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Search results for keyword: depositor
swiss stock exchange
Swiss Exchange The Swiss Exchange (SIX Swiss Exchange) is a stock exchange based in Switzerland. It is the largest exchange in the country and one of the most important in Europe. SIX Swiss Exchanges principal activity is providing trading and clearing services in a wide range of financial instru......
Federal Reserve Board
The Federal Reserve System, commonly known as the Fed, is the central banking system of the United States of America and since its establishment in 1913 has been the most powerful influencer of the US economy. The US Federal Reserve, or simply the Fed, is an independent government agency that was......
tags: federal reserve system federal reserve system
1042
Sophia
China Securities depository and Clearing Corporation Limited Securities Registration Rules
China Securities depository and Clearing Corporation Limited -- Market Rules for Securities Registration Preamble The China Securities depository and Clearing Corporation Limited (the“CSDCCL”) is established in accordance with the relevant laws and regulations, China’s securities laws, and o......
Custody business management
Deposit Management Deposit management is an important factor in the financial industry. The effect of deposit management on a bank’s operations, its development, and its profits is well-known in the banking sector. Banks need to evaluate the amount of deposits they may accept to ensure that capi......
Bank of China (Hong Kong)
The Bank of China (Hong Kong) The Bank of China (Hong Kong), more commonly known as BOC(HK), is one of the most influential financial institutions in the Hong Kong financial market. As one of the leading banks in what Forbes Global 2000 list as the world’s 4th largest banking system by assets, B......
tags: banking services financial ccb hk services
1034
Sophia
Shanghai Qilu Securities
Shanghai Qi Lu Securities Co., Ltd., established in 2012, is a medium-sized financial institution that provides a wide range of financial services to clients in the Chinese A-share market. With its head office in Shanghai, the company currently has 35 branches across 17 provinces and districts in ......
China Banking Regulatory Commission
China Banking Regulatory Commission Established in 2003, the China Banking Regulatory Commission (CBRC) is responsible for the regulation and supervision of Chinas banking sector. The CBRC is an independent agency under the State Council, the Central Peoples Government of the Peoples Republic of......
China Securities depository and Clearing Corporation Limited
China Securities depository and Clearing Corporation is an enterprise which is authorized by the Peoples Bank of China to provide securities registration, settlement and depository services. It carries out the settlement operations of various securities trading activities of national securities ex......
guarantee trust
Introduction A bailment trust is a legal contract offered by a trust company or financial institution that allows a subject to deposit assets with a third party to ensure debt repayment. This type of trust agreement is often used by businesses when borrowing large sums of money from a financial i......
tags: trust financial assets surety used other
19/07/2023
1109
Nina
guarantee
Introduction Guarantees refer to the security bonds that induce confidence and trust into a financial agreement or arrangement. A guarantee is assurance by the guarantor (person giving the guarantee) to the beneficiary (person receiving the guarantee) that some obligation will be fulfilled or a c......
tags: guarantees guarantee financial guarantees party debt
16/07/2023
1064
Samantha
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