Traduction de «banque à l'étranger » (Français → Anglais) :

foreign banking [ foreign banking operations ]

full-service bank [ full service bank | universal bank | all-purpose bank | multibank ]

multipurpose bank | multiservice bank | multiple bank | all-purpose bank | universal bank

combined commercial and investment bank | multibank | all-purpose bank | full service bank

cross-border disclosure of personal data | transfer of personal data abroad

temporarily admitted foreign national | temporarily admitted alien | temporarily admitted person

Foreign banks will be able to set up subsidiaries and there will no longer be any limit on foreign ownership of shares in individual banks in Russia, although foreign capital participation in Russia’s banking system as a whole will remain restricted to 50% (although this will not apply to foreign capital invested in banks when they are privatised).

A. whereas the situation of NGOs in Egypt is alarming; whereas the establishment of a committee to review civil institutions and NGOs, with the aim of tightening legal control over foreign funding of civil society organisations and political foundations, was announced in October 2011 and a request was subsequently made to the Central Bank to monitor all bank transfers to and from NGOs; whereas the offices of 10 foreign-funded organisations were searched and those organisations were investigated and then banned by the Supreme Council of the Armed Forces (SCAF) on 29 December 2011; whereas on 5 February 2012 Egypt's military-led govern ...[+++]ment announced that it was putting 19 American citizens and 24 others on trial as part of a criminal investigation into the foreign financing of non-profit-making organisations active in Egypt; whereas Egyptian judges are investigating alleged illegal foreign financing of pro-democracy NGOs and political foundations, and whereas 44 defendants, including 19 Americans, 14 Egyptians, five Serbs, two Germans, two Lebanese, one Jordanian and one Palestinian, have had their cases referred to the Cairo Criminal Court and ordered not to leave the country;

A. whereas the situation of NGOs in Egypt is alarming; whereas the establishment of a committee to review civil institutions and NGOs, with the aim of tightening legal control over foreign funding of civil society organisations and political foundations, was announced in October 2011 and a request was subsequently made to the Central Bank to monitor all bank transfers to and from NGOs; whereas the offices of 10 foreign-funded organisations were searched and those organisations were investigated and then banned by the Supreme Council of the Armed Forces (SCAF) on 29 December 2011; whereas on 5 February 2012 Egypt’s military-led governm ...[+++]ent announced that it was putting 19 American citizens and 24 others on trial as part of a criminal investigation into the foreign financing of non-profit-making organisations active in Egypt; whereas Egyptian judges are investigating alleged illegal foreign financing of pro-democracy NGOs and political foundations, and whereas 44 defendants, including 19 Americans, 14 Egyptians, five Serbs, two Germans, two Lebanese, one Jordanian and one Palestinian, have had their cases referred to the Cairo Criminal Court and ordered not to leave the country;

1.The commitments on Financial Services of the other part of the EC (CY, EE, LV, LT, MT, PL, RO and SI) are in the following section.2.CY: unregulated financial services and products and the admission to the market of new financial services or products, may be subject to the existence or the introduction of a regulatory framework aimed at achieving the objectives indicated in Article 125.3.CY: due to exchange controls operative in Cyprus:residents are not permitted to purchase banking services which may involve transfer of funds abroad, while they are physically abroad,loans to non-residents/foreigners or non-resident controlled companie ...[+++]s require approval from the Central Bank,acquisition of securities by non-residents also requires permission from the Central Bank,dealings in foreign currency may be carried out only through banks which have been accorded "Authorised Dealer" status from the Central Bank.4.MT: for mode (3) commitments, under exchange control legislation non-residents wishing to supply any services through the registration of a local company may do so with the prior permission of the Central Bank of Malta.