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Benefits of Private Banking 11 Oct 2012 | 10:00 pm

A bank or financial entity that offers non-governmental services and is owned independently is referred to as a private banking entity. A large number of financial institutions provide high net worth ...

Required Documents for SWIFT Membership 9 Oct 2012 | 08:40 pm

SWIFT membership enables banks and other financial institutions to conduct international financial transactions in a safe and secure manner. To obtain a SWIFT membership, it is imperative to present r...

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ORGRESBANK has been issued with new articles of association and new license russiabankingnews.com 2 Sep 2009 | 04:26 am

Bank has received from the Main Department of Russian Central Bank in Moscow its amended Articles of Association and the General banking license, where the Bank is under the new name of Open Joint Sto...

What is a Financial Regulatory Body mybankinglicense.com 13 Sep 2012 | 12:36 pm

The financial regulatory authority of a country is the body that grants and issues banking licenses to all financial entities within its governing region. This entity also outlines the legislation and...

Documents Required for Bank License mybankinglicense.com 27 Sep 2012 | 10:33 am

Individuals and companies that wish to establish an offshore bank are required to submit certain documents to the relevant regulatory body of the jurisdiction in order to obtain a banking license. The...

RBI asked to finalise new bank license guidelines: FM ncrheadlines.com 15 Nov 2012 | 05:38 pm

Finance Minister P Chidambaram on Thursday said he has asked RBI to finalise guidelines for... more »

27% decline in IFSC banking licenses since 2010 namawinelake.wordpress.com 16 May 2013 | 10:30 am

The former CEO of the NTMA and now Government-nominee to the board of AIB, Michael Somers made headlines a fortnight ago when he claimed that increased regulation was leading to international banks to...

MIG BANK The Number One Swiss Forex Broker Obtains Securities Dealer License markmeir.com 26 Mar 2013 | 10:51 am

Forex Brokers MIG BANK, the first Currency exchange broker distribution press releases to have obtained a Swiss banking license in December 2009, has declared today it has been granted the Instrument...

New banking licenses in India: the way forward dlapiper.com 26 Aug 2013 | 05:00 am

On 22 February 2013, the Reserve Bank of India (RBI) issued its guidelines for licensing of new banks in the private sector (the Guidelines).  The Guidelines had sought applications for new banking li...

Author: Harsh Vardhan ajayshahblog.blogspot.com 15 Aug 2013 | 11:34 am

The case for differentiated bank licenses, 15 August 2013. Rethinking the Statutory Liquidity Ratio (SLR) in Indian banking, 29 October 2012. Should government capitalise public sector banks?, 9 Oct...

The case for differentiated bank licenses ajayshahblog.blogspot.com 15 Aug 2013 | 11:28 am

by Harsh Vardhan. The much hyped applications for new bank licenses are in – all 26 of them. Now, RBI will evaluate these applications which will require scrutinising mountains of documents that have...

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