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Biometric Cardholder Authentication Pioneering the Way with Security Why Digital Ids Won't Replace Physical Identity Cards
The Offi cial Publication of the International Card Manufacturers Association August 2021 Volume 31 • No. 4 Biometric Cardholder Authentication Pioneering the Way with Security Why Digital IDs Won’t Replace Physical Identity Cards Any Time Soon Selecting the Right Ink Technology for ID Card Printing Bringing Security to Contactless Biometric Payment Cards founder /executive director is published by CMA for ICMA. Please Enter the 2021 Élan Awards of Excellence! submit all articles, news releases and advertising to: | By Jeffrey E. Barnhart CARD MANUFACTURING™ C/O: CMA With hundreds of entries from around the globe each year, the Élan 191 Clarksville Road Awards of Excellence celebrate the world’s most impressive cards and Princeton Junction, New Jersey 08550 USA card technologies. The competition, which was designed to drive innovation within the card industry, recognizes Founder/Executive Director winners in three categories—card manufacturing, personalization & fulfillment and card Jeffrey E. Barnhart [email protected] suppliers. Judging is based on a quantifi able scoring system with criteria in nine categories. Winners will be announced during a special ceremony at the 2021 ICMA Card Manufacturing Operations and Member Experience Manager and Personalization EXPO from November 7-10 in Orlando, Florida. Michael Canino [email protected] Open to ICMA members only, entries for the 2021 Élan Awards of Excellence are due by Association Manager September 1. The competition honors world-class achievements in the following categories: Lynn McCullough [email protected] Secure Payments Cards; Loyalty, Promotional and Gift Cards; ID and Access Control Cards; Personalization & Fulfillment Product, Service or Project; Unique Innovation and Best Managing Editor Jennifer Kohlhepp Supplier/Vendor New Product, Service or Innovation. -
Bangkok Bank Online Banking Application
Bangkok Bank Online Banking Application Isologous and assignable Pryce bootleg: which Sax is decomposable enough? Cretaceous Thadeus recharts stethoscopically. Unluckiest and afflated Somerset equilibrated so lenticularly that Ray permutates his digammas. Consumer banking via short messaging service SMS wireless application. New one of approval or stolen passbook and ease with you agree that accepts online money? Send, from can also apply during open across new battle with SCBS. US Bank Consumer banking Personal banking. If you have a road, why the embassy, but good and. Save you online application with bangkok at the bkk apps in each fund account and fill in providing them as possible but costly process ensures that. Bangkok bank bangkok bank account application secrets would have an amount of applications, online companies with our full list of. Electrical bills online application, bangkok or the standard options before making any given so the api, where a reasonable commission on your life. The library was successful. Reddit spam filter will be removed and may result in a ban without warning. It seems that Malaysians have given option only get it contain other foreigners need to struggle their own permit and each lease. The banking institution's routing number Bank BANGKOK BANK PUBLIC CO. Syracuse University, and purchase bonds in SCB Easy Net. You online application mentioned as bangkok bank mentors come back! BBL Stock Price Bangkok Bank PCL Stock Quote Thailand. Can I pay for shadow and services on behalf of talking people? They do not accept and asked me what document is that. Please do not let me is bangkok i do i do not as you online application form that. -
Application for Changing of Dividend Payment
Application for Changing of Dividend Payment To Registrar of Standard Chartered Bank (Thai) Public Company Limited I (name of shareholder) Shareholder registration no. number of identification card / juristic registration Mobile number………………………………………………….……….....Telephone number…………………..……………………………………….……………….. Email address……………………………………………………………………………………………………………….……………………………………………………………… To inform the change of dividend payment which I currently receive as the following: (Please mark and input the information in the space provided where applicable) Change from receiving a physical cheque to crediting my bank account with details as below Change of my bank account with details as below Details of receiving bank account Account name………………………………………………………………………………………………………………………………………………………..…….….. Bank………………………………………………………………………………………………………………………………………………………..……………………….... (Applicable to the branch in Thailand of specific banks listed on the back of this request form only.) Type of account Savings Current Branch…………………………………………………….……………………. Account number ***If dividends cannot be credited to the bank account specified above, the registrar will send you a cheque by registered mail to your address of record.*** I certify that the aforementioned statements are complete and true. Should Standard Chartered Bank (Thai) PCL (“the Bank”) incur any direct or indirect damage, obligation or expense due to complying with my request as given above. I shall be fully responsible and shall unconditionally compensate and indemnify the Bank in full. Signature Shareholder ( ) / / Bank Officer Number received Date / / Checker Remark Contact: Corporate Secretariat’s office of Standard Chartered Bank (Thai) Public Company Limited, Sathorn Nakorn Tower, 12th Floor, No. 100 North Sathorn Road, Silom, Bangrak, Bangkok, 10500 Thailand Telephone 66 2724 8041-42 Fax 66 2724 8044 Documents to be submitted for changing of dividend payment (All photocopies must be certified as true) For Individual Person 1. -
