Depositors in the Bank had demanded that the Government guarantee full repayment of their deposits.6

At the same time, commercial banks were no longer required by the Central Bank to mandatory subscription to treasury bills in February 1997 (the requirement was at least 40 per cent of their deposits).

But they also wanted banks to direct more resources to financing domestic investments and industry. The bank reforms generally did punish the bankers, but they were not successful in promoting new bank lending.

The Central Bank can require and receive any information.

In addition, people are reported to have had difficulty gaining access to bank accounts, as some banks condition access on production of a certificate of non criminality.

It has requested assistance from the International Monetary Fund and the World Bank.

Moreover, they consider the banks' demand for documentation to be exaggerated and the banks' usual procedures as inappropriate for women agricultural workers.

This is forbidden by the charter of the World Bank, so I want you to stop your doings.

In all the cases, the compliance of the bank activities with the requirements of the Regulation 5 was verified.

It was unfortunately true that because of strict requirements for guarantees such as a bank account or minimum income, it was difficult for women to obtain bank loans.

Inventory of microbanks looking for private funds

18. Banks must also comply with internal and external audits the banking commission had the power to impose severe sanctions if they failed to do so.

And it went from about 25 million dollars to 150 million dollars.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

The claimant also filed an application for an order requesting that funds of the joint venture be frozen at a Canadian Bank.

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.

In Madagascar, WFP was asked by the World Bank to manage part of its post disaster support.

In the Netherlands the Money Transaction Offices Act requires money transfer companies to be registered with the Dutch Central Bank.

For loans exceeding Rs. 25,000 the bank requires tangible collateral.

Third, what really matters for financial systems is the extent of equity financing including how much equity banks are required to have. Current levels are so low debt funds around 95 of total credit exposure in most big US banks (and a slightly higher share in big European banks) that banks equity can be substantially wiped out by even moderate negative shocks.

Requests the Secretary General to carry out the necessary contacts with the Islamic Development Bank with a view to seeking the ways and means of the latter's assistance for the development projects of the Turkish Cypriot side.

I'm going to the bank.

I've got to go to the bank.

He had to go to the bank first.

In particular, last year, the State Bank of Viet Nam fulfilled the questionnaire of IMF and ADB on Viet Nam's policies and institutions against money laundering and anti terrorism financing.

He stopped at the bank first.

All banks are proactively alerted to the lists of suspects and asked to check customer databases.

Once these empirical foundations were established, the World Bank would be in a better position to demand greater accountability.

The project is seeking funding from the World Bank.

Regional banks, like the African Development Bank (Afdb), the Asian Development Bank (AsDB) and the Caribbean Development Bank (CDB) concentrate their activities on the specific needs of their respective regions.

The family sector has found difficulties of access to credits, due to lack of earnings and the conditions needed or required by Commercial Banks.

In the United States, we have everybody needs a banking service, but very few of us are trying to buy a bank.

The bank wants to talk to you. Tell them I said you could do it.

This requires inclusive processes that include line ministries, central banks, local government and community groups.

losses claimed on the C5 quot page related to bank accounts located in Kuwait See the discussion of C5 quot bank accounts located in Kuwait in the Second Report, at paras. 42 43. and

Moreover, both Liikanen and the ICB favor structured universal banking legally separate entities with separate capital, management, and so forth rather than calling for its demise, as urged by those who want to split commercial from investment banking fully. For large banks, Liikanen would separate trading from deposit banking, while the ICB s proposals, which are now incorporated in draft legislation in Britain, would ring fence retail banking.

Anticipate changing events in the international payment process and target mass communication (e.g., in regard to new banking requirement standards).

And yet when the bailout is presented the other way around, with German taxpayers asked to backstop reckless Italian or Spanish banks, somehow it is supposed to be an act of solidarity. Legacy problems in national banking systems should be solved at the national level before the banking union moves forward.

We bank tomorrow.

And such requirements would reduce the likelihood that strong banks would be called upon to finance the resolution of failed institutions. (Of course, these considerations are less relevant if bankers expect to succeed in blocking all regulation aimed at reducing excessive risk taking, and to be bailed out in a crisis.)

Even if, at heart, they take the Bagehot view, all bankers recognize that market confidence requires them to demonstrate a more solid capital base to attract wholesale funding, as well as to satisfy the stricter demands of regulators. But a wide gap has opened up between the financial authorities and the banks on the costs and benefits of the much higher requirements now demanded by Basel.

The bank requires that any enterprise seeking loans from it should have 50 ownership by women.

The companies are required to maintain proper record of transactions and also submit periodic returns to SBP.

61. The World Bank expressed its appreciation for the request and the opportunity to follow the development of the Convention of the Rights of the Child in the process.

Its clients are the banks it is a place where banks can go to borrow money when they really need to and its functions are to support the banking sector so that banks can make their proper profits as they go about their proper business. Above all, the central bank must ensure that the money supply is large enough that mere illiquidity, rather than insolvency, does not force banks into bankruptcy and liquidation.