986:
51:
1837:
1857:
923:
1989:(CDD) rule as part of their efforts to improve financial transparency and deter money laundering. The CDD rule enhances CDD requirements for "U.S. banks, mutual funds, brokers or dealers in securities, futures commission merchants, and introducing brokers in commodities." The CDD rule requires that financial institutions identify and verify the identity of customers associated with open accounts. The CDD rule has four core requirements:
2520:"Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)"
911:
1847:
2156:(FINTRAC), established in 2000, is Canada's financial intelligence unit. It updated its regulations in June 2016 regarding acceptable methods to determine the identity of individual clients to ensure compliance with AML and KYC regulations. A pending lawsuit is active in Canada challenging the constitutionality of the new legislation.
2226::The key guidelines overseeing KYC in the UAE are the Government Pronouncement Regulation No. (20) of 2018 On Anti Money Laundering and Battling the Supporting of Psychological warfare and Funding of Unlawful Bureau Choice No. (10) of 2019 Concerning the Carrying out Guideline of Pronouncement Regulation No.
2014:
Enhanced due diligence is required when initial identity checks have been completed and high-risk factors have been identified for an individual or a business. When these requirements have been met "enhanced" or additional due diligence above and beyond CDD is conducted which identifies the following
1938:
In the United States, the
Financial Industry Regulatory Authority (FINRA) Rule 2090 states that financial institutions must use reasonable diligence to identify and retain the identity of every customer and every person acting on behalf of those customers. In enforcing this rule these organizations
2127:
Electronic know your customer (eKYC) involves the use of internet or digital means of identity verification. This may involve checking information provided is valid by using systems to validate ID and proof of address documents or by checking information against government databases such as the
1939:
are expected to collect all information essential to knowing their customers. Information deemed necessary for enforcing Know Your
Customer Requirements include the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
2262:
are very likely disproportionately disadvantaged as living a nomadic life makes it increasingly difficult or even impossible to hold any formal banking relationship anywhere in the world due to lack of proof of address, bills, and/or debt documentation required by
2196:: The "Federal Law for Prevention and Identification of Operations with Resources from Illicit Origin", promulgated in 2012 with president Felipe Calderon's administration and came into force in 2013 with the president Enrique Peña Nieto administration.
1929:
information. Initially, these regulations were imposed only on the financial institutions, but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are included in regulations in many countries.
2049:
Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs
2254:
Customers may feel the information requested to be intrusive and burdensome, and may choose not to enter the business relationship as a result. Relatedly, there may be privacy concerns with how the information is
2038:
is a process that identifies a customer's customer activities and nature. This includes the identification of the customer's customers and assessing the risk levels associated with their activities.
2646:
2821:
2558:
2212:: Updated KYC laws were enacted in late 2009 and entered into force in 2010. KYC is mandatory for all registered banks and financial institutions (the latter has an extremely wide meaning).
1925:
compliant and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed
2251:
Know your customer places a costly burden on businesses operating in the financial industry, especially smaller financial companies, where compliance costs are disproportionately heavy.
2724:
2676:
3074:
2041:
KYCC is a derivative of the standard KYC process that arose because of the growing risk of fraud obscured by second-tier business relationships (e.g. a customer's supplier).
2266:
Some citizens in other countries (Canada) are fighting back against the USA over-reach into their sovereign banking system and have challenged new USA law in their courts.
2153:
2588:
2465:
2946:
2753:
2054:) of that business, etc. Also, the business is screened against blacklists and grey lists to check if it was involved in any sort of criminal activity such as
1921:
KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-
2006:
Beneficial owner information is required for any individual who owns 25 percent or more of a legal entity and an individual who controls the legal entity.
2976:
2498:
2895:
2397:
2141:
2432:
2854:
2810:
2550:
1906:) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a
841:
2301:
2180:
exercises regulation power for the financial industry, in 2007 set KYC requirements for financial institutions that operate on
Italian territory.
1982:
3019:
2234:: The Money Laundering Regulations 2017 are the underlying rules that govern KYC in the UK. Many UK businesses use the guidance provided by the
2847:"Anti-Money Laundering and Countering Financing of Terrorism Act 2009 No 35 (as at 11 May 2021), Public Act Contents – New Zealand Legislation"
2716:
2774:
2339:
870:
2668:
2002:
conduct ongoing monitoring to identify and report suspicious transactions, and on a risk basis, to maintain and update customer information
831:
796:
3066:
2368:
953:
2617:
609:
2204:: Financial Intelligence Act, 2012 (Act No. 13 of 2012) published as Government Notice 299 in Gazette 5096 of 14 December 2012.
2697:
2580:
1477:
1343:
2919:"Preventing Money Laundering or Obstructing Business?: Financial Companies' Perspectives on 'Know Your Customer' Procedures"
2457:
3117:
2527:
2144:(AUSTRAC), established in 1989, monitors financial transactions in Australia, and sets client identification requirements.
622:
781:
17:
1886:
2745:
1907:
503:
1955:(CIP). Financial institutions must collect four pieces of identifying information about its customers including:
1952:
1050:
3036:
2968:
2887:
2490:
2717:"Banca d'Italia - Provvedimento recante disposizioni attuative in materia di adeguata verifica della clientela"
2281:
2218:: Act on Reporting and Use of Certain Financial Transaction Information regulates due diligence in the country.
