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Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Assets

Auroracoin

Auroracoin (Abbreviation: AUR; sign: ᚠ) is a peer-to-peer cryptocurrency launched in February 2014 as an Icelandic alternative to bitcoin and the Icelandic króna. The unknown creator or creators use the pseudonym Baldur Friggjar Óðinsson (or Odinsson). They stated that they planned to distribute half of auroracoins that would ever be created to all 330,000 people listed in Iceland's nat

Finance

Austerity

Austerity is a set of political-economic policies that aim to reduce government budget deficits through spending cuts, tax increases, or a combination of both. There are three primary types of austerity measures: higher taxes to fund spending, raising taxes while cutting spending, and lower taxes and lower government spending. Austerity measures are often used by governments that find it

Banking

Australian banking crisis of 1893

The 1893 banking crisis in the Australian colonies involved the collapse of a considerable number of commercial banks and building societies, and a general economic depression. It occurred at the same time as the US Panic of 1893 (1893–1897).

Payments & settlement

Australian Payments Network

Australian Payments Network Limited (AusPayNet), formerly the Australian Payments Clearing Association (APCA) is the self-regulatory body set up by the payments industry to improve the safety, reliability, equity, convenience and efficiency of payment systems in Australia.

Trading basics

Australian Securities Exchange

Australian Securities Exchange Ltd (ASX) is an Australian public company that operates Australia's primary securities exchange, the Australian Securities Exchange. The ASX was formed on 1 April 1987, through incorporation under legislation by the Parliament of Australia as an amalgamation of the six state securities exchanges. It merged with the Sydney Futures Exchange in 2006.

Banking

Authorised deposit-taking institution

Financial institutions in Australia are only permitted to accept deposits from the public if they are authorised deposit-taking institutions (ADIs). The ADI’s authority is granted by the Australian Prudential Regulation Authority (APRA) under the Banking Act 1959 (Cth).

Trading basics

Authoritarian capitalism

Authoritarian capitalism, or illiberal capitalism, is an economic system in which a liberal capitalist market economy exists alongside an authoritarian government. It overlaps significantly with state capitalism, a system in which the state undertakes commercial activities. However, it is distinct in its combination of private property and the functioning of market forces with restrictio

Trading basics

Automated clearing house

An automated clearing house (ACH) is a computer-based electronic network for processing transactions, usually domestic low-value payments, between participating financial institutions. It may support both credit transfers and direct debits. The ACH system is designed to process batches of payments containing numerous transactions, and it charges fees low enough to encourage its use for l

Trading basics

Automated fare collection

An automated fare collection (AFC) system is the collection of components that automate the ticketing system of a public transportation network – an automated version of manual fare collection. An AFC system is usually the basis for integrated ticketing.

Securities & exchanges

Autorité des Marchés Financiers (France)

The Autorité des marchés financiers (AMF; English: "Financial Markets Authority") is the securities commission in France. The AMF is an independent public body that is responsible for safeguarding investments in financial instruments and in all other savings and investments, as well as maintaining orderly financial markets.

Assets

Avalanche (blockchain platform)

Avalanche is a public blockchain and smart-contract platform launched in September 2020 by the American company Ava Labs. The platform's native cryptocurrency is AVAX.

Trading basics

Avantor

Avantor, Inc. is an American biotechnology, chemicals, and pharmaceutical company headquartered in Radnor, Pennsylvania. Established in 1904 as J.T. Baker, the company changed its name to Avantor in 2010. Avantor went public in 2019 and is now listed on the New York Stock Exchange under the symbol “AVTR”.

Trading basics

AvaTrade

AvaTrade is a privately held online brokerage group headquartered in Dublin, Ireland. Founded in 2006 as AvaFX by Emanuel Kronitz and Negev Nosatzki, it offers trading in the foreign exchange market, contracts for difference (CFDs), commodities, stock market indexes, shares, exchange-traded funds, options, futures, cryptocurrencyies, and bonds through its trading platforms and mobile app

Trading basics

Average true range

Average true range (ATR) is a technical analysis volatility indicator originally developed by J. Welles Wilder, Jr. for commodities. The indicator does not provide an indication of price trend, simply the degree of price volatility.

