Àwọn Ìṣàmúlò-ètò

Àwọn Irinṣẹ́

Ṣàfihàn àwọn ìpamọ́ àti igbẹkẹle. Líǹsìnì tí a fẹ́ jù lọ, láti inú àgbèwọlé tí o gbooró jù lọ.

54Jurisdictions compare

USD 100kÀwọn ààyè-iṣẹ́ ìsàlẹ̀-ilà tó kéré jú (kò jẹ́ ohun tí a fẹ́)

9 àwọn oṣuÌyàn àkóójútó ìtàn

17Àwọn Ìṣàmúlò-ètò

Ṣàfikún

Àwọn ààyè-iṣẹ́ ìpele kejì, ọ̀nà kọ̀ǹpútà.

Àwọn ààyè-iṣẹ́ ìjọba nínú ẹ̀yàn kọọkan. Ò jẹ́ ààyè-ìṣàfilọ́lẹ̀ fún ìtalolobò, kò jẹ́ owo-ìpamọ́: òǹlò ìdákọ́lù náà ń fi àwọn ohun-ini tí banki rẹ̀ fẹ́ pamọ́.

Fọ́yàn àwọn ìròyìn náà

BahamasRestricted bank and/or trust license (including nominee trust license)
USD 100kBSD 100,000
Ile-ẹ̀jọ́ CaymanAwọn ẹ̀yàn banki "A" ìdíyelé
USD 488kKYD 400,000
Cayman IslandsCategory "B" banking license (including restricted "B")
USD 488kKYD 400,000
South AfricaMutual bank registration
USD 601kZAR 10,000,000
British Virgin IslandsRestricted Class I and restricted Class II banking license
USD 1mUSD 1,000,000
DominicaOffshore banking license (offshore nikan, joint offshore/onshore, onshore nikan)
USD 1mUSD 1,000,000
LithuaniaSpecialised bank license
USD 1.1mEUR 1,000,000
BarbadosLicense banki ti o gba owo-iworo ajeji (Part IIIB)
USD 2mBBD 4,000,000
BarbadosCommercial bank license (Part II)
USD 2mBBD 4,000,000
British Virgin IslandsGeneral banking license
USD 2mUSD 2,000,000
SeychellsOffshore banking license
USD 2mUSD 2,000,000
AustraliaRestricted ADI license (restricted pathway)
USD 2.1mAUD 3,000,000
Labuan (Malaysia)Labuan investment banking license
USD 2.4mMYR 10,000,000
Antigua ati BarbudaLicense Banking International (Class I, Class II ati Class III)
USD 3mUSD 3,000,000
PanamaLicencia Internacional (international banking license)
USD 3mPAB 3,000,000
Hong KongAwọn iforukọsilẹ ile-iṣẹ ti o gba awọn owo-ori
USD 3.2mHKD 25,000,000
CanadaLetters patent of incorporation and order to begin and carry on business (Schedule I or Schedule II bank)
USD 3.5mCAD 5,000,000
BahamasPublic bank and/or trust license
USD 5mBSD 5,000,000
AustriaBank license (Konzession zum Betrieb von Bankgeschäften), CRRcredit institution
USD 5.6mEUR 5,000,000
CyprusAuthorisation as a credit institution
USD 5.6mEUR 5,000,000
EstoniaAuthorisation of a credit institution
USD 5.6mEUR 5,000,000
FranceAgrément as a credit institution (établissement de crédit)
USD 5.6mEUR 5,000,000
GermanyLicence to conduct banking business (CRR credit institution)
USD 5.6mEUR 5,000,000
IrelandBanking license (credit institution)
USD 5.6mEUR 5,000,000
LithuaniaBank license (credit institution)
USD 5.6mEUR 5,000,000
MaltaLicense to carry on the business of banking (credit institution)
USD 5.6mEUR 5,000,000
NetherlandsLicence to pursue the business of a bank
USD 5.6mEUR 5,000,000
PolandAuthorisation to establish a bank and authorization to begin activity (two-stage bank license)
USD 5.6mEUR 5,000,000
GibraltarCredit institution (Part 7 permission)
USD 5.6mEUR 5,000,000
BelgiumAuthorisation (agrément) as a credit institution
USD 6.9mEUR 6,200,000
Antigua ati BarbudaLicense to carry on banking business (domestic, ECCU)
