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Agent bank
Business relationship with a criminal organisation
Business relationship with a criminal organization
Business relationship with a terrorist organisation
Business relationship with a terrorist organization
Cohabit with the sponsor in a conjugal relationship
Correspondent bank
Correspondent banking
Correspondent banking relationship
Entity associated with a foreign bank
Personal financial advisor
Private banker
Private banking relationships managers
Relation with a correspondent bank
Relationship banking
Relationship banking manager
Relationship with a correspondent bank

Translation of "Relationship with a correspondent bank " (English → French) :

TERMINOLOGY
see also In-Context Translations below
relationship with a correspondent bank | relation with a correspondent bank | correspondent banking relationship
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
relation de banque correspondante | relation avec une banque correspondante | relation de correspondance bancaire | relation de correspondant bancaire
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
https://www.termdat.bk.admin.c (...) [HTML] [2018-01-01]
agent bank | correspondent bank
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
banque correspondante | correspondant bancaire
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
http://iate.europa.eu/FindTerm (...) [HTML] [2017-12-31]
correspondent banking
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
activités de correspondant bancaire
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
http://iate.europa.eu/FindTerm (...) [HTML] [2017-12-31]
business relationship with a terrorist organisation | business relationship with a terrorist organization
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
relation d'affaires avec une organisation terroriste
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
https://www.termdat.bk.admin.c (...) [HTML] [2018-01-01]
Banking on Women: The Relationship of Canada's Banks with Small Business Women
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
Les banques et les femmes : les rapports entre les banques et les femmes propriétaires de PME au Canada
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
http://www.btb.termiumplus.gc. (...) [HTML] [2018-01-01]
business relationship with a criminal organisation | business relationship with a criminal organization
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
relation d'affaires avec une organisation criminelle
https://www.termdat.bk.admin.c (...) (...) [HTML] [2018-01-01]
https://www.termdat.bk.admin.c (...) [HTML] [2018-01-01]
entity associated with a foreign bank
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
entité liée à une banque étrangère
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
http://www.btb.termiumplus.gc. (...) [HTML] [2018-01-01]
personal financial advisor | private banker | private banking relationships managers | relationship banking manager
https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]
conseiller de clientèle bancaire | gestionnaire de clientèle | chargé de clientèle banque/chargée de clientèle banque | conseiller de clientèle bancaire/conseillère de clientèle bancaire
https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]
https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]
relationship banking
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
banque personnalisée
http://iate.europa.eu/FindTerm (...) (...) [HTML] [2017-12-31]
http://iate.europa.eu/FindTerm (...) [HTML] [2017-12-31]
cohabit with the sponsor in a conjugal relationship
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
vivre avec le répondant dans une situation assimilable à une union conjugale
http://www.btb.termiumplus.gc. (...) (...) [HTML] [2018-01-01]
http://www.btb.termiumplus.gc. (...) [HTML] [2018-01-01]
IN-CONTEXT TRANSLATIONS
Besides factors such as a common child, previous cohabitation and registration of the partnership, the family relationship between unmarried partners can be proven through any reliable means of proof to show the stable and long-term character of their relationship, for instance, correspondence, joint bills, bank accounts or ownership of real estate, etc.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-12-31]
Outre des éléments tels qu’un enfant commun, une cohabitation préalable et l’enregistrement du partenariat, tout autre moyen de preuve fiable démontrant la nature durable de la relation entre des partenaires non mariés (par exemple: correspondance, factures communes, comptes bancaires, propriété de biens immobiliers, etc.) peut servir à prouver l’existence de liens familiaux entre ceux-ci.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-12-31]
https://eur-lex.europa.eu/lega (...) [HTML] [2017-12-31]
establish or maintain correspondent banking relationships with banks under the jurisdiction of Member States.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]
établir ou entretenir des relations d'établissement correspondant avec des banques relevant de la juridiction des États membres.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]
https://eur-lex.europa.eu/lega (...) [HTML] [2017-02-26]