Fiat currencies

Avignon Exchange

The Avignon Exchange was one of the first foreign exchange markets in history, established in the Comtat Venaissin during the Avignon Papacy. The Exchange was composed of the agents (factores) of the great Italian banking-houses, who acted as money-changers as well as financial intermediaries between the Apostolic Camera and its debtors and creditors. The most prosperous quarter of the c

Trading basics

Avio

Avio S.p.A. is an Italian company operating in the aerospace sector with its head office in Colleferro near Rome, Italy. Created by a merger in 2003, and with roots tracing back to 1908, it is present in Italy and abroad with different commercial offices and 10 production sites. Avio operates in:

Trading basics

Axe-monies

Axe-monies (Spanish: Tajaderos) refer to copper artifacts found in both western Mesoamerica and the northern Andes. Based on ethnohistorical, archaeological, chemical, and metallurgical analyses, the scholars Hosler, Lechtman and Holm have argued for their use in both regions (which are separated by thousands of miles) through trade. In contrast to naipes, bow-tie- or card-shaped metal o

Assets

Axie Infinity

Axie Infinity is a blockchain game developed by Vietnamese studio Sky Mavis in 2018, known for its in-game economy which uses Ethereum-based cryptocurrencies. It has been called "a pyramid scheme that relies on cheap labor from countries like the Philippines to fuel its growth."

Trading basics

Azerbaijani manat

The manat (ISO code: AZN; sign: ₼; abbreviation: m) is the currency of Azerbaijan. It is subdivided into 100 gapiks.

Trading basics

Azimo

Azimo B.V. was an online remittance service headquartered in Amsterdam, Netherlands. It also had offices in Kraków, Poland.

Trading basics

Azul Brazilian Airlines

Azul Linhas Aéreas Brasileiras S/A (Azul Brazilian Airlines; or simply Azul) is a Brazilian airline headquartered in Barueri, a suburb of São Paulo. The company's business model is to stimulate demand by providing frequent and affordable air service to underserved markets throughout Brazil. The company was named Azul ("Blue" in Portuguese) after a naming contest in 2008, where "Samba" wa

Finance

Baazaar

Baazaar (transl. Market) is a 2018 Indian Hindi-language financial thriller film directed by Gauravv K. Chawla and written by Parveez Sheikh and Aseem Arora. The film stars Saif Ali Khan, debutant Rohan Vinod Mehra, Radhika Apte and Chitrangada Singh in lead roles.

Finance

Bad bank

A bad bank is a corporate structure which isolates illiquid and high risk assets (typically non-performing loans) held by a bank or a financial organisation, or perhaps a group of banks or financial organisations.

Trading basics

Bad debt

In finance, bad debt, occasionally called uncollectible accounts expense, is a monetary amount owed to a creditor that is unlikely to be paid and for which the creditor is not willing to take action to collect for various reasons, often due to the debtor not having the money to pay, for example due to a company going into liquidation or insolvency. A high bad debt rate is caused when a b

Trading basics

Bahamian dollar

The dollar (sign: $; code: BSD) has been the currency of The Bahamas since 1966. It is normally abbreviated with the dollar sign $, or alternatively B$ to distinguish it from other dollar-denominated currencies. It is divided into 100 cents.

Trading basics

Bahraini dinar

The dinar (Arabic: دينار بحريني, romanized: Dīnār Baḥrēnī) (sign: .د.ب or BD; code: BHD) is the currency of Bahrain. Each dinar is divided into 1000 fulūs (singular is "fils"). The Bahraini dinar is abbreviated د.ب (Arabic) or BD (Latin). It is usually represented with three decimal places denoting the fils.

Trading basics

Bailout

A bailout is the provision of financial help to a corporation or country which otherwise would undergo bankruptcy. A bailout differs from the term bail-in (coined in 2010) under which the bondholders or depositors of global systemically important financial institutions (G-SIFIs) are forced to participate in the recapitalization process but taxpayers are not. Some governments also have th

Payments & settlement

Balance of payments

In international economics, the balance of payments (also known as balance of international payments and abbreviated BOP or BoP) of a country is the difference between all money flowing into the country in a particular period of time (e.g., a quarter or a year) and the outflow of money to the rest of the world. These financial transactions are made by individuals, firms and government b

Payments & settlement

Balance of trade

Balance of trade is the difference between the monetary value of a nation's exports and imports of goods over a certain time period. Sometimes, trade in services is also included in the balance of trade but the official IMF definition only considers goods. The balance of trade measures a flow variable of exports and imports over a given period of time. The notion of the balance of trade

Trading basics

Baltic Exchange

The Baltic Exchange (incorporated as The Baltic Exchange Limited) is a British financial services company and membership organisation for the maritime industry, and freight market information provider for the trading and settlement of chartering and derivative contracts.