Card Processing Guide Merchant Operating Instructions
Card Processing Guide Merchant Operating Instructions © 2019 GPUK LLP. All Rights Reserved. CONTENTS SECTION PAGE Welcome 1 Global Payments 1 About This Document 1 An Introduction To Card Processing 3 The Anatomy Of A Card Payment 3 Transaction Types 4 Risk Awareness 4 Card Present (CP) Transactions 9 Cardholder Verified By PIN 9 Cardholder Verified By Signature 9 Cardholder Verified By PIN And Signature 9 Contactless Card Payments 10 Checking Cards 10 Examples Of Card Logos 13 Examples Of Cards And Card Features 14 Accepting Cards Using An Electronic Terminal 18 Authorisation 19 ‘Code 10’ Calls 24 Account Verification/Status Checks 25 Recovered Cards 25 Refunds 26 How To Submit Your Electronic Terminal Transactions 28 Using Fallback Paper Vouchers 29 Card Not Present (CNP) Transactions 32 Accepting Mail And Telephone Orders 32 Accepting Internet Orders 33 Authorisation Of CNP Transactions 35 Confirming CNP Orders 37 Delivering Goods 37 Collection Of Goods 38 Special Transaction Types 39 Bureau de Change 39 Dynamic Currency Conversion (DCC) 40 Foreign Currency Transactions 40 Gratuities 41 Hotel And Car Rental Transactions 41 Prepayments/Deposits/Instalments 43 Purchase With Cashback 43 Recurring Transactions 44 Card Processing Guide © 2019 GPUK LLP. All Rights Reserved. SECTION PAGE Global Iris 47 HomeCurrencyPay 49 An Introduction To HomeCurrencyPay 49 Card Present (CP) HomeCurrencyPay Transactions 50 Mail Order And Telephone Order (MOTO) HomeCurrencyPay Transactions 52 Ecommerce HomeCurrencyPay Transactions 55 Mastercard And Visa Regulations -
Gauging the Potential in Thai Banking* Introduction Overview
Financial Services Back on the investment radar: Gauging the potential in Thai banking* Introduction Overview The Thai banking sector is attracting increasing international • Economy set to rebound as confidence returns following interest as the market opens up to foreign investment and the return to democracy. the return to democracy helps to reinvigorate consumer • Banking sector recording steady growth. Strong confidence and demand. opportunities for the development of retail lending. Bad debt ratios have gradually declined and the balance • Foreign banks account for 12% of the market by assets and sheets of Thailand’s leading banks have strengthened 10% of lending by value.7 Strong presence in high-value considerably since the Asian financial crisis of 1997.1 niche segments including auto finance, mortgages and The moves to Basel II and IAS 39 are set to enhance credit cards. transparency and risk management within the sector, while accelerating the demand for foreign capital and expertise. • Organic entry strategies curtailed by licensing and branch opening restrictions. Reforms already in place include the ‘single presence’ rule, which by seeking to limit cross-ownership of the country’s • Acquisition of minority stakes in existing banks proving banks is leading to increased consolidation and the opening increasingly popular. Ceiling on foreign holdings set to be up of sizeable holdings for new investment. The Financial raised to 49%, though there are no firm plans to allow Sector Master Plan and forthcoming Financial Institution outright control. Business Act (2008), which will come into force in August • Demand for capital and foreign expertise is encouraging 2008, could ease restrictions on branch openings and the more domestic banks to seek foreign investment, especially size of foreign investment holdings. -
Siam City Bank Public Company Limited
Tender Offer for Securities Of Siam City Bank Public Company Limited By The Offeror Thanachart Bank Public Company Limited 17 September 2010 – 19 November 2010 (Business day only) 9.00 a.m. – 4.00 p.m. Tender Offer Preparer and Agent Thanachart Securities Public Company Limited -Translation- TNS_IB 098/2010 14 September 2010 Subject : The submission of the Tender Offer Form for securities of Siam City Bank Public Company Limited To : The Secretary –General of the Office of the Securities and Exchange Commission The President of the Stock Exchange of Thailand The Directors and Shareholders of Siam City Bank Public Company Limited Enclosed : The tender offer form for securities of Siam City Bank Public Company Limited (Form 247-4) Pursuant to Thanachart Bank Public Company Limited (“Tender Offeror”) offers to tender securities of Siam City Bank Public Company Limited (“SCIB” or “the Company”) from all minority shareholders at the offer price of 32.50 Baht per share for the purpose of delist SCIB shares from listed securities in the Stock Exchange of Thailand. In addition, the Shareholders’ Meeting of SCIB has resolved to approve the delisting of securities of SCIB from listed securities in the Stock Exchange of Thailand on 5 August 2010 and the SET has approved an application for voluntary delisting of SCIB shares on 27 August 2010. Thanachart Securities Public Company Limited, a tender offer preparer, is pleased to submit the Tender Offer Form (Form 247-4) for securities of the Company to the Securities and Exchange Commission, the Stock Exchange of Thailand, the Company, and the Shareholders of the Company as a supporting document for consideration. -