2077:
According to the
European Union's 5th AML directive, KYB is required for the following AML-regulated entities:
1634:
1385:
263:
173:
2389:
1788:
1731:
946:
915:
159:
2424:
1758:
1135:
2846:
2238:
along with the
Financial Conduct Authority's 'Financial Crime: A guide for firms' as an aid to compliance.
3112:
1915:
1579:
2311:
1539:
1467:
1299:
1025:
725:
439:
129:
3107:
3016:
2875:
2051:
1442:
1277:
786:
671:
449:
223:
2775:"LEY FEDERAL PARA LA PREVENCIÓN E IDENTIFICACIÓN DE OPERACIONES CON RECURSOS DE PROCEDENCIA ILÍCITA"
3102:
1850:
1392:
1311:
939:
475:
2785:
2331:
1639:
1282:
1070:
118:
108:
2094:
277:
188:
2276:
2165:
2071:
1999:
understand the nature and purpose of customer relationships to develop customer risk profiles
1911:
1879:
1813:
1574:
1512:
1472:
1331:
1110:
1100:
617:
228:
2306:
2223:
1736:
1711:
1589:
1549:
1544:
1412:
1201:
1150:
1080:
1060:
813:
730:
434:
359:
293:
245:
88:
2360:
8:
2081:
2059:
1803:
1629:
1619:
1569:
1507:
1216:
1085:
1030:
890:
880:
600:
557:
509:
454:
268:
2701:
2669:"Canadian citizens' challenge to FATCA enforcement will be further appealed | STEP"
1996:
Identify and verify the identity of the beneficial owners of companies opening accounts
1778:
1753:
1649:
1644:
1532:
1517:
1492:
1457:
1245:
1065:
970:
903:
885:
735:
690:
639:
480:
369:
103:
2609:
2938:
2639:"Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)"
2638:
2177:
2067:
1856:
1691:
1686:
1527:
1497:
1432:
1145:
791:
667:
562:
429:
424:
419:
393:
354:
178:
78:
2930:
2055:
1978:
1872:
1840:
1768:
1746:
1726:
1701:
1564:
1554:
1462:
1380:
863:
656:
630:
548:
541:
524:
470:
444:
331:
313:
298:
218:
209:
113:
98:
60:
34:
3023:
2998:
Pasley, Robert S. (2002). "Privacy Rights v. Anti-Money
Laundering Enforcement".
1808:
1793:
1783:
1706:
1696:
1609:
1559:
1502:
1482:
1452:
1427:
1402:
1316:
1206:
1196:
1045:
1020:
846:
771:
762:
720:
685:
677:
485:
374:
288:
69:
2519:
1338:
50:
2291:
2259:
2231:
1860:
1773:
1741:
1681:
1614:
1599:
1594:
1522:
1321:
1304:
1287:
1191:
1156:
1140:
1125:
1040:
985:
753:
591:
283:
253:
168:
135:
3096:
2942:
2086:
1926:
1818:
1798:
1721:
1676:
1447:
1437:
1417:
1294:
1105:
1095:
1075:
1010:
1000:
820:
776:
552:
514:
494:
379:
340:
93:
2425:"Information on Complying with the Customer Due Diligence (CDD) Final Rule"
1604:
1407:
1272:
1211:
1168:
1130:
1115:
1035:
1015:
927:
745:
715:
575:
273:
150:
123:
3067:"US Intelligence Unit Accused Of "Domestic Spying" On Americans' Finances"
2934:
2215:
2209:
2110:
1948:
1763:
1654:
1624:
1235:
1120:
1055:
1005:
335:
200:
145:
140:
83:
2918:
2698:"'Know Your Customer (KYC) Guidelines - Anti-Money Laundering Standards"
2296:
2063:
1240:
570:
409:
345:
3044:
2137:
1353:
1175:
875:
836:
519:
308:
303:
2551:"Japan's Toppan beefs up ID security with Taiwan developer purchase"
2066:, etc. KYB is significant in identifying fake business entities and
2188:: Act on identification of customers by financial institutions 2003
1397:
1230:
323:
183:
2876:
http://moleg.go.kr/english/korLawEng?pstSeq=57338&pageIndex=12
2286:
2201:
1922:
1716:
1487:
1090:
42:
2361:"Know Your Client (KYC): What It Means, Compliance Requirements"
1910:
with a customer. The procedures fit within the broader scope of
2193:
2149:
2102:
1267:
910:
195:
3037:"ADCS | Alliance for the Defence of Canadian Sovereignty"
1985:
of 1970 and its amendments and other statutes established the
2185:
2173:
2161:
1375:
1326:
414:
364:
2154:
Financial
Transactions and Reports Analysis Centre of Canada
1584:
1422:
1348:
977:
740:
707:
318:
258:
1951:
requires banks and other financial institutions to have a
651:
2122:
2029:
3065:
Leopold, Jason; Garrison, Jessica (6 October 2017).
2142:Australian Transaction Reports and Analysis Centre
1942:
1933:
3094:
2491:"Businesses Can't Just KYC, They Must Also KYCC"
3064:
2302:Financial Action Task Force on Money Laundering
2236:European Joint Money Laundering Steering Group
1983:Currency and Foreign Transaction Reporting Act
27:Financial institution and company-related term
2969:"Patriot Act a Beastly Burden for Small B/Ds"
1993:Identify and verify the identity of customers
1880:
947:
2168:introduced KYC guidelines for banks in 2002.
