Has this name been circulated to non banking financial institutions, i.e., pension, insurance and financial leasing companies, foreign exchange bureaus, securities firms and credit unions?

A similar initiative is the proposed IFC Biodiversity Enterprise Fund for Latin America.

Article 56 Where a securities firm carries out securities lending and borrowing but does not have sufficient funds or securities, it can borrow from the securities financial companies.

Annex XIII International Finance Corporation (IFC) to the Convention on the Privileges and Immunities of the Specialized Agencies. Washington, 2 April 1959

Four Parties (IRL, NZL, CHE, GBR) also reported their annual contributions to the International Finance Corporation (IFC).

Financial relations are extremely unfair.

Aware of the importance of the international financial services for the economies of some of the Non Self Governing Territories,

Article 5 By obeying national regulations, securities firms can issue, trade and sell securities financial products.

I borrowed 50 from the Homewood Finance Company.

Question on the requirement to report suspicious transactions by all financial institutions, as well as by insurance companies and other such intermediaries engaged in financial transactions.

Some invest abroad for financial motives.

And as a result of the association, I'm now a director of the Mellon Financial Corporation that bought Dreyfus.

An extensive list of financial, non bank financial institutions and non financial entities is covered by the legislation, which will in future also include accountants, company and trust service providers, real estate dealers and dealers in precious metals and stones.

According to Section 3 of the Anti Money Laundering Act B.E. 2542 (1999) and Ministerial Regulation No. 1 issued under the Anti Money Laundering Act, the definition of financial institutions includes banks, finance companies, securities companies, credit fonciers, insurance and assurance companies, savings cooperatives, securitization companies, money changers and asset management companies.

(Millions of Singapore dollars percentage of local controlled companies in parentheses)

For some categories of risks, such as political risks, the project may require guarantees provided by international financial institutions, such as the World Bank or the International Financial Corporation, or by export credit agencies.

Corporations and financial institutions were regulated through legislation such as the Corporations Act of 2001, the Australian Securities and Investments Commission Act of 2001, the Australian Prudential Regulation Authority Act of 1998 and the Financial Transaction Reports Act of 1988.

Chapter II Classification of Financial Assets and Financial Liabilities

The plan also regulated the off balance sheet financing of small loan companies, the participation of licensed financial institutions in cash loans, and so on.

The IFC offers a mix of financing that is tailored to meet the needs of each project.

The types of securities that can be lent to the customer by the securities firm and can be bought with the funds lent to the customer by the securities firm, the types and coefficient of the securities that can be used as deposit, the time limit for securities lending and borrowing, the minimum guarantee maintenance ratio and the time limit for making up the difference shall be determined by the stock exchange.

The Commonwealth Development Corporation, the Netherlands Development Finance Company and the Asian Development Bank are among the numerous agencies involved in those activities.

24. The financial sector grew strongly in 1997, with increased numbers of registered banks and trust companies, mutual funds, insurance companies, ship registrations and other company registrations all increasing.

The ancestor of the modern corporation, the City of London Corporation, existed in the 12th century.

They include 200 corporations, 58 partnerships, 288 individual proprietors, 30 co operatives, and 15 non profits, among others.

Most of the enterprises that have internationalized are large firms in resource and finance industries.

The activities of many other financial, insurance and trading companies were also covered.

The territorial Government has developed a comprehensive package of corporation and offshore financial business legislation including the Companies Ordinance, the Limited Liability Companies Ordinance and the International Business Companies Ordinance.

It is also worth noting that, together with GEF, the International Finance Corporation (IFC), which is part of the World Bank Group, lends directly to the private sector, including for environment related projects in developing countries.

Establishment of a financial investigation unit to monitor illicit financial transactions.

1) List of possible sources individual private company multinational private company investment fund Global Environment Facility World Bank International Finance Corporation African Development Bank Asian Development Bank European Bank for Reconstruction and Development Inter American Development Bank United Nations Development Programme Other

Responsibility for this subprogramme rests with the United Nations Habitat and Human Settlements Foundation, anchored in the Human Settlements Financing Division.

(d) Financial reforms to encourage employment creation should cover banking, the non bank financial sector, monetary policy, financial openness and the institutional environment.

14. Among the attractions for offshore companies are the use of the United States dollar as the official currency, the absence of direct taxation, a growing financial infrastructure, fast and straightforward company registration procedures, extensive financial freedom and confidentiality.

Article 70 The establishment of an insurance company is subject to the approval of the financial supervision and regulation department.

Maybe these rules will actually improve the way these financial services companies behave.

financial police sections within organised crime departments of the Office for the Fight against Organised Crime

Moreover, Australia had a strong corporate and financial services regulatory regime.

The second type of links are financial links.

In that case, finance will no longer be an industry that systematically outpaces the rest of the economy. There will be winners and losers, of course, but systematic sectoral out performance looks unlikely.

80. In general the weight of available evidence indicates a strong (and growing) interest in corporate environmental performance not just from the relevant national or regional environmental regulator, but from a variety of other stakeholders, most noticeably those from the financial sector (bankers, insurers, fund managers, etc.).

Article 18The sellable financial assets refers to the non derivative financial assets which are designated as sellable when they are initially recognized as well as the financial assets other than those as described below

The strategy will focus on strengthening the technical capacity of the countries of the region to implement and manage sustainable public policies that reconcile growth, the protection of the natural resource endowment and social equity with the sustainable use of natural resources.

Identification of beneficial owners of accounts, corporate bodies and other financial assets

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