From 1994 onwards, financial institutions such as banks, finance and insurance companies were included.

Insurance companies, insurance brokers, and institutions involved with private pension plans or social security

1.2 Civil penalties imposed by OFAC against companies, banking institutions and non governmental organizations

Today, the Institute has about 80 partner companies and almost 400 members (private individuals and institutions).

All these meetings were convened at venues belonging to research institutions or private companies.

General regulations referred to in article 140 of the General Act on Mutual Insurance Institutions and Companies

Through early 2010, SDDI had provided more than 80 million across 30 projects split between academic institutions and companies.

Most indicated that financial institutions such as banks, credit unions, money service businesses, trust and loan companies were subject.

This means that US groups, institutions, and even government agencies must begin sharing with and sometimes even funding Chinese companies and organizations.

Thus, German corporations will have to contribute to fiscal consolidation through reductions in subsidies and additional taxes on major energy companies, airlines, and financial institutions.

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?

In the ordinary course of carrying out its functions, the IsDB deals mainly with government institutions, organizations, public and private sector entities, corporations, companies, and NGOs.

A partnership between governments, non profit research institutions, charities and pharmaceutical companies might be one way to clean up the approval process for new drugs.

The government has set targets on the basis of which companies and institutions can judge whether they are in line with wider objectives within society.

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.

That makes China an important market opportunity for a broad range of foreign firms including car producers, technology suppliers, financial institutions, energy companies, and agricultural exporters.

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.

As mentioned earlier, the comprehensive reform includes the following instruments Credit Institutions Act Act on Savings and Loan Associations Act on the Retirement Savings System Federal Act on Guarantee Institutions General Act on Mutual Insurance Institutions and Companies Securities Market Act Act on Investment Firms and General Act on Credit Organizations and Related Activities.

Decree No. 86 154 PCMS SEM of 23 October 1986 on the regulations governing the staff of industrial and commercial public institutions, State owned and part State owned companies

Big companies. Big companies.

As Chávez s health deteriorated, however, so did the motto s significance. But the overwhelming military presence in government ministries and institutions, state owned companies, provincial governments, and private businesses remains intact.

Examples of non banking financial institutions to which the List should be transmitted include pension, insurance and financial leasing companies, foreign exchange bureaux, money transmitters, securities firms and credit unions.

We have seen the closure of banks, financial institutions and insurance companies the past several months in the US, Europe and lately Japan as a result of the global financial crisis.

Such a process must be innovative and be led by the United Nations, with the participation of, and fresh input by, Global Compact transnational companies as well as institutions and civil society.

There also are railway services operated by private rail companies, regional governments, and companies funded by both regional governments and private companies.

It has been possible to conduct and expand such programmes and others that provide equipment, support and laboratory assistance only through the support of numerous OPCW member States, private companies and public institutions.

If Latin America is to become a strategic partner for the EU and a more attractive market for European companies, European institutions must become more open to the region s needs.

The U.S. state of Massachusetts announced the Massachusetts Big Data Initiative in May 2012, which provides funding from the state government and private companies to a variety of research institutions.

These custodians, which in the British Virgin Islands will be banks, trust companies licensed in the Territory and institutions based in the jurisdiction, will hold information on the shares' beneficial ownership.

The fact that there is even a small liquidity crunch for banks implies larger liquidity crunches for less intensively regulated financial institutions, and even greater liquidity crunches for manufacturing and real estate companies.

Rockville, along with neighboring Gaithersburg and Bethesda, is at the core of the Interstate 270 Technology Corridor which is home to numerous software and biotechnology companies as well as several federal government institutions.

The Global Partnership for Oceans is a promising new alliance of more than 100 government and international institutions, civil society organizations, and private companies seeking to address threats to ocean health, resilience, and productivity.

More than 1,400 foreign funded R D institutions are currently operating in China, and data from China s Ministry of Commerce indicate that 480 of the world s top 500 companies have established local subsidiaries.

Migrants remittance behavior is essentially dictated by the regulatory environment and the quality in terms of speed, cost, security, and accessibility of products and services offered by banks, money transfer companies, micro finance institutions, and informal operators.

Publicists could work in large companies as in little companies.

The private sector includes various business interests, including large and small companies, service providers and users, national and international enterprises, and established companies as well as companies attempting to enter new markets.

I got my friends involved and I grew companies and then I got 11 companies and I built the foundation.

Statutory Companies.

With specialized expertise and commercial experience, these GLCs and companies of statutory boards can partner with private sector companies and even

Companies and banks should be barred from doing business in or with settlements, especially with construction companies and their suppliers.

Housing payments are higher because mortgages are of short duration (an average of ten years) and tight loan to value restrictions force borrowers to seek additional higher cost loans from second tier deposit institutions and non financial companies.

Further, a group of companies was currently road testing the Norms and some companies were including provisions requiring respect for the Norms as part of business contracts with other companies.

In Latin America too, public institutions have reportedly made contacts with mining companies established in the region, to explore the possibilities of investment to support the priorities set out in the Puna Americana.

Power and Ownership Structures among German Companies.

sickness absence prevention and support within companies.