12 entries
Targeted Financial SanctionsTFSसूचीकृत व्यक्ति सम्बन्धी वित्तीय प्रतिबन्धTargeted financial sanctions require banks to freeze, without delay, the funds and assets of persons, groups and entities designated under UN Security Council resolutions or national lists for terrorism or proliferation, and not to make funds available to them.Risk & ComplianceTerm Loanआवधिक कर्जाA term loan is a loan disbursed for a fixed period, usually more than one year, and repaid in scheduled instalments of principal and interest.Loans & CreditTerrorist FinancingTFआतङ्ककारी कार्यमा वित्तीय लगानीTerrorist financing is providing or collecting funds or property, by any means, knowing or intending that they will be used for a terrorist act or by a terrorist person or organisation.Risk & ComplianceThird-party Collateralतेस्रो पक्षको धितोThird-party collateral is property owned by someone other than the borrower that is pledged or mortgaged to secure the borrower's loan.Loans & CreditThree Lines of Defenceजोखिम व्यवस्थापनका तीन सुरक्षा घेराThe three lines of defence is a model that divides risk responsibilities between business units (first line), independent risk management and compliance (second line), and internal audit (third line).Risk & ComplianceThree Pillars of Baselबासेलका तीन स्तम्भThe structure of Basel II and Basel III: Pillar 1 minimum capital requirements, Pillar 2 supervisory review process, and Pillar 3 market discipline through disclosure.Capital & BaselThreshold Transaction ReportTTRसीमा कारोबार प्रतिवेदनA TTR is a report that a bank must send to the FIU for every transaction at or above the amount fixed by NRB, whether or not the transaction is suspicious.Risk & ComplianceTipping Offसूचना चुहाउने कार्यTipping off is informing a customer or any third person that a suspicious transaction report has been or will be filed, or that an investigation is under way.Risk & ComplianceTrade-Based Money LaunderingTBMLव्यापारमा आधारित सम्पत्ति शुद्धीकरणTBML is disguising proceeds of crime and moving value through trade transactions, typically by over-invoicing or under-invoicing goods, misdescribing goods, or multiple invoicing.Risk & ComplianceTreasury BillT-billट्रेजरी बिलA treasury bill is a short-term government debt instrument, issued at a discount and redeemed at face value on maturity, used to raise funds for up to one year.Economy & MarketsTrust Receipt LoanTR loanट्रष्ट रिसिट कर्जाA trust receipt loan is a short-term import loan in which the bank pays the supplier under a letter of credit and releases the goods to the importer, who holds them in trust for the bank and repays from sales.Loans & CreditTypes of Bank Interestबैंकिङमा ब्याजका प्रकारThe different ways banks price and calculate interest on deposits and loans, such as simple and compound, fixed and floating, nominal and effective, and penal interest.Deposits & Accounts