THE BANK IN OUTLINE The Shoko Chukin Bank—the Central Cooperative Bank for Commerce and Industry—was founded in 1936 as a government-affiliated financial institution. The Bank’s primary mission, as stipulated in th

Source URL: www.shokochukin.co.jp

European Central Securities Depositories Association

Source URL: www.financialstabilityboard.org

• Financial system
• Stock market
• Finance
• Central securities depository
• International Organization of Securities Commissions
• Systemically important financial institution
• Financial regulation
• Financial economics
• Securities

COB3791 CodeOfPractice logo-OL_Final

Source URL: www.eecu.com.au

• Finance
• Financial services
• Investment
• Banking
• Bank
• Authorised Deposit-Taking Institution

Systems to Ensure Sound Business Operations The Shoko Chukin Bank strives to maintain sound business operations as a government-affiliated financial institution. THE SHOKO CHUKIN BANK’S GOVERNANCE SYSTEM The Bank adhe

Source URL: www.shokochukin.co.jp

• Actuarial science
• Computer security
• Data security
• Risk management
• Operational risk
• IT risk management
• Internal audit
• Asset liability management
• Credit risk
• Risk
• Security
• Management

Systems to Ensure Sound Business Operations ■ The Shoko Chukin Bank’s Governance System The change in status from that of a government-affiliated financial institution to a special company (a joint-stock company est

Source URL: www.shokochukin.co.jp

• Business
• Computer security
• Data security
• Corporations law
• Internal audit
• Audit
• Corporate governance
• Internal control
• Operational risk
• Auditing
• Security
• Risk

OHIO.NET EASY-PAY AUTHORIZATION I (we) hereby authorize Ohio.net, herein called Company, to initiate debit entries to my (our) checking account, savings account, (select one) indicated below at financial institution name

Source URL: www.ohio.net

• Payment systems
• Money
• Accounting systems
• Debits and credits
• Bank
• Cheque
• Savings account
• Banking
• Finance
• Business

Americans for Financial Reform 1629 K St NW, 10th Floor, Washington, DC, 1885 September 2, 2011 Financial Stability Board

Source URL: www.financialstabilityboard.org

• United States federal banking legislation
• Systemic risk
• Business
• Public Interest Research Group
• Ralph Nader
• Systemically important financial institution
• Community development financial institution
• Community Reinvestment Act
• Late-2000s financial crisis
• Community development
• Economics
• Economic history

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Source URL: www.bankofgreece.gr

• Law
• European Union law
• Markets in Financial Instruments Directive
• European Banking Authority
• Framework decision
• Financial institution
• European Insurance and Occupational Pensions Authority
• Committee of European Banking Supervisors
• European Union
• European Union directives
• Europe

Legal Issues on Failure Resolution of SIFIs

Source URL: www.dic.go.jp

• Too big to fail
• Basel II
• Finance
• Financial economics
• Financial system
• Systemic risk
• Financial regulation
• Systemically important financial institution

Systems to Ensure Sound Business Operations ■ The Shoko Chukin Bank’s Governance System The change in status from that of a government-affiliated financial institution to a special company (a joint-stock company est

Source URL: www.shokochukin.co.jp

• Business
• Internal audit
• Audit
• Corporate governance
• Internal control
• Operational risk
• IT risk management
• Information security
• Enterprise risk management
• Auditing
• Security
• Risk