Sentences with phrase «require international banks»

Large economies require large banks; complex economies require complex banks and international economies require international banks.

Not exact matches

The recent Basel III pact, an international accord under which central banks across the world — including the U.S. Federal Reserve — agreed to regulatory standards, requires banks to increase their equity funding to at least 7 % of their «risk - weighted» assets by 2019.

Exporters often find that banks require international receivables to be insured if they are being used to collateralize credit lines.

As an international visitor, navigating everyday transactions like making online purchases, depositing money and receiving funds from abroad requires finding an accessible and affordable bank account or payment card.

Last month's Irish budget announced major opportunities for domestic and international property firms, banks and financiers with the announcement that NAMA aims to build 20,000 residential units before the end of 2020 by working with developers, which will require funding of around $ 4.5 billion.

Moreover, the likely course of international standards for regulation over the next few years will probably, at the margin, act to raise the cost of intermediation by requiring banks to hold additional capital and liquidity.

Today, these values shape the public debate and policy of most industrialized countries and have been imposed on many others through the structural adjustment required by the International Monetary Fund and the World Bank.

If you're an international student, we ask for a copy of your student visa, passport ID, school document (e.g. I - 20 or DS 2019) and proof of a US bank account balance — we do not require an SSN.

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The U.S. banks require that the foreign companies provide them with detailed financial information, making it easier for investors to assess the company's financial health compared to a foreign company that only transacts on international exchanges.

The government of Belize requires the offshore international banks to maintain 24 - percent liquidity, a standard well in excess of that required by the U.S. government.

(Details are somewhat sketchy here, but if the program is similar to that of AirTran, tickets for international flights will require a hefty redemption of points... but at least it's an option for members who've banked lots of points.)

Global Witness is calling for Myanmar's EITI process to require oil and gas companies to open their true owners up to public scrutiny, and for the World Bank and other international donors backing the scheme to support such disclosure.

Requires the EPA Administrator, with concurrence of the Commissioner responsible for U.S. Customs and Border Protection, to issue regulations establishing an international reserve allowance program for the sale, exchange, purchase, transfer, and banking of international reserve allowances for covered goods with respect to the eligible industrial sector.

And veiled ferocity was required of anyone who hoped to take on the World Bank, formally known as the International Bank for Reconstruction and Development.

Within the past decade, banking and insurance companies have hired historical legal experts and spent a lot of time litigation over the US Federal Court system's power to issue equitable remedies such as the Mareva injunction and equitable liens to seize assets in federal litigation; the Alien Torts Act which has been used by international human rights organizations had its breadth restricted by use of 18th century views of the «law of nations» requiring recourse to historic writers like Hugo Grotius, and even administrative law has come under assault by dissents of Justice Thomas arguing that the «Chevron» doctrine of deference to agency interpretations of their own statutes should be set aside as being incompatible with the understanding of the American separation of powers doctrine as it was understood at the time of the country's founding.

Q.B.); nor a case in which the employee had accepted prior transfers: Reber v. Lloyds Bank International Canada 1985 CanLII 153 (BC CA), (1985), 18 D.L.R. (4th) 122 (B.C.C.A.), Jim Pattison Industries Ltd. v. Page, [1984] S.J. No. 448 (C.A.), Durrant v. Westeel - Rosco Ltd. 1978 CanLII 277 (BC SC), (1978), 7 B.C.L.R. 14; nor a case in which the employer faced financial difficulties compelling consolidation or restructuring: Smith v. Viking Helicopter Ltd. reflex, (1989), 68 O.R. (2d) 228, Morris v. International Harvester Canada Ltd. reflex, (1984), 7 C.C.E.L. 300; nor a case in which the employer was attempting to accommodate an employee who was no longer able to perform at a level required of the position in which the individual was employed: Canadian Bechtel Ltd. v. Mollenkopf (1978), 1 C.C.E.L. 95, and Marko v. Toromont Industries Ltd., [1998] O.J. 5539 (QL)(Gen. Div.)

As of January 2015, Canadian banks and other Canadian financial intermediaries have been required to report to the Canada Revenue Agency all international electronic funds transfers (EFTs) of $ 10,000 or more.

Often a first port of call when clients or international firms require in depth advice on local banking and finance matters.

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Working as a clerk at your local retail bank might not count: In this competitive economic environment, rigorous internships with national or international financial firms may be required.

If the transaction is all cash, the buyers lawyer is the party that needs to gather the Fintrac required information, As usual money rules, CREA has let the Real Estate industry down again, by failing to aggressively lobby the government, to exempt us from Fintrac rules, The banking industry and the legal community have the ear of the government thru their financial contributions for campaigning, and their paid lobbyists, The government of Canada had to show that they are making an effort to stop money laundering, in order to meet International requirements for financing our massive National debt.