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DIRECTORY » Wholesale Payments (94 sites)

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Banks and Holding Companies » Electronic Cash » (4)

CHIPS

http://www.chips.org/

Electronic system that handles monetary payments moving between countries around the world.

Keywords: chips, clearing and settlement, edi, electronic payments, funds transfer, immediate available funds, irrevocable payments, large value payments, real time payments, u.s. dollar payments, uid, upic, wholesale payments, wire transfer

Financial Markets Law Committee

http://www.fmlc.org/

Identifies issues of legal uncertainty in wholesale financial markets which might give rise to material risks. Also acts as a bridge to the judiciary.

Keywords: bank of england law, fmlc, martin thomas, banking law, city law, city of london law, financial law, financial markets legal, legal uncertainty, wholesale financial law, wholesale markets law

Castlerock Corporation

http://www.castlerock-fjcole.com/

Provides consulting, implementation and support for funds transfer systems for banks.

Keywords: fredda cole, funds transfer, netting, payments systems, rtgs, wholesale banking, castlerock



NatWest Online Banking

https://www.nwolb.com/

UK service offering balances, statements, transfers, bill payments, third party payments and standing orders.

Keywords:


The International Investor

http://www.tii.com/

Global Islamic investment bank with offices in Kuwait, London, Qatar, Bahrain and UAE.

Keywords: merger & acquisition, gcc, gulf, islamic, kuwait, kuwait stock exchange, middle east, tii, tii qatar, banking, consumer finance, finance, investment, investment banking, loyalty cards, wholesale banking, the international investor

Westdeutsche Landesbank

http://www.westlb.de/?fSelectedLanguage=1

Focused European wholesale bank operating on an international scale.

Keywords:

Australian Financial Markets Association

http://www.afma.com.au/

Representing participants in Australia`s wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate).

Keywords: accreditation, afma, association, commodities, conventions, derivatives, education, financial, financial centre, financial mathematics, foreign exchange, futures, government, hedging, interest rate products, market, markets, minutes, repurchase agreements, settlement, technofuture, work-a-day 4 kids, australian, issues
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