Ojú-ìwé yìí tí a tumọ̀ nípa ìṣàfarawe-ọ̀nà láti inú edè-àṣírí náà àti pé kò jẹ́ pé a tumọ̀. Àwọn ọrọ̀ ìjọba àti àwọn ofin lè mà tọ́ka sí i. Àwọn ìṣàfilọ́lẹ̀ edè-àṣírí náà nìyìn. Ka ojú-ìwé yìí nínú edè-àṣírí
Àwọn àgbékalẹ̀

Àwọn Ìṣàmúlò-iṣẹ́

Bií a ṣe lè lo àwọn iṣẹ́ owo-ifowopamọ́ .

Akọsilẹ kukuru ni awọn ọna meji: bii awọn banki ṣe n ṣiṣẹ, lẹhinna bi wọn ṣe le gba iwe-aṣẹ ati iṣeto. Gbogbo nọmba jẹ orisun.

Àwọn àwòrán 6

Ka àkọlé fún àwòrán yìí

Ṣẹ̀dá kan

Àwọn ìṣàmúlò-ètò ọ̀nà akọkọ.

Bii awọn banki ṣe n ṣiṣẹ, kini o tọju wọn ni aabo, ati bi owo ṣe n lọ laarin wọn.

Akọsilẹ
10
Ṣàwari
82 iṣẹ́
Awọn fiimu
5
Ṣẹ̀dá àkọsílẹ̀ yìí
  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
    Awọn ipamọ ti o pọju ati bi awọn banki ṣe ṣẹda owoBii ifowopamọ banki ṣe ṣẹda awọn idogo, kini awọn ibeere ipamọ ṣe loni, ati idi ti owo-ori lọpọlọpọ ju awọn ipamọ lọ le mu iye ti banki le gba.8 min ka
  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 ati owo-ori: LCR, NSFR, ifowopamọ inawo ati awọn ti o gba owo-ori ti o kẹhinBii awọn banki ni a beere lati gbero 30 ọjọ ti o nira ati ki o sanwo fun ara wọn lailewu, ati bi ifowopamọ inawo ati ile-ifowopamọ banki ti pari aabo nẹtiwọki.9 min ka
  5. 05
    Ijọba ati awọn iwulo ti o tọ ati ti o tọṢe awọn ẹgbẹ banki, awọn ila mẹta ti aabo ati awọn oludari iṣẹ-ṣiṣe pataki ni a ṣeto, bawo ni awọn iṣiro ti o tọ ati ti o tọ ṣe n ṣiṣẹ, ati ohun ti awọn aṣofin ṣe tumọ si nipasẹ ohun elo.9 min ka
  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
    Awọn iṣẹ banki ti o wa ni ipilẹ, awọn ofin awọsanma, awọn ilana ti a fi pamọ si ita ati awọn ilana imọ-ẹrọIgba wo ni awọn eto iṣẹ banki ti o wa ni ipilẹ ṣe, bawo ni a ṣe le lo awọn ilana ti a fi pamọ si ita ati awọn ofin awọsanma fun awọn banki, ohun ti DORA nilo, ati bi imọ-ẹrọ ṣe n ṣe atilẹyin ifihan alaye ti o wa ni ipilẹ.7 min ka
  9. 09
    Awọn kaadi ati awọn irin-ajo isanwoAwọn ẹ̀yàn kaadi, iforukọsilẹ ati gbigba, BINifowosowopo ati awọn ọmọ ẹgbẹ akọkọ, SEPA, awọn sisanwo lẹẹkansii, ISO 20022ati ipari ti akoko gidi.8 iṣẹju kika
  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

Àkọ́lé kẹtà

Àwọn ìṣẹ̀dá àti àjọṣe.

Ohun ti o nilo lati gba iwe-aṣẹ, ra ati ṣiṣe ile-ẹkọ giga ti a ṣeto, ni ibamu si eto.

Akọsilẹ
10
Ṣàwari
104 min
Awọn fiimu
1
Ṣẹ̀dá àkọsílẹ̀ yìí
  1. 01
    Bawo ni a ṣe le gba iwe-aṣẹ banki kan: lati igbimọ iṣowo si fọwọsiAwọn ọna kikun si iwe-aṣẹ banki kan: iṣaaju-aṣayẹwo, awọn ohun elo, owo-ori, ti o tọ ati ti o tọ, IT, AML, imuṣiṣẹ ati awọn akoko ti o tọ.11 min ka
  2. 02
    Ṣayẹwo banki kan: iyipada ti iṣakoso ati awọn ohun-ini ti o ni ẹtọBii awọn ifowopamọ ti awọn banki ti a fọwọsi ati awọn ile-iṣẹ owo-owo ṣe gba: awọn ohun-ini ti o ni ẹtọ, CRD Awọn nkan 22 si 27, awọn akoko, iwadii to yẹ ati awọn ami ẹṣọ buluu.10 min ka
  3. 03
    E-owo ati ifowopamọ ile-iṣẹ iwe-aṣẹBawo ni EU e-owo ile-iṣẹ ati ifowopamọ ile-iṣẹ ti o yatọ si awọn banki: owo, aabo, agbẹjọro, passporting ati PSD3 iyipada.10 min ka
  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 ofin ni gbogbo aye ati awọn GENIUS ActBii ti EU, Hong Kong, Singapore, UK ati UAE ṣeto fiat-backed stablecoins, ati idi ti US GENIUS Act ohun pataki si emitters nibẹ.11 min ka
  6. 06
    Ile-iṣẹ ifowopamọ ati awọn alagbata FX: MiFID II awọn iwe-aṣẹ, owo-ori ati awọn opin leverageBii ile-iṣẹ ifowopamọ ati awọn iwe-aṣẹ alagbata FX ṣe n ṣiṣẹ: MiFID II fọwọsi, IFR/IFD owo-ori, awọn opin leverage CFD, awọn iwe-aṣẹ okeere ati Hong Kong iru 3.10 min ka
  7. 07
    Awọn ifowopamọ ti EU: PSD3, Awọn iṣẹ isanwo ati awọn ifowopamọ ni akoko gidiNibo ni ofin awọn ifowopamọ ti EU n lọ: PSD3 ati PSR, Awọn ifowopamọ ni akoko gidi, ijẹrisi ti oniṣẹ, ẹtọ lati ṣe irufin ati banki ṣii.11 min ka
  8. 08
    Paketi EU AML ati AMLA: kini awọn ayipada ati nigba tiAMLR, AMLD6 ati AMLA Regulation ṣalaye: ọjọ lati 2025 si 2029, awọn ile-iṣẹ tuntun ti o ni ẹtọ, igbẹkẹle ti o dara julọ ati AMLA iṣakoso laifọwọyi.11 min ka
  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