There is no central bank in Bermuda instead, the Bermuda Monetary Authority (BMA) is the regulatory authority for banks and trust companies.

Fidelity Fiduciary Bank

Your bank is trustee for the estate of the late Ellen Berent Harland?

(4) Deposit banks, designated commercial banks, asset management agencies, security exchanges, securities registration and clearing agencies of a securities firm

That amount has been remitted to the Afghanistan Reconstruction Trust Fund, which is managed by the World Bank.

Mr. Todd here is president of our bank.

The legislative infrastructure has been strengthened by provisions for the regulation of the industry through the supervision of company and trust managers and the control of banking activities.

It was emphasized that the contracts with the custodians made both the custodian and sub custodian banks liable for this type of loss.

Drove the getaway car in a Sausalito bank job.

As the Central Bank of the country, the Bank of Zambia administered the Bank of Zambia and Foreign Exchange Acts and assisted the Government in regulating and supervising the operations of the Commercial Banks under the Banking Act.

With regard to banking, he noted that ISAR apos s discussions had been enriched by a special banking forum of high level bank managers, bank directors, bank regulators and bank auditors.

(a) Bank accounts administered

He just took over the bank.

Article 58 A securities firm that carries out securities assets management business shall hand the customer trust assets over to the custody of the designated bank as stipulated in Item 4 of Article 57 of this Regulation or other assets custodian organs recognized by the securities regulatory agency under the State Council.

He's already got charge of the bank.

Article 19 The Company shall present a brief introduction to its management funds, including the number and category of the management funds, and list the name, date of establishment, name of the trustee bank, trustee fee, channels for sales on a commission basis and general situation of each fund.

Senior officials responsible for banking supervision or financial stability issues in central banks and authorities with formal responsibility for the prudential supervision of banking business where this is not the central bank.

(ii) Prudence, substance over form and materiality should govern the selection and application of accounting policies

Donors have supported UNICEF work in this area through a multi donor trust fund operated by the World Bank.

The activities of non bank credit and financial institutions are regulated by section IV of the Banking Code.

Why don't you buy it yourself.

Further, Egypt states that the Cairo branch of the Rafidain Bank received payment orders after 2 July 1990 with a total value of less than half of the total value of payment orders received by the Bank of Alexandria and considerably less than the total value of payment orders received by the AAIB.

Egypt contends that a substantially higher dollar value is indicated by the payment orders issued by the Iraqi banks than is indicated by the payment orders actually received by the Egyptian banks.

Budgetary aid came primarily from the European Union, Saudi Arabia and the World Bank public financial management reform trust fund (see para.

Article 56 In case an enterprise is operated through custody, it shall be determined by the investors and an agreement concerning custody shall be concluded to clarify the asset liability status involved in the custody, the objectives of custody, power limits in handling the custodian assets and measures for income distribution and so on, and shall determine and fulfill the measures for financial supervision.

It's noteworthy that China's asset custody mechanism is defective presently. Many sectors have failed to strictly enforce the custody mechanism, or even failed to be placed under custody.

The custody business had achieved an average annual growth rate of 52.89 in the past six years, covering fund, insurance, trust, bank financial management, pension, cross border investment, social welfare, transaction payment and many other sectors.

Article 70 The Company shall present a brief introduction to its management funds, including the number and category of management funds, and list the name, date of establishment and name of the trustee bank of each fund.

(b) To ratify the designation of the President of the Central Reserve Bank and of the Superintendent of Banking and Insurance

The ratio of assets under custody to total deposits of financial institutions is often used to measure the status and function of the custody sector.

Without the consent of the investors of the custodian enterprise, the custody enterprise may not reorganize or restructure the custodian enterprise, transfer the custodian enterprise, assign the custodian assets or business, or provide guarantee to the outsiders in the name of the custodian enterprise or with the entrusted assets.

UNICEF was working with other agencies to develop a consolidated position on participation in the World Bank managed Multi Donor Trust Funds.

Mandatory

In Bolivia, it is reported that Banco Solidario, a private commercial microenterprise bank, is regulated by the Superintendency of Banks, with the same financial and reporting requirements as traditional banks, but with simpler loan documentation and risk classification rules.

The senior management of the Asian Development Bank has approved a UNDCP proposal to set up a focal point on drug control within the Bank.

IADB also encouraged co management or self management of projects.

Belgium, Italy, Norway and the United Kingdom of Great Britain and Northern Ireland have also contributed to the Multilateral Debt Trust Fund managed by the World Bank, and Italy and the Russian Federation have entered into a bilateral debt alleviation and cancellation agreement with Burundi

But, while putting the ECB in charge of banking supervision solves one problem, it creates another can national authorities still be held responsible for saving banks that they no longer supervise?

Act 73 118 on the statute of the Central Bank of Mauritania, by which the Central Bank Governor derives his regulatory power in the banking and financial sector.

Rural Development (Laos) total village development managing and monitoring weaving materials bank and cattle bank.

Thai women may have access to credits though the people's bank scheme operated by the Government Saving Bank.

I've got some laid away in a safe deposit box downtown.

Those meetings were attended by bank superintendents, central bank officials, representatives of the commercial banking system and academics from Latin America and other regions.

Guarantee Trust Bank recently issued the first Euro Bond out of Africa, and this excludes South Africa.

Iraq s response, to the question was that i n summary the total operation of Rafidain and Rashid Banks with the Egyptian Banks is 118 102 263 67 payment orders after 2.8.90 subject to joint review by the Iraqi and Egyptian Banks.