foreign correspondence clerk | foreign language correspondence assistant | foreign language correspondence clerk | foreign language correspondence officer

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

commercieel correspondente vreemde talen | handelscorrespondente vreemde talen | correspondent vreemde talen | correspondente vreemde talen

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]

create correspondence for customers | draft correspondence for customers | get correspondence for customers ready | prepare correspondence for customers

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

correspondentie met klanten opstellen | correspondentie met klanten voorbereiden

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]

maintaining correspondence records | store correspondence records | keep correspondence records | maintain correspondence records

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

correspondentiedossiers bewaren

https://ec.europa.eu/esco/port (...) (...) [HTML] [2017-12-31]

https://ec.europa.eu/esco/port (...) [HTML] [2017-12-31]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

http://eurovoc.europa.eu/drupa (...) [HTML] [2017-12-31]

central bank [ bank of issue | federal bank | national bank ]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

centrale bank [ circulatiebank | emissiebank | federale bank | nationale bank ]

http://eurovoc.europa.eu/drupa (...) (...) [HTML] [2017-12-31]

http://eurovoc.europa.eu/drupa (...) [HTML] [2017-12-31]

Correspondence

https://browser.ihtsdotools.or (...) (...) [HTML] [2018-01-01]

correspondentie

https://browser.ihtsdotools.or (...) (...) [HTML] [2018-01-01]

https://browser.ihtsdotools.or (...) [HTML] [2018-01-01]

IN-CONTEXT TRANSLATIONS

establish or maintain correspondent banking relationships with banks under the jurisdiction of Member States.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]

correspondentbankrelaties tot stand te brengen of te onderhouden met onder de rechtsmacht van de lidstaten vallende banken.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]

https://eur-lex.europa.eu/lega (...) [HTML] [2017-02-26]

4. Existing joint ventures, ownership interests and correspondent banking relationships with DPRK banks shall be terminated within 90 days of the adoption of UNSCR 2270 (2016).

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]

4. Bestaande joint ventures, eigendomsbelangen en correspondentbankrelaties met banken van de DVK worden binnen negentig dagen vanaf de datum van aanneming van UNSCR 2270 (2016) beëindigd.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2017-02-26]

https://eur-lex.europa.eu/lega (...) [HTML] [2017-02-26]

(c)establish or maintain correspondent banking relationships with banks under the jurisdiction of Member States.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-05-26]

c)correspondentbankrelaties tot stand te brengen of te onderhouden met onder de rechtsmacht van de lidstaten vallende banken.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2016-05-26]

https://eur-lex.europa.eu/lega (...) [HTML] [2016-05-26]

in the case of the provision of money transmission including the execution of payment services, clearing and settlement in any currency and correspondent banking, intra-day exposures to institutions providing those services.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2009-09-15]

in het geval van betalingsverrichtingen waaronder de uitvoering van betalingsopdrachten, clearing en afwikkeling in elke valuta en daarmee samenhangende bankdiensten, intra-dayposities jegens instellingen die deze diensten aanbieden.

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2009-09-15]

https://eur-lex.europa.eu/lega (...) [HTML] [2009-09-15]

For more results, go to https://pro.wordscope.com to translate your documents with Wordscope Pro!

in the case of the provision of money transmission including the execution of payment services, clearing and settlement in any currency and correspondent banking or financial instruments clearing, settlement and custody services to clients, delayed receipts in funding and other exposures arising from client activity which do not last longer than the following business day; or

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2009-09-15]

in het geval van betalingsverrichtingen, waaronder de uitvoering van betalingsopdrachten, clearing en afwikkeling in elke valuta en daarmee samenhangende clearing van bank- of financiële instrumenten, afwikkeling en bewaring ten behoeve van cliënten, uitgestelde opbrengsten bij de financiering en andere posities in verband met die diensten of activiteiten die uiterlijk tot en met de volgende werkdag bestaan, of

https://eur-lex.europa.eu/lega (...) (...) [HTML] [2009-09-15]

https://eur-lex.europa.eu/lega (...) [HTML] [2009-09-15]

