Banking
- capital conservation buffer (CCoB)
Under CRD IV, banks must maintain a capital conservation buffer consisting of Common Equity Tier 1 capital. Set at as much as 2.5% of risk-weighted exposures, …
- Capital Requirements Regulation / Capital Requirements Directive (CRR/CRD IV)
CRR/CRD IV is the EU banking rulebook that sets the framework for how banks and certain investment firms are authorised, supervised, and required to manage financial …
- cash dispenser
A cash dispenser is a customer-operated terminal that provides physical money without requiring assistance from branch staff. It commonly uses a bank card or another secure …
- cash withdrawal
Cash withdrawal refers to receiving notes or coins using funds held with a financial provider, typically through a card, device, or other approved method. The provider …
- cash-in machine
A cash-in machine is a bank-operated terminal that credits physical euro notes to a customer’s account after the customer has been authenticated. It is designed solely …
- cash-in-transit (CIT) company
Cash-in-transit (CIT) companies provide secure handling and movement of currency and valuables as part of the cash-supply system. They may collect funds from retailers, replenish ATMs, …
- central bank credit facility
A central bank credit facility is a liquidity arrangement that allows approved financial institutions to borrow from the central bank when needed. The institution may draw …
- close link
A close link exists when an individual or organization can exercise substantial influence over an undertaking, or when the same person or body has that influence …
- close-out netting
Close-out netting is a process for calculating a single amount payable between parties after an agreed termination event, typically a default or insolvency. It replaces the …
- collateral
Collateral is support furnished to help ensure that a financial or contractual duty will be performed. It may take the form of property that can be …