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Capital Raising & Corporate Finance

Foreign Exchange 2013: Measuring Up

The foreign exchange market, the largest asset class in the world, is continuing to grow and evolve. Globally, FX trading averaged $5.3 trillion a day in April 2013, up from $4 trillion per day in April 2010 and $3.3 trillion ...

Awards

Awards: Best Internet Banks—Round 1

ANNUAL SURVEY — THE PIONEERS By Adam Rombel In the first of a two-part series, Global Finance identifies the top online corporate and consumer banks by country and regionally by product or service category. Global Finance is ...

Capital Raising & Corporate Finance

EC: Pushing For New Fraud Regulator

MILESTONES By Valentina Pasquali With an estimated €500 million ($660 million) of the European Union budget lost to fraud every year, the European Commission is now pushing for the creation of a new European Public Prosecutor’s Office (EPPO) ...

Award Winners

World’s Best Subcustodians 2013: Country Winners

<p>COUNTRY WINNERS Argentina Citi Armenia Ameriabank Australia HSBC Austria UniCredit Bank Austria Bahrain HSBC Belgium KBC Brazil Itaú Unibanco Canada CIBC Mellon Chile Banco de Chile China Industrial and Commercial Bank of China Commercial Bank of China Colombia Citi Croatia ...</p>

Features

Payment Instruments: Card Payments

<p>According to the Bank for International Settlements, card-based payment products are electronic money products that provide the customer with a portable, specialized computer device, typically an integrated circuit card containing a microprocessor chip. Data is from the Bank for International ...</p>

Features

Payment Instruments: E-Money

<p>The European Commission Office of Internal Markets defines e-money--or electronic money--as the digital equivalent of cash, stored on an electronic device or remotely at a server. Data is from the Bank for International Settlements' Statistics on payment, clearing and settlement ...</p>

Features

Payment Instruments: E-Payments

<p>Electronic payment can refer just to e-commerce--or payments for buying and selling goods or services offered online--or to any type of electronic funds transfer. It includes such payment channels as direct debit, e-money, card payments, and credit transfers. Data is ...</p>

Features

Payment Instruments: Credit Transfers

<p>According to the BIS, a credit transfer is a payment order made for the purpose of placing funds at the disposal of the beneficiary, with the payment instructions and funds moving from the bank of the payer/originator to the bank ...</p>
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