USD 7.4mXCD 20,000,000
DominicaBanking license (domestic commercial bank)
USD 7.4mXCD 20,000,000
Qatar (QFC)QFC authorisation for banking business (deposit-taker)
USD 9.6mQAR 35,000,000
LuxembourgCredit institution authorisation
USD 9.7mEUR 8,700,000
United Arab Emirates: Abu Dhabi Global Market (ADGM)Financial Services Permission for Accepting Deposits (Category 1, or Category 5 for an Islamic Financial Institution managing a PSIAu)
USD 10mUSD 10,000,000
United Arab Emirates: Dubai International Financial Centre (DIFC)License to carry on Accepting Deposits (Category 1, or Category 5 for an Islamic Financial Institution managing an unrestricted PSIA)
USD 10mUSD 10,000,000
BermudaLicense Banking, deposit company license or restricted banking license
USD 10mBMD 10,000,000
PanamaLicencia General (general banking license)
USD 10mPAB 10,000,000
AustraliaAuthorised deposit-taking institution (ADI) license, direct pathway
USD 10.4mAUD 15,000,000
BrazilAutorização para funcionamento de banco comercial ou banco múltiplo (awọn iwe-aṣẹ ti a iṣowo tabi multiple banki)
USD 11.2mBRL 56,000,000
ItalyBanking license (autorizzazione all'attività bancaria)
USD 11.2mEUR 10,000,000
SingaporeDigital full bank license
USD 11.7mSGD 15,000,000
LiechtensteinBank licence (Bewilligung als Bank)
USD 12mCHF 10,000,000
SwitzerlandBanking license
USD 12mCHF 10,000,000
JapanBanking license
USD 12.6mJPY 2,000,000,000
Hong KongRestricted banking license (restricted licence bank)
USD 12.7mHKD 100,000,000
South AfricaBank registration (authorisation to establish under s.12, registration under s.16)
USD 15mZAR 250,000,000
PhilippinesDigital bank license
USD 15.9mPHP 1,000,000,000
South KoreaIle-ifowopamọ ti a fọwọsi fun Intanẹẹti nikan
USD 18.6mKRW 25,000,000,000
SpainAuthorisation of a bank (entidad de crédito)
USD 20.1mEUR 18,000,000
Hong KongBanking license (licensed bank)
USD 38.2mHKD 300,000,000
Hong KongDigital bank (virtual bank) license
USD 38.2mHKD 300,000,000
Labuan (Malaysia)Labuan digital bank license
USD 48.9mMYR 200,000,000
South KoreaBanking business authorization (commercial bank)
USD 74.4mKRW 100,000,000,000
SingaporeWholesale bank license
USD 78mSGD 100,000,000
SingaporeDigital wholesale bank license
USD 78mSGD 100,000,000
BahrainLaisíntí banki tí a lò (awọn ohun-ini gidi)
USD 266mBHD 100,000,000
BahrainIle-iṣẹ banki Islami (awọn ohun-ini gidi tabi awọn ọja)
USD 266mBHD 100,000,000
United Arab Emirates (onshore)Restricted Licence Bank
USD 272.3mAED 1,000,000,000
United Arab Emirates (onshore)Bank license (UAE-incorporated bank, specialized bank or branch of a foreign bank)
USD 544.6mAED 2,000,000,000

Kò ní pàtó àwọn ààyè-iṣẹ́ (kó si àwòrán ìdajọ, tàbí owo-ìpamọ́ tí kò ní ìgbà ìṣàfilọ́lẹ̀): Portugal, Guernsey, Isle of Man, Jersey, Monaco, United Kingdom, Qatar (QFC), Labuan (Malaysia), New Zealand, Philippines, Singapore, Argentina, Bolivia, Canada, Chile, Curaçao, Mexico, Panama, Mauritius, Seychelles. Wò ojú-ìwé ẹ̀yàn kọọkan.

