Examples of Banking Supervisor in a sentence
Dimosthenis ArchontidisMr. Dimosthenis Archontidis is the Assistant General Manager and Private Banking Supervisor of Eurobank EFG Group since March 2008, while he was employed since December 2001 as head of sales in the General Direction of International Capital Markets of the Bank.
Paul Kaboth, Banking Supervisor) 1455§§ 225.28(b)(7) and 225.28(b)(8) ofRegulation Y; permissible collection agency activities pursuant to §225.28(b)(2)(iv) of Regulation Y; permissible lending and leasingactivities pursuant to §§ 225.28(b)(1) and 225.28(b)(3) of Regulation Y;permissible consumer finance, lending, and loan servicing activities pursuant to§ 225.28(b)(1) of Regulation Y; and permissible trust company functionspursuant to § 225.28(b)(5) of Regulation Y.
The Banking Supervisor at the Bank of Israel is responsible for enforcing the data security and breach rules relating to incidents in banks and credit card companies.
National Bancorp, Wayne, New Jersey,(Paul Kaboth, Banking Supervisor) 1455 is revised to read as follows:A.
The banking and insurance supervisors should modernize the terms of reference of the statutory auditor’s contribution to the supervisory process, taking into account internationally accepted standards such the Basel Committee on Banking Supervision and IFAC joint guidance on “The Relationship Between Banking Supervisor and Bank’s External Auditor.” Terms of reference should be developed in association with professional organizations.
The Banking Supervisor reminds buying banks that risks of this nature need careful evaluation.
The Banking Supervisor will need to be convinced of the case for allowing any other forms of "non-economic" early amortisation trigger.
To date, no amount has been established for the specific countercyclical capital buffer by the Banking Supervisor this year.
Multicaja Prepago S.A., is a chilean company oriented exclusively to the issuance of non-bank payment cards with provision of funds and other necessary activities, which are authorized by the Comisión para el Mercado Financiero- CMF (before “Superintendencia de Bancos e Instituciones Financieras”, the Chilean Banking Supervisor- SBIF from spanish acronym).
The Banking Supervisor believes that for assets to be viewed as off-balance sheet, sellers should either receive an indemnity from the buyer to cover any liability, or otherwise take steps to minimise the risk of loss (such as taking out insurance to cover the risk).