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Bankers Of the Article ATM-Mobile Banking-Garnishee Order-Bank Rate-Lien ATM ATMs are electronic machines, which are operated by a customer himself to deposit or to withdraw cash from bank. For using an ATM, a customer has to obtain an ATM card from his bank. The ATM card is a plastic card, […]
Read MoreBankers Of the Article Nikash House-NPL-Bankers Book Evidence Act-Endorsement etc. 11.0 Nikash House The clearing activities of the banks: Currently Bangladesh Bank is receiving the information of cheques/instruments on diskettes from all member banks of clearing house and processes the same using a software ‘NIKASH’ developed […]
Read MoreBankers Of the Article CORE RISKS MANAGEMENT-MONEY LAUNDERINGS-FOREIGN EXCHANGE RISKS-SMEs 6.0 CORE RISKS MANAGEMENT Introduction: Risk is a part of human life. Banking is also a risk bearing industry. There are numerous risks in banking activities. Bankers have to achieve their objectives by managing these risks. Present banking […]
Read MoreBankers Of the Article Credit Information Bureau (CIB)-Automated Clearing House-Asian Clearing Union. 3.0 Credit Information Bureau (CIB) The Credit Information Bureau (CIB) of Bangladesh Bank is responsible among others for collection, processing and maintaining an updated database of credit related information supplied by participants, institutions which extend credit i.e. […]
Read MoreBankers Of the Article Know Your Customer (KYC)-Claynton Rule? 1.0 Know Your Customer (KYC) KYC is an acronym for “Know your Customer”, a term used for customer identification process. It involves making reasonable efforts to determine true identity and beneficial ownership of accounts, source of funds, the nature of […]
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