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

Koya

Banking, from first principles.

Yadda bankuna da sauran kungiyoyi masu lasisi ke aiki: ƙirƙirar kudi, kasuwar hannun jari, kudin shiga, mulki, amincewa da biyan kuɗi.

  1. 01 Mene ne banki? Me ya sa wani bangare na doka ya zama banki, manyan nau'ikan bankuna, da kuma abin da lasisin banki ke ba da izinin yi da kuma abin da bai ba da izinin yi ba.8 min read
  2. 02 Rashin ajiya da yadda bankuna ke samar da kudi Ta yaya bashi na banki yake samar da ajiya, menene bukatun ajiya suke yi a yau, da kuma dalilin da yasa hannun jari maimakon adadin ajiya ya hana yadda wani banki zai iya baiwa.8 min read
  3. 03 Kashi na Banki da tsarin Basel CET1, Kashi na 1 da kashin gabaɗaya, dukiyoyin da aka yi la’akari da su a matsayin haɗari, Basel III ƙananan adadin da buffers, rabon karfin saka hannun jari, da ƙananan kashin farko ga bankunan sabon.8 min karantawa
  4. 04 Liquidity and funding: LCR, NSFR, deposit insurance and the loaner of last resort How banks are required to survive a 30-day stress and fund themselves stably, and how deposit insurance and central bank lending complete the safety net.9 min read
  5. 05 Gwamnatoci da kuma bukatun da suka dace da su Ta yaya hukumomin bankin, hanyoyin tsaro uku da masu rike da ayyuka masu mahimmanci ake shiryawa, yadda za a yi aiki da taswirar da ta dace da ita, da kuma abin da ma'aikata ke nufi da shi.9 min karantawa
  6. 06 Aiki: AML, KYC da hukuncin FATF 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 explained Nostro and vostro accounts, intermediary banks, SWIFT, nested relationships, de-risking, and why new banks struggle to get USD and EUR clearing.8 min read
  8. 08 Core banking, cloud, outsourcing da fasahar sarrafawa Mene ne tsarin banki na farko ke yi, yadda dokokin fitarwa da hasken rana suke amfani da su ga bankuna, abin da DORA yake buƙata, da kuma yadda fasahar ke goyon bayan rahoton doka.7 min karanta
  9. 09 Kartun kuɗi da hanyoyin biyan kuɗi Skema na katin kuɗi, fitarwa da samun, BIN tallafawa da zama memba mai mahimmanci, SEPA, biyan kuɗi a lokaci guda, ISO 20022 da daidaita lokacin gaskiya.8 min karantawa
  10. 10 Yaya dokoki ke bambanta a cikin ba da izinin bankuna Me yasa aikin banki guda yake da izini daban-daban a cikin EU, UK, Switzerland, yankunan kyauta da wuraren offshore, da kuma yadda FATF da jerin EU ke shafar samun damar.8 min karantawa

Dukkan fina-finai da littattafai