(c) in the case of the provision of money transmission including the execution of payment services, clearing and settlement in any currency and correspondent banking or financial instruments clearing, and settlement and custodian services to clients, delayed receipts in funding and other exposures arising with respect to those services or activities to clients or exposures to providers of those services which do not last longer than the following working day.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2009-05-05]

(c) in het geval van betalingsverrichtingen waaronder de uitvoering van betalingsopdrachten, clearing en afwikkeling in elke valuta en daarmee samenhangende clearing van bank- of financiële instrumenten, en afwikkeling en bewaring ten behoeve van cliënten, uitgestelde opbrengsten bij de financiering en andere posities in verband met die diensten of activiteiten ten behoeve van cliënten of posities ten behoeve van verleners van die diensten die uiterlijk tot en met de volgende werkdag bestaan.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2009-05-05]

http://www.europarl.europa.eu/ (...) [HTML] [2009-05-05]

5. Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank and shall require that credit institutions take appropriate measures to ensure that they do not engage in or continue correspondent relationships with a bank that is known to permit its accounts to be used by a shell bank .

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-25]

5. De lidstaten verbieden kredietinstellingen een correspondentbankrelatie aan te gaan of te continueren met een shell bank en verlangen dat de kredietinstellingen passende maatregelen nemen om ervoor te zorgen dat zij geen correspondentbankrelaties aangaan of continueren met een bank waarvan bekend is dat deze een shell bank toestaat van haar rekeningen gebruik te maken .

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-25]

http://www.europarl.europa.eu/ (...) [HTML] [2005-05-25]

2. Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank and will require that the credit institution takes appropriate measures to ensure that they do not engage in or continue correspondent relationships with a bank that is known to permit its accounts to be used by a shell bank.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

2. De lidstaten verbieden kredietinstellingen een correspondentbankrelatie aan te gaan of te continueren met een shell bank en verlangen dat de kredietinstellingen passende maatregelen nemen om ervoor te zorgen dat zij geen correspondentbankrelaties aangaan of continueren met een bank waarvan bekend is dat deze een shell bank toestaat van haar rekeningen gebruik te maken.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

http://www.europarl.europa.eu/ (...) [HTML] [2005-05-24]

In practice, the prohibition on credit institutions entering into or continuing a correspondent banking relationship with a respondent bank which permits its accounts to be used by shell banks (i.e. indirect relationships with shell banks) cannot be applicable, as banks would have no means of verifying whether their respondents have relations with shell banks.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

In de praktijk zal het verbod voor kredietinstellingen een correspondentbankrelatie aan te gaan of te continueren met een correspondentbank die shell banken toestaat van haar rekeningen gebruik te maken (d.w.z. indirecte relaties met shell banken) niet werken omdat banken niet over middelen beschikken om na te gaan of hun correspondentbanken relaties hebben met shell banken.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

http://www.europarl.europa.eu/ (...) [HTML] [2005-05-24]

2. Member States shall prohibit credit institutions from entering into or continuing a correspondent banking relationship with a shell bank or a respondent bank which permits its accounts to be used by shell banks.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

2. De lidstaten verbieden kredietinstellingen een correspondentbankrelatie aan te gaan of te continueren met een shell bank of een correspondentbank die shell banken toestaat van haar rekeningen gebruik te maken.

http://www.europarl.europa.eu/ (...) (...) [HTML] [2005-05-24]

http://www.europarl.europa.eu/ (...) [HTML] [2005-05-24]

Anderen hebben gezocht naar : correspondence correspondent central banking model agent bank auto-bank automatic teller machine bank of issue banking banking operation banking services banking transaction cash dispenser central bank correspondent bank correspondent banking create correspondence for customers draft correspondence for customers electronic banking federal bank foreign correspondence clerk foreign language correspondence assistant foreign language correspondence clerk foreign language correspondence officer get correspondence for customers ready home and office banking service home banking internet banking keep correspondence records maintain correspondence records maintaining correspondence records national bank online banking prepare correspondence for customers self-service bank store correspondence records

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Date index: 2023-10-05