(c) Foreign exchange transactions, inter bank payment systems, transfer of security rights and transfer of economic assets

A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

l. Facilities for the transfer of funds to and from foreign countries 20

(vi) Indonesia assistance to bank Indonesia with a draft Funds Transfer Act (2004) and

Foreign bank mergers have proved poisonous for euro zone central bankers.

(d) The Model Agreement on the Transfer of Foreign Prisoners (the first model bilateral treaty) and recommendations on the treatment of foreign prisoners.

Foreign partners have been brought in to transfer skills, and minority shareholdings have been floated.

It prohibits operating a money transfer company without being registered with the Central Bank of Aruba.

Hujin has already injected 60 billion of China s foreign exchange reserves into the Bank of China, the China Construction Bank, and the Industrial and Commercial Bank.

Nonetheless, we continue to transfer capital to rich countries to pay interest on our foreign debt.

Voluntary contributions to the Fund can be made by bank transfer to the United Nations Geneva General Fund

While ownership of bank assets by foreign institutions offers potential opportunities, excessive foreign ownership of bank assets has also, at times, constrained lending to the domestic private sectors and small and medium scale enterprises.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

The central bank buys less foreign currency, and thus issues fewer rubles, reducing inflation.

A special commission (comprising representatives of the Central Bank, the National Bank for Foreign Economic Activity, Asaka Bank, the Ministry of Foreign Affairs and the Ministry of Justice) then considers whether to place the deposited funds into the current accounts of the recipient non governmental organizations.

Travellers' cheques and notes in all major foreign currencies may be exchanged at any commercial bank and most hotels and foreign exchange counters.

In the case of a funds transfer from a bank account initiated by the grantor, the transferee of funds takes free of a security right in the funds of the bank account unless the transferee has knowledge that the transfer violates the terms of the security agreement and the transfer is outside the ordinary course of business of the grantor .

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

Voluntary contributions to the Fund can be made by bank transfer or by cheque to the order of the United Nations.

There are no restrictions on foreign exchange or capital movement, and bank secrecy is strictly enforced.

The OMT program breaks the volatile liquidity cycle that stems from chronic shortages of bank collateral and a limited fiscal transfer mechanism.

The transfer of potentially strategic information about ports into foreign and perhaps unfriendly hands clearly carries with it national security risks.

The World Bank may indeed be more concerned about local landholders rights than other foreign investors are.

Since then, the Bank of England has eschewed all forms of intervention in the foreign exchange markets.

These benefits include increased international competitiveness and foreign direct investment, human resource development, knowledge transfer, GATT compliance and improved government revenue collection.

Other things being equal, cross border lending fell less in countries with significant foreign bank presence than in emerging markets where foreign ownership of banks was not dominant.

Now that oil price has reached 80 per barrel, Russia s central bank can start buying foreign currency again.

As the Central Bank of the country, the Bank of Zambia administered the Bank of Zambia and Foreign Exchange Acts and assisted the Government in regulating and supervising the operations of the Commercial Banks under the Banking Act.

The world's indebted nations, unfortunately known as the Third World, transfer capital to the rich nations by paying interest on their foreign liabilities.

Implement policies at the national and international levels to attract both domestic and foreign investments that enhance knowledge, transfer technology and raise productivity

Yet, revealingly, the Bank of Korea, the central bank hit hardest, negotiated a 30 billion foreign currency swap with the United States Federal Reserve, not with its ASEAN 3 partners.

Only by adjusting the distribution of public finance can China s leadership help local governments to decrease their reliance on land transfer revenues and bank loans.

Having agreed to delegate responsibility for monetary policy to the European Central Bank, most governments put up fierce resistance to any further transfer of sovereignty.

In 2002, China reinitiated liberalization efforts, lifting restrictions on Chinese enterprises ability to open foreign currency bank accounts, and allowing residents both to open foreign currency accounts and to convert the renminbi equivalent of 50,000 annually into foreign currencies.

The treasury information systems would address automation of bank reconciliations, cash forecasting, foreign exchange revaluation and cash and investment accounting.

The hawaladar in Somalia receives the money in hard currency, mostly United States dollars, and makes the relevant transfer to the corresponding foreign hawaladar office.

Low risk central government bonds and central bank reserve requirements most of which are backed by substantial foreign exchange reserves account for 31 trillion of the 95 trillion in total commercial bank assets.

As foreign firms exporting to China accepted payment in renminbi, the currency piled up in their bank accounts in Hong Kong.

According to the Law on the System of Payments, the activity of money remittance transfer services is illegal if they are not licensed by the Central Bank.

In addition to the official channels of banks and financial institutions, the regulations authorize any approved institution to transfer capital in accordance with commercial contracts between Algerian companies and their foreign partners or to transfer the profits of companies legally established in Algeria.

A high value inter bank funds transfer system settles transactions in real time, eliminates credit risk between system participants, increases circulation of funds, and enhances monetary policy implementation.

What exactly would a federal Europe entail? Is European solidarity a euphemism for the transfer union that Germany opposes, or for massive bailouts by the European Central Bank?

The transfer of three other major urban centres in the West Bank Nablus, Jenin and Hebron has been left by the parties for discussion at a later date.

What the Patriot Act did was to prohibit U.S. bank, and U.S. registered foreign banks from doing any businesses with off shore facilities.