Trading basics

Baltic Tiger

Baltic Tiger is a term used to refer to any of the three Baltic states of Estonia, Latvia, and Lithuania during their periods of economic boom, which started after the year 2000 and continued at least until 2007. The term is modeled on Four Asian Tigers, Tatra Tiger, and Celtic Tiger, which were used to describe the economic boom periods in East Asia, Slovakia, and Ireland, respectively

Finance

Banca Agricola Popolare di Sicilia

Banca Agricola Popolare di Sicilia, known until 2024 as Banca Agricola Popolare di Ragusa S.C.p.A., is an Italian cooperative bank based in Ragusa, Sicily.

Finance

Banca Italiana per la Cina

The Banca Italo-Cinese established in 1919, later dissolved and renamed Banca Italiana per la Cina in 1925, was the most important Italian financial intermediary in Asia until the outbreak of World War Two. The history of the bank is significantly intertwined with the development of the Sino-Italian political relations during the interwar period.

Banking

Banca Monte dei Paschi di Siena

Banca Monte dei Paschi di Siena S.p.A. (Italian pronunciation: [ˈbaŋka ˈmonte dei ˈpaski di ˈsjɛːna]), known as BMPS or just MPS, is an Italian bank. Tracing its history to a mount of piety founded in 1472 (554 years ago) and established in its present form in 1624 (402 years ago), it is the world's oldest bank, and after the acquisition of Mediobanca in 2025 it is the third largest Ital

Banking

BancNet

BancNet (also spelled Bancnet) is a Philippine-based interbank network connecting the ATM networks of local and offshore banks, and the country's single interbank network in the Philippines in terms of the number of member banks and annual transactions. Due to its status as the country's single ATM switch operator, it is designated by the Bangko Sentral ng Pilipinas (BSP) as the country

Trading basics

Banco Ambrosiano

Banco Ambrosiano (Italian pronunciation: [ˈban.ko am.broˈzja.no]; lit. 'Milanese Bank') was an Italian bank that was established in 1896 and collapsed in 1982. The Vatican-based Institute for the Works of Religion, commonly known as the Vatican Bank, was Banco Ambrosiano's main shareholder.

Banking

Banco di Napoli

Banco di Napoli S.p.A., among the oldest banks in the world, was an Italian banking subsidiary of Intesa Sanpaolo group, as one of the 6 retail brands other than "Intesa Sanpaolo". It was acquired by the Italian banking group Sanpaolo IMI (the predecessor of Intesa Sanpaolo) in 2002 and ceased being an independent bank. In February 2018, Intesa Sanpaolo announced their new business plan,

Banking

Banco di Santo Spirito

The Bank of the Holy Spirit (Italian: Il Banco di Santo Spirito) was a bank founded by Pope Paul V on 13 December 1605. The bank was the first central bank in Europe (as the bank of the Papal States) at a level above city-states, the first public deposit bank in Rome, and the oldest continuously operating bank in Rome until its merger in 1992.

Banking

Banco Hispano Americano

Banco Hispano Americano (BHA) was a private Spanish bank that operated during most of the 20th century, becoming one of the most important financial institutions in the country. The activities of the Hispano Americano were not limited to the financial sector and it also had a prominent presence in the industrial sector through various investments. It was also linked to foreign trade, ope

Banking

Bancomat (interbank network)

Bancomat is an Italian interbank network for cash withdrawals widely used in Italy. It was first introduced in 1983 for use with automated teller machines.

