The enactment by legislatures across the world of those recommendations, and subsequent recommendations concerning measures for reporting of 'suspicious transactions', counter-terrorist financing, anti-sanctions avoidance and anti-corruption have led to the global retreat of the banker's traditional duty ...
The role of a banker is one filled with multiple duties and responsibilities. Bankers come in many different forms and each one is unique in their own specific way. Some of these individuals work for large corporate conglomerates while others work for small town financial institutions. The roles ...
Unit Aim In this unit the learner will be introduced to the banker- customer relationship, and how it is established. The many rights and duties of a banker and of a customer will be explored. This unit is 20 Guided Learning Hours 2 Unit Description This unit introduces the learners to th...
A retail personal bankeris the face and selling point of any financial institution. All banks, small and large, need their services to strengthen customer relationships. They meet with new and existing clients and the impression they give clients becomes that of the whole bank. Retail personal ba...
Furthermore, some contracts do not meet these requirements, such as implied contracts and those created under promissory estoppel, both of which are discussed later. MUST BE VOLUNTARY. Contracts not entered into voluntarily are voidable. If a banker threatens to kill a client if he does not ...
The company also revealed, in itsfinancial result,that the Securities and Exchange Board of India (SEBI) had issued it a show-cause notice in the previous quarter for non-compliance with equity granted to Managing Director and CEO Vijay Shekhar Sharma. The company had granted Sharma 21...
After scrutinizing the import negotiating department, if no discrepancies is found then it is treated to be accepted after the end of seven banking day following the day of receipt of the document under “Article 1(b) of UCPDC-500”. If any discrepancy found then the banker inform it to ...