Àwọn ààyè-iṣẹ́ ìpele kejì láti inú àwọn alábòójútó fún ẹnikẹ́ni. Tí a yipada nínú àwọn àwọn oṣúwọ̀n ìṣàfihàn ECB tàbí àwọn àwọn ààyè-iṣẹ́ ti 2026-10-08. Ìjánu-ìsún lógì. Wọ́n jẹ́ àwọn alábòójútó ìpele kejì lọ́wọ́lọ́wọ́: olùdájọ̀ fi àwọn ẹ̀yàn ile-ẹ̀yàn kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà sọ̀rọ̀ kọ̀ǹpútà, bíbẹ̀rẹ̀ jẹ́ pé o ga jú lọ́wọ́ lọ, àtì o yẹ̀ ki o jẹ́ owó ifowopamọ́ líǹkì olólúfẹ́ tí a bá gbékalẹ̀.

Nígbà tí o bá bẹrẹ

Àwọn àgbèkalẹ̀ náà jẹ́ ní akọkọ.

A banki ni, nipa àkọsílẹ, capital. O ti wa ko si ọna kan si a licentie tabi a acquisition laisi awọn owo-ori rẹ, ati pe ohun elo ti o fipamọ pẹlu wọn jẹ dẹkun ati ki o duro lori awọn iroyin pẹlu awọn oludari naa.

Ohun tí banki tuntun gbọdọ̀ gba (aṣàfilọ́lẹ̀, kò lè ṣé ìpele)

Àwọn ààyè-iṣẹ́Ohun ti ofin sọ

Àtòjọ-ẹ̀yàn ààyè-iṣẹ́ fún ìṣàmúlò-ètò rẹ̀Àwọn ààyè-iṣẹ́ ìṣàfarawéÀwọn owó iṣẹ́ titi ti o fi jẹ́ rereLicenseing, systems, peopleOhun tí o fẹ̀

Tí a fi ààyè-iṣẹ́ hàn. Àwọn alábòójútó ṣẹ̀dà ìpamọ́ fún ààyè-iṣẹ́ rẹ̀, àwọn ìṣàfilọ́lẹ̀ àwọn ẹ̀yàn àìròyìn àti ìwọ̀n rẹ̀. Àwọn àkọsílẹ̀ nínú sáà yìí jẹ́ àwọn àgbèkalẹ̀ ìjọba lọ́wọ́lọ́wọ́.
Liquid ati rẹ. Paid inu, ni owo-iworo, nipa ti a mọ shareholders pẹlu kan documented orisun ti iye, ṣaaju tabi ni licensing.
Awọn eniyan ati owo. Awọn aṣofin ati awọn oludari pẹlu iriri banki gidi; awọn alaṣẹ sọrọ wọn.

A kò gbá nínú àwọn ìṣàmúlò-ètò

Awọn owo ti a gba lọ́wọ́lọ́wọ́Awọn ifowopamọ̀, pẹlu awọn ifowopamọ̀ ti a fi pamọ́ nínú banki ti o n rà tabi ti o n fun lìnẹ́sì.
Awọn oniṣowo tabi awọn olupese owo-oriAwọn oniṣowo ko ṣe owo-ori fun rira ti banki wọn, ati pe awọn alaṣẹ ko gba awọn iwadi ti a sanwo fun pẹlu owo ara ẹni.
Awọn ohun elo iweAwọn igbẹkẹle banki, SBLCs, MTNs, awọn ohun elo ti a ra tabi “awọn owo-iworo”, awọn ẹtọ itan, awọn iwe-ẹri ọla tabi awọn akọọlẹ.
Ìwé-ẹ̀yàn “Ìfilọ́wọ́ àwọn owó”Ìwé-ẹ̀yàn ìfẹ́fẹ́, àwọn fọ́nrẹ̀sì ojú-ìhàn, àwọn àkọlé àwọn owó tí a dàbọ̀dè tabi àwọn owó tí kò jẹ́ rẹ̀ láti paṣẹ.
Awọn bakers ti a ko sọ di mimọOwo lati awọn oludokoowo ti a ko mọ, ṣayẹwo ati gba bi awọn oniṣowo.
Aṣàfilọ́lẹ̀ tí a kò yipadà tabi tí a kò lè ṣàfilọ́lẹ̀Aṣàfilọ́lẹ̀ tí a kò fi kọ̀rọ̀kọ̀ọ̀kan pamọ́, ààyè-iṣẹ́ ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn-ẹ̀yàn.

