Приклади вживання Correspondent relations Англійська мовою та їх переклад на Українською
{-}
-
Colloquial
-
Ecclesiastic
-
Computer
The Correspondent Relations Department.
Calculations based on direct correspondent relations.
The Correspondent Relations Department.
The bank does not establish correspondent relations with shell banks.
Correspondent relations with 32 banks, 89, signed the agreements.
Main items stipulated by the Memorandum are as follows: elaboration and establishment of correspondent relations between Depositories;
Correspondent relations have been established with over 100 largest banks all over the world.
The position of small banks,which worked only in Russia and have no correspondent relations with foreign banks, is quite different.
Correspondent relations: the ability to open a correspondent account(Nostro)- FUIB.
Bank Forum has been cooperating with international financial organizations andhas had correspondent relations with many leading banks worldwide.
For any matters of correspondent relations and opening of correspondent accounts, please contact Financial Institutions Relations Department by phone:.
Depository system is a two-tier system and includes the central depository and depositories that established correspondent relations with the central depository.
Gorenjska Bank established correspondent relations with one of Iranian banks, and another Slovenian SID Bank offered 100 million euros of insurance credits for doing business in Iran.
At the same time, de-risking affected the most Central and Eastern Europe where, according to SWIFT,the number of banking correspondent relations decreased by 23% during 2016-2018.
On the matters of establishing correspondent relations, procedure of conducting transactions on accounts, as well as to receive other required information about correspondent relations, please apply to the Department for Financial Institutions.
Under the Regulation, the NBU also obliges all Ukrainian banks toterminate and not establish new correspondent relations with Ukrainian or foreign banks and other financial institutions operating in Crimea and Sevastopol.
U of 7 August2003"On the Procedure for the establishment by authorized banks of correspondent relations with non-resident banks registered in states and on territories granting a privileged tax regime and/or not stipulating the disclosure and furnishing of information in the conduct of financial operations(in offshore zones)"(as amended on 27 December 2006).
Taras Khoma was a Vice-Chairman of Executive Board head, the main accountant,director of Correspondent Relations Department, manager of Currency Transactions Department at Kredobank, in 2011-2012- member of IdeaBank Executive Board.
Correspondent, International Relations.
Ukrsotsbank has a wide network of correspondent accounts in all main currencies and settled relations with leading foreign banks.
Development of business with Ukrainian and foreign banks and foreign non-banking financial institutions,creating long-tern partnership relations with correspondent banks and counteragent banks in different areas of cooperation, providing comprehensive and high quality banking service was and remains to be one of the key activities of Alfa-Bank JSC.
Legal relations can be resumed only upon making a correspondent decision by the Company's administration.
Increased attention to the needs of prospective correspondent banks allows us to build up trust relations and mutual understanding, thus laying a firm groundwork for common success.
Under the approved Rules and Regulations of the financialmonitoring the bank doesn't keep business relations(including correspondent ones) with financial institutions not represented in any country(shell banks), financial institutions and persons registered in the countries not implementing the legislation envisaging counteractions to the legalization of the criminally obtained incomes and terrorism funding.
Our correspondent says the arrests will come as quite a surprise, as relations between Washington and Moscow have warmed considerably in recent months.
The key to success of these operations is efficiency, good relations in the sphere of international settlements with leading foreign banks, systematic development of cooperation and correspondent network optimization, high qualification and experience of staff.
The world currency market formed through correspondent communications between banks of the different countries, is the mechanism by means of which the international monetary accounts connected with foreign trade, are manufactured by investments, tourism, etc. business and cultural relations.
Financial institutions should, in relation to cross-border correspondent banking and other similar relationships, in addition to performing normal due diligence measures:.
After a three-hour meeting,“the two presidentshave not shown any signs of warm relations, and not by accident,” writes the correspondent of“Kommersant”.
Head of the Ukrainian Parliament Committee on Human Rights,National Minorities and Interethnic Relations Hryhoriy Nemyria made a corresponding statement at the Committee's meeting, a Human Rights Information Centre correspondent reports.