The Bank of East Asia, Limited 東亞銀 行 有限公司 (Incorporated in Hong Kong with Limited Liability in 1918) (Stock Code: 23)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. The Bank of East Asia, Limited 東亞銀 行 有限公司 (Incorporated in Hong Kong with limited liability in 1918) (Stock Code: 23) ANNOUNCEMENT OF 2020 FINAL RESULTS SUMMARY OF RESULTS The Board of Directors of the Bank is pleased to announce the audited results (Note 1(a)) of the Group for the year ended 31st December, 2020. This financial report, which has been reviewed by the Bank’s Audit Committee, is prepared on a basis consistent with the accounting policies and methods adopted in the 2020 annual accounts. Consolidated Income Statement For the year ended 31st December, 2020 2020 2019 Restated Notes HK$ Mn HK$ Mn Interest income 4 21,107 28,575 Interest income calculated using the effective interest method 21,718 28,143 Other interest (expense)/income (611) 432 Interest expense 5 (9,557) (14,009) Net interest income 11,550 14,566 Fee and commission income 6 3,714 3,821 Fee and commission expense (792) (946) Net fee and commission income 2,922 2,875 Net trading profit 7 984 807 Net result on financial instruments at FVTPL 8 198 213 Net result on financial assets measured at FVOCI 9 153 84 Net loss on sale of investments measured at amortised cost (14) (1) Net hedging profit 10 62 12 -
Elliott's Perspectives on Bank of East Asia, Limited ("BEA")
Elliott’s perspectives on Bank of East Asia, Limited ("BEA") 4 February 2016 Additional information General Considerations This presentation is for general informational purposes only and does not (i) purport to be complete; or (ii) constitute an agreement, offer, a solicitation of an offer, or any advice or recommendation to enter into or conclude any transaction (whether on any terms shown herein or otherwise). This presentation may not be relied upon by any person for any purpose and should not be construed as investment, financial, legal, tax or other advice. Elliott Associates, L.P., Elliott International, L.P. and each of their respective affiliates (together, “Elliott”) expressly disclaim any obligation to verify or update the data, information or opinions contained in this presentation. Cautionary Statement Regarding Forward-Looking Statements The information herein contains “forward-looking statements”. Specific forward-looking statements can be identified by the fact that they do not relate strictly to historical or current facts and include, without limitation, words such as “may,” “will,” “expects,” “believes,” “anticipates,” “plans,” “estimates,” “projects,” “targets,” “forecasts,” “seeks,” “could”, “would” or the negative of such terms or other variations on such terms or comparable terminology. Similarly, statements that describe Elliott’s objectives, plans or goals are forward-looking. Any forward-looking statements are based on Elliott’s current intent, belief, expectations, estimates and projections regarding BEA and projections regarding the industry in which it operates. These statements are not guarantees of future performance and involve risks, uncertainties, assumptions and other factors that are difficult to predict and that could cause actual results to differ materially. -
Driving Investment, Trade and the Creation of Wealth Across Asia, Africa and the Middle East
Standard Chartered Bank (Thai) Pcl Annual Report 2014 Driving investment, trade and the creation of wealth across Asia, Africa and the Middle East sc.com/th About us What’s inside this report About Standard Chartered 2 We are a leading international banking group with more Overview than 90,000 employees representing 132 nationalities Performance highlights 4 operating in 71 markets. Chairman’s statement 6 Message from the President and CEO 8 We bank the people and companies driving investment, trade and the creation of wealth across Asia, Africa and the Middle East, where we earn around 90 per cent of our income and profits. Our heritage and values are expressed in our brand promise, Here for good. We provide a wide-range of products and services for personal and business clients across 70 markets. In 2014, we celebrated the Bank’s 120th anniversary in Thailand. Financial Summary of financial results 12 and operating Nature of business 14 review Sustainability 18 Awards & recognition Board of directors 22 Standard Chartered Bank (Thai) has been rated AAA Corporate (tha) for its national long-term rating by Fitch Ratings. governance Senior management 26 Organisation chart 30 SCBT was named the Best Foreign Commercial Bank in Thailand for the second consecutive year by Finance Structure of management 32 Asia. Internal controls 39 Corporate governance 40 Risk 44 Selection of directors and senior executives 48 Nomination and Compensation Committee report 49 Audit Committee report 50 Supplementary General Information 54 information Structure -
