Relevant affiliations of the former Bank Council members Alfredo Gysi Member of the Bank Council from beginning of May 2011 to end-April 2016

Source URL: www.snb.ch

• BTG Pactual
• Lugano
• BSI Ltd
• Canton of Ticino
• Financial services
• Banks
• Economy

MONEY SERVICES BUSINESS REGISTRATION FACT SHEET The Bank Secrecy Act (BSA)1 requires certain money services businesses (MSBs) to register with the Financial Crimes Enforcement Network (FinCEN), of the U.S. Department of

Source URL: www.fincen.gov

• Economy
• Money
• Finance
• Terrorism
• Money laundering
• Money transmitter
• Money services business
• Financial Crimes Enforcement Network
• MSB
• Bank Secrecy Act

Relevant affiliations of the Bank Council members Heinz Karrer, Member of the Bank Council Initial election 2014, current election 2016 Heinz Karrer, Münsingen, born 1959, Swiss citizen

Source URL: www.snb.ch

• Ringier
• Marc Walder
• Business
• Economy
• Michael Ringier

The future is here Project Ubin: SGD on Distributed Ledger A report developed with the contributions of Bank of America Merrill Lynch, BCS Information Systems, Credit Suisse, DBS Bank, HSBC, J.P. Morgan, Mitsubishi UFJ F

Source URL: www.mas.gov.sg

• Blockchains
• Cryptocurrencies
• Concurrent computing
• Computing
• Economy
• Alternative currencies
• Bitcoin
• Distributed computing
• Distributed ledger
• R3
• DLT
• Digital currency

Agreement between the Federal Department of Finance and the Swiss National Bank on the distribution of the Swiss National Bank’s profits of 9 NovemberThe Swiss National Bank (SNB) sets up provisions from its ann

Source URL: www.snb.ch

• Finance
• Economy
• Money
• Swiss National Bank
• Foreign-exchange reserves
• UBS
• Federal Reserve
• Federal Department of Finance
• Switzerland
• SNB
• Philipp Hildebrand

HONG KONG INSTITUTE FOR MONETARY RESEARCH THE ROLE OF LOAN PORTFOLIO LOSSES AND BANK CAPITAL FOR ASIAN FINANCIAL SYSTEM RESILIENCE Daniel Rosch and Harald Scheule

Source URL: www.hkimr.org

• Economy
• Money
• Finance
• Actuarial science
• Systemic risk
• Financial risk
• Financial law
• Economic bubbles
• Credit risk
• Bank
• Value at risk
• Financial crisis of 20072008

Bank Council committees Membership of Bank Council committees during the last five terms of office (as at 1 JulyAudit Committee

Source URL: www.snb.ch

Data technology Transform the lead weight of data into a golden opportunity for your bank. Data

Source URL: www.temenos.com

• Economy
• Business intelligence
• Data management
• Computing
• Analytics
• Database
• Core banking
• Predictive analytics
• Business analytics
• In-memory processing
• Oracle Database

abcdefg Hans Ulrich Raggenbass *2002–President of the Bank Council

Source URL: www.snb.ch

• Canton of Thurgau
• Cantons of Switzerland
• Subdivisions of Switzerland
• Geography of Switzerland
• Geography of Europe

The Hong Kong and Shanghai Banking Corporation Limited, Seoul (the “Bank”) has in place policies as follows with the aim to set forth specific matters on standards of persona

Source URL: www.hsbc.co.kr

• Financial services
• Finance
• Economy
• Credit cards
• Investment banks
• Primary dealers
• Banking
• HSBC
• The Hongkong and Shanghai Banking Corporation
• Credit bureau
• Money laundering
• Bank