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tras el éxito del grameen-bank (bangladesh), las microfinanzas aumentaron notablemente en los países en desarrollo.
following the success of grameen-bank (bangladesh), microfinance experienced dynamic growth in developing countries.
india: aprobación ministerial para la distribución de stock options a los empleados de air india. idem para los empleados de la state bank of india.
india: ministry approves air india’s plan for employee stock options. employees of the state bank of india will also be grant employee stock options.
el primero era una copia de una notificación contable de su banco, el state bank of india, sucursal de bahrein, de fecha 31 de agosto de 1992.
the first document was a copy of account advice from its bank, the state bank of india, bahrain branch, dated 31 august 1992.
en kenia, state bank of india posee el 76% del accionariado del giro commercial bank, que adquirió por us$8 millones en octubre de 2005.
in kenya, state bank of india owns 76% of giro commercial bank, which it acquired for 8 million in october 2005.
la única prueba presentada en relación con los intereses es una carta de 15 de febrero de 1993 en la que el state bank of india pide que se "regularice " la cuenta de chemitherm.
the only evidence provided in relation to the claim for interest is a letter from the state bank of india dated 15 february 1993 requesting that chemitherm’s account be “regularised”.
584. el segundo documento proporcionado por arvind fue una fotocopia de una carta de fecha 8 de septiembre de 1992 dirigida al oriental bank por el state bank of india, en el cual éste remitía el cheque bancario requerido al oriental bank para la transacción mencionada.
the second document which arvind provided was a photocopy of a letter dated 8 september 1992 from the state bank of india to the oriental bank wherein the state bank of india forwarded the necessary banker's cheque to the oriental bank for the above transaction.
de conformidad con las disposiciones del acta del state bank of india act (1955), el banco de la reserva nacional de india, adquirió una participación accionarial de control en el imperial bank of india.
pursuant to the provisions of the state bank of india act of 1955, the reserve bank of india, which is india's central bank, acquired a controlling interest in the imperial bank of india.
== historia ==las raíces del state bank of india están en la primera década del siglo xix, cuando el banco de calcuta, después renombrado banco de bengala, fue fundado el 2 de junio de 1206.
==history==the roots of the state bank of india lie in the first decade of the 19th century, when the bank of calcutta, later renamed the bank of bengal, was established on 2 june 1806.
el gobierno de la india nacionalizó el imperial bank of india en 1955, alcanzando la reserva nacional de india (el banco central de la india) el 60% de participación accionarial, y lo renombró state bank of india.
government of india owned the imperial bank of india in 1955, with reserve bank of india (india's central bank) taking a 60% stake, and renamed it the state bank of india.
international chamber of commerce (i.c.c 400/500/600) non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) contract code:: sellers code: type of contract : product and origin : contract quantity : contract period : payment term : seller’s name : seller’s side representative : contract released date : non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) whereas the undersigned wish to enter into this agreement to define certain parameters of the future legal obligations, are bound by a duty of confidentiality with respect to their sources and contacts. this duty is in accordance with the international chamber of commerce. whereas the undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as “affiliates”). now therefore in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows: terms and conditions the parties will not in any manner solicit, nor accept any business in any manner from sources or their affiliates, which sources were made available through this agreement, without the express permission of the party who made available the source and, the parties will maintain complete confidentiality regarding each other business sources and/or their affiliates and will disclose such business sources only to the named parties pursuant to the express written permission of this party who made available the source, and, that they will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure the other that the transaction codes established will not be affected. that they will not disclose names, addresses, e-mail address, telephone and tele-fax or telex numbers to any contacts by either party to third parties and that they each recognize such contracts as the exclusive property of the respective parties and they will not enter into any direct negotiations or transactions with such contracts revealed by the other party and that they further undertake not to enter into business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the parties to this agreement, unless written permission has been obtained from the other party (ies) to do so. for the sale of this agreement, it does not matter whether information obtained from a natural or a legal person. the parties also undertake not to make use of a third party to circumvent this clause. that in the event of circumvention of this agreement by either party, directly or indirectly, the circumvented party shall be