Примеры использования The activities of banks на Английском языке и их переводы на Русский язык
{-}
-
Official
-
Colloquial
The activities of banks and exchange bureaux are verified by means of on-site inspections.
The activities of banks and other financial institutions are regulated by the Central Bank of West African States BCEAO.
It is important to pay attention to the fact that there have already begun various kinds of inspections of the activities of banks that make payments based on blockchain technology.
It is often necessary to expand the activities of banks, brokerage offices, large pawnbroker's offices, and private traders.
Particular attention is paid to the analysis of institutions in the institutional environment,mediating the activities of banks in the financing of agricultural enterprises.
It should be noted, however, that the activities of banks and financial institutions in Haiti are monitored by the Bank of the Republic of Haiti.
These are transfer pricing legislation, rule of thin capitalization, limitations on costs of operations with offshore jurisdictions, andrequirements of the National Bank of Ukraine on the activities of banks.
Monitoring the activities of banks, their branches and affiliated banks or entrusting such monitoring to independent auditors or auditing firms;
Deposits in U.S. banks are protected(up to U.S.$ 100 000 deposit) of the Federal Deposit Insurance Corporation,which oversees the activities of banks in the U.S. according to the requirements of the Federal Reserve Bank and the U.S.
The activities of banks shall be determined and regulated by the legal actsof the Republic of Latvia, European Union and the country, within the territory of which the bank carries out its activities, as well as by the international banking practice.1 4.
Current legislation of the Republic of Lithuania governing the activities of banks and other financial institutions does not provide for any lending restrictions on the grounds of sex.
At the same time, national governments and their regulators must take appropriate andtimely measures to prevent disproportions in the housing sector and to monitor the activities of banks engaged in different speculative transactions on the mortgage market.
Banking Statistics provides a description of the activities of banks, evaluation of its results and prognostication of bank activity, identifies factors that affect these results and assessing the impact of banking on the development of a market economy and its contribution to the final economic results.
Republic of Belarus, at the suggestion of the National Bank, are entitled to introduce restrictions on banking operations for banks founded by foreign investors,if respective for- eign states apply similar restrictions for the activities of banks with invest- ments of Belarusian citizens and/or legal entities of the Republic of Belarus.
Future specialists learn to analyze the activities of banks, to form a strategic plan and business plan of the bank development; to study and assess the financial status of banks; conduct inspections of banks; Intra audits; develop performance of banks and their clients assessment; strategy for economic and social development of the bank. .
This Committee consists of seven members including a member of the Executive Board that monitors the activities of the banks(who chairs the committee), and Director Generals of: Department for Monitoring the Activities of Banks, Department for Foreign Exchange Policies, Department for International Affairs, Department for Foreign Exchange Operations and Legal Affairs, as well as representatives from the Ministry of Intelligence and the Ministry of Justice.
FIMSA is responsible for supervising the activities of banks, non-bank credit organizations, insurance companies, stock exchanges, securities dealers and other financial intermediaries; implementation of macro-prudential supervision; participation in the preparation of normative legal acts related to the regulation of financial markets; issuing licenses in the financial markets; combating money laundering and terrorism financing.
Legal acts applicable in the Republic of Lithuania the Civil Code of the Republic of Lithuania, the Law of the Republic of Lithuania on Financial Institutions(No IX-1068 of 10 September 2002), the Law Amending the Law of the Republic of Lithuania on Credit Unions(No VIII-1683 of 18 May 2000)regulating the activities of banks and other financial institutions do not provide for any credit restrictions on the basis of a person's sex.
According to Article 50 of the Law of the Republic of Uzbekistan"On the Central Bank" Central Bank regulates and supervises the activities of banks, micro-credit organizations, pawnshops and credit bureaus to maintain the stability of the financial and banking system, to protect the interests of depositors, borrowers and lenders within the powers granted this Act.
The activity of banks and other financial institutions is regulated by the Bank of Central African States(BEAC) through the Central African Banking Commission COBAC.
Given the public interest on the irregularities identified in the activity of banks whose licenses were withdrawn in 2015,the National Bank informs on the following.
Finance: Supervision of all the country's relevant financial activity falls to the Central Bank of Uruguay,which controls the activity of banks, exchange bureaux, insurance companies, pension fund administrators, the stock market and similar entities.
Once the new law regulating the activity of banks in the Republic of Moldova entered into effect, there will undergo public consultations in stages the draft secondary regulatory framework subordinated to it(approximately 30 regulations), as well as the COREP reporting framework, which will enter into force at different time periods till 2020.
In order to exercise its basic functions, the National Bank of Moldova: 1 regulates and monitors the interbank money market;2 monitors the activity of banks on the interbank money market; 3 publishes daily the reference rates for operations of funds attraction(CHIBID) and funds placement CHIBOR.
What will happen with the funds transferred into the client account on the next day after the 23.02.2018 decision by FCMC on imposing restrictions on the activities of bank?
At the same time, for the purpose of non-admitting excessive risks, the National Bank, on a daily basis, monitors the activity of banks under intensive supervision and under the early intervention regime.
Compliance with the recommendations on the identification of beneficial ownership will facilitate the identification, evaluation and minimization of risks andvulnerabilities related to the activity of banks and other payment service providers in relation to their customers.
As a whole, the activity of Bank Yoshkar-Ola remains profitable, but an increase in operating expenses has weakened its profitability.