PAPER INDIVIDU BUSINESS LAW KASUS HUKUM PERBANKAN ‘MALINDA DEE’ Dosen: Dr. Riyatno, LLM. FRANSISCA ARINI Eksekutif B, Kelas 30 A NIM: 15/387264/PEK/20814 No. Absen: 25 I. LATAR BELAKANG Bank dan Hukum Perbankan Berdasarkan Undang-Undang Republik Indonesia No.10 th. 1998 (revisi dari UU RI No.7 th. 1992) tentang Perbankan, pengertian “Bank” adalah badan usaha yang menghimpun dana dari masyarakat dalam bentuk simpanan dan menyalurkannya dalam bentuk
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In de strategie van de Citibank, is het leveren van goede service aan en het hebben van een goede relatie met klanten erg belangrijk. De president van de Citibank California, Frits Seegers, gelooft namelijk dat wanneer er sprake is van lage klanttevredenheid, het slechts een kwestie van tijd is tot wanneer de financiële resultaten verslechteren. In het verleden domineerde financiële performance maatstaven de prestatie evaluatie van de Citibank. Frits Seegers wil nu echter dat mensen binnen de
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CO-BRANDING OF CREDIT CARDS: AS A TOOL FOR CUSTOMER ACCQUISITION Contents CO BRANDING: .......................................................................................................................................... 3 INTRODUCTION: ....................................................................................................................................... 3 TYPES OF CO BRANDING: .............................................................................................
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BANKING AND FINANCE ETHICS IN THE FIELD OF CORPORATE POLICIES Corporate Ethics The broad area dealing with the way in which a company behaves towards, and conducts business with, its internal and external stakeholders, including employees, investors, creditors, customers, and regulators. In certain national systems minimum standards are required or recommended in order to eliminate potential conflicts of interest or client/employee mistreatment. Corporate Policy A formal
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Skills Assessment Paper and Matrix Marzieh Cassidy, Laura Gilge, Rhonda O’Brien and Carina Torres University of Phoenix GEN/480 Interdisciplinary Capstone June 7, 2012 Jason H. Rodarte Skills Assessment Paper and Matrix Table A skills assessment was performed on the newly formed consulting team. Team C members consist of Marzieh Cassidy, Rhonda O’Brien, Laura Gilge and Carina Torres. Team members worked together in indentifying their respective skills and developed a matrix
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how the needs can be resolved 9 1.4 Likely providers 9 1.5 Relevant products and services 11 1.5.1 Savings 11 1.5.2 Insurance 14 1.5.3 Investment 15 1.6 Reviewing the customer service provision 17 1.6.1 Citibank 17 1.6.2 AXA 19 1.6.3 Lloyds TSB Bank 19 1.6.4 NS&I 20 1.6.5 HSBC 22 1.7 Reviewing the extent to which funds are protected or at risk 22 1.7.1 Savings 23 1.7.2 Investments 23 1.7.3 Insurance
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customers to send money home using mobile phones. Recent Posts q NBAD to dial ‘R’ for remittance Worldwide Mobile Payment Users to Reach 108.6 Million in 2010 Mobile banking will expand in UAE 8 million Filipinos now using mobile banking — BSP Citibank Launches Mobile Banking Service In Russia ‘2.5 billion World’s Adults remain Unbanked’, Barclays Report $10 million fund designed to incentivise mobile financial services companies. Huge growth in operator revenue by offering financial services studies
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Executive Management & Shariah Advisory Board Current Em- | Dr Cheong Choong Kong - Chairman | | | | Dr Cheong was first appointed to the Board on 1 July 1999 and last re-elected as a Director on 17 April 2008. On 1 July 2003, he was appointed Chairman, after having served as Vice Chairman from 26 March 2002 to 30 June 2003. Dr Cheong brings with him a wealth of experience gained in his extensive career, including 29 years at Singapore Airlines Ltd, where he last held the
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Chapter I : Introduction A. Company Background Proudly serving more than 100 million clients in 40 countries, Citibank is one of the world’s largest retail banks. We have branches strategically centred in the world's top cities, including four in London. In the UK we provide some 200,000 customers with current accounts, foreign currency accounts, savings, wealth management and investment services. Citi International Personal Bank also gives customers access to offshore investments. High-net
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agreements that may benefit the organization. Acme Company which is looking to have branches in South America and Asia will be choosing services from five different banks. Such services will help Acme manage its working capital. Bank of America, Citibank, HSBC, Barclays and CIBC bank are the selected banks. One of these international banks will be chosen to benefit ACME in all and provide services needed. Among all three, HSBC is the chosen bank to offer its services to Acme Company. Many reasons
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