Examples of Money transmission services in a sentence
The principal activities of the Issuer comprise the following: • The receipt and acceptance of customers’ money on deposit in current, savings and term accounts which may be denominated in euro and other major currencies;• The provision of advances by way of short and longer term loans and subscription to private bond issues;• Money transmission services via SWIFT;• Factoring services;• Debit and Credit card issuance;• Internet banking services; and• Cash and treasury management services.
Money transmission services 16.-(1) The regulations on the information which is to accompany money transmission services shall be regulated in the Council Regulation on information on the payer accompanying transfers of funds, cf.
Money transmission services are specifically listed as a reporting entity in Part 2 of Schedule 2 of the Anti-Money Laundering Act, 2006 (as amended) and as such are subject to the requirements of the Act and supporting regulations.
The McKees contend the district court erred in failing to find Danny McKee entitled to receive the $16,670.24 auction proceeds check.
This section adapts the model in Brunnermeier and Krishnamurthy (2020) to serve as the framework for organizing our analysis.