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- - Why is PayPal a good idea for merchants? - What are the advantages of electronic money for online retailers? - What is currently happening with cryptocurrency markets? Does this change the way you look at the blockchain and future of cryptocurrency?How do the AMLC and banks prevent the occurrence of Money Laundering in the Philippines? * Your answerIn 1,000 words explain the importance of financial institutions meeting regulatory requirements. Comment on specific legislation that J.P. Morgan Chase must be compliant with.
- Instructions: The Financial Services Commission has invited you to publish an article in their Business Magazine. The topic is The Role of Money in Society. They have given you the following pointers to aid in the development of your article: 1. Trace the development of money a. barter b. commodity c. fiat money 2. Explain the role of money in society 3. Differentiate between the characteristics and the functions of money 4. Explain the different forms of money in today's world a. commodity b. near money c. fiat money d. token money e. broad money f. money substitutes g. ml, m2, m3 and m4Using Banking Law Jargon, answer the following questions: 1) Describe and discuss four of the advantages of the role of the Central Bank as “lender of last resort”. 2) Describe and discuss how correspondent banks help fight Money Laundering, Terrorism Financing and/or Proliferation Financing. 3) Describe shadow banking and FinTech and give one example of FinTech. Is it fair to state that FinTEch is a form of shadow banking. If so or if not, please explain why. 4) Describe prudential regulation and define and distinguish between macro and micro prudential regulation. What is the purpose of prudential regulation?Elucidate how Capitec bank can prepare itself against the threat of new entrants to the bankingindustry.
- Explain what is a bank crash. Identify a bank crash in any country Identify and discuss the factors which caused the bank crash Discuss the implications of the bank crash Identify and discuss the relevant strategies that the government and other regulators used to deal with this bank crash. total words :3500Discuss with examples in 500-600 words, financial innovation in banking and finance, explaining the impact of this current trend on financial crimes.When we consider the themes in the movies “Too big to fail” and “The big short”, can we honestly believe that what is articulated as the objectives of any financial regulator in any jurisdiction? You are required as follows: An overview of the financial regulations in your jurisdiction or the USA. Why do think, based on your research, the financial regulations governing the banking sector and most importantly mortgage-backed asset, did not prevent or alleviated the financial collapse in 2008/9? Critically discuss? The financial regulations in the USA and other Developed Countries that preceded the 2008/9 financial collapse; was it successful in the treatment of issues flowing out of the 2008/9 collapse? Critically discuss. Is Financial Regulations and rules of Governance really important in the contemporary world after 2009? Critically discuss.…
- Financial Technology (FINTECH) focuses on electronic payment platforms in the Islamic finance sector, which is to develop the financial sector. A revolution in the financial sector and financing through financial technology products such as electronic portfolios, electronic currencies and alternative symbols. How Fintech is shaping one’s wealth management?In 2000-3000 answer and discuss the below questions: Explain with examples, your understanding of the impact of financial crimes on the operations of financial institutions. Assess and comment on effective strategies used by financial institutions to manage/ curb financial crimes. Discuss with examples, financial innovation in banking and finance, explaining the impact of this current trend on financial crimes.Give and explain three different methods that today's Social Security uses to redistribute income (in this case, redistribution of income among people born the same year and living for the same life span). Within each of your three methods, create a brief example that shows how the money changes hands. In addition, with each of these three different redistribution methods, also evaluate if this method is in violation of the Samaritan's dilemma., an original guideline important to F D Roosevelt, at the time that the program was created by his administration.