entitled to a legal monetary penalty equal to the maximum service it should realize from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue. all considerations, benefits, bonuses, participation fees and/or commissions received as a result of the contributions of the parties in the agreement, relating to any and all transactions will be allocated as mutually agreed. this agreement is valid for any and all transaction between the parties herein and shall be governed by the enforceable law in all commonwealth country’s, european union country’s, usa courts, or under swiss law in zurich, in the event of dispute, the arbitration laws of states will apply. the signing parties hereby accept such selected jurisdiction as the exclusive venue. the duration of the agreement shall perpetuate for five (5) years from last date of signing. agreement to terms signatures on this agreement received by the way of facsimile, mail and/or e-mail shall be an executed contract. agreement enforceable and admissible for all purposes as may be necessary under the terms of the agreement. all signatories hereto acknowledge that they have read the foregoing agreement and by their initials and signature that they have full and complete authority to execute the document for and in the name of the party for which they have given their signature. we the undersigned herewith referred as the buyer, under penalty of perjury do hereby irrevocably confirm and irrevocably accept to pay all intermediaries and fee holders at the same time and in a manner as the seller is being paid for each and every transaction of this contract up to the completion of the contract plus rollovers and extensions and in accordance with the bank details to be specified in the hard copies of this contract. we, the buyer irrevocably confirm that we will order and direct our bank to endorse automatic payment orders to the beneficiaries named below; furthermore, we, the buyer confirm that all pay orders shall automatically transfer funds as directed into each beneficiaries designated bank account within 5 (five) days after the date of closing of the contract during the contract term plus any/or extensions and rollover of the specified contract. we, buyer, agrees to provide all beneficiaries with written evidence of the pay orders lodged with our bank together with acknowledgements of their acceptance. furthermore, our bank shall be instructed to provide duly signed and stamped acknowledgement of this instruction as set out in the annex. forming part of this agreement. it is understood that for the purposes of this master fee protection agreement, our bank shall be the same bank and this imfpa acts as an integral part of it. we the undersigned being buyer as stated within the signed and legally binding main transaction, contract unconditionally agree and undertake to approve and originate all payments in usd currency to all beneficiaries named below as their rightful and payable commissions. this agreement also acts as a record confirming the commission amounts for each named beneficiary as set out below:- total commission shall be paid by the seller as follows:- the amount of kilos au delivered should be settled as herein stated to be transferred into the account as follows: total commissions are 4% of sales with 50/50 split between buyer’s and seller’s groups as detailed below. term & conditions: this master fee protection agreement covers the initial contract and shall include any renewals, extensions, rollovers, additions or any new or transfer contract any how originated from this transaction because of the above intermediaries or changing codes of the initial contract entered into the buyer. this master fee protection agreement and any subsequently issued pay orders shall be assignable, transferable and divisible and shall not be amended without the express written and notarized consent of the receiving beneficiary. all parties agree neither to circumvent nor to attempt circumvent either for the transaction of this current contract or in the future for a period of five (5) years from the date of the execution of this fee protection agreement. this document binds all parties, their employees, associates, transferees and assignees or designees. all faxed and/or e-mailed signatures shall be considered as original signatures for the purpose of binding all parties to this agreement. this document may be signed & in any number of counterparts all of which shall be taken together and shall constitute as being one & the same instrument. any party may enter into this document and the agreement constituted thereby by signing any counterpart any time, date or period mentioned in any provision of this document shall only be amended by agreement in writing and signed off by all parties concerned. furthermore, we agree that any and all commissions due shall be paid to the beneficiary as a result of any extension or rolls of the contract and that we shall effect all necessary documentation with our bank without any undue delays to ensure such commissions and paid within the terms of the agreement. note: this ncnd/mfpa is only in effect upon the contract being consummated. no advance funds of any kind may be taken/loaned/financed against this ncnd/mfpa. partial invalidity: the illegality, invalidity and non-enforceable provision of this document under the laws of any jurisdiction shall not affect its illegality, validity or enforceability under the law of any other jurisdiction or provision. governing law and jurisdiction: this