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financial group
财团

dodd financial group
杜德财团

zurich financial group
zurich financial group

starry boat financial group
星航财团

europe fortune financial group
欧运财团

14. gerova financial group, ltd
14. gerova financial group, ltd

in re gerova financial group, ltd.
in re gerova financial group, ltd.

in re: gerova financial group, ltd
关于：gerova financial group, ltd

unilever mitsubishi ufj financial group united parcel service
联合利华

(c) credit card companies that are not part of a financial group;
(c) 不属于金融集团的信用卡公司；

the francis financial group invested heavily in building a telegraph line on the east coast
弗朗西斯财团斥巨资修建东海岸的电报线路

ms. andrea corcoran, managing director - promontory financial group, united states
andrea corcoran女士，经理----普莱蒙特金融集团 "(promontory financial group)，美国

internal auditing reports for each of the member firms of the financial group are analysed as well.
对金融集团属下每个公司的内部审计报告也加以分析。

(ii) any other institution, association, commercial company, financial group or conglomerate ... ".
㈡ 任何其它机构、合作伙伴、贸易协会、集团或财团. "

37. the worldwide financial service provider stanford financial group had applied to become a beneficiary of the territorial tax incentive programme.
37. 提供全球性金融服务的斯坦福金融集团已经申请加入领土税率奖励方案。

(2) procedures for knowledge of the client by financial groups
(2) 使金融集团知道它们的客户；

the main partners are: wwb, microstart, and other financial groups.
主要的合作伙伴有：妇女世界银行、微创以及其他金融集团。

55. the travaux préparatoires will indicate that banks that have no physical presence and are not affiliated with a regulated financial group are generally known as "shell banks ".
55. 准备工作文件将表明，有名无实和不属于受监管金融集团的银行一般称作 "空壳银行 "。

furthermore, section 2-1 states that a company or other institution that is the parent company in a financial group or the parent company in part of such group is also regarded as a financial institution.
此外，第2.1条规定，任何公司或其他机构为某一金融集团的母公司或集团之一部分的母公司的，也被视为金融机构。

all respondents indicated full implementation of measures to prevent the establishment of banks having no physical presence or affiliation to a regulated financial group (art. 52, para. 4).
所有回复者都表示，充分实施了各项措施，以防止设立有名无实或并不附属于某个受管金融集团的银行（第五十二条第四款）。