Transactions by foreign financial institutions with Iran's central bank and other banking institutions..
外国金融机构与伊朗中央银行的交易。
Transactions by foreign financial institutions with the Central Bank of Iran.
禁止外国金融机构与伊朗中央银行进行交易;.
Transactions by foreign financial institutions with the Central Bank of Iran.
FATCA要求外国金融机构告诉美国国内税务局关于美国人的离岸账户价值超过50,000美元。
FATCA requires foreign financial institutions to tell the US Internal Revenue Service about Americans' offshore accounts worth more than $50,000.
由匈牙利或外国金融机构开具的关于申请人银行账户的声明,或.
A statement from a Hungarian or foreign financial institution concerning the applicant's bank account;
最近,外国金融机构不断就中国经济尤其是金融领域的风险频频发出警告。
Recently, foreign financial institutions have been issuing warnings on Chinese economy, in particular the risks of its financial sector.
外国金融机构和银行在中国开展经营或者继续经营,必须遵守各项法律法规,并具备当地充分的知识和经验。
Foreign financial institutions and banks must follow the rules and regulations to start or continue operating in the country with adequate knowledge and experience.
使用外国金融机构促进交易的私人投资者也面临预扣罚款。
Private investors who use foreign financial institutions to facilitate trades also face the withholding penalty.
外国金融机构必须向美国国税局(IRS)报告美国纳税人的身份和资产。
Foreign financial institutions are required to report the identities and assets of United States taxpayers to the IRS.
为了解决这些潜在问题,他们激励外国金融机构自愿报告美国公民和居民的活动。
To combat these potential issues, foreign financial institutions have been incentivized to voluntarily report the activities of U.S. citizens and residents.
在这方面,尼日利亚政府希望邀请外国金融机构在其国家开展业务,从而利用改革的惠益。
In that regard, the Nigerian Government wished to invite foreign financial institutions to establish their presence in the country and thus take advantage of the benefits of reform.
另,入世两年内,允许外国金融机构向中国企业提供人民币业务服务。
For local currency business, within two years after accession, foreign financial institutions will be permitted to provide services to Chinese enterprises.
它将于明年生效,要求外国金融机构报告向美国国税局报告境外纳税人的账户信息。
Set to take effect next year, it requires foreign financial institutions to report account information about U.S. taxpayers to the IRS.
它补充说,外国金融机构如果与受制裁的实体打交道,可能会面临惩罚措施。
Foreign financial institutions could face punitive measures if they deal with the sanctioned entities, added the Treasury.
外国金融机构必须选择是同美国从事商贸,还是为同北朝鲜及其被指认的支持者的贸易提供便利。
Foreign financial institutions must choose between doing business with the United States or facilitating trade with North Korea or its designated supporters.
肥咖法要求外国金融机构检查其账户持有人,是否为美国公民或者永久居民。
This law essentially requires foreign financial institutions to check whether an account holder is a U.S. citizen or permanent resident.
双方强调保持中国和外国金融机构公平参与人民币交易和提供清算服务的重要性。
Both sides stress the importance ofmaintaining a level playing field between Chinese and foreign financial institutions in RMB trading and clearing services.
与石油相关的交易以及外国金融机构与伊朗央行之间的交易也将受到影响。
Petroleum-related transactions and transactions by foreign financial institutions with the Central Bank of Iran will also be affected.
据信,从2015年到2018年,朝鲜在三年多的时间里对外国金融机构实施了多次攻击。
The country is thought to have carried out the attacks on foreign financial institutions over three years, from 2015 to 2018.
Companies based in Singapore can tap the diverse capital markets andcutting-edge financial services from more than 500 local and foreign financial institutions here.
它的捐赠者名单有200,000个名字,包括外国政府,华尔街和外国金融机构,能源集团等.
Its donor list runs to 200,000 names, and includes foreign governments,Wall Street and foreign financial institutions, energy conglomerates and others.
外国金融机构与伊朗中央银行和其他银行机构的交易。
Transactions by foreign financial institutions with the Central Bank of Iran and other Iranian financial institutions;.
所有金融机构以及外国金融机构分支的社会组织成员、董事、普通职员和顾问都受银行保密法的约束。
Members of Social Organs, Directors, Common Workers, and Consultants of all Financial Institutions,as well as of Branches of Foreign Financial Institutions are subject to the terms of Bank Secrecy.
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