Примери за използване на Banking regulator на Английски и техните преводи на Български
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I'm here on behalf of Swiss banking regulators.
Banking regulators attack each side of the balance sheet separately.
EU leaders in Brussels have agreed to a eurozone banking regulator.
Bulgarian banking regulator is very strong and has proven track record.
Italian banks were also under scrutiny butmanaged to record satisfactory scores according to banking regulators.
Many banking regulators also require customers' financial data to stay in their home country.
Estonias push to become a digital society has left it buy real vulnerable to dirty money and sanction breaches,the countrys top banking regulator has warned.
(e.g. banking regulators in some countries have imposed regulations to local banks to keep the backup copy inside the country specifically because of this risk.).
The European Commission signaled it will try to impose rules on virtual currencies such as Bitcoin after the bloc's banking regulator ordered lenders to shun them.
Banking regulator BaFin has been asked by Germany's finance ministry to share the results of its scenario analyses that model a potential merger of Deutsche Bank and Commerzbank.
(Reuters)- Estonia's push to become a digital society has left it vulnerable to dirty money and sanction breaches,the country's top banking regulator has warned.
Germany's finance ministry has asked the country's banking regulator BaFin to share the results of its analysis of a potential merger between Commerzbank and Deutsche Bank.
In fact, the bulk of the swaps market, even the infamous credit default swaps(CDS) associated with the 2008 financial crisis,were regulated by banking regulators.
Germany's finance ministry has asked the country's banking regulator BaFin to share the results of its analysis of a potential merger between Commerzbank and Deutsche Bank.
Credit Suisse will pay the penalties to the U.S. Department of Justice, the Internal Revenue Service, the Federal Reserve andNew York's banking regulator, the New York State Department of Financial Services.
On Thursday, banking regulators announced that they were working to determine how much capital lenders should hold to cover the risks that arise when working with cryptocurrencies.
That is why we not only published sound investigations in the identified problems(see here, here, here, here and here), butalso alerted BNB in its role of banking regulator.
Banking regulators are considering whether to impose limits on banks' holdings of sovereign bonds and increase the capital they have to put aside to cover their exposure.
The decision is thought to have been made after recent pressure from the country's banking regulator on financial institutions demanding they stop processing online gambling transactions.
China's banking regulator this week launched emergency risk assessments of lenders' new business practices, sources told Reuters, as Beijing extends its crackdown on shadow banking. .
Outstanding balances on reverse mortgages have more than doubled in less than four years to $3.12 billion(US$2.37 billion), excluding foreign currency amounts,according to June data from the country's banking regulator.
The insurance and banking regulator announced Sunday that it had received Allianz's request to establish what it believed would be the country's first fully foreign-owned insurance holding company.
Annexes 94 The audit of banking supervision in selected national jurisdictions AUSTRALIA CANADA USA SAIAustralian National Audit Office(ANAO) Auditor General of Canada Government Accountability Office(GAO) Banking regulator/ supervisor I. Australian Prudential Regulation Authority(APRA) II.
Furthermore, banking regulators remain responsible(under the new Basel III requirements) for certifying that banks are meeting their regulatory capital ratios, even when they use swaps.
The number of deposit holders with at least one million Turkish Liras and more in their bank accounts increased by 12,777 in the first quarter of 2019 compared to the end of 2018to reach a total of 192,903, state-run Anadolu Agency has calculated based on data from the country's banking regulator BDDK.
The Basel Committee, which includes banking regulators from the United States, Europe and Japan, has published its report on the prudential treatment of crypto assets.
The banking regulator announced curbs on Sunday night aimed at limiting currency speculation by foreign traders after the lira weakened beyond 6 to the dollar on Friday- the first time that it has crossed the symbolic threshold since May.
He joined the banking regulator in 2016, when he was lauded by former Chancellor George Osborne as“simply the most respected, most experienced and most qualified person in the world” for the role.
The banking regulator BRSA said the JPMorgan analysts' note had“misguiding and manipulative” content that resulted in volatility in markets and hurt the reputation of Turkish banks, according to state news agency Anadolu.
New York banking regulator Benjamin Lawsky, said that his Agency for Research on e-currency trading focuses on practice known as“last look” feature designed to allow banks to delay the implementation of orders to avoid price fluctuations.