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Respondent (obligatory)
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Last Update: 2009-01-01 |
Activity declared by the respondent as being his main activity.
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Last Update: 2009-01-01 |
Jeigu respondentas faktiškai valdoje nedirba, bet kokia anksčiau apibūdinta pelninga veikla būtų laikoma pagrindiniu užsiėmimu.
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If the respondent is not actually working on the holding, any gainful activity as described above would be considered a major occupation.
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Last Update: 2009-01-01 |
3.3.4.4.1 11 straipsnio 2 dalyje siūloma uždrausti kredito įstaigoms užmegzti korespondentinės bankininkystės santykius su banku respondentu, kuris leidžia prieglobsčio bankams naudotis savo sąskaitomis. Kredito įstaigai ne visada gali būti paprasta nustatyti, ar bankas respondentas tai praktikuoja. Turėtų būti aišku, kad iš įstaigų tikimasi, jog jos imsis reikiamų atsargumo priemonių santykiuose su savo bankais respondentais, kad galėtų įvertinti pastarųjų politiką prieglobsčio bankų atžvilgiu.
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3.3.4.4.1 Article 11.2 proposes to prohibit credit institutions from entering into a relationship with a correspondent bank which permits its accounts to be used by shell banks. It may not always be easy for a credit institution to discover when a correspondent bank does so. It should be clear that institutions will only be expected to take reasonable precautions in relation to their respondent banks, to assess the latter's policy in relation to shell banks.
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Last Update: 2008-03-04 |
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