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Industry WIKI

Digital assets and currencies

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

Payments & settlement

Automated cash handling

Automated cash handling is the process of dispensing, counting and tracking cash in a bank, retail, check cashing, payday loan / advance, casino or other business environment through specially designed hardware and software for the purposes of loss prevention, theft deterrence and reducing management time for oversight of cash drawer an unable operations.

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.

Banking

Central bank independence

Central bank independence refers to the degree of autonomy and freedom a central bank has in conducting its monetary policy and managing the financial system and inflation targeting. The purpose of central bank independence is to maintain price stability, enhance the effectiveness of monetary policy, and ensure the stability of the financial system. Independent central banks have more cr

Banking

Discount policy

Discount policy is a policy tool used by central banks to control the money in circulation by raising or lowering interest rates.

Securities & exchanges

Eugene Rotberg

Eugene Harvey Rotberg, (January 19, 1930 – October 6, 2025) was an American lawyer and international investment banker. He was known for his expertise in financial risk management, interest and exchange rates, financial market regulation, and the role of international development institutions.

Fiat currencies

Financial services in Japan

The industry which has a range of businesses that deal with money like banks, insurance companies, accounting companies, finance companies, taxation, investment funds, credit companies, and few government enterprises is called the finance industry. The activities or services within this industry that cater to the economy of the country are called financial services. Therefore, the econom

Finance

Financial Stability Forum

The Financial Stability Forum (FSF) was a group consisting of major national financial authorities such as finance ministries, central bankers, and international financial bodies. It was first convened in April 1999 in Washington. At the 2009 G20 London summit, the G20 nations established a successor to the FSF, called the Financial Stability Board with an expanded membership and broaden

Finance

Global Industry Classification Standard

The Global Industry Classification Standard (GICS) is an industry taxonomy developed in 1999 by MSCI and Standard & Poor's (S&P) for use by the global financial community. The GICS structure consists of 11 sectors, 25 industry groups, 74 industries and 163 sub-industries into which S&P has categorized all major public companies. The system is similar to ICB (Industry Classification Benc

Finance

Green finance and the Belt and Road Initiative

Green finance is officially promoted as an important feature of the Belt and Road Initiative, China's signature global economic development initiative. The official vision for the BRI calls for an environmentally friendly "Green Belt and Road".

Trading basics

Halle aux blés (Paris)

The Halle aux blés (Wheats Exchange or Grains Exchange) was a circular building in central Paris used by grain traders built in 1763–1767, with an open-air interior court that was capped by a wooden dome in 1783, then by an iron dome in 1811. In a major reconstruction in 1888–1889 much of the structure was replaced and the building became the Bourse de commerce.

Finance

Internationalization of the renminbi

Since the late 2000s, the People's Republic of China (PRC) has sought to internationalize its official currency, the renminbi (RMB) or Chinese yuan (CNY). This initiative aims to reduce dependence on the United States dollar and enhance China's influence in the global financial system. Key strategies have included promoting the use of the yuan in international trade invoicing, cross-bord

Finance

List of public corporations by market capitalization

The following is a list of publicly traded companies, that have the largest market capitalization or "market value". Most or all of these companies would be categorized as megacap stocks.

Fiat currencies

London Gold Pool

The London Gold Pool was the pooling of gold reserves by a group of eight central banks in the United States and seven European countries that agreed on 1 November 1961 to cooperate in maintaining the Bretton Woods System of fixed-rate convertible currencies and defending a gold price of US$35 per troy ounce by interventions in the London gold market.

Finance

Ministry of Economy and Finance (Cambodia)

The Ministry of Economy and Finance (MEF; Khmer: ក្រសួងសេដ្ឋកិច្ចនិងហិរញ្ញវត្ថុ, ALA-LC: Krasuang Seṭṭhakicc ning Hiraññavatthu) accounts for the administration of financial and economic policy and affair in the Kingdom of Cambodia. In accordance to the official website, the ministry was commissioned by the Royal Government of Cambodia to perform missions of guidances and administrations

Finance

Ministry of Finance (Croatia)

The Ministry of Finance of the Republic of Croatia (Croatian: Ministarstvo financija) is the ministry in the Government of Croatia which is in charge of state finances and the budget.