Finance

Bangko Sentral ng Pilipinas

The Bangko Sentral ng Pilipinas (lit. 'Central Bank of the Philippines'; commonly abbreviated as BSP in both Filipino and English) is the government-owned central bank of the Philippines. It was established on January 3, 1949, and then re-established on July 3, 1993, pursuant to the provision of Republic Act 7653 or the New Central Bank Act of 1993 as amended by Republic Act 11211 or the

Finance

Bangladesh Krishi Bank

Bangladesh Krishi Bank (Bengali: বাংলাদেশ কৃষি ব্যাংক) is a fully government owned bank in Bangladesh founded in 1973. The primary purpose of the bank is to provide services to farmers and agricultural industry. Rajshahi Krishi Unnayan Bank is the other state owned agriculture bank in Bangladesh.

Securities & exchanges

Banja Luka Stock Exchange

The Banja Luka Stock Exchange (BLSE; Serbian: Бањалучка берза, Banjalučka berza) is a stock exchange which operates in the city of Banja Luka in the Republika Srpska, Bosnia and Herzegovina. The Banja Luka Stock Exchange is a member of the Federation of Euro-Asian Stock Exchanges.

Banking

Bank

A bank is a financial institution that accepts deposits from the public and creates a demand deposit while making loans. Lending activities can be directly performed by the bank or indirectly through capital markets.

Banking

Bank Australia

Bank Australia is an Australian customer-owned bank based in Collingwood, Victoria. The organisation can trace its origins back to 1957, when the CSIRO Co-operative Credit Society was formed. Over succeeding years, mergers among 72 other credit unions and co-operative banks eventually led to the creation of the Members & Education Credit Union (mecu) in 2003, which became Bankmecu in 201

Banking

Bank code

A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language.

Banking

Bank failure

A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities. Failing banks share commonalities: rising asset losses, deteriorating solvency, and an increasing reliance on expensive noncore funding.

Finance

Bank for International Settlements

The Bank for International Settlements (BIS) is an international financial institution which is owned by members' central banks. Its primary goal is to foster international monetary and financial cooperation while serving as a bank for central banks. With its establishment in 1930 it is the oldest international financial institution. Its initial purpose was to oversee the settlement of W

Banking

Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence.

Banking

Bank Indonesia Museum

Bank Indonesia Museum (Indonesian: Museum Bank Indonesia, occasionally called Museum BI), also called in English officially as BI Museum, is a bank museum located in Jakarta, Indonesia. It was founded by Bank Indonesia and opened on 21 July 2009. The museum is housed in a heritage building in Jakarta Old Town that had been the first headquarters of the Netherlands Indies gulden (De Javas

Banking

Bank of Amsterdam

The Bank of Amsterdam or Wisselbank (Dutch: Amsterdamsche Wisselbank, lit. 'Exchange Bank of Amsterdam') was an early bank, vouched for by the city of Amsterdam, and established in 1609. It was the first public bank to offer accounts not directly convertible to coin. As such, it has been described by some as the first true central bank, even though that view is not uniformly shared. The

Finance

Bank of Ceylon

Bank of Ceylon (BOC; Sinhala: ලංකා බැංකුව Lanka Bænkuwa, Tamil: இலங்கை வங்கி Ilangai Vangi) is a state-owned, major commercial bank in Sri Lanka. Its head office is located in an iconic cylindrical building in Colombo.

Banking

Bank of Dave (film)

Bank of Dave is a 2023 British biographical comedy-drama film directed by Chris Foggin, written by Piers Ashworth and produced by Matt Williams, Karl Hall and Piers Tempest. It stars Joel Fry, Phoebe Dynevor, Rory Kinnear, Hugh Bonneville, Paul Kaye, Jo Hartley and Cathy Tyson.

Trading basics

Bank of England

The Bank of England (BoE) is the central bank of the United Kingdom and the model on which most modern central banks have been based. Established in 1694 to act as the English Government's banker and debt manager, and still one of the bankers for the government of the United Kingdom, it is the world's second oldest central bank, after Sweden's (1668). It is considered to be one of the wo

Banking

Bank of England Museum

The Bank of England Museum, located within the Bank of England in the City of London, is home to a collection of diverse items relating to the history of the Bank and the UK economy from the Bank's foundation in 1694 to the present day.

