Примеры использования Banking legislation на Английском языке и их переводы на Русский язык
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Failure to meet the requirements of banking legislation.
Banking legislation provides for three types of banking operations.
Centralisation and harmonisation of the common banking legislation.
Banking legislation currently does not provide specific guidance with respect to residential mortgage lending by banks.
Applying the precautionary measures and sanctions provided for under banking legislation;
Lastly, national banking legislation contains few specific regulations for the provision of mortgages by banks.
In March 2017, amendments to the legislation on improvement of the civil and banking legislation came into force.
Expected changes in banking legislation, the requirements of regulator for implementing the control of banking supervision;
For example; over the past few years we have seen a large number of changes in Ukrainian banking legislation.
Significant amendments to civil and banking legislation, and improvement of conditions for doing business were introduced.
Routine transactions of the project company may be further facilitated by adequate commercial banking legislation.
Banking legislation- sphere of the legislation of the Republic of Tajikistan representing the system of legislative and normative acts regulating banking activities.
The negotiable electronic transport document is inconsistent with Jordanian banking legislation and negotiable documents are not permitted.
However, the Civil Code, banking legislation and other laws use a neutral language from the gender perspective, such as"every person","parties","and natural persons.
To the sphere of migration are also applicable normative legal acts contained in administrative, customs, tax,investment, banking legislation of Moldova.
The Rules are base on the civil and banking legislation of the Russian Federation, the normative acts of the Bank of Russia and other authorized public authorities, as well as the Bank standards.
As a legacy from old Soviet times, things such as technological infrastructures,customer attitudes towards banks and banking legislation show remarkable similarities.
To this end, requested States may need to adjust their banking legislation, evidentiary and procedural requirements or legislation on the tracing and freezing of assets.
The Customer hereby agrees and consents that the Bank, its officers, employees, shareholder(s) and agents shall have the right to disclose any and all information about the Customer or relating to the Customer(including any information on the Account)which constitutes banking secrets in accordance with the banking legislation of the Republic of Kazakhstan.
However, banking legislation was imperfect and licensing requirements for commercial banks too weak e.g. the minimal statutory capital to establish a bank in 1994 was approximately $500.
Transactions to and from the accounts mentioned above are conducted in line with RF civil and banking legislation, acts issued by the Bank of Russia and other authorized public agencies of the Russian Federation, as well as the Bank's regulations.
A breach of banking legislation or economic norms or if the Bank of Kyrgyzstan has sufficient grounds to assume that a bank may in the future violate banking legislation, or normative acts of the Bank of Kyrgyzstan or its regulations.
Cooperation with Iraqi banking andmonetary authorities with a view to providing them with advice on financial and banking legislation and other prerequisites for attaining the goal of a reinvigorated banking sector in Iraq;
Beginning in 2006,amendments to the banking legislation provided for bank-led branchless banking for certain payment services, and made banks fully responsible for the actions of their agents.
The law is based on the recommendations of the Basel Committee on Banking Supervision andactivities of the European Union aimed at harmonizing the banking legislation based on the experience of countries and territories whose financial systems are similar to the financial system of Macao.
The financial and banking legislation and the regulations and directives issued thereunder are in conformity with the provisions set forth in the International Convention for the Suppression of the Financing of Terrorism, taking into account the draft act on money-laundering referred to above.
Agent-Assisted Branchless Banking in Russia In the early 1990s, Russia adopted very restrictive banking legislation that allowed only regulated credit institutions to provide banking services such as deposit-taking, credit and payment services.
In accordance with banking legislation, the National Bank of Moldova has created the surveillance and regulating mechanism for banking activity, by establishing a number of specific requirements stipulated in the normative acts of the National Bank of Moldova, that banks are required to comply with.
In accordance with subparagraph 12, paragraph 25, Article 1 of the Law of the Republic of Kazakhstan On Amendments andAddenda to Certain Legislative Acts of the Republic of Kazakhstan Concerning the Improvement of Civil, Banking Legislation and Improving the Conditions for Entrepreneurial Activity dated February 27, 2017 No.
Follow-up action will focus on examining current penal and banking legislation and creating an effective implementing mechanism, strengthening analytical and operational capabilities, improving inter-ministerial cooperation and enhancing international mutual assistance.