NBFI: Difference between revisions
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imported>Doug Williamson (Create the page. Source FFIEC webpage http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_091.htm) |
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Non-Bank Financial Institution, or Non-Bank Financial Intermediary. | |||
A market participant that provides credit, but is not part of the regulated banking system. | |||
== See also == | == See also == | ||
* [[Anti money laundering]] | |||
* [[Bank]] | * [[Bank]] | ||
* [[DTLB]] | * [[DTLB]] | ||
* [[Financial intermediary]] | * [[Financial intermediary]] | ||
* [[ | * [[Non-bank financial institution]] | ||
* [[Non-bank financial intermediaries]] | |||
* [[Regulation]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:Financial_products_and_markets]] | |||
[[Category:The_business_context]] | |||
Latest revision as of 11:50, 21 August 2024
Non-Bank Financial Institution, or Non-Bank Financial Intermediary.
A market participant that provides credit, but is not part of the regulated banking system.