A le pese gbogbo ohun ti banki tuntun nilo, lati igbimọ iṣowo ati iṣẹ-ṣiṣe si awọn eto ati awọn kaadi kirẹditi, laisi owo-ori ati awọn eniyan ti yoo ṣere rẹ. Lẹhin ifowosowopo a ṣayẹwo idanimọ, ẹtọ ati ẹri ti awọn owo-iworo ti o wa ni banki ti a fọwọsi. Awọn ibeere ti ko le ṣafihan eyi kii ṣe gba siwaju sii.

Ààyè-iṣẹ́ àwọn ẹ̀yàn

Àwọn àgbèwọlé mẹrin, láìsì kan.

Awọn ofin gbogbo wa ni iyatọ, ṣugbọn awọn mẹrin wọnyi gbọdọ wa ni ipo ṣaaju ki o to fi ohun elo silẹ. Awọn oludari ṣe akiyesi mẹta ninu wọn lori gbogbo: owo-ori, iriri banki ati eto iṣowo.

01Business plan
Target markets, products, three to five years of financial projections, policies and procedures. The regulator reads it line by line.
02Capitalisation
Aṣàfilọ́lẹ̀, tí a fi pamọ́ lọ́wọ́lú nínú àwọn onímọ́, nínú ìpelé tí olùgbàṣelọpọ̀ kọ̀ọ̀kan sọ̀rọ̀ fún ààyè-iṣẹ́ rẹ.
03Key individuals
A board ati ki o iṣakoso pẹlu igba pipẹ iṣẹ banki, plus compliance ati awọn aṣoju isoro. Gbogbo wa ni background-checked ati sọrọ.
04IT systems
Banking Core, Compliance Screening, Regulatory Reporting, Back End ati Front End, pẹlu Outsourcing ti Regulator gba.
05Correspondent relations
Accounts pẹlu awọn banki ti o ni ibatan ati wọle si awọn eto isanwo, laisi eyiti banki ko le gbe owo.

Àwọn Ìṣàmúlò-ètò 1Ìṣàfilọ́lẹ̀ Iṣẹ́

Àwọn owò tí a fi pamọ́ láti dá iṣẹ́ ile-ifowopamọ́ loju àti láti pàdé nínú ìṣàmúlò-ètò iṣẹ́. Kò sí ẹ̀yàn mìíràn tí a lè fi pamọ́ lọ́wọ́lọ́wọ́

Àwọn ìṣàmúlò-ètò 2A banki pẹ̀lú

Directors ati ki o managers ti wọn iṣẹ ni banki awọn regulator le ṣayẹwo. Laarin osu mẹrin ni o jẹ igbagbogbo ti a royin fun senior roles, mejidinlogun fẹran.

Àwọn Ìṣàmúlò-ètò 3Àwọn ààyè-iṣẹ́

Awọn ọja, awọn ọja, awọn ireti ati gbogbo eto-ọrọ lati awọn orisun eniyan si igbẹkẹle, pẹlu ipa rẹ lori eto-ọrọ agbegbe.

Banki wo ni

Onshore, offshore, olólúfẹ̀ tabi dígital.

Awọn ẹya ara mẹrin kanna ni a lo fun gbogbo iru banki. Kini awọn iyipada jẹ ẹniti o le ṣe iṣẹ, ibi ti, ati bi o ṣe yẹ ki oludari ṣe ronu.

Banki Iṣowo

Full domestic license: deposits and lending to residents. The highest capital and the longest review.

Bankí Ìtàn àti Òkè

Awọn iwe-aṣẹ ni awọn ile-iṣẹ kariaye (fun apẹẹrẹ, Class B, Category 2 tabi awọn iwe-aṣẹ banki agbaye) ti o ṣe iṣẹ fun awọn ẹniti ko wa nibẹ nikan, ni igbagbogbo pẹlu owo-ori kekere ati pe ko si gbigba idogo agbegbe.

Banki ti ara ẹni

Ìṣàmúlò-ètò ìrànwọ́ fún ààyè-iṣẹ́ agbẹ̀jọro kan. Tí a fọwọ́sí bí banki, tí a fi pọ̀ jú lọ nínú àwọn fọọ́sì igbẹ́kẹle atí owo-ifowopamọ.

Bankí Dígital

A full or restricted license with no branches. Regulators look hardest at IT, outsourcing, cyber security and the funding model.

