Examples of using Fis in English and their translations into Russian
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Official
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Colloquial
FIs do not have expertise in environmental
upfront costs are causing FIs to look closely at outsourcing as the smartest solution for their ATM fleets.
they noted that the rights of bona fide third party(e.g. FIs holding collateral of customers)
In a digital age, FIs are transforming the branch into a smaller,
Some NGO participants shared responses to specific claims of abuses that they had received from FIs.
fixation index(Fis), were calculated for each population.
organisations(especially those representing FIs) were cautious about providing customer information to the relevant authorities.
In other circumstances, FIs should have a right(but not an obligation)
Performing transactions with FIs using trading platform differs from FI transactions using other trading systems.
The FIs within the Inland AIS branch should be allocated
The principal responsibility placed on FIs by targeted financial sanctions is to verify the identity of their customer or counterparty.
FIs are expected to uphold principles of transparency with regard to information and provide processes for redress,
disbursed through local FIs, should seek to support the development of demand-driven self-sustaining markets.
Support is often provided by donor-funded technical assistance grant facilities that allow FIs to mitigate technical risks through the use of external consultants or by the creation of in-house specialist teams e.g. EBRD- Ukreximbank.
Local FIs need to design products that are financially attractive
is Model 1A and it requires its local so-called Reporting FIs to report to local tax authorities who will in turn report to the IRS.
registered outside mainland China, had the right to issue payment cards on its territory only jointly with Chinese FIs.
operations as listed in the FATF glossary for FIs and DNFBPs, and all of the activities referred to in the IOs?
FIs do not have practical opportunity to apply the“activity-based” approach
FIs need to be confident that the solution ensures all images,