parties involved usually agree to resort to arbitration in lieu of court proceedings to resolve an existing […]
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 […]
Hierarchical Display of Financial legislation Finance > Free movement of capital > Free movement of capital
Finance > Financing and investment > Investment > Investment policy > Regulation of investments
Finance > Financial institutions and credit > Banking > Law of banking
Law > […]
Commercial law Introduction to Commercial Law Commercial Law, body of law that relates to commerce and business transactions. Commercial law includes the laws that pertain to sales; negotiable instruments, such as checks and promissory notes; carriage by land and sea; insurance; brokerage; […]
Hierarchical Display of Liquidity control Finance > Monetary economics > Monetary policy
Finance > Financial institutions and credit > Banking > Law of banking
Finance > Financial institutions and credit > Credit policy Liquidity control Concept of Liquidity control See the dictionary […]
Hierarchical Display of Computer applications Education And Communications > Information technology and data processing > Computer systems
Finance > Financial institutions and credit > Banking > Electronic banking
Science > Natural and applied sciences > Applied sciences > Information […]
Hierarchical Display of Banking secrecy Finance > Financial institutions and credit > Banking
Employment And Working Conditions > Labour law and labour relations > Labour law > Professional secret
Finance > Taxation > Tax system > Tax avoidance Banking secrecy Concept of Banking secrecy […]
Hierarchical Display of Banking policy Finance > Financial institutions and credit > Banking
Economics > Economic policy > Economic policy > Deregulation Banking policy Concept of Banking policy See the dictionary definition of Banking policy. Characteristics of Banking policy [rtbs […]
Hierarchical Display of Electronic banking Finance > Financial institutions and credit > Banking
Finance > Monetary economics > Money market > Money > Deposit money > Electronic money
Education And Communications > Information technology and data processing > Computer systems > Computer […]
Description of Banker's Acceptance Resources See Also Banks Banking Bills Notes
Description of Convenience Account In this reference work, convenience account is a sort of the Banking category. Resources See Also Banks Banking Joint Tenancy Banking
Open Account in International Trade Meaning of Open Account, according to the Dictionary of International Trade (Global Negotiator): A payment term under which the buyer promises to pay the seller within a predetermined number of days, and the seller does not restrict the availability of […]
Description of Mutual Account In this reference work, mutual account is a sort of the Banking category. Resources See Also Banking
Description of Account Statement In this reference work, account statement is a sort of the Banking category. Resources See Also Statement Of Account Banking
Description of Now Account In this reference work, now account is a sort of the Banking category. Resources See Also Banks Banking Building Loan Associations Banking
Description of Bank Account In this reference work, bank account is a sort of the Banking category. Resources See Also Banks Banking Banking
Description of Community Account In this reference work, community account is a sort of the Banking category. Resources See Also Community Property Banking
Description of Account in Trust In this reference work, account in trust is a sort of the Banking category. Resources See Also Account Banking
Summary of Current Account
An entry in a nation's balance of payments accounts reflecting the purchase of goods or services for consumption immediately or in the near future. See Balance of Payments.
(Main Author: William J. Miller)
Current Account and International Trade […]
Description of Joint Account In this reference work, joint account is a sort of the Banking category. Resources See Also Joint Tenancy Banking
Description of Drawing Account In this reference work, drawing account is a sort of the Banking category. Resources See Also Banking
Description of Advice of Credit Resources See Also Advice Banks Banking
Description of Frozen Account In this reference work, frozen account is a sort of the Banking category. Resources See Also Blocked Account Banking
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
Description of Trust Account In this reference work, trust account is a sort of the Banking category. Resources See Also Client Trust Account Banking
Summary of Blocked Account
Currency held in a bank account in an exchange control country by nonresidents. Such currency cannot be transferred out of the country in which it is held without permission from the government
(Main Author: William J. Miller)
Description of Blocked […]
Description of Client Trust Account In this reference work, client trust account is a sort of the Banking category. Resources See Also Client Trust Account Banking
Description of Wrap Account In this reference work, wrap account is a sort of the Banking category. Resources See Also Mutual Wrap Account Banking