1974 1975 Hungarian National Bank

With this code, village committees and neighborhood committees will be able to open bank accounts,

Concerning the Code of Criminal Procedure, bank secrecy may not be invoked before a court.

Azerbaijan adopted regulations on transit cargo in the national Customs Code.

The activities of non bank credit and financial institutions are regulated by section IV of the Banking Code.

Unfortunately, it was the national bank of Iceland.

The National Bank of the Republic of Belarus monitors banks and non bank credit and financial institutions

The National Bank defines the permitted combination of banking transactions which non bank credit and financial institutions may perform.

Not every country s central bank not even every friendly country s central bank has been invited to join the swap lines club. Membership is restricted to the United States Federal Reserve, the Bank of England, the European Central Bank, the Bank of Japan, the Swiss National Bank, and the Bank of Canada.

The National Security Act 1992 Financial Institutions Act 1992 Prudential Regulation 2002 Bhutan Penal Code 2004.

The Code of Conduct supplements the various provisions of the Articles of Agreement establishing the Bank, the Staff Regulations, Staff Rules, and other documents.

In 2000, the Nicaraguan National Assembly considered reforms of the Penal Code provisions regarding the practice of abortion.

At the national level, the Code of Ethics of the American Nuclear Society (ANS) provides an example of similar commitments.

For performing banking transactions without a licence issued by the National Bank, a legal person may be closed down, and the activities of an individual entrepreneur may be halted, by the decision of a court, in accordance with established legal procedures (second section of article 134 of the Banking Code).

Furthermore, national criminal legislation in El Salvador includes the crime of terrorism, for example Acts of Terrorism, article 343 of the Penal Code Planning and Conspiracy to Commit Acts of Terrorism, article 344 of the Penal Code, Aggravated Homicide Resulting from Terrorism, article 129.2 of the Penal Code.

In addition, an improved handling of the implementation process will require the revitalization of the National Codification Commission implementation of these instruments will entail a review of the Penal Code and the Code of Criminal Procedure.

National supervisors always tend to minimize problems at home. Their instinct (and their bureaucratic interest) is to defend their countries national champion bank(s) abroad.

So the team actually developed a new code within the code within the code.

Mr. Alan was a national of country Xanadu and a manager of Finebills Bank, established in that country.

The importance that the law attaches to the elimination of this social scourge can be appreciated from the dissuasive and preventive measures contained in the Penal Code and the Code of Penal Procedure recently adopted by the National Assembly.

There has been progress in reforming family law, particularly through the draft Code of Persons and the Family and the draft revisions to the Civil Code, which the government is now examining for early submission to the National Assembly.

1.4 In accordance with the recommendations of the International Maritime Organization concerning ship security codes (the International Code for the Security of Ships and Port Facilities ISPS Code), Algeria has established a comprehensive national security system for port facilities.

Government Commission on the German Corporate Governance Code (2005). The German Corporate Governance Code ('Cromme Code')

In January, it fully adopted QE. Indeed, by now the Fed, the Bank of England, the Bank of Japan, the ECB, and a variety of smaller advanced economies central banks, such as the Swiss National Bank, have all relied on such unconventional policies.

To that end, the National Port Commission, as the designated authority for implementing the ISPS Code, set up a working group with the following national institutions that specialize in various aspects of security

With assistance from the Asian Development Bank, the Government of Singapore has developed a national road safety action plan.

The new Penal Code, adopted in December 2001 by the National Assembly, contains legal rules prohibiting discrimination and considering all discriminatory acts as offences.

Thus, our national criminal code would incorporate crimes such as genocide, war crimes and crimes against humanity, which were not previously part of it.

Among others, such disclosure requirements, can be found in the positions of the FEE and the Winter Group Report, the Dey Report, the Indian Code, the Malaysian Code, the King II Report, the National Association of Pension Funds in the United Kingdom.

One last example is that recently we, like last summer, we won the competition to design a Nordic national bank.

Also, a national youth policy is being developed by the Government with the support of UNICEF and the World Bank.

E. International, regional and national development agencies, specialized agencies of the United Nations, the World Bank and regional development banks

A national ordinance prohibits operating a money transfer company without being registered with the Central Bank of the Netherlands Antilles.

The Government has prepared an enhanced National AIDS Control Programme costing Rs.2.8 billion, including assistance from the World Bank.

A special commission (comprising representatives of the Central Bank, the National Bank for Foreign Economic Activity, Asaka Bank, the Ministry of Foreign Affairs and the Ministry of Justice) then considers whether to place the deposited funds into the current accounts of the recipient non governmental organizations.

Therefore, the National Assembly decided not to change the retirement age, 55 for female and 60 for male in the recent revised the Labor Code.

On 4 March 2005, October Holdings S.A. instructed Coop Bank of Geneva, Switzerland, to withdraw from the account of Galax Inc. at the National Bank of Canada the equivalent of US 400,000 in Canadian dollars.

(g) Harmonization unification of the criminal code and the penal code

In line with the Committee's general recommendations, Paraguay had amended its Civil Code, Labour Code, Electoral Code and Penal Code, which now defined sexual harassment and domestic violence as serious offences.

Some licensing and training activities are also carried out as part of national phase out plans implemented by the World Bank.

(h) In Colombia, a national seminar was organized to raise awareness about corruption, which was also attended by the World Bank

The Licorne force, the National Commission for Disarmament, Demobilization and Reintegration and the World Bank have also participated in this initiative.

But they conveniently ignore the fact that the Code of Conduct is voluntary and thus not enforceable. This is why the European Parliament voted across party and national lines in November against lifting the ban until the EU Code of Conduct is made binding.

Corporate Governance Committee (2004). The Belgian Code on Corporate Governance ('Lippens Code')

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