The government wants to control remittance businesses.”.
Money transfer businesses contribute to a large portion of Australia's financial system.
Operation of a remittance business without a licence is an offence.Combinations with other parts of speech
特别是有些汇款业务,监测组认为,一直在积极地为过渡政府和伊斯兰法院联盟违反军火禁运购买武器提供资金。
In particular, the Monitoring Group believes that some remittance businesses have been actively funnelling money used by both TFG and ICU to commit arms embargo violations.货币兑换和汇款业务法》:适用于有进行外币交易和/或处理境外付款的公司;.
Money-Changing and Remittance Businesses Act- applicable to business that trades foreign currency and/or handles outbound payments;上个月,新加坡打车软件、外卖和支付解决方案提供商Grab公布了在东南亚发展P2P借贷和汇款业务的计划。
Last month, Singapore-based ride-hailing transport services food delivery and payment solutions provider Grabunveiled plans to add P2P lending and remittance services in Southeast Asia.韩国移动商务领导人Omnitel宣布,其子公司Omni网络正在开展一个比特币汇款业务。
South Korean mobile commerce leader Omnitel announced that its subsidiaryOmni Networks is starting a bitcoin remittance business.自2007年在香港正式成立第一间找换店,迄今公司一直致力于专业找换以及汇款业务。
Since the establishment of the first change shop in Hong Kong in 2007,the company has been committed to professional search and remittance business.SBI也与XRP有着根深蒂固的关系,其联合汇款业务SBIRippleAsia于9月获得日本监管机构的批准。
SBI is also deeply entrenched in XRP, its joint money transfer operation SBI Ripple Asia gaining Japanese regulatory approval in September.委员会从报告中了解到,银行监管局负有调查和禁止非正式银行运作或汇款业务的职能。
The Committee understands from the reports that the Superintendence of Banks(SB) performs the function of investigating andenforcing the prohibition on the operation of informal banks or remittance operations.最近,据CryptoCoinsNews报道,西班牙银行业巨头BBVA开始将Ripple的区块链技术应用在西班牙到墨西哥的银行汇款业务上。
Most recently, CryptoCoinsNews reported that Spanish banking giantBBVA began to utilize Ripple blockchain for Spain-Mexico money transfers.目前,根据“支付系统(监督)法”(2006年)和“货币兑换和汇款业务法”(1979年),加密货币服务提供商不属于MAS的管辖范围。
Currently, under the Payment Systems(Oversight) Act(2006) and the Money-Changing and Remittance Businesses Act(1979), cryptocurrency service providers fall outside of MAS's jurisdiction.对于其主要功能特点,中国央行介绍,第一,CIPS(一期)采用实时全额结算方式处理客户汇款和金融机构汇款业务;.
For its main features, China's central bank introduced first, CIPS(a) the use of real-timegross settlement handling customer money remittance services and financial institutions;最近,银行、信用社、甚至服务于发展中社区的小额信贷机构也进入了汇款业务,因客户基础扩大而获利。
More recently, banks, credit unions andeven microfinance institutions serving developing communities have entered the money-transfer business, benefiting from the expansion of the customer base.通过竞争,可以促使银行更加重视移徙者的需求;也可采取降低许可证成本等措施,推动开展汇款业务。
Competition could increase bank receptiveness to the requirements of migrants,and measures could be taken to facilitate entry into the money transfer business, such as reducing licence costs.
The same obligations apply to individuals or businesses habitually engaged in the transfer of funds.依该法界定为银行的所有机构都受权进行资金转账和汇款业务。
All the institutions defined as banks according to the Laware authorised to carry out money transfers and remittances.该法案旨在阐明哪些虚拟货币活动是汇款业务,以及它们需要哪种类型的许可证。
The Act aims tospell out which virtual currency activities are money transmission businesses, and what type of license they would require.月蚂蚁金服马来西亚办公室的招聘广告里列出了汇款业务是其中的一项工作内容。
Job advertisements in September forAnt Financial's Malaysia office listed remittances as a responsibility.据报告,联合国出面干预,努力在一些国家政府和在索马里开展汇款业务的公司之间达成更好的谅解。
The United Nations had reportedly intervened totry to create better understanding between some Governments and remittance companies operating in Somalia.事实上,依照《金融机构法》,一个公司未取得必要许可证而从事汇款业务,可受到刑事制裁。
In fact, according to the Financial Institutions Act, a company, which conducts money transmission services without the necessary licence, is liable to criminal sanctions.在马耳他管辖下的个人或实体,未经适当授权从事汇款业务(包括非正规汇款系统),可受到刑事或行政制裁。
Persons or entities under Maltese jurisdiction that conduct money transmission services,(including informal money transfer systems) without proper authorization may be subject to criminal or administrative actions.个人结售汇和个人国际汇款业务是中国银行传统优势业务。
Personal foreign exchange settlement and sale and personal international remittance are the traditional advantageous services of Bank of China.
Applications to register entities whose activities include money-changing andremittance businesses.区块链汇款服务上升跨境汇款业务往往因其相关的巨额交易成本而受到批评。
Cross-border remittance services often get criticized for the large transaction costs associated with them.增加从事汇款业务的机构----邮政银行、金融合作社和微型金融机构----能够降低转款的费用。
Increasing the diversity of agencies involved in remittance transfers- postal banks, financial cooperatives and microfinance facilities- could reduce the costs of transfer..