CAIIB · BFM · Chapter 9

Technology in International Banking

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Bank Financial Management — CAIIB.

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One-liners from this chapter

Free sample — 8 of 78 rapid-fire Q&A cards.

Q

What is International Financial Service Centre (IFSC)?

A

is a jurisdiction within a country that caters to financial customers outside the domestic economy — dealing with cross-border flows of finance, financial products and financial services.

Q

What is IFSC?

A

is a financial centre catering to customers outside the jurisdiction of the domestic economy.

Q

1 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Fund Raising Services; What it Covers: Resource mobilisation for individuals, corporates and governments through cross-border issuances.

Q

2 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Asset Management & Global Portfolio Diversification; What it Covers: Pension funds, insurance companies and mutual funds investing across geographies.

Q

3 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Wealth Management; What it Covers: Cross-border private banking and HNI advisory services.

Q

4 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Global Tax Management; What it Covers: Optimisation of cross-border tax liability — opportunity for financial intermediaries, accountants and law firms.

Q

5 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Global / Regional Corporate Treasury; What it Covers: Group-wide fund raising, liquidity investment, asset-liability matching.

Q

6 — Business Line at an IFSC / What it Covers?

A

Business Line at an IFSC: Risk Management Operations; What it Covers: Insurance and reinsurance written from the IFSC.

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