Financial institutions in Melbourne and banks in Sydney closed.

Financial institutions now make up 61 % of all investment in wheat futures.

Financial institutions operating in Gibraltar are regulated by the Gibraltar Financial Services Commission.

* Gramm-Leach-Bliley Act of 1999 ( GLBA ), also known as the Financial Services Modernization Act of 1999, protects the privacy and security of private financial information that financial institutions collect, hold, and process.

Category: Financial institutions

Financial institutions have likewise undertaken efforts to prevent and detect transactions involving dirty money, both as a result of government requirements and to avoid the reputational risk involved.

Financial institutions in Australia are required to track significant cash transactions ( greater than A $ 10, 000. 00 or equivalent in physical cash value ) that can be used to finance terrorist activities in and outside Australia's borders and report them to AUSTRAC.

Financial institutions in Canada are required to track large cash transactions ( daily total greater than CAD $ 10, 000. 00 or equivalent value in other currencies ) that can be used to finance terrorist activities in and beyond Canada's borders and report them to FINTRAC.

* Financial institutions can use short-term savings to lend out in the form of short-term loans:

The Society for Worldwide Interbank Financial Telecommunication ( SWIFT ) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.

According to prestigious Global Capital Markets Survey, which measures readership habits amongst most senior corporate and financial decision makers in the world ’ s largest companies and financial institutions, the Financial Times is considered the most important business read, reaching 33 % of the universe, 6 % more than The Wall Street Journal.

Financial institutions and asset managers that oversee portfolios are subject to what is called " structural " and " contingent " liquidity risk.

* Financial institutions and regulation

In the 1980s, the city experienced tremendous job growth and office construction when many national banks and financial institutions relocated to the area after the Financial Center Development Act of 1981 substantially liberalized the laws governing banks operating within the state.

Financial institutions will typically set limits for the Greeks that their trader cannot exceed.

According to prestigious Global Capital Markets Survey, which measures readership habits amongst most senior corporate and financial decision makers in the world ’ s largest companies and financial institutions, the Financial Times is considered the most important business read, reaching 33 % of the universe, 6 % more than The Wall Street Journal.

It, however, was sold in December 2005 to First Financial Bankcards ( stock symbol FFIN ) based in Abilene and became part of a six branch bank consisting of institutions in Bridgeport, Boyd, Decatur, Keller, and Trophy Club.

Financial assistance in the form of a subsidy may come from one's government, but the term subsidy may also refer to assistance granted by others, such as individuals or non-governmental institutions.

In terms of compliance, the key rules under the Act include The Financial Privacy Rule which governs the collection and disclosure of customers ’ personal financial information by financial institutions.

The Financial Privacy Rule requires financial institutions to provide each consumer with a privacy notice at the time the consumer relationship is established and annually thereafter.

" Financial bailouts of lending institutions by governments, central banks or other institutions can encourage risky lending in the future if those that take the risks come to believe that they will not have to carry the full burden of potential losses.

The risk and burdens of loss became apparent to Lehman Brothers ( who did not benefit from a bailout ) and other financial institutions and mortgage companies such as Citibank and Countrywide Financial Corporation, whose valuation plunged during the subprime mortgage crisis.

The Financial Modernization Act of 1999, commonly referred to as " Gramm-Leach-Bliley ", established a comprehensive framework to authorize affiliations between banks, securities firms, and insurers, and once again acknowledged that states should regulate insurance.

Several banks also have rewards programs, including three of the Big Four banks of the United States -- Wells Fargo being the lone exception, CapitalOne, and Citizens Financial Group.

According to the Lena Komileva writing for The Financial Times, Capital Markets overtook bank lending as the leading source of long term finance in 2009-this reflects the additional risk aversion and regulation of banks following the 2008 financial crisis.

Financial stability is the raison d ' être of central banks.

Financial historians Richard Sylla and Robert E. Wright have shown that before 1860 most early U. S. corporations sold shares in themselves directly to the public without the aid of intermediaries like investment banks.

Financial statements for banks in Montenegro are, generally, of high quality and can be compared to those of the European Union.

The Financial Center Development Act of 1981, among other things, eliminated the usury laws enacted by most states, thereby removing the cap on interest rates that banks may legally charge customers.

One of the banks involved, United Penn Bank ( now part of Citizens Financial Group ), asked the Federal Deposit Insurance Corporation to investigate.

Similarly, the failure of the Sears Financial Network and other nonbank “ financial supermarkets ” that had seemed to threaten commercial banks in the 1980s undermined the argument that financial conglomerates would be more efficient than “ specialized ” financial firms.

Even now also it's the headquarters of major banks like South Indian Bank, Catholic Syrian Bank, Dhanalakshmi Bank, Lord Krishna Bank and non-banking institutions like Manappuram General Finance and Leasing Ltd, Kerala State Financial Enterprise and ESAF Microfinance and Investments.

The 29-year-old found work at the Kiernan Wall Street Financial News Bureau, which delivered by messenger hand written financial news to banks and brokerages.

In his 2006 book, America's Financial Apocalypse, Mike Stathis also warned about the risk of Fannie Mae helping to trigger the financial crisis: “ With close to $ 2 trillion in debt between Freddie Mac and Fannie Mae alone, as well as several trillion held by commercial banks, failure of just one GSE or related entity could create a huge disaster that would easily eclipse the Savings & Loan Crisis of the late 1980s.

All banks in Switzerland are regulated by Swiss Financial Market Supervisory Authority ( FINMA ), which derives its authority from a series of federal statutes.

The Bank of Montreal (), ( commonly BMO in either official language ), or BMO Financial Group, is one of the Big Five banks in Canada.

** Uchisaiwaichō, close to the Hibiya Park, location of the Imperial Hotel, as well as head offices of banks ( especially Mizuho Financial Group ).

He eventually purchased several small Southern banks and formed Benson Financial, which he sold to Wells Fargo in 1996.

The stadium's name may change again due to M & T Bank being in merger discussions with other banks, including Grupo Santander ( which owns Sovereign Bank ), Wells Fargo, and PNC Financial Services.

" The banks were irresponsible ," he admitted " But the Central Bank and the Financial Regulator seemed happy.

Both banks became wholly owned subsidiaries of Mizuho Financial Group.