Примеры использования Financial intermediary на Английском языке и их переводы на Русский язык
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Financial intermediary services.
Credit through a non-conventional financial intermediary.
Financial intermediary and auxiliary financial services;
All economies rely upon the financial intermediary function to transfer resources from savers to investors.
Keywords: bank, financial investments,stocks, financial intermediary.
A financial intermediary invests money of its account holders in State A, earning therein dividends and interest.
Keywords: institutional investor, financial intermediary, financial market.
The accountant when acting as financial advisor,is characterized as financial intermediary.
The financial intermediary must require the contracting party to make a written declaration indicating the identity of the economically eligible party.
Article 4 of Law No. 234 of 10 June 2000(regulating the financial intermediary profession);
When a business relationship is established, the financial intermediary must verify the identity of the co-contracting party on the basis of proof of identity.
The loan can be provided to the enterprise directly by a government agency or through a financial intermediary.
The Bank is an authorized dealer of currency and financial intermediary at the Malta Stock Exchange.
If a financial intermediary serves as administrator, he is subject to supervision by the General Superintendent of Financial Institutions.
Moreover, Banco Postal was acting as the sole financial intermediary for 5.98 million people.
In addition, financial intermediary has the role of providing information to maximize results, thus avoiding an inefficient and unnecessary allocation of resources.
As the level of interest rates depends on the maturity, the financial intermediary should always make a profit.
In addition, the financial intermediary has the right to submit a notification to the FIU even prior to initiation of the business relationship, upon mere business contact article 9a SPG.
Banque du Liban Report Annex 9.3:Act No. 234 of 10 June 2000 regulating the financial intermediary profession;
According to the Money Laundering Act, the financial intermediary must keep the documents for at least 10 years after the end of the business relationship or the completion of the transaction.
Some countries have deemed appropriate to subject lawyers to anti-money-laundering regulations when they perform financial intermediary functions.
The Federal Banking Commission can take three different types of measures against a financial intermediary under its supervision that has failed to comply with its due diligence obligations.
As an independent financial intermediary, we always provide our customers with the best offshore solution to the existing time and help to respond do not change in the financial and banking sector.
Issues and Approaches; March 1994;- Environmental Assessment of Social Fund Projects;January 1999;- Financial Intermediary Lending and EA.
Anti money laundering legislation: persons orcompanies that act as a financial intermediary have to comply with legal requirements, and this is enforced by the state with threat of sanctions.
The financial intermediary maintains the block on the assets until it receives a ruling from the competent criminal prosecuting authority, for up to five business days from the time it notified the Reporting Office.
Article 108 of the 2003 Finance Act imposes on all agencies authorized to conduct financial intermediary or similar operations the obligation.
Commercial banks are the primary financial intermediary for such activities, although financial markets have increasingly played a role for large borrowers, even in developing countries.
The Agency's microfinance programme activities concentrated in the Gaza Strip have made it the largest financial intermediary to small business and the microenterprise sector.