Insider

All directors and senior officers of a company, and those who are presumed to have access to inside information concerning the company. An insider is also anyone owning more than 10% of the voting shares of a company.

Insider Trading

There are two types of insider trading. The first type occurs when insiders trade in the stock of their company. Insiders must report these transactions to the appropriate securities commissions. The other typeof insider trading is when anyone trades securities based on material information that is not publicknowledge. This type of insider trading is illegal.

Intermarket Surveillance Group (ISG)

An international committee comprised of members from31 exchanges around the world, including every major stock exchange. Membership in the ISG allows all members to share surveillance and investigative information to ensure that each regulator has access to the necessary information to effectively regulate its marketplace. The ISG promotes effective market surveillance among international exchanges andRS involvement helps ensure they are continually in touch with other regulators and part of the development of international best practices.

list of banks in china full list

*. Hang Seng Bank
Specializes in a wide rangeof retail banking, corporatebanking, and treasury services.
www.hangseng.com
*. Wing Lung Bank
www.winglungbank.com.hk
*. Bank of East Asia
Offers personal and corporate banking and financial services.
www.hkbea.com
*. ABN AMRO Bank
Offers retail and corporate banking and financial services including personal and mortgage loans, Internet banking, insurance, remittance, and investment services.
www.abnamro.com.hk
*. CITIC Ka Wah Bank
www.citickawahbank.com
*. Wing Hang Bank
Services include corporate,retail, and electronc banking.
www.whbhk.com
*. Shanghai Commercial Bank
Provides both retail and corporate banking services,including telephone and electronic banking.
www.shacombank.com.hk
*. Dah Sing Bank
Offers retail banking products including credit cards, personal loans, insurance, mortgage, ATM,and phone banking.
www.dahsing.com.hk
*. International Bank Of Asia
Online credit card application, latest exchange rate, detailed description on innovative deposit and loan products,and financial results.
www.iba.com.hk
*. Banco Nacional Ultramarino
www.bnu.com.mo
*. Tai Fung Bank
www.taifungbank.com
*. MEVAS Bank
Bank offering credit card, deposit, loan, insurance, investment, and payment services.
www.mevas.com
*. Bank of China Hong Kong Branch
www.bankofchina.com
*. Industrial and CommercialBank of China Limited@
dir.yahoo.com/.../Banks/Industrial_and_Commercial_Bank_of_China
*. Bank of America (Asia) Ltd.
Consumer and commercialbanking services includingmulti-currency deposits, investments, insurance, loans, and electronic banking.
www.bankofamerica.com.hk
*. Dao Heng Bank Group@
dir.yahoo.com/.../Banks/Dao_Heng_Bank_Group
*. Chekiang First Bank Ltd.
Offers import and export trade, securities trading, insurance, and confidentialbanking at Luxembourg.
www.cfb.com.hk
*. Jardine Fleming@
dir.yahoo.com/.../Banks/Jardine_Fleming_Bank
*. Citibank Hong Kong
webp.citibank.com.sg
*. HSBC@
dir.yahoo.com/.../Banks/HSBC_Hong_Kong *. Industrial and CommercialBank of China
Handling deposits of industrial and commercial enterprises, institutions and other undertakings, and individual households.
www.icbc.com.cn
*. China Merchants Bank
www.cmbchina.com
*. Bank of China
www.bank-of-china.com
*. Asia Commercial Bank
Provides commercial, retail,and private banking services including car loans and electronic banking. Also have branches and offices in Shenzhen, Shanghai, and Shenyang.
www.asia-commercial.com

bank Standard Chartered expects to pay about $330million to U.S.

Asia-focused bank Standard Chartered expects to pay about $330million to U.S. regulators as settlement for its failureto comply with sanctions against Iran, denting its full year profit growth.
The payment is on top of the $340 million it has already paid to the New York State Department of Financial Services in the third quarter.
As a result of the New York settlement, profit before tax is expected to grow at a mid-single digitrate, the bank said. Any earnings growth will mean StanChart is on trackfor a 10th straight year of record profits.

Good Delivery

The term used to describe asecurity that is in proper form to transfer title, which means that the registered owner has endorsed it. To settle a sale, the certificate must be surrendered on good delivery by the seller.A certificate that bears a share transfer restriction willnot constitute good delivery.

Good-Till-Date (GTD) Order

A GTD order will remain in the system until it is either filled or until the date specified, at which time it is automatically cancelled by the system. This is another kind of open order. A Participating Organization can cancel a GTD order at any time.

Growth Stock

The shares of companies thathave enjoyed better-than-average growth over recent years and are expected to continue their climb

Halted Issue

A temporary stoppage of trading of the listed securities of an issuer, whichmay be imposed by the Exchange, its agent (Market Regulation Services Inc. (RS)), or voluntarily requested by the issuer. Usually an issuer's listed securities are halted pending a public announcement of material information about the issuer,but the Exchange or RS mayalso impose a halt if the issuer is not in compliance with Exchange requirementsor if the Exchange determines that it is in the public interest to do so.

list of banks in italy

1 Banca delle Marche Italy www.bancamarche.it
2 Banca di Credito di Trieste Italy www.nbctkb.it
3 Banca di Roma Italy www.bancaroma.it
4 Banca Nazionale del Lavoro S.p.A. Italy www.bnl.it
5 Banca Passadore e C. S.p.A Italy www.passbanca.it
6 Banca Popolare dell'Etruria e del Lazio Italy www.bpel.it
7 Banca Popolare di Bergamo Italy www.bpb.it
8 Capitalia Banking Group Italy www.capitalia.it
9 Intesa Sanpaolo Italy www.intesasanpaolo.com
10 La Banca Commerciale Italiana Italy www.bci.it
11 UniCredit Group Italy www.unicreditgroup.eu
12 Banca Carime Italy www.carime.it
13 Banca d'Italia Italy www.bancaditalia.it1 Banca delle Marche Italy www.bancamarche.it
2 Banca di Credito di Trieste Italy www.nbctkb.it
3 Banca di Roma Italy www.bancaroma.it
4 Banca Nazionale del Lavoro S.p.A. Italy www.bnl.it
5 Banca Passadore e C. S.p.A Italy www.passbanca.it
6 Banca Popolare dell'Etruria e del Lazio Italy www.bpel.it
7 Banca Popolare di Bergamo Italy www.bpb.it
8 Capitalia Banking Group Italy www.capitalia.it
9 Intesa Sanpaolo Italy www.intesasanpaolo.com
10 La Banca Commerciale Italiana Italy www.bci.it
11 UniCredit Group Italy www.unicreditgroup.eu
12 Banca Carime Italy www.carime.it
13 Banca d'Italia Italy www.bancaditalia.it