Sentences with phrase «foreign exchange operations»

Currently, about 85 % of foreign exchange operations in the country is carried out in the shadow banking sector.

In November, the Wall Street Journal reported that some of Wells Fargo's employees overcharged hundreds of clients for foreign exchange operations in pursuit of higher bonuses.

Former head of Barclays New York foreign exchange operation indicted for orchestrating multimillion - dollar front - running scheme... continued

Jan 17th, 2018 - Former head of Barclays New York foreign exchange operation indicted for orchestrating multimillion - dollar front - running scheme

Ripple is a cryptocurrency platform for payment systems specializing in foreign exchange operations without return payments.

Gavsie is responsible for BMO's global foreign exchange operations in Canada, the US, Europe and China.

Akcenta is a non-bank financial institution which provides financial services, in particular cashless foreign exchange transactions, and is a competitor of the three banks on the Slovak market for cashless foreign exchange operations.

Filipino bankers have proposed to raise the daily limit on foreign exchange operations without prior approval from the Central Bank from $ 120,000 to $ 2 million.

I hardly need to allow some foreign exchange operations with them is contrary to the essence of our banking laws»