Those relevant details are held by a financial institution in a foreign country, frequently offshore.

These are the Royal Monetary Authority Act 1982, Financial Institution Act 1992, Foreign Exchange Regulations 1997 and the Prudential Regulations 2002.

For example, the transmitting State may provide that foreign persons investing in the transmitting State can channel those investments through a foreign intermediary (a foreign financial institution) that agrees to comply with applicable know your customer requirements similar to those in the transmitting State.

Earnings left inside a financial institution can easily be lost in turbulent times.

The current turmoil highlights the international financial system s need for such an institution.

They could be lending to an institution that is in serious financial trouble.

Moreover, a dedicated financial institution should be set up to aid in this task.

This bails in the bondholders and helps to recapitalize the financial institution in question.

Then someone reminds you that JP Morgan Chase is a complex global financial institution.

If a financial institution fails to report, it shall be fined up to 300,000 Baht.

In principle, the financial industry can become smaller by having each institution contract proportionately, say, by 15 .

It is impractical to devise a regulatory framework that accounts for every specific financial instrument and institution.

In 2002, Saman was the third private financial institution in post revolutionary Iran to receive a banking license.

The G20 we know now that we have to put together an institution which is capable of bringing governance to that financial space for financial speculation.

Securitization, structured finance, and other innovations have so interwoven the financial system s various players that it is essentially impossible to restructure one financial institution at a time.

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.

By contrast, the system to prevent and resolve financial crises is anchored by a full fledged institution the IMF.

A government may wish to bail out a financial institution and provide protection to its creditors for two reasons.

No financial institution established in the Niger harbours any account in the name of any terrorist or terrorist organization.

It also prohibits the movement of monies exceeding ten thousand United States dollars except by or through a financial institution.

Financial liberalization is not about foreign firms drilling holes in China s economy.

But today s financial and foreign affairs crises are in fact closely linked.

Rather it has encouraged multi source funding. Hence the focus of financial resource mobilization has been shifted from institution to process there has been no single institution to provide substantial resources commensurable to the identified needs.

It tried to redefine itself as a more normal financial institution, less committed to holding long term strategic stakes in companies.

The purchase and sale of foreign currency or gold as a financial asset

Among other measures, both Europe and the US have effectively guaranteed that no other important financial institution will be allowed to fail.

Existing Outside Institution Options Under these three options, the Rotterdam Convention would avoid the necessity of creating a new institution or mechanism by relying upon a financial mechanism or operational entity that already exists outside of the Convention.

The greatest systemic risk to the global economy, far greater than that associated with any financial institution, is the explosion of public debt.

The main idea is to reduce the risks that can be taken by any financial institution that is backed by the federal government.

Cash dealers are defined both by function, such as a financial institution, and by activity, such as a person who operates a casino.

As one of the WikiLeaks documents revealed, American diplomats lobbied the Libyan government during the financial crisis to keep funds in US banks, and to invest directly in a troubled US financial institution.

As Brookings Institution foreign policy expert Suzanne Maloney points out, countries in the region and beyond are already dismayed at the lack of US leadership concerning Syria.

It is now widely expected that, when a financial institution is deemed too big to fail, governments will intervene if it gets into trouble.

The family moved again in 1952, this time to Brazil, where Edmond Safra and his father founded their first Brazilian financial institution in 1955.

In most cases, however, the amounts received by women in the Niger are laughable, and there are differences from one financial institution to another.

And legislation will soon create the opportunity for expanded foreign ownership in the financial sector.

Stressing the need for capacity building initiatives aimed at institution building, human resources development, strengthening financial management and harnessing the power of information and technology,

The decisive moment came after Lehman Brothers collapsed, and authorities had to guarantee that no other systemically important financial institution would be allowed to fail.

We combine humanitarian aid and support for institution building and good governance with crisis management capacities, technical and financial assistance, and political dialogue and mediation.

2004 present Ministry for Foreign Affairs of the Russian Federation, Deputy Director of the Financial Department

But, whereas we only recently learned that financial behemoths create financial instability, foreign exchange markets for a long time were characterized by volatility and uncertainty.

Has this name been circulated to non banking financial institutions, i.e., pension, insurance and financial leasing companies, foreign exchange bureaus, securities firms and credit unions?

This is why European banks are now reluctant to lend to each other. They could be lending to an institution that is in serious financial trouble.

Development of Family Institution NCWT promotes the development of the family institution within Thai society.

Accountable institution and timeframe