More than 300 banks, 20 bank associations and other financial institutions helped to report 26 376 fraudulent money mule transactions, preventing a total loss of EUR 36.1 million.
该网络允许银行和其他金融机构以较低的风险实时解决所有跨境支付,具有端到端的透明度。
This network allows banks and other financial institutions to settle all cross-border payments in real-time, at lower risks, with end-to-end transparency.
它为经纪公司和其他金融机构建立技术基础-IT和交易基础设施。
It builds technological base-IT and trading infrastructure for broker companies and other financial institutes.
如果一银行或其他金融机构订立不止一份控制权协议,也会产生类似的结果,不过这种情况不太可能发生。
A similar result wouldbe reached in the unlikely case that a bank or other financial institution entered into more than one control agreement.
银行业和其他金融机构也应期待采用新的区块链技术,以确保其在生态系统中的地位。
Banking and other financial institutions should look forward to the adoption of new blockchain technology too in order to secure their place in the ecosystem.
我们为经纪公司和其他金融机构创建技术基础--IT和交易基础设施。
We build technological base-IT and trading infrastructure for broker companies and other financial institutes.
借记卡由您的银行或其他金融机构发行,直接从您的银行账户中提用资金。
They are issued by your bank or other financial institution, and use funds directly from your bank account.
在通告中,RBI禁止该国的银行和其他金融机构向Crypto业务提供银行服务。
In the circular, RBI prohibited banks and other financial institutions in the country from providing banking services to Crypto businesses.
应付票据通常由银行和其他金融机构提供,而应付账款由商品和服务供应商提供。
Notes payable are usually offered by banks and other financial institutions while accounts payable are offered by suppliers of goods and services.
电子货币也是对私人银行或其他金融机构(例如银行存款)的索偿。
Encryp money is also a claim on a private bank or other financial institution such as bank deposits.
该项法令要求银行和其他金融机构按照安全理事会有关决议的要求,冻结金融资产。
In accordance with the decree, banks and other financial institutions are required to freeze financial assets, as called for in the relevant Council resolutions.
反洗钱法》(2005)第14条规定银行和其他金融机构在防范和控制洗钱活动方面的义务。
Section 14 of the Anti-Money-Laundering Act(2005) sets out the duties of banks and other financial institutions in the prevention and control of money laundering activities.
有问题的两家银行,SEBA和Sygnum,现在受到监管,就像任何其他金融机构一样。
The two banks in question, SEBA, and Sygnum, are now regulated,just like any other financial institution.
It should be noted, however,that the majority of these cases involve banks and other financial institutions, comprising 346,014 reports, and credit card companies 15,114.
IBAN是一串独一无二的数字,用来识别客户在银行或其他金融机构的账户。
IBAN stands for International Bank Account Number,meaning a unique number identifying a client account with a bank or other financial institution.
分析技术提供的线索,例如被拒绝的贷款申请,可以提醒银行或者其他金融机构,客户有较高的流失风险。
Analytics-delivered clues, such as a denied loan request,can alert a bank or other financial institution to customers presenting a high churn risk.
例如,非执行董事是与企业有业务关系的银行和其他金融机构的雇员,他们就不能被认为是独立的。
For example, non-executive directors who are employees of banks and other financial institutions with which the enterprise has a business relationship cannot be considered independent.
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