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From Open Risk Manual
  • Ancillary services that may be coupled to a financial product are e.g. electronic accounts or other facilities that enable the execution and monitoring of th * Banking Products: A large category of financial products who's primary functionalit
    7 KB (1,020 words) - 18:40, 4 March 2024
  • ...s direct debit, bank transfer, and real-time bank transfer based on online banking
    971 bytes (129 words) - 14:55, 8 October 2019
  • | Banking Union ...Union is a collection of efforts to create a single rulebook governing the banking system in the 28 EU countries
    11 KB (1,404 words) - 20:56, 27 September 2021
  • * an electronic money institution within the meaning of Directive 2000/46/EC (1); ...e regulated entities and generally require a [[wikipedia:Banking license | Banking License]] to operate
    2 KB (252 words) - 17:07, 3 June 2022
  • ...ial institution means a [[Credit Institution]], [[Payment Institution]], [[Electronic Money Institution]] or firm carrying out the activity of credit provision ( * Barron's Dictionary of Banking Terms, Sixth Edition, 2012
    2 KB (299 words) - 15:24, 4 March 2024
  • ...n a transaction involving a paper instrument, that is initiated through an electronic terminal, telephone, or computer and that orders or authorizes a financial ...lans in which periodic or recurring transfers are contemplated, and remote banking programs.
    1 KB (169 words) - 11:16, 8 October 2019
  • ...ources of funding with reduced use of credit availability from traditional banking sources * Electronic invoicing may play a vital role since it will usually accelerate invoice ap
    8 KB (1,186 words) - 16:14, 8 February 2020
  • * Banking Activities * Communicate With Banking Professionals
    11 KB (1,230 words) - 14:30, 29 March 2021
  • * Electronic Communication * Communicate With Banking Professionals
    2 KB (222 words) - 12:08, 26 February 2021
  • ...anager''': Bank account managers advise prospective clients on the type of banking accounts suitable for their needs. They work with clients to set up the ban * Electronic Communication
    2 KB (234 words) - 12:12, 26 February 2021
  • * Electronic Communication * Banking Activities
    2 KB (190 words) - 12:12, 26 February 2021
  • ...ate the performance indicators of these products and suggest improvements. Banking products managers assist with the sales and marketing strategy of the bank. * Banking Activities
    2 KB (260 words) - 15:52, 31 March 2022
  • * Banking Activities * Electronic Communication
    2 KB (227 words) - 12:17, 26 February 2021
  • * Banking Activities * Electronic Communication
    1 KB (161 words) - 12:20, 26 February 2021
  • * Banking Activities * Electronic Communication
    1 KB (152 words) - 12:28, 26 February 2021
  • * Banking Activities * Electronic Communication
    1 KB (177 words) - 12:46, 26 February 2021
  • * Banking Activities * Electronic Communication
    1 KB (143 words) - 12:48, 26 February 2021
  • * Electronic Communication * Communicate With Banking Professionals
    2 KB (181 words) - 12:54, 26 February 2021
  • '''BCBS 35''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1998 in the [[:Category:BCBS Cross-Border Issues | C ''Risk Management for Electronic Banking and Electronic Money Activities''.
    3 KB (370 words) - 11:46, 26 March 2021
  • '''BCBS 76''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2000 in the [[:Category:BCBS Cross-Border Issues ''Electronic Banking Group Initiatives and White Papers''.
    4 KB (554 words) - 11:46, 26 March 2021

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