global-financial-intelligence.com
Financial Intelligence Nepal
http://www.global-financial-intelligence.com/financial-intelligence-nepal
Financial Intelligence Nepal – Global Financial Intelligence. Financial Intelligence Units (FIUs). The European Central Bank. The Bank of Japan. UN Agreements and Bodies. Data Protection and Privacy. News Resource Insight Intelligence. Data Protection and Privacy. Nepal is a member of the Asia/Pacific Group on Money Laundering. The Department of Money Laundering Investigation (DMLI) is the governmental body delegated with the investigation and prevention of money laundering and financing of terrorism.
cardreport.com
International Credit And Banking
http://www.cardreport.com/international/international.html
Credit And Banking Around The World. Asian Clearing Union (ACU). Banco de la Nación Argentina. BancABC / African Banking Corporation. BEKB / BCBE - Cantonal Bank of Berne. BSIC Group (Libya and others). Espírito Santo Financial Group. Trinidad and Tobago, West Indies). Nordic and other countries). Netherlands and many others). Marfin Popular Bank Public Co Ltd. National Bank of Dubai. Serves UAE and India. Saudi Arabia, Dubai, Pakistan, and UK). Union Bank of Switzerland - UBS. Asia Development Bank (ADB).
ccraprogram.wordpress.com
Regulator Links | CCRA
https://ccraprogram.wordpress.com/other-links
Central Banks or Banking Regulators. Multi Lateral Financial Institutions. Bank for International Settlements, Basle. South East Asian Central Banks (SEACEN). European Securities and Markets Authority (ESMA). International Organisation of Securities Commissions (IOSCO). ACI UK – The Financial Markets Association. ANBIMA – Brazilian Financial and Capital Markets Association. ASSIOM FOREX The Financial Markets Association of Italy. Association for Financial Markets in Europe (AFME). Centre for European Pol...
shaparak.ir
پورتال شاپرک - پیوندها
http://www.shaparak.ir/links
بانک مرکزی جمهوری اسلامی ایران. بانک مرکزی جمهوری اسلامی ایران. بانک توسعه صادرات ایران. بانک صنعت و معدن. پرداخت الکترونیک بانک پاسارگاد. کارت اعتباری ایران کیش. موسسات اقتصادی بین المللی. بانک توسعه اسلامی (ISDB). بانک تسویه بین المللی (BIS). بانک مرکزی اتحادیه اروپا (ECB). سازمان تجارت جهانی (WTO). سازمان توسعه و همکاری های اقتصادی (OECF). صندوق بین المللی پول (IMF). مرکز تجارت بین المللی (ITC). امور مربوط به PSPها. شرکت های مجاز به انجام فعالیت. اطلاعیه ها و مهم ترین اخبار. کارتخوان پر تراکنش: کارتخو...
cbm.gov.mm
Asian Clearing Union | Central Bank of Myanmar
http://www.cbm.gov.mm/content/asian-clearing-union
Skip to main content. The Republic of the Union of Myanmar. Central Bank of Myanmar. Deposit Basis Report Form. List of Foreign Banks Branches. Representative Offices of Foreign Banks and Finance Company. Bank Notes and Coins. History of Bank Notes. Series of Bank Notes and Coins. The Central Bank of Myanmar Law-1990. The Law Amending the CBM Law-1995. The Law Amending the CBM Law-1997. The Central Bank of Myanmar Law -2013. Rules Relating to FIML-1991. The Law Amending the FIML-1994. The Governor and th...
cab.org.in
Other Links
http://cab.org.in/Lists/Other%20Links/AllItems.aspx
Vision, Mission and Quality Policy. Articles / Research Papers. प रसस क य ह. प रसस क क र यव त. म ल क प स तक ल खन य जन. E-portal on ICT based Financial Inclusion. Financial Inclusion and Financial Literacy Cell. You are Here :. Banks and Banking (5). Banking Codes and Standards Board of India. Deposit Insurance and Credit Guarantee Corporation. Websites of Banks in India. Multi Lateral Institutions (5). Bank for International Settlements, Basle. Reserve Bank of India. Training Institutions (5).
arminexchange.ir
به وبسایت صرافی آرمین خوش آمدید
http://www.arminexchange.ir/fa
Skip to main navigation. Skip to 1st column. Skip to 2nd column. Skip to 2nd column. Whit licence NS/2679 from the central bank of iran. به وب سايت صرافي آرمين خوش آمديد. صرافی آرمین با مجوز مخصوص انجام حوالجات ارزی شماره 116013 مورخ 05/12/1387 بانک مرکزی ایران(صرافی نوع دوم). شرکت تضامنی فرشچی و شرکا(صرافی آرمین) با مجوز اولیه شماره : ن ص/3679 مورخ 20/7/1384 بانک مرکزی جمهوری اسلامی ایران تاسیس گردید. Asian clearing Union که از ترتیبات پو لی. Islamic Financial Services Board (IFSB. United Nations Econom...
freedomnepal.com
Freedomnepal
http://www.freedomnepal.com/banks1.htm
All Useful Matters into Single Space. Banks and Financial Institutions in Nepal and the World. Central Bank and other Government Owned Financial Institutions. Bank Name with Website. Date (A.D.). Nepal Rastra Bank (Central Bank of Nepal). 2344;ेपाल राष्ट्र बैंक. 2344;ेपालको केन्द्रिय बैंक. Employee Provident Fund (EPF). 2325;र्मचारी संचय कोष. Citizen Investment Trust (CIT). 2344;ागरिक लगानी कोष. Banks and Financial Institutions. 2348;ैंक. 2340;था. 2357;ित्तिय. Class A: Commercial Banks. Other Organizatio...