हे पान स्वचालितरित्या इंग्रजी पासून भाषांतरित केले गेले आहे व अनुवादकाने तपासले नाही. कायदेशीर व नियमनात्मक शब्द चुकीचे असू शकतात. इंग्रजी आवृत्ती अधिकृत आहे. हे पान इंग्रजीत वाचा
सल्लागाराशी बोलू नका

विद्यापीठ

कायदा कसा लागू करावा? काम करते.

बँका कशा काम करतात, त्यांना काय परवाना आहे आणि ते कसे नियंत्रित केले जातात याविषयी दोन भागांतील एक छोटा अभ्यासक्रम.

चित्रपट 6

या चित्रपटासाठी शिकवणी वाचा .

एकनाथ शिंदे

पासून बँकिंग प्रथम तत्वे.

बँका कशा प्रकारे काम करतात, त्यांना सुरक्षित ठेवणारे काय आहे आणि त्यांच्यात पैसे कसे फिरतात.

शिकवणी
10
वाचन
82 मिनिट
चित्रपट
5
मराठी साहित्य संमेलने
  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
    Fractional reserves and how banks create moneyHow bank lending creates deposits, what reserve requirements do today, and why capital rather than reserves limits how much a bank can lend.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 lender of last resortHow 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
    Governance and fit and proper requirementsHow bank boards, the three lines of defence and key function holders are organised, how fit and proper assessments work, and what regulators mean by substance.9 min read
  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
    कोर बँकिंग, क्लाउड, आउटसोर्सिंग आणि तंत्रज्ञान नियमनकोर बँकिंग प्रणाली काय करते, आऊटसोर्सिंग आणि क्लाउड नियम बँकांना कसे लागू होतात, DORA नियामक अहवाल देण्यासाठी तंत्रज्ञान कसे मदत करते.7 मिनिट वाचन
  9. 09
    Cards and payment railsCard schemes, issuing and acquiring, BIN sponsorship and principal membership, SEPA, instant payments, ISO 20022 and real-time gross settlement.8 min read
  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

ट्रॅक 2

लाइसेन्सिंग आणि नियमन.

या संस्थेद्वारे शासन, उद्योग आणि समाज यांच्यातील संबंध सुधारण्यासाठी प्रयत्न केले जातात.

शिकवणी
10
वाचन
104 मिनिट
चित्रपट
1
मराठी साहित्य संमेलने
  1. 01
    How to license a bank: from business plan to authorisationThe full path to a banking licence: pre-application, the application pack, capital, fit and proper, IT, AML, mobilisation and realistic timelines.11 min read
  2. 02
    Buying a bank: change of control and qualifying holdingsHow acquisitions of licensed banks and financial firms are approved: qualifying holdings, CRD Articles 22 to 27, timelines, due diligence and red flags.10 min read
  3. 03
    E-money and payment institution licencesHow EU electronic money institutions and payment institutions differ from banks: capital, safeguarding, agents, passporting and the PSD3 transition.10 min read
  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 worldwide and the GENIUS ActHow the EU, Hong Kong, Singapore, the UK and the UAE regulate fiat-backed stablecoins, and why the US GENIUS Act matters to issuers elsewhere.11 min read
  6. 06
    Investment firms and FX brokers: MiFID II licences, capital and leverage limitsHow investment firm and FX broker licences work: MiFID II authorisation, IFR/IFD capital, CFD leverage limits, offshore licences and Hong Kong Type 3.10 min read
  7. 07
    EU payments reform: PSD3, the Payment Services Regulation and instant paymentsWhere EU payments law is heading: PSD3 and the PSR, the Instant Payments Regulation, verification of payee, fraud liability and open banking.11 min read
  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, harmonised due diligence and AMLA direct supervision.11 min read
  9. 09
    Online gaming licences: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake and the UKHow the main online gaming licences 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 licencesHow trust company, fund administrator, fund manager and private banking licences work in Jersey, Singapore, Switzerland, Luxembourg, Ireland and Cayman.9 min read