2581:"Stolen and Lost Travel Documents database"
2044:
832:International Financial Reporting Standards
797:Separation of investment and retail banking
2258:Innocent, law-abiding individuals such as
1887:
1873:
954:
940:
2128:official passport database of a country.
2009:
1972:
1217:Transaction (checking / current)
2714:
2548:
2839:
2458:"What is Enhanced Due Diligence (EDD)?"
14:
3095:
2997:
2966:
2857:from the original on 30 September 2021
2488:
2332:"2090. Know Your Customer | FINRA.org"
2070:. It is crucial for efficient KYC and
2827:from the original on November 8, 2022
2649:from the original on 3 September 2024
2561:from the original on 31 December 2020
2435:from the original on February 3, 2024
2419:
2417:
2415:
2400:from the original on February 3, 2024
2916:
2898:from the original on 3 December 2022
2484:
2482:
2452:
2450:
2123:Electronic know your customer (eKYC)
2030:Know your customer's customer (KYCC)
1846:
2888:"Money Laundering Regulations 2017"
2247:Criticisms of this policy include:
24:
2530:from the original on July 23, 2015
2412:
2131:
2025:Risk identification and assessment
871:Private equity and venture capital
782:Bank for International Settlements
25:
3129:
3026:Federal Register December 7, 1998
2811:"Financial Intelligence Act 2012"
2479:
2447:
916:Business and Economics portal
3077:from the original on 24 May 2019
3000:North Carolina Banking Institute
2979:from the original on 24 May 2019
2967:Leitch, Will (1 November 2003).
2549:HIRAOKA, DAIKI; HOTTA, AKAFUMI.
2019:Source of wealth and funds check
1855:
1845:
1836:
1835:
984:
921:
909:
504:Base erosion and profit shifting
49:
3058:
3029:
3010:
2991:
2960:
2949:from the original on 2024-09-03
2910:
2880:
2869:
2803:
2767:
2756:from the original on 2021-09-30
2738:
2727:from the original on 2016-11-18
2708:
2690:
2679:from the original on 2021-09-30
2661:
2631:
2620:from the original on 2024-09-03
2602:
2591:from the original on 2023-09-26
2501:from the original on 2019-04-24
2468:from the original on 2024-02-03
2371:from the original on 2024-02-05
2342:from the original on 2024-09-03
1953:Customer Identification Program
1943:Customer Identification Program
1934:Know your customer requirements
2923:British Journal of Criminology
2573:
2542:
2512:
2382:
2353:
2324:
2282:Anti-money laundering software
1635:Strategic financial management
264:Collateralised debt obligation
174:Bull (stock market speculator)
13:
1:
2317:
2036:know your customer's customer
1789:Sustainable development goals
610:Final consumption expenditure
2784:(in Spanish). Archived from
2242:
2022:Additional identity research
7:
3118:Identity management systems
2270:
1916:counter terrorism financing
10:
3134:
2312:Politically exposed person
2052:ultimate beneficial owners
1981:, the common name for the
1540:Fractional-reserve banking
1468:Enterprise risk management
842:Professional certification
440:Enterprise risk management
224:Offshore financial centres
2746:"金融機関等による顧客等の本人確認等に関する法律"
1443:Diversification (finance)
787:Financial Stability Board
2973:www.wealthmanagement.com
2045:Know your business (KYB)
1393:Automated teller machine
476:Mergers and acquisitions
2917:Gill, M. (2004-07-01).
1640:Stress test (financial)
2643:www.legislation.gov.au
2614:www.legislation.gov.au
2462:Dow Jones Professional
2390:"The Bank Secrecy Act"
2095:Financial institutions
2010:Enhanced due diligence
1987:customer due diligence
1973:Customer due diligence
278:certificate of deposit
2489:PYMNTS (2018-01-03).
2277:Anti-money laundering
2166:Reserve Bank of India
1968:Identification number
1912:anti-money laundering
1908:business relationship
1814:Too connected to fail
1575:Investment management
1473:Environmental finance
1332:Correspondent account
1026:Community development
229:Conduit and sink OFCs
2782:www.diputados.gob.mx
2431:. February 3, 2024.
2307:Political corruption
2224:United Arab Emirates
2091:External accountants
1918:(CTF) regulations.
1712:Exchange traded fund
1590:Mathematical finance
1550:Fundamental analysis
1545:Full-reserve banking
1151:Bank holding company
1061:Export credit agency
969:Part of a series on
455:Financial statements
435:Credit rating agency
360:Repurchase agreement
2851:legislation.govt.nz
2721:www.bancaditalia.it
2645:. 7 December 2016.
2082:Credit institutions
2060:terrorist financing
1947:Section 326 of the
1804:Time value of money
1630:Statistical finance
1620:Sustainable finance
1570:Investment advisory
1212:Time deposit (Bond)
891:Accounting scandals
881:Stock market bubble
601:Government spending
558:Employment contract
510:Corporate tax haven
269:Credit default swap
3113:Identity documents
3022:2019-05-24 at the
2935:10.1093/bjc/azh019
1900:Know your customer
1779:Security (finance)
1754:History of banking
1650:Structured product
1645:Structured finance
1458:Economic expansion
971:financial services
886:Stock market crash
736:Investment banking
726:Fractional-reserve
691:Warrant of payment
640:Government revenue
563:Financial planning
481:Structured finance
18:Know-your-customer
2894:. 15 March 2017.