Àwọn ìṣàmúlò-ètò tí a lò

O kere ju awọn oniṣowo meji ati ẹgbẹ iṣakoso pẹlu iwe-akọọlẹ ti o dara julọ: ko si ibajẹ, fifọ owo tabi irufin
Awọn adari olori ti o ni iriri banki to lagbara: diẹ sii ju ọdun 10 lọ jẹ deede, 20 tabi diẹ sii ni a fẹ
A compliance officer, a risk officer ati awọn iṣẹ-ṣiṣe pataki miiran ti orukọ ofin
Ijọba agbegbe kan ati ipo gidi ninu ẹjọ
Awọn aṣofin pẹlu awọn ọgbọn ti a mọ, gẹgẹbi MBA lati ile-ẹkọ giga ti o wa tẹlẹ
Awọn ayẹwo ibi-afẹde ti o ni kikun lori gbogbo oludasile ati oniṣowo, ni igbagbogbo nipasẹ ile-iṣẹ ita gbangba ti oludari yan
Aṣàfilọ́lẹ̀ iṣẹ́ ìtàn tí a fi pamọ́ sí àwọn ìṣàmúlò-ètò
Awọn owo-orí tí a pàṣẹ̀ lọ́wọ́lọ́wọ́ nígbà ìṣàmúlò-ètò náà
Ìṣàfilọ́lẹ̀ banki àti ìròyìn sọfitiwia nínú ààyè-iṣẹ́ láipẹ́ lọ́wọ́lú

Lati ipade akọkọ si banki ti n ṣiṣẹ ni igbagbogbo gba laarin awọn oṣu mẹta ati ọdun mẹrin, da lori ofin ati ọran naa. Lisensi banki nigbagbogbo jẹ ipinnu ijọba pupọ bi ilana ofin kan, ati pe ko si iwe-ẹri lati rii daju iwe-aṣẹ.

Ààyè-iṣẹ́ ìgbàjón kò jẹ́ ààyè-iṣẹ́ banki

Àwọn ààyè-iṣẹ́ kan n tà “ìgbàyàn” tàbí “ìgbàyàn-ìgbà”. Nínú ẹjọ́ tí ó fi wọn hàn, iwe-aṣẹ̀ igba pipẹ ní lè jẹ́ pé ile-iṣẹ́ náà lè forukọsilẹ̀ àti ìṣàfarawe. O kò lè gba àwọn ifowopamọ̀ tàbí àwọn arákùnrin àti obìnrin lọ́wọ́lọ́wọ́ titi ti ilé-ẹ̀yàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyán-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbàyàn-ìgbà

Agbègbè

Lati àwọn ìṣàmúlò-ètò sí license.

Àwọn ìṣàmúlò-ètò tí a lò fún lísí-lẹ́tà yìí. Àwọn àgbékalẹ̀ àti ààyè-ìwé àwọn alábòójútó fún ara wọn ní pánẹ́ẹ̀lì ẹ̀yàn rẹ̀.

Àwọn Ìṣàmúlò-ètò

Módélú iṣẹ́, àwọn pẹ̀lú́ ìdíyelé atí àwọn ẹ̀yàn tí wọ́n jẹ́, pẹlú ìṣàfilọ́lẹ̀ kọ́ọ̀kan fuń owó rẹ̀.
Ìṣàmúlò-ètò

Awọn ipade akọkọ pẹlu oludari lati ṣayẹwo awoṣe, eto-ọrọ ti ara ẹni ati awọn iṣẹ-ṣiṣe owo-ori ṣaaju ki o to fipamọ.
Àwọn Ìṣàmúlò-ètò

Iṣẹ-iṣe iṣowo, awọn owo-ori ọdun mẹta, awọn iṣẹ-iṣe owo-ori ati awọn ohun-ini, iṣakoso, ibajẹ ati AML frameworks, IT ati outsourcing.
Fikín atí tí o yẹ

Iwadii ti awọn oniṣowo, awọn aṣofin ati awọn oludari iṣẹ pataki: igbẹkẹle, iriri, orisun owo.
Ṣàyẹwo

Awọn ibeere ti awọn oludari, awọn irin-ajo lori aaye ati, ni agbegbe euro, ipinnu ECB lori iforukọsilẹ orilẹ-ede.
License and mobilisation

Lisensi ti a fun, ni igbagbogbo pẹlu awọn ipo tabi ibẹrẹ ti o ni idiwọ; owo-ori ti a san sinu, awọn eto ati awọn oṣiṣẹ ni ibi.
Go-live

Awọn iṣẹ bẹrẹ labẹ iṣakoso ti n lọ lọwọ, awọn iroyin ati awọn atunyẹwo igbagbogbo.

