Journal of International Banking Law 9 75 84, 1994.

The securities regulatory agency under the State Council can suggest the banking regulatory agencies of the State Council to give penalties to the person in charge and any other person directly responsible according to laws.

(a) Regulatory law National Employment Act No. 24.013, articles 43 to 46

(a) Regulatory law National Employment Act No. 24.013, articles 47 to 50

(a) Regulatory law National Employment Act No. 24.013, articles 51 to 57

(a) Regulatory law National Employment Act No. 24.013, articles 58 to 65

A prominent example is the sensitive investment climate, which had begun to stabilize in 1995 following the adoption of a Law for the Promotion of Investment, the consolidation of the local banking system and related regulatory and institutional developments.

3. Also stresses the importance at the national level of sound macroeconomic policies and policies aimed at strengthening the institutional capacities and regulatory frameworks, especially the regulatory and supervisory systems of the domestic financial and banking sectors

Its work covered a wide range of areas such as commercial and banking law, international civil procedure, and family law.

Publication of additional regulatory texts not covered by article 5 of the Model Law

(c) LLB Hons. second class lower division, with A in Company Law, and A in Law of Banking and Finance 1981

(a) Regulatory law Act No. 20.744 (1976), section III, chapter II, articles 93 to 95

(a) Regulatory law Act No. 20.744 (1976), section III, chapter III, articles 96 to 98

(a) Regulatory law Act No. 20.744 (1976), section III, chapter IV, articles 99 to 100

(a) Regulatory law Act No. 20.744 (1976), section III, chapter V, articles 101 to 102

Other terms include parallel banking, underground banking and ethnic banking.

Act 73 118 on the statute of the Central Bank of Mauritania, by which the Central Bank Governor derives his regulatory power in the banking and financial sector.

the words the law' in the opening phrase of article 8 are to be understood as encompassing not only statutory or regulatory law but also judicially created law and other procedural law .

4 Other behaviors prohibited by law, administrative regulation or the securities regulatory agency under the State Council.

5 Other behaviors prohibited by law, administrative regulation or the securities regulatory agency under the State Council.

(a) Regulatory law Act No. 20.744 (original text 1976), section III, chapter I, articles 90 to 92

Syria had also planned to promulgate the law on money laundering and the law on banking secrecy, amending the two previous laws, in March 2005.

And the regulatory boundary problem persists risky activities may migrate to areas where regulation is lax and reproduce the problems with the shadow banking system that we have witnessed during the crisis. As a result, investment banking operations might need to be rescued if they pose a systemic threat.

The ICC's Commission on Commercial Law and Practice (CLP) aims to facilitate international trade and promote a fair and balanced self regulatory and regulatory legal framework for international business to business (B2B) transactions.

Banking

Banking

Of concern to the Law Institute of Victoria, a statutory body and the professional and regulatory organization for solicitors, was the proposal to set up a separate regulatory body to license lawyers to practice.

Banking Law Seminar sponsored by the British Centre for English and European Legal Studies at Warsaw University, Faculty of Law and Administration (Warsaw, Poland, 6 9 May 1996)

That meeting had also endorsed a project aimed at strengthening subregional cooperation in law enforcement and regulatory control of precursors.

The list of the designated commercial banks shall be determined and publicly announced by the securities regulatory agency under the State Council jointly with the banking supervision and management organs of the State Council.

The shadow banking system is estimated at roughly 25 30 of the global financial system ( 250 trillion, excluding derivatives) and at half of total global banking assets. This represents a huge regulatory black hole at the center of the global financial system, hitherto not closely monitored for monetary and financial stability purposes.

FINANCE, BANKING

Banking system

G. Banking

C. Banking

Banking section.

Regulatory issues

Regulatory action

(f) Adopt specific prohibitive and regulatory law provisions regarding the acquisition, possession, storage in the domicile, sale and use of firearms

Transfers are carried out by banking and financial institutions authorized by the Central Bank in accordance with the legal and regulatory provisions in force, including restrictions imposed on individuals and entities identified by the Committee.

When banking is no longer so respectable, we lose interest in banking.

It brings rudimentary banking services to places where there's no banking infrastructure.

EC (2002b). Report of the High Level Group of Company Law Experts on a Modern Regulatory Framework for Company Law in Europe, (a.k.a. The Winter Group Report ). European Commission. November.

That question, which raises regulatory or other legal implications that differ from country to country, is left to national law. B. Amendment

France reported that under criminal law, judges might order the offender to comply with statutory or regulatory provisions related to the environment.