2791:on March 21, 2021
2750:www.shugiin.go.jp
2715:d'Italia, Banca.
2107:Services auditors
2099:Gambling services
1897:
1896:
1692:Corporate finance
1687:Capital structure
1662:
1661:
1433:Corporate finance
1253:
1252:
964:
963:
854:
853:
804:
803:
792:Deposit insurance
698:
697:
532:
531:
430:Corporate finance
425:Capital structure
420:Capital budgeting
355:Performance bonds
236:
235:
219:Financial centres
179:Financial planner
79:Asset (economics)
16:(Redirected from
3125:
3108:Banking industry
3087:
3086:
3084:
3082:
3062:
3056:
3055:
3053:
3052:
3043:. Archived from
3041:www.adcs-adsc.ca
3033:
3027:
3014:
3008:
3007:
2995:
2989:
2988:
2986:
2984:
2964:
2958:
2957:
2955:
2954:
2914:
2908:
2907:
2905:
2903:
2884:
2878:
2873:
2867:
2866:
2864:
2862:
2843:
2837:
2836:
2834:
2832:
2826:
2815:
2807:
2801:
2800:
2798:
2796:
2790:
2779:
2771:
2765:
2764:
2762:
2761:
2742:
2736:
2735:
2733:
2732:
2712:
2706:
2705:
2700:. Archived from
2694:
2688:
2687:
2685:
2684:
2665:
2659:
2658:
2656:
2654:
2635:
2629:
2628:
2626:
2625:
2610:"Search results"
2606:
2600:
2599:
2597:
2596:
2585:www.interpol.int
2577:
2571:
2570:
2568:
2566:
2546:
2540:
2539:
2537:
2535:
2516:
2510:
2509:
2507:
2506:
2486:
2477:
2476:
2474:
2473:
2454:
2445:
2444:
2442:
2440:
2421:
2410:
2409:
2407:
2405:
2386:
2380:
2379:
2377:
2376:
2357:
2351:
2350:
2348:
2347:
2328:
2118:Investment firms
2056:money laundering
1979:Bank Secrecy Act
1889:
1882:
1875:
1859:
1849:
1848:
1839:
1838:
1769:Personal finance
1702:Equity (finance)
1565:Impact investing
1555:Growth investing
1463:Enterprise value
1370:
1369:
1181:
1180:
1136:Savings and loan
988:
966:
965:
956:
949:
942:
928:Money portal
926:
925:
924:
914:
913:
864:Economic history
826:
825:
759:
758:
657:Deficit spending
631:Transfer payment
597:
596:
525:Transfer pricing
471:Leveraged buyout
445:Enterprise value
399:
398:
314:Letter of credit
299:Futures contract
132:
130:Over-the-counter
119:Foreign exchange
66:
65:
53:
30:
29:
21:
3133:
3132:
3128:
3127:
3126:
3124:
3123:
3122:
3103:Bank regulation
3093:
3092:
3091:
3090:
3080:
3078:
3063:
3059:
3050:
3048:
3035:
3034:
3030:
3024:Wayback Machine
3015:
3011:
2996:
2992:
2982:
2980:
2965:
2961:
2952:
2950:
2915:
2911:
2901:
2899:
2886:
2885:
2881:
2874:
2870:
2860:
2858:
2845:
2844:
2840:
2830:
2828:
2824:
2813:
2809:
2808:
2804:
2794:
2792:
2788:
2777:
2773:
2772:
2768:
2759:
2757:
2744:
2743:
2739:
2730:
2728:
2713:
2709:
2696:
2695:
2691:
2682:
2680:
2667:
2666:
2662:
2652:
2650:
2637:
2636:
2632:
2623:
2621:
2608:
2607:
2603:
2594:
2592:
2579:
2578:
2574:
2564:
2562:
2555:asia.nikkei.com
2547:
2543:
2533:
2531:
2526:. Jun 5, 2015.
2518:
2517:
2513:
2504:
2502:
2487:
2480:
2471:
2469:
2456:
2455:
2448:
2438:
2436:
2423:
2422:
2413:
2403:
2401:
2388:
2387:
2383:
2374:
2372:
2359:
2358:
2354:
2345:
2343:
2330:
2329:
2325:
2320:
2273:
2245:
2134:
2132:Laws by country
2125:
2068:shell companies
2047:
2032:
2012:
1975:
1949:USA Patriot Act
1945:
1936:
1893:
1828:
1827:
1809:Too big to fail
1794:Systematic risk
1707:Ethical banking
1697:Cost of capital
1672:
1664:
1663:
1610:Private banking
1580:Islamic banking
1560:Hedge (finance)
1483:Ethical banking
1453:Economic bubble
1428:Climate finance
1403:Bank regulation
1367:
1359:
1358:
1317:Instant payment
1263:
1255:
1254:
1178:
1161:
1160:
996:
960:
922:
920:
908:
896:
895:
866:
856:
855:
847:Fund governance
823:
806:
805:
772:Banking license
763:Bank regulation
750:
721:Deposit account
710:
700:
699:
686:Non-tax revenue
682:
661:
627:
594:
584:
583:
580:
544:
534:
533:
486:Venture capital
450:Risk management
396:
386:
385:
384:
375:Syndicated loan
351:
248:
238:
237:
128:
63:
28:
23:
22:
15:
12:
11:
5:
3131:
3121:
3120:
3115:
3110:
3105:
3089:
3088:
3057:
3028:
3017:Proposed Rules
3009:
2990:
2959:
2929:(4): 582–594.
