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Business of banking volumul i
Autori: Prof. univ. dr. Ligia GEORGESCU - GOLOSOIU
Sursa: www.ase.ro
Format: A4
Tip: pdf
Cuprins: FOREWORD

Presentation

Chapter 1.
THE BANKING SYSTEM IN ROMANIA
1.1 The history of the Romanian banking system brief presentation
1.2 The banking system in Romania after 1989
1.3 The National Bank of Romania and its role in the banking system
1.4 Banks - a main part of the Romanian banking system
1.5 The supervision and control of the National Bank of Romania
1.6 The balance sheet of the National Bank of Romania and of a bank, Romanian legal entity
1.7 Recent developments and perspectives
Progress test

Chapter 2.
THE BANKING SYSTEM IN ENGLAND
2.1 The evolution of the Bank of England
2.2 Functions of the Bank of England
2.3 Present - day role of the Bank of England
2.4 Banking today
Progress test

Chapter 3.
OTHER BANKING SYSTEMS IN THE WORLD
3.1 The United States of America banking system
3.1.1 Formal structure of the Federal Reserve System
3.1.2 The realities of power
3.1.3 The instruments of Central Banking
3.1.3.1 Reserve requirements
3.1.3.2 Discounting and the discount rate
3.1.3.3 Open Market operations
3.1.4 Financial institutions
3.1.5 The regulation and structure of depositary institutions
3.1.5.1 The dual banking system
3.1.5.2 Multiple federal authorities
3.1.5.3 Deposit insurance and the FDIC
3.1.5.4 Bank size distribution and the McFadden Act
3.1.5.5 Savings banks and savings and loan associations
3.1.5.6 Mortgage-related financial institutions
3.1.5.7 Credit unions
3.2 The European System of Central Banks
3.2.1 Organization of the European System of Central Banks (ESCB)
3.2.2 Objectives and tasks of the European System of Central Banks
3.2.3 The European Central Bank (ECB)
Progress test

Chapter 4.
MONEY SERVICES
4.1 Cash and cash instruments
4.2 Cheque definition, parties involved, endorsement, types of endorsement
4.3 Remittance by post:
4.3.1 Cheque
4.3.2 Banker s draft
4.3.3 International Money Order
4.3.4 International Payment Order
4.4 Remittance telegraphically / electronically
4.4.1 Telegraphic transfer
4.4.2 Girobank /post office
4.4.3 Standing orders
4.5 Electronic Banking Services
4.6 SWIFT
4.7 The process of the Romanian cheque under the Law no. 59/1934 concerning the cheque, with the subsequent amendments
4.7.1 Introduction
4.7.2 The transmission of the cheque
4.7.3 The payment of the cheque
4.7.4 Types of cheques
4.7.5 The circulation of a cheque
Progress test

Chapter 5.
ELECTRONIC BANKING SERVICES
5.1 Introduction into e banking services
5.2 Concepts definition regarding e-banking
5.2.1 Development of electronic money in the Euro area; electronic money oversight, supervision and the Community regulatory framework
5.2.2 Services of e banking in Romania
5.3 The legal framework in the e-services field
5.3.1 The EU S on-line Financial Services legal framework
5.3.2 The E regulating provisions in Romania
5.4 The risk management for e-banking activities and e-money
5.4.1 Risk identification and risks analysis
Progress test

Chapter 6.
OTHER ELECTRONIC BANKING SERVICES
6.1 Introduction in Electronic Funds Transfer - EFT
6.2 The banking cards
6.2.1 General aspects
6.2.2 The typology of bankcards
6.2.3 The fraud
6.3 Card market infrastructure
6.4 Bank Clearing System in the United Kingdom
Progress test

Chapter 7.
BANKER CUSTOMER RELATIONSHIP
7.1 Introduction
7.2 Deposits and bank accounts general overview
7.3 Bank s duties and rights in the United Kingdom
7.4 Customer s obligations to his bank in the United Kingdom
7.5 Banking procedures of opening an account in the United Kingdom and Romania
7.6 Procedures for the opening of adults as individual customers in a Romanian bank
7.7 Customer due diligence for banks
Progress Test

Chapter 8.
RISKS MANAGEMENT
8.1. General issues: definition of banking risks, importance of managing the banking risks
8.2 Managing risks
8.3 The prudential measures of the National Bank of Romania :
Progress test

Chapter 9.
BANKS AND LENDING
9.1 Introduction
9.2 Analyzing a new lending proposition
9.3 Lending money
9.4 Credit analysis
9.5 Working capital analysis and financial projections
Progress test

Glossary

Bibliography
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