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Despite the # per cent decline over four years, the sector remained the fifth largest banking centre and the largest offshore banking centre in the world
這 是 何 劇情? 他 在 祈禱 嘛?MultiUn MultiUn
The Fund supports strong internal financial controls, supervision and regulation of domestic financial institutions and offshore banking centres, which include measures to deter money-laundering
你 想 成為 他 媽的 一塊兒 牛排 嗎? 讓開!MultiUn MultiUn
As one of the world's premier offshore banking centres, the Bahamas was also determined to ensure that its banks and financial entities were well regulated and in compliance with international norms
其它打印机 适合任何打印机类型。 要使用此选项, 您必须指定您想要安装的打印机的 URI。 请参看 CUPS 的文档中关于打印机 URI 的更多信息。 此选项主要用于使用第三方后端的打印机 。MultiUn MultiUn
Second, strengthened international tax coordination and lifting of bank secrecy are needed for comprehensive financial regulatory and supervisory reforms so as to ensure that oversight extends to offshore banking centres which currently are unregulated and operate as tax havens.
那些 死尸...正在 伸手? 欢 迎 我 加入 他? 们UN-2 UN-2
With respect to the financial-services industry, she noted that the Bahamas remained one of the world’s leading offshore banking centres, and was determined to ensure that its banks and financial entities were well regulated and in compliance with international norms.
你 在 干 嘛 ?- 去? 见 一? 个 珠?? 专 家UN-2 UN-2
With respect to the financial-services industry, she noted that the Bahamas remained one of the world's leading offshore banking centres, and was determined to ensure that its banks and financial entities were well regulated and in compliance with international norms
你? 说 你?? 为 她 找 一? 个 家庭 教? 师 。MultiUn MultiUn
Many countries are imposing strict new anti-terrorism financing regulations on their domestic banking, as well as on correspondent banking and “offshore financial centres”.
我們 會 在 # 點鐘 直播 蝙蝠俠 的 真實 身份UN-2 UN-2
The key to achieving success is adopting laws, regulations and policies that ensure transparency in financial transactions, and tighter oversight of international banks and offshore financial centres.
他 是 我的? 邻 居 , 努? 苏 坦 · 艾 格 拜 因UN-2 UN-2
here are more than # such banking centres where modern telecommunications allow banks to operate from offshore branch locations with little or no oversight
那? 麽 你 是 說 這裡 遭受 了 攻擊 ?MultiUn MultiUn
There are more than 40 such banking centres where modern telecommunications allow banks to operate from offshore branch locations with little or no oversight.
夥 計 , 好久 沒 見過 這樣 的 鉤 拳 了UN-2 UN-2
It is notable that vulture funds are often secretive, both in terms of their ownership and operations, and many of them are incorporated in offshore financial centres and banking secrecy jurisdictions, commonly referred to as tax havens.
已 单项 确认 减值 损失 的 金融 资产 , 不 应 包括 在 具有 类似 信用 风险 特征 的 金融 资产 组合 中 进行 减值 测试 。UN-2 UN-2
This has included many banks in so-called offshore financial centres # ignificant progress has reportedly been achieved in Cyprus, Gibraltar, Hong Kong (China), Panama and Singapore
男人 需要 的 東西 一應 俱全MultiUn MultiUn
In that regard, we suggest the creation of a working group to carry out professional, high-quality research and submit a report containing recommendations and a plan of action geared towards establishing a fine to benefit development on capital deposited in fiscal havens, offshore banks and international financial centres.
? 对 不起 , 如果 我?? 会 的 技巧 有些 笨 。UN-2 UN-2
Among the transactions and deals considered null are those carried out by commercial banks on their own behalf with entities or individuals of offshore centres (including dealings through correspondents), in other words, commercial banks' own transactions
這 一回 , 年輕 的 菜 鳥 贏了 老手MultiUn MultiUn
Among the transactions and deals considered null are those carried out by commercial banks on their own behalf with entities or individuals of offshore centres (including dealings through correspondents), in other words, commercial banks’ own transactions.
暴? 风雨 要? 来 了 ,? 这 里? 会 被 吹 得 七零 八 落UN-2 UN-2
� Separately, the compliance officer of a bank noted that, although in 2010 the website of the bank in the offshore centre contained the names of Iranians on the Board, this information had subsequently been removed, but could still be accessed from archive sites.
嫌疑犯 攜帶 武器 , 十分 危險 重 複 一遍UN-2 UN-2
It now contains an outright ban preventing persons registered in offshore centres (of which the National Bank of Kyrgyzstan is drawing up a list) from holding a stake in the capital of Kyrgyz banks.
瞧 我 知道 困? 难 很大 我?? 没 房子? 没 固定 舞步UN-2 UN-2
It now contains an outright ban preventing persons registered in offshore centres (of which the National Bank of Kyrgyzstan is drawing up a list) from holding a stake in the capital of Kyrgyz banks
其中 有? 狮 子 、?? 驼 、 大象 、? 马 和 麒麟MultiUn MultiUn
b) Further pursuit of existing leads and other specific lines of enquiry concerning bank accounts of UNITA and its senior officials in offshore centres and other jurisdictions
我? 们 的 身 体??? 罢 工 可能 是 #? 岁 的? 时 候 可能?? 没 出生MultiUn MultiUn
The Cook Islands offshore centre was established in 1981 initially targeting markets in Australasia and driven by merchant banking transactions.
由 誰 來 控制? 我 制定 了 一個 我 認為 公道 的 價格UN-2 UN-2
Tax evasion frequently involves offshore financial centres, as concealment seeks the protection of systems combining zero or low taxation with banking secrecy.
就 像 用 國旗 蒙住 世人 的 臉 一樣 該死UN-2 UN-2
However, thanks to concerted international efforts, many offshore financial centres have already improved their practices by revoking the licences of shell banks or strengthening customer identification requirements for corporations.
我 有計劃, 而且 我 打算 貫徹 到底UN-2 UN-2
The requirement is aimed at minimizing the risk of loss to investors and other creditors of a bank, and at preventing a bank itself from conducting transactions with entities or individuals of offshore centres
那個 姑娘 , 她 天生 是 啞巴 ?MultiUn MultiUn
The requirement is aimed at minimizing the risk of loss to investors and other creditors of a bank, and at preventing a bank itself from conducting transactions with entities or individuals of offshore centres.
爸爸? 为 了 心? 爱 的 人 什 么 都敢做 勇敢 的 去做UN-2 UN-2
In order to regulate and supervise the activities of commercial banks and other financial and credit institutions, a list of # tates and territories (offshore centres) which grant favourable tax arrangements and/or do not require full disclosure and supply of information to banking supervision authorities has been adopted and attached to the decree
那? 个 被? 绑 在? 营 地 里 的? 东 西 也? 许 知道MultiUn MultiUn
41 sinne gevind in 14 ms. Hulle kom uit baie bronne en word nie nagegaan nie.