Banking

Bank of Florence Museum

The Bank of Florence was a wildcat bank located in Florence, Nebraska Territory. It originally operated for three years in the 1850s, and another bank adopted the name and location in 1904. Today the building that housed the bank is the Bank of Florence Museum. It is listed on the National Register of Historic Places, and is the oldest building in Omaha, Nebraska.

Finance

Bank of Israel

The Bank of Israel (Hebrew: בנק ישראל, Arabic: بنك إسرائيل) is the central bank of Israel. The bank's headquarters is located in Kiryat HaMemshala in Jerusalem with a branch office in Tel Aviv. The current governor is Amir Yaron.

Banking

Bank of issue

A bank of issue, also referred to as a note-issuing bank or issuing authority, is a financial institution that issues banknotes.

Banking

Bank of Korea Money Museum

Bank of Korea Money Museum (Korean: 한국은행 화폐박물관) is an economics and numismatics museum in Seoul, South korea. It was founded by the Bank of Korea in 2001.

Trading basics

Bank of Montreal

The Bank of Montreal (French: Banque de Montréal, pronounced [bɑ̃k də mɔ̃ʁeal]), abbreviated as BMO (pronounced BEE-moh), is a Canadian multinational investment bank and financial services company.

Banking

Bank of North America

The Bank of North America was the first chartered bank in the United States, and served as the country's first de facto central bank. It was chartered by the Congress of the Confederation on May 26, 1781, and opened in Philadelphia, Pennsylvania, on January 7, 1782.

Banking

Bank rate

Bank rate, also known as discount rate in American English, and (familiarly) the base rate in European English, is the rate of interest which a central bank charges on its loans and advances to a commercial bank. The bank rate is known by a number of different terms depending on the country, and has changed over time in some countries as the mechanisms used to manage the rate have change

Fiat currencies

Bank reserves

Bank reserves are a commercial bank's cash holdings physically held by the bank, and deposits held in the bank's account with the central bank. In most countries, the central bank may set minimum reserve requirements that mandate commercial banks under their purview to hold cash or deposits at the central bank equivalent to at least a prescribed percentage of their liabilities, such as c

Banking

Bank run

A bank run or run on the bank occurs when many clients withdraw their money from a bank, because they believe the bank may fail in the near future. It may occur when, in a fractional-reserve banking system (where banks normally only keep a small proportion of their assets as cash), a large volume of customers seek to withdraw a greater amount of cash from deposit accounts with a financia

Banking

Bank secrecy

Banking secrecy, alternatively known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private. Most often associated with banking in Switzerland, banking secrecy is prevalent in Luxembourg, Monaco, Hong Kong, Singapore, Ireland, and Lebanon, among other off-sh

Finance

Bank Simpanan Nasional

Bank Simpanan Nasional or BSN (translated as National Savings Bank and also abbreviated as NSB) is a government-owned savings bank based in Malaysia. It offers banking services via BSN branches and BSN Banking Agents (EB BSN).

Banking

Bank state branch

A Bank State Branch (often referred to as "BSB") is the name used in Australia for a bank code, which is a branch identifier. The BSB is normally used in association with the account number system used by each financial institution. The structure of the BSB + account number does not permit for account numbers to be transferable between financial institutions. While similar in structure,

Banking

Bank tax

A bank tax, or a bank levy, is a tax on banks which was discussed in the context of the 2008 financial crisis. The bank tax is levied on the capital at risk of financial institutions, excluding federally insured deposits, with the aim of discouraging banks from taking unnecessary risks. The bank tax is levied on a limited number of sophisticated taxpayers and is not especially difficult

Banking

Bank teller

A bank teller (North American English) or a bank clerk (British English, Australian English and New Zealand English) (often abbreviated to simply teller or clerk) is an employee of a bank whose responsibilities include the handling of customer cash and negotiable instruments. In some places, this employee is known as a cashier or customer representative. Tellers also deal with routine cu

Banking

Bank transaction tax

A bank transaction tax is a tax levied on debit (and/or credit) entries on bank accounts. In 1989, at the Buenos Aires meetings of the International Institute of Public Finance, University of Wisconsin–Madison Professor of Economics Edgar L. Feige proposed extending the tax reform ideas of John Maynard Keynes, James Tobin and Lawrence Summers, to their logical conclusion, namely to tax a

Banking

Bank van Lening, Haarlem

The Haarlem Bank van Lening is a former city Bank van Lening that has been converted to a restaurant in Haarlem, the Netherlands.

