金融中介机构 - 翻译成英语

• financial intermediary
• financial intermediaries
• financial intermediation

在 中文 中使用 金融中介机构 的示例及其翻译为 英语

SRO根据“反洗钱法”（AMLA）确定尽职审查要求，并监督和建立控制措施，以确保附属金融中介机构的合规性。
SROs define the due diligence requirements under the anti-money laundering laws(AMLA) and monitor and establish controls to ensure affiliated financial intermediaries are compliant.

许多国家都已经通过反洗钱法律，使银行及其他金融中介机构能够查明协议各方或报告一切可疑交易。
Many countries have adopted anti-money-laundering legislation enabling banks and other financial intermediaries to identify parties to agreements or to report any suspicious transactions.

公司正在逐渐适应股东的需求，目前根据法律，金融中介机构有义务向投资者提供有关信息。
Companies are increasingly attuned to shareholder needs, and financial intermediaries now have obligations under law to provide relevant information to investors.

卢森堡银行协会（简称ABBL）是一家代表卢森堡大多数银行和其他金融中介机构的专业组织….
The Luxembourg Bankers' Association is the professional organisation representing the majority of banks and other financial intermediaries established in Luxembourg.

由于担心洗钱和金融犯罪，国际监管机构希望确保加密交易所像大多数金融中介机构一样，知道自己的客户是谁。
Concerned about money laundering and financial crime, international regulators want to make sure crypto exchanges, like most financial intermediaries, know who their customers are.

发达国家和发展中国家都应同金融中介机构合作，继续努力便利工人汇款流动。
Both developed and developing countries, in cooperation with financial intermediaries, should continue their efforts to facilitate the flow of workers' remittances.

房地产经纪人、律师和会计等金融中介机构是否必须履行报告可疑交易的义务？?
Is an obligation to report suspicious transactions imposed on financial intermediaries, such as real estate agents, lawyers and accountants?

银行作为金融中介机构的营运模式的可行性或将受到质疑”。
The viability of banks' business model as financial intermediaries may be brought into question.”.

影子银行部门包括一系列金融中介机构，如货币市场基金、投资银行、保险公司和对冲基金。
The shadow banking industry includes a host of financial intermediaries, including money market funds, investment banks, insurance companies and hedge funds.

该基金资助了若干试点项目，以对市场条件和发展金融中介机构提供服务的能力进行调查。
The Fund financed a number of pilot projects to verify conditions in the market and develop the capacities of financial brokerage institutions to provide services.

市场参与者概述，以及那些被归类为金融中介机构的特殊角色。
An overview of market participants, and the special role of those classified as financial intermediaries.

我们还将帮助客户在SRO注册并获得许可证，这是作为金融中介机构的法人实体所必需的。
We will also help our clients register with a SRO and obtain a license, which is required for legal entities that act as financial intermediaries.

在每一种情况下，与客户的整个关系应由金融中介机构从头到尾进行必需的核查。
In every case, the entire relationship with the client is subject to the required permanent verification by the financial intermediary.

在这方面需要特别指出，在极端的案例中，除罚款之外，还可以吊销作为金融中介机构的营业执照。
In addition to fines, it is of particular note in this context that licenses to operate as a financial intermediary may be revoked in extreme cases.

根据《适当努力法》，金融中介机构不断接受培训。
The financial intermediaries undergo continuous training, as required by the provisions of the Due Diligence Act.

在这方面，彻底的解决方案也是存在的：大幅提高金融中介机构的资本金要求，同时减少指令性干预；.
Radical solutions exist here, too: raise the capital requirements of banking intermediaries substantially, while reducing prescriptive interventions;

金融部门仍然发展不足，比起欧盟，金融中介机构的全面水平非常低。
The financial sector remains underdeveloped and the overall level of financial intermediation is very low compared with that of EU.

对这类国家来说，可增加的防线包括有：以谨慎的管制条例限制短期资本流动和金融中介机构的外汇风险。
For such countries, an additional line of defence may include prudential regulations limiting short-term capital flows and the foreign exchange exposures of financial intermediaries.

不过，目前尚不清楚国内其他与区块链相关的公司是否获得了金融中介机构的批准。
However, it was not clear whether other blockchain-related companies in the country have won approval as financial intermediaries.

我们为银行，金融中介机构和企业提供咨询服务，并在有争议或无争议的离岸重组和破产事宜方面拥有广泛的跨境和国际经验。
We advise banks, financial intermediaries and corporates, and have extensive cross-border and international experience advising on contentious and non-contentious offshore restructuring and insolvency matters.