In the United Kingdom, a financial company (such as a bank, merchant bank, etc) that endorses a bill of exchange…
A crossing network (CN) that is established and owned by a consortium- i.e., a number of partners, such as banks,…
A crossing network (CN) that is established and owned by a consortium- i.e., a number of partners, such as banks,…
A financial, promotional effort by which a bank tries to reach new customers (new leads) who were not expecting to...
A financial promotion that is made in the course of a telephone conservation or personal visit. Financial institutions are required...
A contingent event that, once occurred, will prompt a regulated entity to issue financial instruments that convert into a variable...
The occurrence of either of two situations, whichever earlier: 1) a regulator decides that it is necessary to write down...
A financial intermediary that mobilizes and directs funds (amwal) in a way compliant with shari'a principles and precepts (ahkam al-shari'a)....
It stands for non-bank financial institution; a financial institution (FI) that provides an array of services, similar to those provided...
A financial institution (FI) that provides an array of services, similar to those provided by banks but particularly excluding deposit...