Strengthening the capacities of financial intermediaries.

Large financial intermediaries endanger the entire financial system when they use the wrong risk model and make bad decisions.

Indeed, a chain of financial intermediaries now earn fees without bearing the credit risk.

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial transactions.

In addition, the Financial Intelligence Unit (UIF) meets periodically with various financial intermediaries for feedback purposes and provides courses and seminars to entities that request them.

In essence, this is the approach advocated by finance enthusiasts set the behavioral parameters and let financial intermediaries operate freely otherwise.

Moreover, because competition between financial intermediaries steadily drives down the price of risk, the future became (in theory) virtually risk free.

It will accomplish this by enabling cities, slum dwellers, financial intermediaries, Governments and the financial service sector to package their upgrading projects in ways that will attract private investment.

Identifying reliable intermediaries to be used when reaching affected communities and victims and adequately training these intermediaries are priorities.

Thanks to them, millions of poorer and hitherto excluded families became homeowners, investors made high returns, and financial intermediaries pocketed the fees and commissions.

In the UK, the profits of financial intermediaries, which had averaged around 1.5 of the whole economy s profits in the 1970 s, reached 15 in 2008.

General deflation eliminates the capital of yet more financial intermediaries, and makes risky an even larger share of assets that had previously been regarded as safe.

It is not clear from the report (S 2002 882, page 5) whether the expression juristic person covers, in fact, the intermediaries outside the financial sector.

And Colombia s finance ministry has developed Findeter, a bond bank that finances regional urban infrastructure projects by providing resources to financial intermediaries that allocate them to subnational authorities.

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities? What penalties apply to those who omit to report?

1.4 The effective implementation of subparagraph 1 (a) of the Resolution requires financial institutions and other intermediaries to identify their clients and to report suspicious transactions to the competent authorities.

Channels are classified by the number of intermediaries between producer and consumer.

Financial flows from Algeria to the rest of the world go through banks and approved intermediaries in accordance with the provisions of order No. 03 11 of 26 August 2003 on money and credit.

Watts found that the average (though not maximum) number of intermediaries was around six.

The Court must ensure such intermediaries provide accurate and timely information on the Court.

(e) Facilitate further development of the financial sector to increase women's access to savings, lending, and other financial services, through incentives and development of intermediaries that serve the needs of women entrepreneurs in both rural and urban areas, and to include women in their leadership, planning, and decision making

Draft paragraph 6 had originally been proposed by the United States delegation to address a very narrow class of documents, since the delegation had felt that banks and financial intermediaries might be unwilling to accept electronic originals.

One strategy is to target the behavior that causes the problems and to rely on self policing. In essence, this is the approach advocated by finance enthusiasts set the behavioral parameters and let financial intermediaries operate freely otherwise.

Government policies can target private saving directly, by creating incentives for saving through appropriate tax and pension policies. Even more importantly, policies can discourage foreign borrowing led consumption booms by taxing capital inflows (Chilean style) or increasing financial intermediaries liquidity requirements.

But scientists and journalists acting as intermediaries between the report and the public have engaged in greenhouse activism.

For such disclosure to be effective, it must include robust rules with respect to political spending via intermediaries.

Effective implementation of paragraph 1 of the Resolution requires that financial institutions and other intermediaries (for example, lawyers, notaries and accountants, when engaged in brokering activities, as distinct from the provision of professional advice) should be under a legal obligation to report suspicious transaction.

Some artists sell their products directly in its own stores offering their products at a lower price by not using intermediaries.

The main market players related to distribution are consumers, retailers, wholesalers and other intermediaries, as well as suppliers of goods and other services.

To be effective, the Court must make contacts within local communities and find reliable intermediaries for disseminating information and carrying out necessary functions.

The new code also introduces the concept of administrative receivership, whereby lawyers, certified accountants, and other intermediaries act as managers of enterprises undergoing bankruptcy.

Vertical channel conflict occurs between the levels within a channel and horizontal channel conflict occurs between intermediaries at the same level within a channel.

For example, women in indigenous communities are serving as intermediaries in local peace dialogues and as mediators in the restoration of broken peace pacts.

The horticultural supply chain starts with small scale farmers, who represent 60 per cent of all horticultural production and sell their produce through intermediaries.

As a result of the Pendula project for older women, several towns in the province of North Brabant now have intermediaries for ethnic minorities.

These services and centres work through intermediaries, such as the media and local partners, to adapt global communications strategies for regional, national and local audiences.

It had been expected that intermediaries, including tour operators and travel agencies, would disappear with the growth of the Internet and the new services offered.

Another important part is disintermediation the elimination of intermediaries in banking, online retail, and a host of government services, to name just a few affected areas.

Finally, farmers organizations, which are crucial intermediaries between producers and corporate investors, must be involved in the formulation of plans and policies aimed at agricultural development.

The report will assess current economic development trends, examine the performance of housing finance systems, including community based intermediaries, and analyse policy responses and development prospects.

The regional training centre has even added a training course for such intermediaries to its curriculum, which started in 2002. The project itself ended in 1999.

The Supreme Court concluded that those who provide Internet infrastructure should not be considered as users for the purposes of the Copyright Act but rather as intermediaries.

The source points out that the court record contains references to intermediaries, or brokers , who use sophisticated techniques to falsify documents for the acquisition of weapons abroad.

And here in the United Kingdom there's also concern over a law called the Digital Economy Act that's placing more onus on private intermediaries to police citizen behavior.

The role of intermediaries is an important aspect in this process as they provide the necessary guidance and expertise for the successful implementation and continuation of a project.