關於「Authorized institution」標籤，搜尋引擎有相關的訊息討論：

Register of AIs & LROs - Hong Kong Monetary Authority。

2021年12月1日 · Search by Name of Authorized Institution / Local Representative Office ... Contact List of Authorized Institutions and Local Representative ...： 。

[PDF] Supervisory Policy Manual - GL Glossary - Hong Kong Monetary ...。

2019年12月27日 · Authorized Institution1. FATF. Financial Action Task Force on Money Laundering2. FSF. The Financial Stability Forum2. GN. Guidance note2.： tw | tw。

BUILDING A BRIDGE TO SUSTAINABLE ... - Marsh McLennan。

institutional investors (such as pension funds, ... 12 International finance institutions include the World Bank and the various ... This work is licensed.。

Capital Equivalency Deposit - OSFI-BSIF。

Pursuant to subsection 534(3) of the Bank Act (the Act), every FBB must deposit unencumbered assets with an approved financial institution in Canada (the ...。

Leverage Requirements Guideline (2019) - OSFI-BSIF。

2018年10月30日 · Minimum and authorized leverage ratios. Institutions are expected to maintain a leverage ratio that meets or exceeds 3% at all times. The ...。

Iran Sanctions - Treasury Department。

What activities by foreign financial institutions can subject them to CISADA ... First, General License (GL) D-1 expands the authorization in GL D to permit ...。

| U.S. Department of the Treasury。

Foreign financial institutions may also be subject to correspondent and ... In addition, GL 14 does not authorize financial transfers to the Taliban, ...。

Financial services - Twitter for Business。

Banking services and banking institutions; Loan products and services ... These advertisers are only allowed with prior authorization from Twitter.： 。

Home | ACCA Global。

ACCA (the Association of Chartered Certified Accountants) is the global body for professional accountants.。

Singapore to have 4 digital banks, with Grab-Singtel and Sea getting ...。

December 4, 2020 at 7:07 PM. Facebook WhatsApp Twitter More. Whatsapp Linkedin FB Messenger Telegram Twitter Reddit WeChat Pinterest Print Purchase Article ...