Примеры использования Requirements for financial на Английском языке и их переводы на Русский язык
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Requirements for Financial Accounting.
Improving(raising) requirements for financial standing;
Requirements for financial provision.
There are also many other competing requirements for financial resources.3.
General requirements for financial statements формат- doс.
This concerned not only good repute criteria,but also the requirements for financial standing and professional competence.
General Requirements for Financial Service Providers.
Such support may also be contingent on an NGO having a particular status andbe linked to specific requirements for financial reporting and disclosure.
Requirements for financial resources from other external actors.
The law clarifies and regulates the requirements for financial credit institutions, as well as their activities.
Requirements for financial and human resources, and potential duration of the requested action.
The Companies Ordinance, 1984 sets primary requirements for financial reporting of all companies incorporated in Pakistan.
It is one of the leading brokers dealing with stock exchange as well as out of stock exchange market trading, andmeets all regulatory requirements for financial market supervision.
Cybersecurity requirements for financial services companies.
Failure to familiarize all parties concerned, at an early stage, with the national execution requirements for financial reports and for monitoring and evaluation reports;
To what extent have the requirements for financial monitoring and client identification changed over the past four years?
We examined the terms of agreements with credit institutions and the documentation for the issue of bonds,as well as checked the calculation of compliance with the requirements for financial indicators.
The directive on requirements for financial reporting lays down the accounting and auditing standards that are accepted by the SWX Swiss Exchange.
Preventive measures further include the application of codes of conduct, requirements for financial and other disclosures, and appropriate disciplinary measures.
Such authorizations take the form of allotments, which could be issued for the period prior to 16 June 1993 only after sufficient contributions had been received to meet the requirements for financial obligations.
These standards include stringent requirements for financial institutions to comply with the principles of transparency of operations and due diligence in relation to their customers and owners.
The POCA established a Transaction Tracking Unit(TTU), located within Police, to receive reports of suspicious transactions,to keep statistics and to establish training requirements for financial institutions.
Public servants once recruited should be subject to codes of conduct, requirements for financial and other disclosures and appropriate disciplinary measures.
All requirements for financial institutions or DNFBPs should be introduced either(a) in law(see the specific requirements in Recommendations 10, 11 and 20 in this regard), or(b) for all other cases, in law or enforceable means the country has discretion.
While AEOI through different reporting frameworks creates more compliance requirements for financial institutions, advisers and clients, it does not necessarily have to only create a negative impact.
Requirements for financial institutions, DNFBPs, and countries- The FATF Recommendations state that financial institutions or DNFBPs“should” or“should be required to” take certain actions, or that countries“should ensure” that certain actions are taken by financial institutions, DNFBPs or other entities or persons.
Responding to identified shortcomings in meeting the requirements for financial monitoring in the Bank and making decisions in these cases for each violation identified.
Nevertheless, EU law sets a minimum standard for covered bonds andcomparable securities with which certain alleviations to the supervisory requirements for financial institutions and insurance companies are associated.
Regulators should set higher capital requirements for financial firms that have executive remuneration packages rewarding short-term returns or excessive risk taking.
The purpose of that work will be to secure a higher prioritization of environmental and sustainability considerations in the governance, reporting,disclosure and listing requirements for financial companies in their interactions with regulatory bodies and capital-market authorities.