| 31. | New banking regulations established March 5, include strict criteria concerning currency control and accurate reporting of transactions.
|
| 32. | Banking regulation tends to deprive traders from the power to revalue their positions with prices of their choosing.
|
| 33. | Today market discipline is introduced into the Basel II Capital Accord as a pillar of prudential banking regulation.
|
| 34. | Under the umbrella of European cross border banking regulations, Advanzia caters primarily to Luxembourgish, French clients.
|
| 35. | Federal and state policy strengthening are essential as business decisions and banking regulation take place at both levels.
|
| 36. | EBI focuses on high-quality research into the legal and economic aspects of banking regulation and supervision.
|
| 37. | Tighter banking regulations, currency risks and volatile markets have led some trade banks to play with creative financing.
|
| 38. | The outcome will hinge on the high court's interpretation of a 1989 overhaul of federal banking regulations.
|
| 39. | Mexico has also promised to tighten banking regulations by requiring that major cash deposits be reported, Korba said.
|
| 40. | Japanese Finance Minister Hiroshi Mitsuzuka said the ministry is considering tightening banking regulations in the wake of the scandal.
|
