Search results
Results from the WOW.Com Content Network
Piggy bank (sometimes penny bank or money box) is the traditional name of a coin container normally used by children. The piggy bank is known to collectors as a "still bank" as opposed to the "mechanical banks" popular in the early 20th century. These items are also often used by companies for promotional purposes, and many financial service ...
State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC.
A rotating savings and credit association (ROSCA) is a group of individuals who agree to meet for a defined period in order to save and borrow together, a form of combined peer-to-peer banking and peer-to-peer lending.
Bank of Botswana ; Non-Bank Financial Institutions Regulatory Authority (NBFIRA) Brazil: Central Bank of Brazil ; Securities Commission (CVM) ; Superintendency of Private Insurance (SUSEP) and Agência Nacional de Saúde Suplementar (ANS) British Virgin Islands: British Virgin Islands Financial Services Commission (BVIFSC) Brunei
An ERNIE money box. Premium Bonds is a lottery bond scheme organised by the United Kingdom government since 1956. At present it is managed by the government's National Savings and Investments agency.
Banking regulation and supervision refers to a form of financial regulation which subjects banks to certain requirements, restrictions and guidelines, enforced by a financial regulatory authority generally referred to as banking supervisor, with semantic variations across jurisdictions.
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
In China, shadow banking activities are closely associated with commercial banks, involving trust loans, entrusted loans, undiscounted bank acceptance bills, financial products, and interbank business. These activities are often regulated by a weak level and a limited coverage of supervision compared to highly regulated on-balance sheet activities.