document shall be governed & construed in accordance with current english or i.c.c 400/500/600 signed between partners ncnd laws. arbitration: all parties agree to refer any disputes between the parties arising out of or in connection with this agreement including any questions regarding its existence, validity or termination to arbitration rules of the international arbitration centre (i.a.c). the appointed arbitrator shall hold the proceedings in any country chosen by the parties and the rules of the iac shall apply. this document is signed and accepted by parties named below. “accepted and agreed without change (electronic signature is valid and accepted as hand signature)” edt (electronic document transmissions) edt (electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this contract. as applicable, this agreement shall be:- incorporate u.s. public law 106-229, ‘‘electronic signatures in global & national commerce act’’ or such other applicable law conforming to the uncitral model law on electronic signatures (2001) electronic commerce agreement (ece/trade/257, geneva, may 2000) adopted by the united nations centre for trade facilitation and electronic business (un/cefact). edt documents shall be subject to european community directive no. 95/46/eec, as applicable. either party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under edt instruments. remainder of this page intentionally left blank seller details - non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) seller company name: designation: seller’s banking company name: bank name: address: bank address: tel: account no: account name: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: remainder of this page intentionally left blank buyer’s side group one: 0.5 of 1.0% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: drivers license paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation = ……..usd. the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name master paymaster allocation $………. x distribution of fees to all beneficiaries under separate sub-agreement with paymaster – buyer’s side group two: 0.5 of 1.0% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation $xxx usd/kilo sold. the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name facilitator: allocation distribution of fees to all beneficiaries under separate sub-agreement with paymaster – buyer’s side group three: 0.5 of 1.0% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation $xxx usd/kilo sold. the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name facilitator: allocation distribution of fees to all beneficiaries under separate sub-agreement with paymaster – seller’s side group one: 0.5 of 1% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation $xxxx usd/kilo sold the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name facilitator: allocation distribution of fees to all beneficiaries under separate sub-agreement with paymaster – seller’s side group two: 0.5 of 1.0% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation $xxxx usd/kilo sold the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name facilitator: allocation distribution of fees to all beneficiaries under separate sub-agreement with paymaster – seller’s side group three: 0.5 of 1.0% non-circumvention, non-disclosure & working agreement (ncnda) irrevocable master fee protection agreement (imfpa) facilitador name: commission size (with rolls+ext): designation: beneficiary name: company name: bank name: address: bank address: tel: account no: mobile: swift code: fax: bank officer: email address: bank tel: skype id: bank fax: passport no: paymaster for: nationality: paymaster for: today’s date: paymaster for signature and seal: fees allocation total fees allocation $xxxx usd/kilo sold the copy of the imfpa is an integral part of the final agreement/contract. beneficiary name facilitator: allocation distribution of fees to all beneficiaries under separate sub-agreement with paymaster – icc warning letter this is a very important message to anyone involved in the commodities industry on the new measures with respect to buyers and sellers conducting oil transactions. from now on, if an icpo, loi, rwa, or bcl is issued and the document is not real, the buyer will be able to inform the fbi, icc, and interpol. in addition, after an fco is sent to the buyer, there should be a formal answer to seller from buyer. if there’s no response from the buyer in a timely manner, the buying company will be reported to the fbi, icc, and interpol. if this action is repeated by sellers, they too will also be reported for abuse of the ncnd, loi, icpo, a d rwa or bcl, for this is a federal offense. it is important to transmit this to all clients that work with providers that are members of the icc, fbi, and other international organizations. from this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. those who submit a false ncnd/imfpa, loi, icpo, rwa or bcl, or fco, as well as false proof of product (pop), will be charge with a crime. this went into effect on november 15, 2008 after a meeting was held between the federal reserve, european central bank, interpol, federal bureau of investigation and central intelligence agency. the reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy. i have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil and other commodities transactions. all bank charges should be borne by account beneficiaries above
Última actualización: 2020-06-18
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