Àwòrán tí a óò beere fun

Fáìlì àtòjọ-ètò.

01Àwọn ààyè-iṣẹ́ ìṣàfarawe-ètò láti inú àwọn ìṣàfihàn ọdun mẹ́ta
02Àwọn ààyè-iṣẹ́, ìṣàfihàn àwọn owó-ẹ̀yàn àti àwọn àkọlé àwọn ohun-iní tí a kọ̀ nípa gbogbo onínọmbà
03Àkọ́jádè àwọn owó inú àti àwọn ẹ̀yàn tí a fi pamọ́ fún gbogbo onínọmbà àti ile-iṣẹ̀ ìṣàfarawe
04Ìdákọ́lù àti àwọn ìṣàmúlò-ètò ẹ̀yàn-ẹ̀yàn tí a fẹ́
05Àwọn owó ìṣàmúlò-ètò tí a kọ̀, tí a fi pamọ́ láti ààyè-iṣẹ́
06Ìwé-ẹ̀rí àti àwọn ìṣàfihàn ìtàn fún gbogbo àwọn èyí
07Awọn iṣẹ ti o pari ati itan-akọọlẹ ẹkọ ti awọn oludari ati awọn alaṣẹ
08Ownership chart to the ultimate beneficial owners
09CVs ati awọn fọọmu ti o tọ-ati-ti o tọ fun awọn oludari ati awọn olutọju iṣẹ pataki
10Ìbálẹ̀ àwọn ẹ̀yàn, ìdajọ́ àti àwọn àgbèkalẹ̀ ìṣàfihàn inú
11AML/CFT àwọn ìṣàmúlò-ètò àti ààyè-iṣẹ́ iforukosile-òfin
12IT, outsourcing atí àwọn ààyè-iṣẹ́ ìṣàfarawé
13Àwọn ààyè-iṣẹ́ ìṣàfarawe-ọ̀rọ̀ àti ààyè-iṣẹ́ ìgbàjón

Awọn ohun ti o yẹ ki o ṣe

Wo, ki o si ka .

Àwọn ìṣàmúlò-ètò àṣẹ · 11 min

Gba àwọn láìsì ìṣàmúlò-ètò fún ọran rẹ.

Fi wa mọ awọn iṣẹ, awọn ọja ati owo-ori ti o ni ninu ọpọlọ rẹ. A yoo dahun pẹlu awọn ẹjọ ti o tọ ati ohun ti gbogbo oludari yoo ronu.

Ǹwá àwọn ìṣàmúlò-ètò líǹkìṢayẹwo gbogbo awọn ẹjọ

Àwọn Irinṣẹ́

Àwọn ààyè-iṣẹ́ ìpele kejì, ọ̀nà kọ̀ǹpútà.

Àwọn àgbèkalẹ̀ náà jẹ́ ní akọkọ.

A kò gbá nínú àwọn ìṣàmúlò-ètò

Àwọn àgbèwọlé mẹrin, láìsì kan.

Onshore, offshore, olólúfẹ̀ tabi dígital.

Àwọn ìṣàmúlò-ètò tí a lò

Ààyè-iṣẹ́ ìgbàjón kò jẹ́ ààyè-iṣẹ́ banki

Lati àwọn ìṣàmúlò-ètò sí license.

Àwọn Ìṣàmúlò-ètò

Ìṣàmúlò-ètò

Àwọn Ìṣàmúlò-ètò

Fikín atí tí o yẹ

Ṣàyẹwo

License and mobilisation

Go-live

Fáìlì àtòjọ-ètò.

Wo, ki o si ka .

Bii o ṣe le gba iwe-aṣẹ banki kan: lati eto iṣowo si fọwọsi

Tí a bà rá banki: ìyipadà nínú àwọn ohun-ini tí a lè lò

Kini banki?

Banki kapitali ati Basel fọọmu

Àwọn ìṣàmúlò-ètò àti ààyè-iṣẹ́: LCR, NSFR, ìmọ̀ràn-ìpamọ́ àti ẹnití o fi èrè lọ́wọ́lú

Gba àwọn láìsì ìṣàmúlò-ètò fún ọran rẹ.