2909:
2879:
2868:
2838:
2802:
2766:
2737:
2707:
2704:on 2012-08-01.
2689:
2660:
2630:
2601:
2572:
2541:
2524:data.europa.eu
2511:
2478:
2446:
2411:
2381:
2352:
2322:
2321:
2319:
2316:
2315:
2314:
2309:
2304:
2299:
2294:
2292:Certified copy
2289:
2284:
2279:
2272:
2269:
2268:
2267:
2264:
2260:digital nomads
2256:
2252:
2244:
2241:
2240:
2239:
2232:United Kingdom
2228:
2227:
2220:
2219:
2213:
2206:
2205:
2198:
2197:
2190:
2189:
2182:
2181:
2178:Banca d'Italia
2170:
2169:
2158:
2157:
2146:
2145:
2133:
2130:
2124:
2121:
2120:
2119:
2116:
2113:
2108:
2105:
2100:
2097:
2092:
2089:
2084:
2046:
2043:
2031:
2028:
2027:
2026:
2023:
2020:
2011:
2008:
2004:
2003:
2000:
1997:
1994:
1974:
1971:
1970:
1969:
1966:
1963:
1960:
1944:
1941:
1935:
1932:
1895:
1894:
1892:
1891:
1884:
1877:
1869:
1866:
1865:
1864:
1863:
1853:
1843:
1830:
1829:
1826:
1825:
1822:
1821:
1816:
1811:
1806:
1801:
1796:
1791:
1786:
1781:
1776:
1774:Public finance
1771:
1766:
1761:
1756:
1751:
1750:
1749:
1744:
1739:
1734:
1729:
1719:
1714:
1709:
1704:
1699:
1694:
1689:
1684:
1682:Bond (finance)
1679:
1673:
1671:Related topics
1670:
1669:
1666:
1665:
1660:
1659:
1658:
1657:
1652:
1647:
1642:
1637:
1632:
1627:
1622:
1617:
1615:Sustainability
1612:
1607:
1602:
1600:Money creation
1597:
1595:Mobile banking
1592:
1587:
1582:
1577:
1572:
1567:
1562:
1557:
1552:
1547:
1542:
1537:
1536:
1535:
1530:
1525:
1520:
1515:
1510:
1505:
1500:
1495:
1485:
1480:
1475:
1470:
1465:
1460:
1455:
1450:
1445:
1440:
1435:
1430:
1425:
1420:
1415:
1410:
1405:
1400:
1395:
1390:
1389:
1388:
1383:
1368:
1365:
1364:
1361:
1360:
1357:
1356:
1351:
1346:
1341:
1336:
1335:
1334:
1324:
1319:
1314:
1309:
1308:
1307:
1302:
1292:
1291:
1290:
1285:
1275:
1270:
1264:
1262:Funds transfer
1261:
1260:
1257:
1256:
1251:
1250:
1249:
1248:
1243:
1238:
1233:
1225:
1224:
1220:
1219:
1215:
1214:
1209:
1204:
1199:
1194:
1192:Christmas club
1186:
1185:
1179:
1167:
1166:
1163:
1162:
1157:Lists of banks
1154:
1153:
1148:
1143:
1138:
1133:
1128:
1123:
1118:
1113:
1111:Postal savings
1108:
1103:
1098:
1093:
1088:
1086:Mutual savings
1083:
1078:
1073:
1068:
1063:
1058:
1053:
1048:
1043:
1038:
1033:
1028:
1023:
1018:
1013:
1008:
1003:
997:
995:Types of banks
994:
993:
990:
989:
981:
980:
974:
973:
962:
961:
959:
958:
951:
944:
936:
933:
932:
931:
930:
918:
906:
898:
897:
894:
893:
888:
883:
878:
873:
867:
862:
861:
858:
857:
852:
851:
850:
849:
844:
839:
834:
824:
812:
811:
808:
807:
802:
801:
800:
799:
794:
789:
784:
779:
774:
766:
765:
757:
756:
754:Lists of banks
749:
748:
743:
738:
733:
728:
723:
718:
712:
711:
706:
705:
702:
701:
696:
695:
694:
693:
688:
683:
681:
680:
675:
664:
662:
660:
659:
654:
648:
643:
642:
636:
635:
634:
633:
628:
626:
625:
623:Redistribution
620:
614:
612:
604:
603:
595:
590:
589:
586:
585:
582:
581:
579:
578:
573:
567:
565:
560:
555:
545:
540:
539:
536:
535:
530:
529:
528:
527:
522:
517:
512:
507:
498:
497:
491:
490:
489:
488:
483:
478:
473:
465:
464:
460:
459:
458:
457:
452:
447:
442:
437:
432:
427:
422:
417:
412:
404:
403:
397:
392:
391:
388:
387:
383:
382:
377:
372:
367:
362:
357:
350:
349:
343:
338:
328:
327:
326:
321:
316:
311:
306:
301:
296:
291:
286:
281:
271:
266:
261:
256:
250:
249:
244:
243:
240:
239:
234:
233:
232:
231:
226:
221:
213:
212:
206:
205:
204:
203:
198:
193:
192:
191:
181:
176:
171:
169:Angel investor
163:
162:
156:
