Few financiers in London or New York could have named any bank other than Bank of China, which was often wrongly thought to be the central bank.

The disclosure of any information by the bank concerned pursuant to the provisions of this article is not regarded as dereliction of the duty of bank secrecy and neither that bank nor the Central Bank assumes any consequential liability.

The Central Bank can require and receive any information.

Still, any delay could be enough to trigger a bank run in either country.

(Asian) governments were told not to bail out any company or bank that was in deep trouble.

Sarkozy stands ready to pounce on any mistakes the Bank may make in this more difficult policy environment.

Refusing international help in such instances would mean electoral suicide for any government that faces a major bank collapse.

The problem that they do not deposit in any other national or Arab bank ,they take the money and buy Gold.

The bank requires that any enterprise seeking loans from it should have 50 ownership by women.

The People's Bank of China has more financial assets than any single public institution, and is second only to the Federal Reserve System of the United States in terms of overall central bank assets.

Since 2003, over 16 new banks have opened in the country, including Afghanistan International Bank, Kabul Bank, Azizi Bank, Pashtany Bank, Standard Chartered Bank, and First Micro Finance Bank.

And if you work with, in the right atmosphere, with humor, you have that's the password to the cosmic bank of knowledge, where you can find any solution of any problem.

In normal times, any effort by a central bank to take short term interest rates too low for too long will boomerang.

In any case, the central bank has already projected that Brazil s trade surplus will disappear this year, with a small deficit expected.

This is vital because, according to the World Bank, growth in farming eliminates poverty twice as much as growth in any other economic sector.

According to the World Bank, half of all children under five experience delayed growth, a larger proportion than in any other country in Africa.

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

5bis. Developing consumer member means any consumer member as defined in paragraph 5 of this article which is classified by the International Bank for Reconstruction and Development (World Bank) as a low income economy or middle income economy

In fact, international markets have not financed any of them to a considerable extent for the past three years the European Central Bank has.

Under Wolfowitz, the World Bank failed to introduce any serious governance reforms to reflect the rising economic power of Asia.

His basic strategy was a standard one bet against any central bank that tries to defend an inconsistent macroeconomic policy.

If the secured creditor is the depositary bank, the depositary bank's security right has priority over any other security right.

If bank failures typically reflect real underlying problems, sensitive professional investors can be expected to react quickly when any whiff of panic is in the air.

In any case, more attention was paid to the revelation that Mitchell had sold 18,000 bank shares to his wife at a loss to evade taxes.

As any seasoned banker knows, a well managed bank should undertake internal stress tests regularly as a matter of good housekeeping.

The official line so far has been no default, meaning no sovereign default or that of any bank can be considered.

Only the European Central Bank could implement true socialization of national debt in the eurozone. But EU law expressly forbids any form of ECB financing of deficits.

The system wide impact of national shocks is less severe when cross border debt is low. A bank default in any one country would no longer trigger a crisis elsewhere, because any losses would stop at the border.

In September 1974, the country's first commercial trading bank, the Bank of Tonga, opened.

The issue is not whether the Fed, or any central bank, should seek to prevent the collapse of its country s banking system.

The World Bank avoids this problem by assuming that the poverty rate of any country without such data matches the region s average.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are reviewed and evaluated.

Required bank reporting procedures, if any, including the use of Suspicious Transaction Reports (STR), and how such reports are revised and evaluated.

The result is de facto bank secrecy in the transmitting State and because of such de facto bank secrecy in the transmitting State, the foreign person may attempt to evade any applicable tax in his her its country of residence, the receiving State, which does not receive the relevant information.

(bb) Nominated person means a bank or other person that is identified in an independent undertaking by name or type (e.g. any bank in country X ) as being nominated to give value, i.e. to purchase or pay upon presentation of documents, and that acts pursuant to that nomination.

Ms. Chung asked a friend of hers who was a bank employee about the disposal of bank records and this employee indicated that all bank trash was simply left outside of the bank in a large bin (integrity of the system). Ms. Chung accessed the bank trash and collected personal information from discarded bank records for the purpose of opening bank accounts in another country (identity theft).

The amount shown in statement II for cash and term deposits represents the total of all cash balances (including funds held in non convertible currencies), net of any negative bank balances.

The idea that the British set any kind of standard for bank conduct was exploded by last year s Libor scandal, while the fiasco at RBS destroyed the notion that UK officials know how to handle a failing bank.

In November 2009, the Iranian Central Bank (Bank Markazi) reported a 22 annual rise in the price level.

In February 1942 in Japan, laws were passed establishing the Wartime Finance Bank and the Southern Development Bank.

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.

As a result, any real changes affecting the status of Jerusalem, the Golan Heights or West Bank settlements are a long way off.

Economy After gaining independence in 1991, Azerbaijan became a member of the International Monetary Fund, the World Bank, the European Bank for Reconstruction and Development, the Islamic Development Bank and the Asian Development Bank.

The bank headquarters are located at the Bank of Canada Building in the nation's capital, Ottawa.

World Bank. The World Bank uses elements of South South cooperation in many of its projects.