Banking

Bank vault

A bank vault is a secure room used by banks to store and protect valuables, cash, and important documents. Modern bank vaults are typically made of reinforced concrete and steel, with complex locking mechanisms and security systems. This article covers the design, construction, and security features of bank vaults.

Trading basics

Bank walkaway

A bank walkaway is a decision by a mortgage lender (a bank) to not foreclose

Banking

Banker (ancient)

The banker of ancient times was employed within financial activities, during the ancient Mesopotamian, ancient Greek and ancient Roman periods.

Banking

Banker's right to combine accounts

Under English law, a bank has a general right to combine accounts where a customer has multiple accounts with the same bank. The right has been recognised since at least 1860. However it was not until the 1975 House of Lords decision in National Westminster Bank Ltd v Halesowen Presswork & Assemblies Ltd [1972] AC 785 that it was finally determined that this was a type of set-off righ

Banking

Bankers (Northern Ireland) Act 1928

The Bankers (Ireland) Act 1928 (18 & 19 Geo. 5. c. 15) is an act of the Parliament of the United Kingdom which amended the Bankers (Ireland) Act 1845 (8 & 9 Vict. c. 37) in application to Northern Ireland after the 1921 Partition of Ireland, and to restrict circulation, in Northern Ireland, of notes issued outside of the United Kingdom.

Trading basics

Banking as a service

Banking as a service (BaaS) is the provision of banking products (such as deposit accounts, loans and credit cards) to customers through non-bank or non-financial third party partnerships. The bank provides the balance sheet management, including capital, liquidity and credit risk management, while the partner company (typically a fintech) interacts directly with the customer via their p

Banking

Banking in Argentina

During the 1990s, marked by President Carlos Menem's policies of liberalization, Argentina's financial system saw a significant consolidation and strengthening, in large part through foreign investment. In addition to high reserve and capital-adequacy requirements, the Central Bank of Argentina maintained a repurchase agreement with a consortium of international banks to provide a $6,000

Banking

Banking in Australia

Banking in Australia is a central component of the country's financial system and one of the most concentrated banking sectors in the world. As of 2025 the sector contributes 7.5% of GDP and employs 450,000 people.

Banking

Banking in Bhutan

Banking in Bhutan, a small country in East Asia, is an industry that has grown slowly as the country has pursued modernization. The country has a vibrant informal culture of finance which only weakly integrates formal financial services.

Banking

Banking in Canada

The banking sector of Canada is a large component of the nation's private sector and the broader Canadian economy. It is dominated by a small number of large banks, with the six largest combining for 93% of the banking assets. The two largest, the Royal Bank of Canada and the Toronto Dominion Bank are among the world's 25 largest banks. It has been considered to be one of the safest and

Banking

Banking in Cuba

This article discusses banking in Cuba and gives an overview of the recent past. For details on the Cuban economy in general, see economy of Cuba.

Banking

Banking in Egypt

Banking in Egypt is regulated by the Central Bank of Egypt. Egypt’s banking sector has undergone major reforms since the 1990s, resulting in a liberalized and modernized system aligned with international standards. Financial inclusion has expanded, with 74.8% of Egyptians aged 15 and above using financial accounts, reaching 52 million users by 2024. Usage spans banks, Egypt Post, mobile

Banking

Banking in Guyana

Banking in Guyana follows the country's tumultuous economics history, from formal introduction under British rule, the socialist-oriented nationalization of banks at independence, to IMF sponsored open-market initiatives. The banking industry faces increased pressure to meet global standards domestically, as well as attract international investors, and serve the large number of diaspora

Banking

Banking in Kyrgyzstan

In mid-1995, the banking system in Kyrgyzstan continued to be dominated by the central savings bank (the National Bank of Kyrgyzstan, created in 1991) and by the three major commercial banks that succeeded the sectoral banks of the Soviet era and remained under state control. Those banks, the Agricultural and Industrial Bank (Agroprombank), the Industrial and Construction Bank (Promstroy

Banking

Banking in New Zealand

The Banking sector in New Zealand dates back to the early days of European settlement in the country. Over the years, the banking industry has played a vital role in supporting economic growth and development, providing financial services to individuals, businesses, and the government. This article explores the significant milestones and transformations in the history of the New Zealand

Banking

Banking in Nicaragua

Banking in Nicaragua refers to its financial system, which includes private and state-owned banks, microfinance institutions, financial cooperatives, and insurance providers. All institutions are regulated by the Superintendency of Banks and Other Financial Institutions (SIBOIF), which makes sure there compliance with domestic laws and international standards. The Nicaraguan banking sect

Banking

Banking in Panama

Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega.