155:
154:
153:
148:
143:
138:
136:Private equity
133:
126:
121:
116:
111:
106:
101:
96:
91:
86:
81:
73:
72:
64:
59:
58:
55:
54:
46:
45:
39:
38:
26:
9:
6:
4:
3:
2:
3130:
3119:
3116:
3114:
3111:
3109:
3106:
3104:
3101:
3100:
3098:
3076:
3072:
3071:BuzzFeed News
3068:
3061:
3047:on 2024-01-18
3046:
3042:
3038:
3032:
3025:
3021:
3018:
3013:
3005:
3001:
2994:
2978:
2974:
2970:
2963:
2948:
2944:
2940:
2936:
2932:
2928:
2924:
2920:
2913:
2897:
2893:
2889:
2883:
2877:
2872:
2856:
2852:
2848:
2842:
2823:
2819:
2812:
2806:
2787:
2783:
2776:
2770:
2755:
2751:
2747:
2741:
2726:
2722:
2718:
2711:
2703:
2699:
2693:
2678:
2674:
2670:
2664:
2648:
2644:
2640:
2634:
2619:
2615:
2611:
2605:
2590:
2586:
2582:
2576:
2560:
2556:
2552:
2545:
2529:
2525:
2521:
2515:
2500:
2496:
2492:
2485:
2483:
2467:
2463:
2459:
2453:
2451:
2434:
2430:
2426:
2420:
2418:
2416:
2399:
2395:
2391:
2385:
2370:
2366:
2362:
2356:
2341:
2337:
2336:www.finra.org
2333:
2327:
2323:
2313:
2310:
2308:
2305:
2303:
2300:
2298:
2295:
2293:
2290:
2288:
2285:
2283:
2280:
2278:
2275:
2274:
2265:
2261:
2257:
2253:
2250:
2249:
2248:
2237:
2233:
2230:
2229:
2225:
2222:
2221:
2217:
2214:
2211:
2208:
2207:
2203:
2200:
2199:
2195:
2192:
2191:
2187:
2184:
2183:
2179:
2175:
2172:
2171:
2167:
2163:
2160:
2159:
2155:
2151:
2148:
2147:
2143:
2139:
2136:
2135:
2129:
2117:
2114:
2112:
2109:
2106:
2104:
2101:
2098:
2096:
2093:
2090:
2088:
2087:Estate agents
2085:
2083:
2080:
2079:
2078:
2075:
2073:
2069:
2065:
2061:
2057:
2053:
2042:
2039:
2037:
2024:
2021:
2018:
2017:
2016:
2015:information:
2007:
2001:
1998:
1995:
1992:
1991:
1990:
1988:
1984:
1980:
1967:
1964:
1962:Date of birth
1961:
1958:
1957:
1956:
1954:
1950:
1940:
1931:
1928:
1927:due-diligence
1924:
1919:
1917:
1913:
1909:
1905:
1901:
1890:
1885:
1883:
1878:
1876:
1871:
1870:
1868:
1867:
1862:
1858:
1854:
1852:
1844:
1842:
1834:
1833:
1832:
1831:
1824:
1823:
1820:
1819:Watered stock
1817:
1815:
1812:
1810:
1807:
1805:
1802:
1800:
1799:Systemic risk
1797:
1795:
1792:
1790:
1787:
1785:
1782:
1780:
1777:
1775:
1772:
1770:
1767:
1765:
1762:
1760:
1759:List of banks
1757:
1755:
1752:
1748:
1745:
1743:
1740:
1738:
1735:
1733:
1730:
1728:
1725:
1724:
1723:
1720:
1718:
1715:
1713:
1710:
1708:
1705:
1703:
1700:
1698:
1695:
1693:
1690:
1688:
1685:
1683:
1680:
1678:
1677:Asset pricing
1675:
1674:
1668:
1667:
1656:
1653:
1651:
1648:
1646:
1643:
1641:
1638:
1636:
1633:
1631:
1628:
1626:
1623:
1621:
1618:
1616:
1613:
1611:
1608:
1606:
1603:
1601:
1598:
1596:
1593:
1591:
1588:
1586:
1583:
1581:
1578:
1576:
1573:
1571:
1568:
1566:
1563:
1561:
1558:
1556:
1553:
1551:
1548:
1546:
1543:
1541:
1538:
1534:
1531:
1529:
1526:
1524:
1521:
1519:
1516:
1514:
1511:
1509:
1506:
1504:
1501:
1499:
1496:
1494:
1491:
1490:
1489:
1486:
1484:
1481:
1479:
1476:
1474:
1471:
1469:
1466:
1464:
1461:
1459:
1456:
1454:
1451:
1449:
1448:Eco-investing
1446:
1444:
1441:
1439:
1438:Disinvestment
1436:
1434:
1431:
1429:
1426:
1424:
1421:
1419:
1418:Capital asset
1416:
1414:
1411:
1409:
1406:
1404:
1401:
1399:
1396:
1394:
1391:
1387:
1384:
1382:
1379:
1378:
1377:
1374:
1373:
1372:
1371:
1363:
1362:
1355:
1352:
1350:
1347:
1345:
1342:
1340:
1337:
1333:
1330:
1329:
1328:
1325:
1323:
1320:
1318:
1315:
1313:
1310:
1306:
1303:
1301:
1298:
1297:
1296:
1293:
1289:
1286:
1284:
1281:
1280:
1279:
1276:
1274:
1271:
1269:
1266:
1265:
