Sentences with phrase «links between financial institutions»

New Global Witness research is documenting the links between financial institutions and 50 of the world's biggest tropical forestry companies (2).

Not exact matches

WASHINGTON, April 24 - U.S. senators are pressing many of the world's largest financial institutions to disclose any links between their companies and wealthy Russians allied with Russian President Vladimir Putin, according to a letter released on Tuesday.

So I think that's where we're going to see real penetration and links between the existing financial institutions — some of which run blockchain architecture, some of which don't — and public networks, which will, sort of, drive interoperability.

At the same time, many of the major banks in Africa have partnered with Chinese financial institutions to serve the growing trade and investment links between Africa and China, which has an appetite for the African continent's bounty of natural resources.

This underscores the difficulty in describing the financial link between institutions and the government: not including grants and contracts understates the subsidy that students receive, but including them would certainly overstate the subsidy.

Your linked account is your bank account with another external financial institution that you «link» to your Sallie Mae account to transfer money between these accounts.

Any account linked to another account at the same financial institution so that funds can be transferred electronically between accounts.

Analyse the fiscal impact and legal implications, economic links in the different jurisdictions where the transaction will have fiscal and financial impact, since it should not be forgotten that there are many mechanisms and tools and even controls ranging from regulations in banking institutions and financial, agreements and treaties between countries on tax issues for information exchange.

Leverage isn't working in other industries: MacEwen offers some background from the financial industry, which shows a causal link between the institution's asset - to - equity ratios (that's how leverage looks in banking, whereas it's the partner - associate ratio for lawyers) and the failure of the industry.

The proposal is linked to the SPC's diversified dispute resolution policies, particularly in strengthening links between stock exchange and other financial institution dispute resolution and the courts.