Finance

Ministry of Finance (India)

The Ministry of Finance (IAST: Vitta Mantrālaya) is a ministry of the Government of India concerned with the economy of India, serving as the Treasury of India. In particular, it concerns itself with taxation, financial legislation, financial institutions, capital markets, currency regulation, banking service, centre and state finances, and the Union Budget.

Finance

Ministry of Finance (Israel)

The Israeli Ministry of Finance (Hebrew: מִשְׂרַד הָאוֹצָר, romanized: Misrad HaOtzar) is the main economic ministry of the Government of Israel. It is responsible for planning and implementing the Government's overall economic policy, as well as setting targets for fiscal policy, preparing the draft State Budget and monitoring implementation of the approved budget. The ministry also man

Finance

Ministry of Finance (Mauritius)

The Ministry of Finance of Mauritius is a ministerial department found in the Cabinet of the Government of the Republic. It is considered as the most executive and important ministry in the cabinet after the Prime Minister's Office. The minister of finance is the most desirable position in the cabinet of the country except of the prime minister. Most of the time being the Deputy Prime Mi

Finance

Ministry of Finance (Poland)

Poland's Ministry of Finance (Polish: Ministerstwo Finansów [mi.ɲisˈtɛr.stfɔ fi.nanˈsɔ.v]), headed by the Minister of Finance (Minister Finansów), is part of the government of Poland. Among its powers and responsibilities it drafts the national budget, deals with taxes, financing of the local self-governments and issues related to public debt.

Finance

Ministry of Finance (Serbia)

The Ministry of Finance (Serbian: Министарство финансија, romanized: Ministarstvo finansija) is a ministry in the Government of Serbia which is in charge of state finances and economy. The current minister is Siniša Mali, in office since 29 May 2018.

Finance

Ministry of Finance (Vietnam)

The Ministry of Finance (MOF, Vietnamese: Bộ Tài chính) is the government ministry responsible for the finances of Vietnam, including managing the national budget, tax revenue, state assets, national financial reserves and the finances of state corporations. The Ministry manages the work of national accounting, state borrowing, the activities of stock markets, and the Department of Custo

Banking

Monetary system

A monetary system is a system where a government manages money in a country's economy. Modern monetary systems usually consist of a national treasury, a mint, central banks and commercial banks.

Payments & settlement

National Automated Clearing House

National Automated Clearing House, introduced by National Payments Corporation of India, is a centralised clearing service that aims at providing interbank high volume, low value transactions that are repetitive and periodic in nature. Offering credit and debit service to corporates, banks, and financial institutions, the service, aimed at integrating all regional ECS into one National

Finance

Payment

A payment is the tender of something of value, such as money or its equivalent, by one party (such as a person or company) to another in exchange for goods or services provided by them, or to fulfill a legal obligation or philanthropy desire. The party making the payment is commonly called the payer, while the payee is the party receiving the payment. Whilst payments are often made volun

Finance

Quantitative tightening

Quantitative tightening (QT) is a contractionary monetary policy tool applied by central banks to decrease the amount of liquidity or money supply in the economy. A central bank implements quantitative tightening by reducing the financial assets it holds on its balance sheet by selling them into the financial markets, which decreases asset prices and raises interest rates. QT is the re

Finance

Set-off (law)

In law, set-off or netting is a legal technique applied between persons or businesses with mutual rights and liabilities, replacing gross positions with net positions. It permits the rights to be used to discharge the liabilities where cross claims exist between a plaintiff and a respondent, the result being that the gross claims of mutual debt produce a single net claim. The net claim i

Finance

Structured Financial Messaging System

Structured Financial Messaging System (SFMS) is a secure messaging standard developed to serve as a platform for intra-bank and inter-bank applications. It is an Indian standard similar to SWIFT which is the international messaging system used for financial messaging globally.

Finance

United Kingdom insolvency law

United Kingdom insolvency law regulates companies in the United Kingdom which are unable to repay their debts. While UK bankruptcy law concerns the rules for natural persons, the term insolvency is generally used for companies formed under the Companies Act 2006. Insolvency means being unable to pay debts. Since the Cork Report of 1982, the modern policy of UK insolvency law has been to