1259:
1258:
1247:
1244:
1242:
1239:
1237:
1234:
1232:
1229:
1228:
1227:
1226:
1222:
1221:
1218:
1213:
1210:
1208:
1205:
1203:
1200:
1198:
1195:
1193:
1190:
1189:
1188:
1187:
1183:
1182:
1177:
1174:
1170:
1165:
1164:
1159:
1158:
1152:
1149:
1147:
1144:
1142:
1139:
1137:
1134:
1132:
1129:
1127:
1124:
1122:
1119:
1117:
1114:
1112:
1109:
1107:
1104:
1102:
1101:Participation
1099:
1097:
1094:
1092:
1089:
1087:
1084:
1082:
1081:Middle market
1079:
1077:
1074:
1072:
1069:
1067:
1064:
1062:
1059:
1057:
1054:
1052:
1049:
1047:
1044:
1042:
1039:
1037:
1034:
1032:
1029:
1027:
1024:
1022:
1019:
1017:
1014:
1012:
1011:Bulge bracket
1009:
1007:
1004:
1002:
999:
998:
992:
991:
987:
983:
982:
979:
976:
975:
972:
968:
967:
957:
952:
950:
945:
943:
938:
937:
935:
934:
929:
919:
917:
912:
907:
905:
902:
901:
900:
899:
892:
889:
887:
884:
882:
879:
877:
874:
872:
869:
868:
865:
860:
859:
848:
845:
843:
840:
838:
835:
833:
830:
829:
828:
827:
822:
821:Financial law
819:
815:
810:
809:
798:
795:
793:
790:
788:
785:
783:
780:
778:
777:Basel Accords
775:
773:
770:
769:
768:
767:
764:
761:
760:
755:
752:
751:
747:
744:
742:
739:
737:
734:
732:
729:
727:
724:
722:
719:
717:
714:
713:
709:
704:
703:
692:
689:
687:
684:
679:
676:
673:
669:
666:
665:
663:
658:
655:
653:
650:
649:
647:
646:
645:
644:
641:
638:
637:
632:
629:
624:
621:
619:
616:
615:
613:
611:
608:
607:
606:
605:
602:
599:
598:
593:
588:
587:
577:
574:
572:
569:
568:
566:
564:
561:
559:
556:
554:
550:
547:
546:
543:
538:
537:
526:
523:
521:
518:
516:
515:Tax inversion
513:
511:
508:
505:
502:
501:
500:
499:
496:
493:
492:
487:
484:
482:
479:
477:
474:
472:
469:
468:
467:
466:
462:
461:
456:
453:
451:
448:
446:
443:
441:
438:
436:
433:
431:
428:
426:
423:
421:
418:
416:
413:
411:
408:
407:
406:
405:
401:
400:
395:
390:
389:
381:
380:Synthetic CDO
378:
376:
373:
371:
368:
366:
363:
361:
358:
356:
353:
352:
347:
344:
342:
339:
337:
333:
330:
329:
325:
322:
320:
317:
315:
312:
310:
307:
305:
302:
300:
297:
295:
292:
290:
287:
285:
282:
279:
275:
272:
270:
267:
265:
262:
260:
257:
255:
252:
251:
247:
242:
241:
230:
227:
225:
222:
220:
217:
216:
215:
214:
211:
208:
207:
202:
199:
197:
194:
190:
189:institutional
187:
186:
185:
182:
180:
177:
175:
172:
170:
167:
166:
165:
164:
161:
158:
157:
152:
149:
147:
144:
142:
139:
137:
134:
131:
127:
125:
122:
120:
117:
115:
112:
110:
107:
105:
102:
100:
97:
95:
94:Capital asset
92:
90:
87:
85:
82:
80:
77:
76:
75:
74:
71:
68:
67:
62:
57:
56:
52:
48:
47:
44:
41:
40:
36:
32:
31:
19:
3079:. Retrieved
3070:
3060:
3049:. Retrieved
3045:the original
3040:
3031:
3012:
3003:
2999:
2993:
2981:. Retrieved
2972:
2962:
2951:. Retrieved
2926:
2922:
2912:
2900:. Retrieved
2891:
2882:
2871:
2861:30 September
2859:. Retrieved
2850:
2841:
2829:. Retrieved
2817:
2805:
2793:. Retrieved
2786:the original
2781:
2769:
2758:. Retrieved
2749:
2740:
2729:. Retrieved
2720:
2710:
2702:the original
2692:
2681:. Retrieved
2673:www.step.org
2672:
2663:
2651:. Retrieved
2642:
2633:
2622:. Retrieved
2613:
2604:
2593:. Retrieved
2584:
2575:
2563:. Retrieved
2554:
2544:
2532:. Retrieved
2523:
2514:
2503:. Retrieved
2494:
2470:. Retrieved
2461:
2437:. Retrieved
2428:
2402:. Retrieved
2393:
2384:
2373:. Retrieved
2365:Investopedia
2364:
2355:
2344:. Retrieved
2335:
2326:
2246:
2235:
2126:
2111:Tax advisors
2076:
2074:compliance.
