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  2. Demat account - Wikipedia

    en.wikipedia.org/wiki/Demat_account

    There are four major charges usually levied on a demat account: account opening fee, annual maintenance fee, custodian fee and transaction fee. Charges for all fees vary by depository participant. Account-opening fee - There may not be an opening account fee. Private banks do not have one, but other entities do impose an opening fee. [2]

  3. X12 Document List - Wikipedia

    en.wikipedia.org/wiki/X12_Document_List

    Download as PDF; Printable version; ... The following is a list of all ASC X12 transaction sets across all ... Unemployment Insurance Tax Claim or Charge Information ...

  4. Mutual fund fees and expenses - Wikipedia

    en.wikipedia.org/wiki/Mutual_fund_fees_and_expenses

    As the name implies, this means that the fund does not charge any type of sales load. But, as outlined above, not every type of shareholder fee is a "sales load". A no-load fund may charge fees that are not sales loads, such as purchase fees, redemption fees, exchange fees, and account fees. Class "C" shares have the highest annual expense ...

  5. Depository participant - Wikipedia

    en.wikipedia.org/wiki/Depository_participant

    In India, a Depository Participant (DP) is described as an Agent of the depository.They are the intermediaries between the depository and the investors. The relationship between the DPs and the depository is governed by an agreement made between the two under the Depositories Act.

  6. DR-DP-Matrix - Wikipedia

    en.wikipedia.org/wiki/DR-DP-Matrix

    The DR-DP-Matrix summarizes the main methods to measure delivery reliability (DR) and delivery performance (DP) within supply chains. It categorizes the methods by three criteria: Type of reference: First Confirmed Date (FCD) / Last or Best Confirmed Date (LCD or BCD) / Customer Request Date (CRD)

  7. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    The law applies to banks with over $10 billion in assets, and these banks would have to charge debit card interchange fees that are "reasonable and proportional to the actual cost" [7] of processing the transaction. The bill aimed to restrict anti-competitive practices and encourage competition, and included provisions which allow retailers to ...

  8. Financial transaction tax - Wikipedia

    en.wikipedia.org/wiki/Financial_transaction_tax

    The Let Wall Street Pay for the Restoration of Main Street Bill is an early version of their cosponsored US FTT bill which includes a tax on US financial market securities transactions. [5] The bill suggests to tax stock transactions at a rate of 0.25%.

  9. Direct debit - Wikipedia

    en.wikipedia.org/wiki/Direct_debit

    A direct debit or direct withdrawal is a financial transaction in which one organisation withdraws funds from a payer's bank account. [1] Formally, the organisation that calls for the funds ("the payee") instructs their bank to collect (i.e., debit) an amount directly from another's ("the payer's") bank account designated by the payer and pay those funds into a bank account designated by the ...