Примеры использования Correspondent relations на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
Correspondent relations of banks.
Main Bank services in the field of international correspondent relations.
Lately the geography of correspondent relations has greatly extended.
Obtain a permission of a senior official of an organization for establishment of new correspondent relations.
Not to establish or not to maintain correspondent relations with shell banks;
The bank has correspondent relations with 45 banks in the world in particular with the Russian banks.
Preventing the establishment of new shell banks andkeeping other banks from maintaining correspondent relations with existing ones.
Agroinvestbank has correspondent relations largest banks in the world with 15 money transfer systems.
During the reporting period,there was a considerable increase in the pressure on foreign banks to stop correspondent relations with Cuban banks.
The importance of correspondent relations, taking into account their advantages, only increases with the passing of time.
This would entail financial system of Kazakhstan being discredited in the eyes of the international community,including by imposing restrictions to establishing correspondent relations with Kazakhstani banks and a decrease of foreign investments.
Correspondent relations between banks in the modern world are an integral part of the activity of any bank.
The settlements between credit orqanizations on direct correspondent relations are carried out under«Contract on direct correspondent relations».
Correspondent relations with the largest global banks will enable you to process your transactions in most world currencies.
The availability of such system gives the opportunity to settle correspondent relations with such banks as"Citibank","Societe Generale", and others.
Establishment of correspondent relations with foreign banks depending on geography of international business of clients;
This provision authorizes the Secretary to deny designated foreign financial institutions access to the US. financial institutions by requiring U.S. financial institutions to sever all correspondent relations.
BCC has maintained long-term correspondent relations with financial institutions in CIs countries, Kazakhstan and abroad.
Jurisdictions should take the necessary measures to close existing branches, subsidiaries andrepresentative offices of the DPRK banks within their territories and cease correspondent relations with the DPRK banks, if this is stipulated in the relevant resolutions of the UN Security Council.
According to the clients' wish, correspondent relations have been established with European, Russian and Kazakh banks as well.
Under her leadership, the Back Office was organized in the Bank, the Bank connected to the main payment systems: Gross Settlement System, Clearing System, SWIFT; connected to money transfer systems;established correspondent relations with large banks of Russia, Kazakhstan, Germany, USA.
Besides, the Bank maintained correspondent relations with the banks of Canada, Uruguay, Argentine, Brazil, Syria, Iran, Turkey, China and Mongolia.
Before his appointment as Chairman of the Board, Rolf Fuls supervised the bank's financial planning and controls,technological development, correspondent relations, resource management and various customer support-related areas, including lending and asset management.
Correspondent relations with other banks could be established only after the Board accepts the evaluation of financial position of these Banks.
The settlements between credit institutions on direct correspondent relations shall be carried out on the basis"Contracts on direct correspondent relations. .
A Cuban bank's correspondent relations with a European bank were terminated and its accounts with that bank were closed at the latter's initiative.
Under the Regulation, the NBU also obliges all Ukrainian banks to terminate andnot establish new correspondent relations with Ukrainian or foreign banks and other financial institutions operating in Crimea and Sevastopol.
DKIB CJSC does not maintain correspondent relations with"shell banks" or with banks registered in offshore zones and in FATF black listed countries and does not place funds with such financial institutions.
In December 2004, Transcargo-Panalpina,an international freight forwarder which maintains correspondent relations with Transcargo in order to transport 1,800 vehicles from Asia to Cuba, was forced to carry out a trans-shipment in a third country.
The Bank also has correspondent relations with leading financial institutions of the world, including such first-rate banks as Citibank(USA), Raiffeisenbank AG(Austria), Commerzbank AG(Germany), T.C. Ziraat Bankası A.Ş. Turkey.