An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Academy

Yadda lasisin kudi yake aiki.

Wani darasi mai zurfi a kan hanyoyi biyu: yadda bankuna ke aiki, da kuma yadda ake ba su izinin gudanar da ayyukansu.

6

Read the lesson for this film

Track one

Banking from Lalle ne mũ, munã cẽwa: "Ya Ubangiji!

Yadda bankuna ke aiki, abin da yake kiyaye su amintattu, da yadda kudi ke tafiya a tsakaninsu.

Lessons
10
Karanta
82 min
Films
5
Fara wannan waƙa
  1. 01
    What is a bank?What legally makes an institution a bank, the main types of bank, and what a banking licence permits and does not permit.8 min read
  2. 02
    Rashin ajiya da yadda bankuna ke samar da kudiTa yaya bashi na banki ke samar da ajiya, menene bukatun ajiya suke yi a yau, da kuma dalilin da ya sa hannun jari maimakon ajiyar ke hana yawan kudin da wani banki zai iya bayarwa.8 min read
  3. 03
    Bank capital and the Basel frameworkCET1, Tier 1 and total capital, risk-weighted assets, Basel III minimums and buffers, the leverage ratio, and minimum initial capital for new banks.8 min read
  4. 04
    Liquidity and funding: LCR, NSFR, deposit insurance and the loaner of last resortHow banks are required to survive a 30-day stress and fund themselves steadily, and how deposit insurance and central bank lending complete the safety net.9 min read
  5. 05
    Tare-taren mulki da bukatu masu kyau da kuma daidaitattuYaya ake shirya kwamitin banki, hanyoyin tsaro uku da masu rike da manyan ayyuka, yadda ake gudanar da nazarin inganci da daidaito, da kuma abin da masu kulawa ke nufi da shi.9 min karantawa
  6. 06
    Compliance: AML, KYC and sanctionsFATF standards, customer due diligence, beneficial ownership, PEPs, sanctions, monitoring, suspicious activity reports, the EU AML package and the travel rule.9 min read
  7. 07
    Correspondent banking explainedNostro and vostro accounts, intermediary banks, SWIFT, nested relationships, de-risking, and why new banks struggle to obtain USD and EUR clearing.8 min read
  8. 08
    Core banking, cloud, outsourcing da fasahar dokarMene ne core banki tsarin yi, yadda outsourcing da cloud dokoki amfani ga bankuna, abin da DORA buƙata, da kuma yadda fasaha goyon baya regulatory rahoton.7 min karantawa
  9. 09
    Katin kudi da hanyoyin biyan kuɗiSkema na katin kuɗi, fitarwa da samun, BIN tallafawa da zama abokin tarayya, SEPA, biyan kudade cikin sauri, ISO 20022 da daidaita lokacin gaskiya.8 min karantawa
  10. 10
    How jurisdictions differ in licensing banksWhy the same banking activity is licensed differently in the EU, UK, Switzerland, free zones and offshore centres, and how FATF and EU lists affect access.8 min read

Track biyu

da kuma Shi ne hukunci.

Abin da yake buƙata don samun izini, siyar da kuma gudanar da wata cibiyar kulawa, tsarin mulki ta hanyar tsarin mulki.

Lessons
10
Karanta
104 min
Films
1
Fara wannan waƙa
  1. 01
    Ta yaya ake baiwa banki lasisin aiki: daga shirin kasuwanci zuwa amincewa da shiDukkan hanyar samun lasisin banki: kafin shigarwa, kwafin aikace-aikacen, jarin, dace da daidaito, fasahar sadarwa, AML, wayar da kai da tsare-tsaren lokaci na gaskiya.11 min karantawa
  2. 02
    Sayen wani banki: canji na kulawa da halaye masu kyauTa yaya ake amincewa da sayen bankuna masu lasisi da kamfanonin kudi: halaye masu kyau, CRD Sashe 22 zuwa 27, lokaci, kulawa mai kyau da alamomin ja.10 min karantawa
  3. 03
    Licenses na E-money da kuma cibiyoyin biyan kuɗiTa yaya cibiyoyin kudi na lantarki na EU da cibiyoyin biyan kuɗi ke bambanta daga bankuna: dukiya, kiyayewa, wakilai, fasfo da PSD3 canji.10 min karantawa
  4. 04
    Crypto-asset service providers under MiCAHow MiCA licenses crypto-asset service providers in the EU: services, capital classes, white papers, transition, reverse solicitation and the travel rule.11 min read
  5. 05
    Stablecoin regulation a duk duniya da kuma GENIUS ActYadda EU, Hong Kong, Singapore, UK da UAE ke kula da stablecoins na fiat-backed, da kuma dalilin da ya sa Amurka GENIUS Act take da muhimmanci ga masu fitarwa a wasu wurare.11 min read
  6. 06
    Firma na zuba jari da masu saka hannun jari na FX: MiFID II takardun izinin shiga, kudin shiga da kuma iyakacin amfani da kuɗaɗeTa yaya kamfanonin saka hannun jari da masu saka hannun jari na FX ke aiki: MiFID II izinin shiga, IFR/IFD kudi, iyakokin amfani da kuɗaɗen shiga na CFD, takardun izinin fita da Hong Kong nau'i na 3.10 min karantawa
  7. 07
    Reformar biyan kudi na EU: PSD3, Tsarin Ayyukan Biyan Kuɗi da biyan kuɗaɗe cikin gaggawaIna dokokin biyan kuɗi na EU ke tafiya: PSD3 da PSR, Tsarin Biyan Kuɗaɗe cikin gaggawa, tabbatar da mai biya, alhakin cin hanci da kuma banki mai budewa.11 min karantawa
  8. 08
    The EU AML package and AMLA: what changes and whenAMLR, AMLD6 and the AMLA Regulation explained: dates from 2025 to 2029, new obliged entities, harmonized due diligence and AMLA direct supervision.11 min read
  9. 09
    Licenses online gaming: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake and the UKHow the main online gaming licenses outside the US compare, what each regulator requires, and why payments and banking are the hardest part for operators.10 min read
  10. 10
    Trust companies, fund regimes and private banking licensesHow trust company, fund administrator, fund manager and private banking licences work in Jersey, Singapore, Switzerland, Luxembourg, Ireland and Cayman.9 min read