Bank Secrecy Act

The company is committed to: • Continue allocating at least 2% of profit before tax (PBT) towards special corpus for social corporate responsibility as per the categories of the companies act 2013. • Transparent and accountable system for social development and impact assessments through an external agency. • Concentrate on community needs and perceptions through social processes and related infrastructural. • Provide special trust towards…

Herfindahl Index (HHI). These two variables have been used as measures of market structure of bank. There are several authors also applied concentration ratio as their measurement such as Goldberg and Rai (1996), Berger (1995), Short (1979), Molyneux (1992) and so forth. According to Casu and Girardone (2006), concentration can helped to intensify market power. Therefore, if the concentration of bank increase will be improve the market power. Besides, higher prices were associated with market…

EXECUTIVE SUMMARY The baker street dental practice is a private practice owned by Dr Samir Boulis. This practice is opened 24/7. It is based on Central London in Baker Street. This clinic offers all types of dentistry that people needs, such as emergency, general, cosmetic, specialists for all people. Because of the 24/7 this clinic is very flexible to the customers so that they have the large market share. Introduction In baker street dental clinic now they have doing marketing like they are…

This paper corresponds to case study of DeBeers’s Diamond Dilemma in which I have performed PESTEL and Five Forces Analysis of DeBeers’s Diamond. DeBeers has two aims; to be the top company of diamond seller and make diamond available for everyone in the market. In the first part I’ve executed PESTEL Analysis on the DeBeers prevailing confronting position and focused on the significant troubles that DeBeers needs to ascertain its resolution. PESTEL analysis refers to a framework that marketers…

INTRODUCTION On November 20, 2014, Kotak Mahindra Bank (KMB) announced a $2.4 billion all-share deal to acquire ING Vysya. With this deal which is expected to close in the second half of 2015, Kotak would claim the fourth position as the largest private lender in India, after ICICI Bank, HDFC Bank and Axis Bank. Founded in 1985 as Kotak Mahindra Finance Ltd., the group's flagship company was given the license for banking business by the Reserve Bank of India (RBI) in February, 2003 making it…

Foreign Policy Made by Tun Mahathir during his time (1981-2003) Malaysian foreign policy under Mahathir (1981-2003) has been described as independent, active and pragmatic. Two decades of Mahathir’s leadership have resulted in Malaysia becoming more internationally recognized as a model of stable, multicultural and developing country with a relatively impressive economy. The establishment of Malaysia's foreign policy under Mahathir more economically oriented than before, coupled with a strong…

CHAPTER-III CONCEPTUAL BACKGROUND OF THE STUDY Nestle has its presence in India for around nine decades, making it one of the oldest company in India. Nestle India is a subsidiary of Nestle South Africa of Switzerland. The company has its headquarters at Gurgaon near Delhi and has seven factories spread all over India. It started its journey in India in 1912 by entering into the dairy business. Nestle launched Maggi noodle with its captivating two-minute tagline way back in a982 when instant…

Summary In this case study, the main aim is to know deeper about a day in the life of a bank manager, Marjorie Wong-Gillmore. To know more in details about the day-to-day running of the business activities by each of the parties who are involved in the operation such as bank manager, employees and their management. It also involves to know more in details about Wong-Gillmore’s busy daily routines, relationship with her staff members, her customer and as well as outsiders. Furthermore it…

Barclays Africa Group Limited: Risk Management Strategy 2015 Current approach: Risk management at Barclays is directed and overseen by the Independent Risk Management function. The function’s primary roles are to define the level of risk taking for the Group in normal and stressed economic conditions and to oversee that business activities are undertaken to be consistent with these levels. The risk appetite is designed to measure not only the current exposures but also the amount of market…

Marine Traffic Density Over Port Klang, Malaysia Using Statistical Analysis Of AIS Data: A Preliminary Study Introduction Port Klang Malaysia is the major logistic hub of Malaysia and one of the busiest ports in South East Asia region. There are a large number of vessels or cargo ships transporting using the waterway in Port Klang Malaysia. Group [1] reported that in the first half of 2012 Port Klang Malaysia handled 5 million Twenty- Foot Equivalent Unit (TEU) of container traffic in total,…