Приклади вживання Banks are obliged Англійська мовою та їх переклад на Українською
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The banks are obliged to compensate for such loss of customers.
Of course, there is a certain amount of populism anda discussion on the topic of what"banks are obliged to do" exists in the society.
Yes, banks are obliged to understand the problems of their clients;
According to the recently introduced Recommendation“Mass Entrepreneurship and Innovations”, banks are obliged to provide affordable credit products for high-tech companies, however, as of today, access to credit resources remains difficult for startups.
Yes, banks are obliged to understand the problems of their clients; we can not be apart from the society.
In addition, it is ever more obvious that Investment Banks are obliged to convert themselves into Global Banks capable of meeting any request from either companies or private investors.
Ukrainian banks are obliged to accept from dealers and service points of small coins of small denominations(1, 2 and 5 cents) only till 18 Oct 2019.
More importantly, within the system of automatic exchange of tax information the banks are obliged to inform the tax authorities at the place of the residency of a certain bank account's beneficiary(ultimate owner) about the balances of such account.
Banks are obliged to complete the supervision on export transactions within 5 working days since receiving information from the NBU regarding change of the servicing bank in the customer's customs declaration.
In 2017,the number of detected fraud may even rise as the banks are obliged from 1 January to pass on for re-release in the turnover of its branches, offices or other banks only those notes that are checked in an automated manner using equipment for automatic processing of banknotes.
Banks are obliged to refuse to transfer money to victims of apartment explosions(as in Lviv or Dnipropetrovsk) until the charity has found out the victims' individual tax codes and deducted 15% tax in advance.
French banks are obliged to give financial assistance to any new business.
Furthermore, banks are obliged to fulfill orders of clients(legal entities and individual entrepreneurs) contained in the payment document in any currency only to the extent of the funds on the client's current accounts as of the beginning of the transaction day.
The banks are obliged to issue the tax authorities for information on operations and accounts organizations and individuals carrying out business activity without establishment of legal entity in the order determined by the legislation of the Russian Federation, within five days after a reasoned request of the tax authority.
The banks are obliged to issue the tax authorities for information about the availability of bank accounts and(or) the balances of funds on accounts, statements of operations on accounts of entities(individual entrepreneurs) in accordance with the legislation of the Russian Federation within five days from the date of receipt of the reasoned request of the tax authority.
Confirmed that the bank is obliged to hand over customer credit granting tentative.
The Bank is obliged to provide answers to such written questions of shareholders before the date of the Meeting.
The bank is obliged to demand from the client, a legal entity, all data that is necessary for the transfer of information about transactions to the supervisory organization.
The Bank is obliged to submit to the National Bank of Ukraine information on persons connected with the bank in accordance with the procedure established by the regulatory acts of the National Bank of Ukraine.
The Bank is obliged to submit to the tax authority a copy of the specified order within five days from the date of receipt of the request of the tax authority.
Under Federal law the Bank is obliged to provide a list of credit Bureau, state and commercial, where it can be stored need a credit history.
And if the payment has already been made, the bank is obliged to return this compensation to the insurer.
Banks were obliged to send notifications to state enforcement service authorities or private executors about the opening/closing of accounts of individuals, information about whom is entered in the Unified Register of Debtors;
The bank is obliged to provide information on the customer's outstanding settlements no later than the fifth business day from the date of receipt of the bank's appeal to which this contract is transferred for servicing.
But, the normal bank has to have assets exceeding it obligations and when the bank lacks cash to return money to clients,for the missing sum the bank is obliged to give means from realization of assets to fulfill obligations to clients.
But, the normal bank has to have assets exceeding it obligations and when the bank lacks cash to return money to clients,for the missing sum the bank is obliged to give means from realization of assets to fulfill obligations to clients.
If we treat the situation on the bank's part it is noted that if the person has immediately informed the bank that he/she hadnot initiated any operations with his/her account, the bank is obliged to transfer the money which was deducted from the account.
Deposits in foreign currency, unless otherwise stipulated in the contract, the bank is obliged to charge interest on the Classifier of foreign currencies, approved by the Board of the National Bank of Ukraine of November 4, 1998(as amended on October 2, 2002 378).
Herewith, such agents are obliged to ensure the protection of bank secrecy andclients' personal data, and the bank is obliged to familiarize agents with the requirements of internal documents of the bank related to financial monitoring issues and organise training for agents to ensure the proper level of their preparation.
The National Bank was obliged to cover the deficit.