Essays about: "Problems of non-bank financial institutions"

Found 2 essays containing the words Problems of non-bank financial institutions.

1. 1. FINANCING OPTIONS FOR SMALL AND MEDIUM-SIZED ENTERPRISES (SMES) : EXPLORING NON-BANK FINANCIAL INSTITUTIONS AS AN ALTERNATIVE MEANS OF FINANCING

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : ESISAL-RUTH LEMUEL; [2009]
   Keywords : Non-Bank Financial Institutions; Financing; Small and Medium-sized Enterprises ;

   Abstract : ABSTRACT BACKGROUND AND PROBLEM DISCUSSION: Small and medium-sized enterprises are observed as capable instruments to solving the critical problems of development and poverty affecting most developing countries (Kayanula and Quartey 2000; Mead and Liedholm 1998; Fischer 1995), therefore the need for their growth in Nigeria is beyond question. Amidst many other problems, gaining access to bank credits and other financial markets have been identified as a key hindrance to this growth. READ MORE

3. 2. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Ajmal Raza; [2008]
   Keywords : Money laundering; Anti money laundering; Compliance; Base l; Basel II; Know Your Customer KYC ; Non-Bank institution; Data Protection; Dormant Accounts; Terrorist Financing; Financial Action Task Force FATF ; Transaction Monitoring ;

   Abstract : Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. READ MORE