(in millions of RMB, except percentages) Half-year ended 30 June 2006 Year ended 31 December 2005 Interest income Balances with central banks Due from other banks and financial institutions Trading securities Loans and advances to customers Investment securities Others 952 2,990 – 20,797 4,809 ...
by financial institutions acting on their own account, or on behalf of clients. Important institutional investors include investment banks, insurance companies, pension funds and other managed funds. 证券的投资者可以是零售散户,也就是公众的个人投资而不是商家的名义。投资的绝大部分,以量来算是批发的,也...
The financial institutions shall, in light of relevant circumstances, set up a special unit or assign a special individual in their branch offices to be responsible for anti-money laundering activities, and shall supervise and check the branch offices regarding their performance of these Provisions a...
The PBOC shall set up a leading group for the anti-money laundering activities of the financial institutions. The group shall perform the following duties: 1. Conduct centralized supervision, administration and coordination of anti-money laundering activities of the financial institutions; ...
Financial Institutions Management: A Risk Management Approach 5/e 1 Why are Financial Intermediaries Special 1 Financial intermediaries fulfill which of the following functions? A) Brokerage B) Asset transformation C) Savings provider D) All of the above. E) Only a and b above. 2 The outlay in...
[1] in a countrys financial institutions, the dominant position is A: banking institutions B: non banking institutions C: Investment Bank D: policy based financial institutions Reference: A Credit is a kind of A: buying and selling B: giving behavior C: lending practices D: Relief Act ...
talk about major types of financial institutions. The list includes commercial banks, savings and loans associations, investment banks, insurance companies, and investment funds. A commercial bank provides services, such as accepting deposits, making personal and business loans, including credit cards and...
Attracting investors and securing loans.Detailed financial statements demonstrate your business’ potential, making it easier to secure private investments or loans from financial institutions. Asset and liability tracking.These documents give you a clear picture of what your business owes and owns, helpin...
Open financial data can create economic value by benefiting financial institutions, individuals, and small and midsize enterprise customers. For consumers, benefits include the following: Increased access to financial services.Open data sharing can enable customers to buy and use financial services they ...
The recent global financial crisis has highlighted the potential risks of financial market integration across countries. First, many large financial institutions have a global presence, and thus failure in one country is necessarily transmitted to other countries.2 But even without cross border institu...