2048:
2040:
2035:
2033:
2013:
2005:
1986:
1976:
1946:
1937:
1920:
1903:
1899:
1898:
1732:participants
1605:Pension fund
1413:Asset growth
1408:Bank secrecy
1283:Bill payment
1202:Money-market
1172:
1155:
1036:Credit union
817:
746:Money supply
731:Full-reserve
716:Central bank
576:Student loan
551: /
463:Transactions
274:Time deposit
160:Participants
89:Asset growth
2565:31 December
2439:February 3,
2404:February 3,
2216:South Korea
2210:New Zealand
1764:Market risk
1655:Toxic asset
1625:Speculation
1513:engineering
1051:Development
1031:Cooperative
284:Credit line
246:Instruments
141:Real estate
104:Derivatives
3097:Categories
3051:2021-09-30
2953:2021-09-19
2892:www.gov.uk
2818:www.fic.na
2760:2021-09-30
2731:2016-09-12
2683:2021-09-30
2624:2017-03-07
2595:2023-09-15
2505:2019-04-24
2495:PYMNTS.com
2472:2024-02-03
2429:fincin.gov
2394:fincen.gov
2375:2024-02-03
2346:2024-02-03
2318:References
2297:De-banking
2064:corruption
1914:(AML) and
1737:regulation
1386:management
1381:allocation
1278:Electronic
1071:Industrial
1066:Investment
1046:Depository
1021:Commercial
814:Regulation
618:Operations
571:Retirement
410:Accounting
294:Derivative
201:Speculator
33:Part of a
3006:(1): 147.
2943:0007-0955
2243:Criticism
2138:Australia
1717:Financial
1508:economics
1488:Financial
1354:BRICS PAY
1146:Wholesale
1141:Universal
1041:Custodian
876:Recession
837:ISO 31000
520:Tax haven
394:Corporate
309:Insurance
304:Indemnity
210:Locations
99:Commodity
3075:Archived
3020:Archived
2977:Archived
2947:Archived
2896:Archived
2855:Archived
2822:Archived
2754:Archived
2725:Archived
2677:Archived
2647:Archived
2618:Archived
2589:Archived
2559:Archived
2528:Archived
2499:Archived
2466:Archived
2433:Archived
2398:Archived
2369:Archived
2340:Archived
2271:See also
2103:Notaries
2034:KYCC or
1841:Category
1533:services
1518:forecast
1493:analysis
1398:Bad debt
1184:Accounts
1169:Accounts
1106:Payments
1096:Offshore
1076:Merchant
1001:Advising
652:Taxation
542:Personal
495:Taxation
370:Security
324:Mortgage
184:Investor
2902:Oct 21,
2831:Oct 21,
2795:Oct 21,
2653:7 March
2534:Oct 21,
2287:Bribery
2202:Namibia
1965:Address
1923:bribery
1851:Commons
1528:planner
1498:analyst
1246:Prepaid
1207:Savings
1197:Deposit
1131:Savings
1116:Private
1091:Neobank
1016:Central
978:Banking
904:Outline
708:Banking
672:balance
670: (
402:General
334: (
289:Deposit
109:Domains
61:Markets
43:Finance
3081:24 May
2983:24 May
2941:
2194:Mexico
2176:: The
2164:: The
2152:: The
2150:Canada
2140:: The
2115:Trusts
1861:Portal
1784:Shares
1747:system
1727:market
1288:Mobile
1268:Cheque
1236:Credit
1171:
1126:Retail
1121:Public
1056:Direct
816:
668:Budget
592:Public
549:Credit
506:(BEPS)
341:exotic
332:Option
196:Retail
114:Equity
70:Assets
35:series
2825:(PDF)
2814:(PDF)
2789:(PDF)
2778:(PDF)
2255:used.
2186:Japan
2174:Italy
2162:India
1503:asset
1376:Asset
1366:Terms
1327:SWIFT
1241:Debit
1223:Cards
1176:Cards
415:Audit
365:Stock
151:Stock
124:Money
3083:2019
2985:2019
2939:ISSN
2904:2022
2863:2021
2833:2022
2797:2022
2655:2017
2567:2020
2536:2022
2441:2024
2406:2024
2263:KYC.
1977:The
1959:Name
1742:risk
1585:Loan
1523:plan
1423:Cash
1349:SPFS
1344:CIPS
1322:Giro
1300:RTGS
1295:Wire
1273:Card
1006:Banq
741:Loan
678:Debt
553:Debt
336:call
319:Loan
259:Cash
254:Bond
146:Spot
84:Bond
2931:doi
2072:AML
1904:KYC
1722:law
1478:ESG
1339:CLS
1312:ACH
1231:ATM
346:put
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