Примери за използване на Certain banking на Английски и техните преводи на Български
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Your employees use certain banking services on preferential terms.
Conversely, a non-banking credit organization is an entity,which is entitled to perform only certain banking operations that are specified by the CBR.
There are also loan companies that provide certain banking services without meeting the legal definition of an bank that are called non-banks.
In particular, the identity of the bank client andthe“beneficiary” must be verified for certain banking transactions(so-called“identity check”).
Before offering certain banking products to borrowers, they are carefully analyzed by experts, all possible consequences of their appearance on the market are assumed.
There are also nonbanking institutions that provide certain banking services without meeting the legal definition….
Is concerned about recent findings concerning increased activities of large-scale money laundering as a source for terrorism financing(20) through certain banking institutions in the euro area;
There are also financial institutions that provide certain banking services without meeting the legal definition of a bank.
The proposed regulation provides that CSDs cannot themselves provide any banking type of ancillary services and that they should instead be authorised to designate one ormore credit institutions to perform certain banking type of ancillary services defined in the proposed regulation.
There are also nonbanking institutions that provide certain banking services without meeting the legal definition of a bank.
We must ensure that risks are not accumulating in the unregulated shadow banking sector,in part because new banking rules could be pushing certain banking activities towards this non-regulated shadow banking sector.
There are also financial institutions that provide certain banking services without meeting the legal definition of a bank that are called non-banks.
But risks must not be allowed to accumulate in the shadow banking sector,in part because new banking rules could be pushing certain banking activities towards this less highly regulated shadow banking sector.
It enhances the capital requirements for certain banking activities and introduces clear and binding rules on remuneration consistent with those endorsed by G 20 leaders….
I voted for the Alvaro report concerning the new SWIFT agreement,which outlines conditions for the transfer of certain banking data stored by SWIFT at the US Treasury Department as part of the fight against terrorism.
Also there are even non-banking institutions that provide certain banking services which does not require meeting the legal Definition of a bank.
Size of UK banking industry requires certain rules.
Whereas such transfers of funds by means of mobile banking present high risks for terrorist financing and whereas, on the other hand,the relevant services must be enabled to track certain terrorist financing without coming up against banking secrecy in the vast majority of cases;
To reveal the degree of change of scale for certain types of banking operations;
Why was nothing said about the opposition to banking secrecy by certain Member States?
As with all other banking services, it has certain advantages and disadvantages.
Customers in certain European countries can use online banking to pay for their bookings using SOFORT.
The client has the possibility to send an electronic request for withdrawal of cash above a certain amount via our online banking system Raiffeisen ONLINE.
No prior authorisation is needed except for certain highly-regulated businesses, such as banking, insurance and transport.
This is one explanation for the fact that there still exists a certain level of reluctance to adopt online banking.
In the instant case, subject to the possibility of its being revoked,the licence conferred a“right” on the applicant bank in the form of an authorisation to enter into certain categories of banking transactions in accordance with the conditions set out in the licence and the relevant provisions of domestic law.
Whereas in certain countries with less developed banking systems the prevalent use of mobile banking services often makes it difficult to identify the beneficiaries of cash transfers;
I would also stress the call for the Commission to table a legislative proposal on guaranteeing access to certain basic banking services by June 2011 and to improve the transparency and comparability of bank charges by the end of 2011, as well as the call to table a legislative proposal to remove obstacles encountered by mobile workers in order to ensure the full portability of pension rights.
Alongside that proposal,the Commission has also proposed accompanying measures aimed at increasing the transparency of certain transactions in the shadow banking sector to avoid that banks circumvent other rules by moving those activities to the shadow banking sector.
Obtaining a correspondent banking relationship carries certain requirements.