In one jurisdiction, legislation was pending that would establish a financial intelligence unit and a reporting regime for financial institutions, and also address bank secrecy issues.
债务人是开曼群岛的一个金融机构。
The debtor was a Cayman Islands financial institution.
要让他们变成一个金融机构.
This would require them to become a financial.
数据转移规则要求金融机构将某些识别信息传递给交易发送到的下一个金融机构。
The Rule requires regulated institutions to pass on certain information in a funds transfer to the next financial institution.
因此,行政当局可停止一个金融机构的业务,在出现破产的风险时,为了保护投资者冻结其存款。
Thus, the administration could suspend the operations of a financial entity, which would involve freezing funds on deposit, whenever it is at risk of insolvency in order to protect investors.
用社是一个金融机构。
The employer is a financial institution.
我是被安排在一个金融机构的项目上。
I am subscribing on behalf of a financial institution.
但对于一个金融机构来说安全性还远远不够。
But it also is far from a safe approach for financial institutions either.
用社是一个金融机构。
The client is a financial institution.
一个金融机构。
Of a financial institution.
清算机构是一个金融机构,旨在促进支付,证券或衍生品交易的交换(即清算)。
A clearing house is a financial institution formed to facilitate the exchange(i.e., clearance) of payments, securities, or derivatives transactions.
通过创建一个金融机构支持多种数字资产的网络,我们希望在全球范围内刺激创新,提高金融的包容性。
By creating a network where financial institutions support multiple digital assets, we expect to spur innovation and improve financial inclusion worldwide.”.
全球机制不是一个金融机构,因此方法学坦率地讨论这一问题,以显示全球机制的比较优势。
Since the GM is not a financial institution, the methodology addresses this issue frankly in order to show GM' s comparative advantage.
风险控制,一个金融机构都要有风险控制部门来操作和控制公司的交易风险.
Risk control, financial institutions must have a risk control unit to operate and control the company's trading risk.
作为一个例子,一个金融机构可以对个人的评估不泄露个人信息。
As an example, a financial institution could make assessments for individuals without revealing personal information.
一个金融机构应保证编号账户持有人的身份仅披露给该机构确定的机构高级职员。
A financial institution shall ensure that the identity of the holder of a numbered account is disclosed to only such officers of the institution as the institution may determine.
最后,有一个金融机构向小生产者和出口商提供了改善供应链运作的服务。
Finally, a financial institution provides services to producers and exporters which improve the functioning of the supply chain.
While each financial institution must comply with E.O. 13224, financial institutions may differ in their approaches to locating and identifying assets.
海军联邦信贷联盟是一个金融机构服务于军队和他们的家人。
Navy Federal Credit Union is a financial institution serving the military and their families.
如果您已确定是一个金融机构或债权人,下一步就是看您是否有那个受到规则“涵盖的账户”。
If you determine you're a financial institution or a creditor, the next step is to see if you have“covered accounts.”.
English
Bahasa indonesia
日本語
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt