Sentences with phrase «with international rules»

The contributions will need to undergo a standard KYC (know your customer) procedure in order to comply with the international rules on combating crime and money laundering.

«All flights by Russian aircraft are performed in strict accordance with international rules for using airspace without infringement on any countries» borders,» the ministry said in a statement.

Not exact matches

Acting as the exporter's agent, the international freight forwarder uses their expertise with foreign import rules and regulations as well as domestic export laws to move cargo to overseas destinations.

Trulioo — With the widest coverage in the market, Trulioo's instant identity verification service, GlobalGateway, powers fraud and compliance systems to help payment providers and money services businesses adhere to international Anti-Money Laundering (AML) and Know Your Customer (KYC) rules through a single API.

European officials have said the U.S. tariffs violate international trading rules, and they have threatened to retaliate with levies on iconic American brands such as Harley Davidson motorcycles and Kentucky bourbon.

Exports from Canada to the U.S. could be subjected to a maximum tariff of 3.5 per cent under the World Trade Organization's «most favoured nation» provision, to which Canada would almost certainly respond with its own tariffs on imports from the U.S. «For Canada, under WTO rules, we'd have to put up barriers with the U.S., and the retaliation would be one of the biggest sources of negative impact for us,» says Dan Ciuriak, a former deputy chief economist with the Department of Foreign Affairs and International Trade.

«The investments and contribution programs mentioned in Brazil's petition are in full compliance with all WTO and international trade rules,» company spokesman Simon Letendre said in a statement.

Delaying U.S. compliance with international anti-corruption effort March The Department of the Interior halted work on a related effort to make sure U.S. transparency rules for the energy industry comply with an international anti-corruption initiative.

And as commercial banks they are subject to the new rules and regulations, which for starters include: Basel international capital rules, QM, QRM, escrow requirements, balloon mortgages, compliance exams — and the costs that come with each.

Having friends with deep pockets helps when you get into trouble; Russia does, while Ukraine's international agency pals are hamstrung by their lending rules.

International debt settlement rules were thrown into a turmoil last year when U.S. Judge Griesa gave a highly idiosyncratic interpretation of the pari passu clause with regard to Argentina's sovereign debts.

International German court rules cities can ban diesel cars to tackle pollution, The Guardian Comcast challenges Murdoch and Disney with US$ 31 - billion offer for Sky, Reuters

The rule of law is one, according to studies from the Carnegie Endowment for International Peace and the law firm Hogan Lovells; in countries with strong rule of law, government officials as well as individuals and private entities are predictable, reliable, and held to account.

While officials in Brussels have said they do not want to reward the Trump administration's breach of international rules with concessions, Germany — the country with the most to lose — has indicated a willingness to be more flexible.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

You may use the Services only in compliance with these Terms and all applicable local, state, national, and international laws, rules, and regulations.

My other international bestsellers include Real - Time Marketing & PR and Marketing Lessons from the Grateful Dead (written with HubSpot CEO Brian Halligan) and my most recent books The New Rules of Sales and Service and Marketing the Moon (written with Richard Jurek and with a foreword from Gene Cernan, the last man on the moon) are generating tremendous buzz.

Our analysis demonstrates that the limited number of North Korean leaders and ruling elite with access to the internet are actively engaged in Western and popular social media, regularly read international news, use many of the same services such as video streaming and online gaming, and above all, are not disconnected from the world at large or the impact North Korea's actions have on the community of nations.

Vice chair for supervision Randal Quarles spoke to the Institute of International Bankers Annual Washington Conference on Monday, confirming the Treasury is in the process of developing substantial proposals to roll back the Volcker rule, largely by reducing its burden with legislative clarity.

Its international goals include building a stronger presence in Cuba, winning over Chinese tourists, and working with local governments to get pro-home-sharing rules on the books.

Also, as with the international binary brokers, the trading will take place in foreign currency and hence, you should also be aware of the remittance rules and regulations of the land.

As bitcoin gained momentum and recognition, a large portion of the community asked for a better currency code that adheres to the International Standards Organization's rules on cryptocurrency codes, mainly that currencies not associated with a specific country should start with the letter X, hence XBT.

All our members are committed to compliance with the highest level of international and European rules and regulations regarding the business of Banking.

To bring clarity and order with a rules - based system that is anchored on community consensus, the GBX intends to establish an international forum with representatives from cross-sections of the community to form the GBX Alliance.

Mr. Lieberman is working with the Firm's international clients to craft a response to the Supreme Court's ruling in Morrison v. Nat» l Australia Bank, Ltd., which limited the ability of foreign investors to seek redress under the federal securities laws.

