The federal bank act , for example , contains provisions regulating the use and disclosure of personal financial information by federally regulated financial institutions 例如,联邦银行法中就有对受联邦管辖的金融机构使用和披露个人金融信息的行为进行规制的条款。
In order to give some suggestion to our own policy bank act of future , this paper contains 3 part . firstly the article explains the conception of policy bank and the law character which distinguish from other bank 文章第一部分首先提出政策性银行的定义与法律特征,指明政策性银行区别于其他银行的基本特征即:权属关系特征、目的特征、业务特征、功能特征。
Swiss bank secrecy is reinforced by a constant awareness of the seriousness of the bank s obligation to maintain confidentiality , starting with bank employees having to sign the secrecy portion of the banking act as a condition of employment 瑞士银行的保密原则在各个银行明确其保证客户信息和资料保密性的义务条件下不断得到强化。这一原则将银行雇员必须从一开始签署具有专门保密条款的银行合同作为其被银行雇佣的条件。
Commercial banks act as important roles in the development of each country , thus their own healthy development makes important effect to the economic development , and whether commercial banks could keep healthy development mainly depends on the effectiveness of their governance 商业银行在各国经济发展中发挥着重要作用,因此银行自身的健康发展对经济增长具有重要影响,而商业银行能否获得健康发展主要取决于自身的治理效果。
The growth of multinational banks in the world is closely bound up with the metropolitan economy development and the economy conditions of host country . the process of the growth of multinational banks embodies a dynamical process that the internal resource and external resource of banks act on each other 世界各国跨国银行的成长与其母国的经济发展和东道国的经济状况息息相关;跨国银行的成长过程体现为银行内部资源要素和外部资源要素动态地相互作用的过程。
Already dealt with a building to spend the estate that guaranty registers , original mortgage ( mortgage ) the if stipulate flower having a building turns , shows a building to register provision in the contract , finishing initiative after registering , already dealing with building flower to turn below the premise that guaranty showing a building registers , can unite by bank acting owner apply " estate card " , get by the bank 已办理楼花抵押登记的房地产,原抵押(按揭)合同中如规定有楼花转现楼登记的条款,在完成初始登记后,并在已办理楼花转现楼抵押登记的前提下,可由银行代业主统一申办《房地产证》 ,并由银行领取。
Thirdly it contains three question , the first question about policy bank " s nature , the second question about policy bank " statues , the third question about policy bank internal constraction . the fouth part , after introducting china policy bank " s existing state and problem and basing on conclusing of 3 part ahead , i give some legislative suggestion of our " policy bank act 其次,文章第二部分讨论了政策性银行的几个基本法律问题,对政策性银行的性质,在分析了“机关葡”士学位论文义三少masi . er ’ s翎esis说” 、 “企业说” “混合主体说”的合理性和不足之处后,提出了“事业法人”说的观点。
The issuing bank , the confirming bank , if any , or a nominated bank acting on their behalf , shall each have a reasonable time , not to exceed seven banking days following the day of receipt of the documents , to examine the documents and determine whether to take up or refuse the documents and to inform the party from which it received the documents accordingly 开证行、保兑行(如有) ,或代其行事的指定银行,应有各自的合理的审单时间不得超过从其收到单据的翌日起算七个银行工作日,以便决定是接受或拒绝接受单据,并相应地通知寄单方。