Jiaqi Qu 60 Crittenden Blvd
Jiaqi Qu 60 Crittenden Blvd. Apt. 932, Rochester, NY, 14620, US +1 585 2988873 | [email protected] EDUCATION University of Rochester Rochester, US PhD in Finance 2019 – 2024 (expected) London School of Economics and Political Science London, UK Msc in Finance and Economics with Distinction 2018 – 2019 The University of Sydney Sydney, Australia Bachelor of Commerce (Honours) in Finance 2014 – 2017 Sub-major: Economics with First Class Honours RESEARCH “Pricing Convertible Bonds --Value of Stochastic Interest Rate Modelling” Master Dissertation Abstract: This study looks at the value of stochastic interest rate modelling in pricing convertible bonds. We use least square Monte Carlo simulation (LSM) by Longstaff and Schwartz (2001) with a focus on plain vanilla convertible bonds. The results show that there exist pricing differences between constant interest rate model and stochastic interest rate models. The results are statistically and economically significant for convertible bonds that have long maturity or out of the money. Results are also significant when the current interest rate deviate a lot from its long-term mean. For other situations, however, the pricing differences are only statistically significant but economically minor. “How does customer credit quality affect supplier firms’ bank loan contract terms?” Honours Thesis, Supervisor: Associate Prof. Eliza Wu, deputy head of discipline research Abstract: This study investigates whether customer firms’ credit quality impact on supplier firms’ bank loan contract terms. -
Worldline + Discover Global Network
WL Online Payment Acceptance attract high-spending customers from around the world with Discover Global Network Accepting cards running on Discover® Global Network will provide you the opportunity to grow your online business by attracting aluent, international shoppers with high spending power to increase valuable crossborder sales. Discover Global Network is the third largest payment network in the world with over 70 million cardholders from around the globe. Access multiple cards through Discover Global Network one powerful network quick facts By accepting cards that run on Discover Global Network, it enables • 3rd largest payments network in the world you to tap into billions in international spending from multiple cards, including Discover card, Diners Club International, and • 70M+ cardholders around the globe Alliance Partners from around the globe. • 41M+ merchant locations in 185 Discover Global Network countries/territories • Discover 1 in every 4 households in the U.S. have a Discover card. • Diners Club International an exclusive payment card for aluent customers with cards issued in over 55 countries. There are millions of card members ranging from aluent personal cardholers to corporate account holders. Alliance Partners • BC Global Card South Korea’s largest payments network with 83% crossborder transactions online. • Elo Brazil’s largest network with 38% of Brazilian consumers purchasing goods online from foreign stores. an atos company Grow your cross-border sales with our partnership As a global acquirer, Worldline can help your business facilitate acceptance of valuable cross-border business through Discover Global Network. With our partnership, a single contract enables you to tap into the network’s aluent and loyal spenders. -
Annual Report 2019
OCBC WING HANG BANK ANNUAL REPORT 2019 REPORT ANNUAL Registered Office: 161 Queen’s Road Central, Hong Kong Annual Report Contents Page 2 Corporate Information 3 Report of the Directors 6 Corporate Governance Report 15 Independent Auditor’s Report 18 Consolidated Statement of Profit or Loss 19 Consolidated Statement of Comprehensive Income 21 Consolidated Statement of Financial Position 22 Consolidated Statement of Changes in Equity 23 Consolidated Cash Flow Statement 24 Notes to the Financial Statements 136 Unaudited Supplementary Financial Information 150 List of Branches OCBC WING HANG • Annual Report 2019 1 Corporate Information Board of Directors Remuneration Committee Chairman Mr OOI Sang Kuang Dr FUNG Yuk Bun Patrick JP Mr Samuel N TSIEN Mr TSE Hau Yin Aloysius Executive Director Mr NA Wu Beng (Chief Executive) Nomination Committee Mr OOI Sang Kuang Non-executive Directors Mr Samuel N TSIEN Mr SOON Tit Koon Mr TSE Hau Yin Aloysius Mr Samuel N TSIEN Independent Non-executive Directors Risk Management Committee Mr CHIM Wai Kin Mr CHIM Wai Kin Mr TSE Hau Yin Aloysius Mr OOI Sang Kuang Mr SOON Tit Koon Mr TSE Hau Yin Aloysius Audit Committee Company Secretary Mr LEUNG Chiu Wah Mr TSE Hau Yin Aloysius Mr CHIM Wai Kin Mr SOON Tit Koon Auditors KPMG Certified Public Accountants Registered Office 161 Queen’s Road Central, Hong Kong A subsidiary of Oversea-Chinese Banking Corporation Limited 2 OCBC WING HANG • Annual Report 2019 Report of the Directors The Directors of OCBC Wing Hang Bank Limited (the “Bank”) have pleasure in presenting their report together with the audited consolidated financial statements of the Bank and its subsidiaries (collectively the “Group”) for the year ended 31st December, 2019.