To pressure China to play by international rules, experts and tech companies argue the US government should put together a united front with allies who are also alarmed by Beijing's industrial policy.

While FTA negotiations with China present Canada with important opportunities to open markets and diversify our international trade posture, essential to this is the insistence on an enforceable rules - based system that protects the rights of trading companies and citizens in both countries.

Even if international tribunals, especially the ICC, were to meet with greater success in arresting arch-human-rights violators, deterring future violators, and bolstering the rule of law, they would remain morally unsatisfying as a response to massive evil.

In this respect, etiquette resembles international law, which seeks to avert war, but has only the sanction of shame with which to enforce its rules upon sovereign states.

The concept of international human rights from which no country is exempt is consonant with the idea that Shari'a, the large body of legal tradition that informs the Muslim community about how God requires it to live, is in some sense the rule of God.

The Company web site may not be used in connection with criminal or civil violations of state, federal, or international laws, regulations, or other government rules or requirements.

U.S. opposition to the ICC is of a piece with its vote a year earlier against the treaty to ban antipersonnel land - mines, its refusal to pay UN dues, its economic sanctions on allies that do business in Cuba, and its implicit foreign policy of demanding a «superpower exemption» from international rules.

The classic just war conception of sovereignty as moral responsibility provides a frame within which good rule can be distinguished from bad, for encouraging the best and critically addressing the worst, with promise for a more morally robust understanding of the international order.

Last month I participated in a conversation with Andrew Bacevich, a professor of international relations and history at Boston University, and the author, most recently, of Washington Rules: America's Path to Permanent War (2010) and The Limits of Power: The End of American Exceptionalism (2008).

Italy's central bank has blocked all electronic payments through cash machines and by credit cards in Vatican City following the world's smallest state's failure to fully comply with international anti-money laundering rules.

J. Too late a new world system is emerging as it seems with new stage actors as ruling individuals, super power countries and new world international currencies... Just hope will not be worst than what we had experienced for the last many decades...

Solomon's rule, for the most part peaceful, with wide international connections, great prosperity, a time of building and a beginning of development of the arts and general culture, rests squarely upon the work of mighty King David.

Chelsea have failed with numerous bids for the Toffees star but don't rule out one last ditch attempt to nab the England international.

The former Juventus man was ruled out with a hamstring problem, but is now almost certain to at least be back after the next international break.

And now the former Uruguayan youth international has headed back for another crack at the whip in the hope of earning a deal with Neil Lennon's men after travelling to the club's Lennoxtown training base so Lennon and his coaching staff can run the rule over whether to sign him up.

As reported by Manchester Evening News, Muller, who has scored 161 goals in 400 appearances during his time with the Bayern, considered leaving the Bundesliga giants for the Red Devils two years ago, with the Germany international now refusing to rule out leaving the German side.

If and when it does happen it just means that the same rules will aply as with non EU players, I presume, with work permits required based on international appearances etc, etc. but then again it is likely that special dispensations will be given to footballers as in other high profile high earning entertainment industries.

If Sunderland did go through with a loan deal for Uruguayan international Coates, however, it would rule out Borini coming on a short term basis as well — because Premier League rules mean that a club can not sign two players on loan from the same team.

And the problems piled up for Connor this week after Wayne Hennessey, the Wales international goalkeeper, was ruled out for six months with a serious knee injury.

Arsenal will surely be desperate to keep him though, as having overcome his injury setbacks to prove his worth this season, albeit he has just suffered an issue which ruled him out of action for England over the international break, it seems like a sensible decision to prolong his stint with the Gunners.

It comes as the Spanish international wasn't allowed to be on the sidelines given his suspension, and so as doubled down by Marca, with no one at Real Madrid informing him of that, he could now be at risk of facing another ban for breaking UEFA rules.

Not really anything to do with the FA, it is FIFA's / EUFA's rules that our domestic matches can not clash with any other Champ League, Europa League and International break.

It would be just about typical of the bad luck Arsenal have had to deal with if Alexis Sanchez was to be ruled out with another injury, just when the Chilean international had found something close to his best form once again.

So, with international football no longer on the agenda and having been ruled out of European games for United, Schweinsteiger may as well chuck his passport in the bin for now!

Asked if he thought Lambert's problems with him could be personal, the former England international wouldn't rule it out, pointing out that he was never in the side whether or not other players were injured, and regardless of the team's need for goals after a dry spell upfront.