The rules on bank capital have become very technical (© Sarah-Jane Edis / RetroClipArt/Shutterstock.com/RBA)

The rules on bank capital have become very technical (© Sarah-Jane Edis / RetroClipArt/Shutterstock.com/RBA)

Short-term debt bank and non-bank

Nelia (left) spent hours waiting beside this mobile bank at Novotroitske checkpoint. © UNHCR/Anastasia Vlasova

HSBC Mexico received the largest fine in banking history for laundering cartel money (© HS Krohn)

domestic financing (bank, non-bank), foreign financing;

marginal growth in the banking sector

provider of bank finance for infrastructural works

Luxembourg Institute for Training in Banking

Luxembourg Institute for Training in Banking

Luxembourg Institute for Training in Banking

A bank statement (from another financial institution)

Nelia (left) spent hours waiting beside this mobile bank at Novotroitske checkpoint. © UNHCR/Anastasia Vlasova

The financial crisis demonstrated links between the banking sector and so-called 'shadow banking'.

Other (according to international banking code