Banking

Banking in South Sudan

Established by the Bank of South Sudan Act of 2011, the Central Bank of South Sudan is statutorily mandated to regulate the operations of all financial institutions in the country, including commercial banks. The Central Bank fulfills this mandate by issuing prudential guidelines and regulations as provided for under the Act. In theory, the licensed commercial banks are obligated to oper

Banking

Banking in Sudan

Banking in Sudan covers the history, development and structure of banking in the Sudan. From the inheritance of the banking system from the Anglo-Egyptian Sudan to the establishment of the Sudan central bank in 1959 and development of Islamic banking in the mid 1970s.

Banking

Banking in Tunisia

Banking in Tunisia is a service industry comprising 23 domestic banks of which, are three state owned banks.

Banking

Banking in Vietnam

Banking in Vietnam started in 1976 with the State Bank Vietnam, which became the central bank of the country. Vietnam's banks suffer from low public confidence, regulatory and managerial weakness, high levels of non-performing loans (NPL), non-compliance with the Basel capital standards, and the absence of international auditing. Foreign investment limit into national banks of Vietnam is

Banking

Banking Industry Architecture Network

The Banking Industry Architecture Network e.V. (BIAN) is an independent, member owned, not-for-profit association to establish and promote a common architectural framework for enabling banking interoperability. It was established in 2008.

Finance

Bankrate

Bankrate, LLC is a consumer financial services company based in New York City. Bankrate.com, perhaps its best-known brand, is a personal finance website. As of November 8, 2017, it became a subsidiary of Red Ventures through an acquisition. Bankrate contains AI-generated articles, and, like most other websites owned by Red Ventures, is considered "generally unreliable" by Wikipedia due t

Finance

Bankruptcy

Bankruptcy is a legal process through which people or other entities who cannot repay debts to creditors may seek relief from some or all of their debts. In most jurisdictions, bankruptcy is imposed by a court order, often initiated by the debtor.

Trading basics

Bankruptcy Law in the Republic of Ireland

Bankruptcy in Irish Law is a legal process, supervised by the High Court whereby the assets of a personal debtor are realised and distributed amongst his or her creditors in cases where the debtor is unable or unwilling to pay his debts.

Trading basics

Barbadian dollar

The Barbadian dollar (sign: $; code: BBD) is the official currency in Barbados. It is often abbreviated to international unofficial abbreviations in Barbados such as: B$, BD$ or the International vehicle registration code BDS$ is also commonly used, a currency code that is otherwise reserved for Bangladesh (ISO 3166-1 country code BD) outside Barbados. As such the present Barbados dollar

Finance

Bárcenas affair

The Bárcenas affair is a corruption scandal in Spain that affects the conservative People's Party (PP), one of the country's main political parties. Following revelations that Luis Bárcenas, who served as party treasurer and senator, held 48 million euros in Swiss bank accounts, extracts of handwritten accounts, the so-called "Bárcenas papers" (los papeles de Bárcenas) were published in

Trading basics

Barclays Bank, Enfield

Barclays Bank, at 20 The Town, Enfield, formerly the London and Provincial Bank, is a Grade II listed building in the London Borough of Enfield. It was designed by William Gillbee Scott in a Flemish Renaissance style and completed in 1897. London and Provincial were taken over by Barclays Bank in 1918.

Trading basics

Bareboat charter

A bareboat charter, or demise charter, is an arrangement for the chartering or hiring of a ship or boat for which no crew or provisions are included as part of the agreement. Instead, the renter of the vessel from the owner is responsible for taking care of whatever the agreement specifies – insurance, maintenance, repairs, etc.. The act is commonly known as bareboating or bareboat chart