16 Banks / BHCs / New York Stock Exchange / Indent Company / 19 Banks / New York State Banking Law / CBC / The BHC / NONBANK / Bloomberg / London Stock Exchange / CLX / /
Country
United Kingdom / United States / Luxembourg / /
Currency
USD / /
Event
M&A / Company Expansion / FDA Phase / Business Partnership / /
IndustryTerm
foreign subsidiaries / financial network subsidiary / correspondent banks / foreign banking organization / indirect subsidiary / infrastructure framework / identityauthentication services / dealer subsidiaries / foreign-exchange services / data processing equipment / foreign subsidiary / purpose hardware / identity system–related services / appropriate prior written notice / foreign bank / electronic communications / improved real estate / financial networks / data processing / data transmission services / bank / financial services / settlement services / registration authorities / open electronic network / securities brokerage services / unsound banking practices / e - commerce / encryption technology / foreign banking organizations / electronic networks / credit card verification services / identity-authentication services / encryption devices / foreign-owned domestic bank / notary services / bank subsidiaries / corporation subsidiaries / foreign-bank entry / foreign market makers / drawee bank / banking / market maker / home banking / identity system– related services / data processing activities / appropriate audit systems / lending and international banking services / Broker-dealer subsidiaries / /
Organization
U.S. government / Information Security Committee of the Electronic Commerce / U.S. Securities and Exchange Commission / American Bar Association / London Clearing House / Certification Authority / Financial Services Authority / Electronic Commerce and Information Technology Division / Board of Governors / Certification Authority for Digital Signatures / Bank of England / /
Information Technology / encryption / cryptography / encryption technology / digital signature / ATM / private key / digital certificate / public key / created using the sender’s private key.4 / /
Permissible Activities by Board Order (Section 4(c)(8) of the BHC Act) As a general rule, a bank holding company must provide 60 days’ prior written notice to its Reserve Bank to engage in any nonbanking activity, or t