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  2. Central Bank of Malaysia - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Malaysia

    The Central Bank of Malaysia (BNM; Malay: Bank Negara Malaysia; Jawi: بڠک نݢارا مليسيا ‎) is the Malaysian central bank.Established on 26 January 1959 as the Central Bank of Malaya (Bank Negara Tanah Melayu), its main purpose is to issue currency, act as the banker and advisor to the government of Malaysia, and to regulate the country's financial institutions, credit system and ...

  3. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    ING Bank NV (Labuan Branch) The Mega International Commercial Bank (Labuan Branch) J.P. Morgan Malaysia Ltd (Labuan) J.P. Morgan Chase Bank National Association (Labuan Branch) KBC Bank NV (Labuan Branch) Kuwait Finance House Labuan Berhad (Labuan Branch) Lloyds TSB Bank PLC (Labuan Branch) Middle East Investment Bank LTD.

  4. List of central banks - Wikipedia

    en.wikipedia.org/wiki/List_of_central_banks

    Malaysia: Malaysian ringgit: Central Bank of Malaysia: Bank Negara Malaysia: 1959 Maldives: Maldivian rufiyaa: Maldives Monetary Authority: 1981 Mali: West African CFA franc: Central Bank of West African States: Banque Centrale des États de l'Afrique de l'Ouest: 1959 Malta: Euro: European Central Bank (Central Bank of Malta) Bank Ċentrali ta ...

  5. List of banks and credit unions in Canada - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_and_credit...

    The main Montreal branch of the Bank of Montreal, Canada's oldest bank. Toronto's financial district. This is a list of banks in Canada, including chartered banks, credit unions, trusts, and other financial services companies that offer banking services and may be popularly referred to as "banks".

  6. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Bank of Thailand ; Securities and Exchange Commission (SEC) ; Office of Insurance Commission (OIC) Togo. Banking Commission of the West African Monetary Union (CB-UMOA) ; Financial Markets Authority of the West African Monetary Union (AMF-UMOA) ; Regional Insurance Control Commission (CRCA) Trinidad and Tobago.

  7. List of banks in Thailand - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Thailand

    Across Thailand, there are thirty licensed banks which are registered with a further six being state-owned. In total they have a combined assets of 26.268 trillion baht (~ US$835.25 Billion) as of June 2019.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  9. List of systemically important banks - Wikipedia

    en.wikipedia.org/wiki/List_of_systemically...

    In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would ...