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The number of non-banking financial companies has expanded greatly in the last several years as venture capital companies, retail and industrial companies have entered the lending business. Non-bank institutions also frequently support investments in property and prepare feasibility, market or industry studies for companies.
Non-financial risks (NFR) are all of the risks which are not covered by traditional financial risk management. [1] This negative definition resembles the initial definition of operational risk , and it depends on the bank or corporation whether or not they use the term operational risk synchronously with NFR.
"State Bank": e.g. State Bank of the Russian Empire (1860), State Bank of Pakistan (1948), State Bank of Vietnam (1951); also former central banks of Communist countries, e.g. the State Bank of the USSR (or Gosbank, 1922) or the State Bank of Czechoslovakia (1950). "People's Bank", also associated with Communism, is used by the People's Bank of ...
Centrale bank van Curaçao en Sint Maarten / Banko Sentral di Kòrsou i Sint Maarten: 1828 Cyprus: Euro: European Central Bank (Central Bank of Cyprus) Κεντρική Τράπεζα της Κύπρου / Kıbrıs Merkez Bankası: 1963 Turkish Republic of Northern Cyprus* Turkish lira: Central Bank of the Turkish Republic of Northern Cyprus
In accordance with Republic Act No. 265, [9] The Bangko Sentral ng Pilipinas or BSP is the central monetary authority of the Republic of the Philippines. It provides policy directions in the areas of money, banking and credit and exists to supervise operations of banks and exercises regulatory powers over non-bank financial institutions.
The agency was created in 2011 under the Law No. 21 of 2011 as an independent institution responsible for regulating and supervising Indonesia’s financial sector. [4] It was created to replace the financial oversight functions previously held by Bank Indonesia (BI) and the Capital Market and Financial Institutions Supervisory Agency (Bapepam-LK), ensuring a more integrated and comprehensive ...
As of the end of October 2020, there 27 non-banking finance companies that are currently licensed by the Central Bank. [10] According to the changes in the economic requirements of the country, the Central Bank rate has been increased from 10 percent to 12 percent since 1 April 2006. [citation needed]
The Central Bank of Curaçao and Sint Maarten (CBCS; Papiamento: Banko Sentral di Kòrsou i Sint Maarten, Dutch: Centrale Bank van Curaçao en Sint Maarten; previously the Bank of the Netherlands Antilles) is the central bank for the Netherlands Antillean guilder and administers the monetary policy of Curaçao and Sint Maarten.