4. Existing joint ventures, ownership interests and correspondent banking relationships with DPRK banks shall be terminated within 90 days of the adoption of UNSCR 2270 (2016).
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]
4. Il est mis fin aux coentreprises, aux prises de part de capital et aux relations d'établissement correspondant qui existent avec des banques de la RPDC dans les quatre-vingt-dix jours à compter de l'adoption de la résolution 2270 (2016) du Conseil de sécurité des Nations unies.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]
https://eur-lex.europa.eu/lega (...) [HTML] [2017-02-26]
(c)establish or maintain correspondent banking relationships with banks under the jurisdiction of Member States.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-05-26]
c)établir ou entretenir des relations d'établissement correspondant avec des banques relevant de la juridiction des États membres.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-05-26]
https://eur-lex.europa.eu/lega (...) [HTML] [2016-05-26]
For more results, go to https://pro.wordscope.com to translate your documents with Wordscope Pro!
55.2 In respect of correspondent banking relationships, where the customer of the foreign financial institution has direct access to the services provided under the correspondent banking relationship, the financial entity shall take reasonable measures to ascertain whether
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
55.2 Dans le cas des relations de correspondant bancaire, si le client de l’institution financière étrangère a directement accès aux services fournis dans le cadre de cette relation, l’entité financière doit prendre des mesures raisonnables pour vérifier si :
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
http://laws-lois.justice.gc.ca (...) [HTML] [2014-09-25]
(2) No person or entity shall have a correspondent banking relationship with a shell bank as defined in the regulations.
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-26]
(2) Il est interdit d’avoir une relation de correspondant bancaire avec une banque fictive au sens des règlements.
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-26]
http://laws-lois.justice.gc.ca (...) [HTML] [2014-09-26]
(h) a statement from the foreign financial institution that it does not have, directly or indirectly, correspondent banking relationships with shell banks;
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
h) une déclaration selon laquelle elle n’a pas, directement ou indirectement, noué de relation de correspondant bancaire avec des banques fictives;
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
http://laws-lois.justice.gc.ca (...) [HTML] [2014-09-25]
(2) No person or entity shall have a correspondent banking relationship with a shell bank as defined in the regulations.
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
(2) Il est interdit d’avoir une relation de correspondant bancaire avec une banque fictive au sens des règlements.
http://laws-lois.justice.gc.ca (...) (...) [HTML] [2014-09-25]
http://laws-lois.justice.gc.ca (...) [HTML] [2014-09-25]
Where the payment service provider of the payer is situated outside the territory of the Community, enhanced customer due diligence should be applied, in accordance with Directive 2005/60/EC, in respect of cross-border correspondent banking relationships with that payment service provider.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2006-11-14]
Lorsque le prestataire de services de paiement du donneur d'ordre se situe en dehors du territoire de la Communauté, des obligations de vigilance renforcées à l'égard de la clientèle devraient s'appliquer, conformément à la directive 2005/60/CE, vis-à-vis des relations transfrontalières du correspondant bancaire avec ce prestataire de services de paiement.
https://eur-lex.europa.eu/lega (...) (...) [HTML] [2006-11-14]
https://eur-lex.europa.eu/lega (...) [HTML] [2006-11-14]
Since most foreign exchange transactions between banks are conducted outside the correspondent banking relationship, clause 8 would be amended by this proposal to remove the reference to “foreign exchange services”, because they mostly take place outside of the correspondent banking relationship.
http://www.parl.gc.ca/HousePub (...) (...) [HTML] [2006-11-06]
Étant donné que la plupart des transactions de devises étrangères entre les banques sont effectuées en-dehors de la relation de correspondant bancaire, l'article 8 serait modifié par la suppression de la référence aux « opérations de change », car elles se font en grande partie en-dehors de la relation de correspondant bancaire.
http://www.parl.gc.ca/HousePub (...) (...) [HTML] [2006-11-06]
http://www.parl.gc.ca/HousePub (...) [HTML] [2006-11-06]


Others have searched : agent bank     correspondent bank     correspondent banking     correspondent banking relationship     personal financial advisor     private banker     private banking relationships managers     relation with a correspondent bank     relationship banking     relationship banking manager     relationship with a correspondent bank     Relationship with a correspondent bank     


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Date index: 2021-02-11
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