Issuing bank

Results: 138



#Item
41Credit card / Terminology / Fee / Payment / Electronic commerce / Business / Economics / Payment systems

Bank AL Habib Limited CREDIT CARD CENTER 40 Ocean Center, Talpur Road, Karachi-74000, Pakistan. Dear Cardmember, It is our privilege to have you as our credit card customer. As a regulatory requirement, Banks issuing cre

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Source URL: www.bankalhabib.com

Language: English - Date: 2015-02-06 12:31:53
42Banknotes of the Hong Kong dollar / Hong Kong dollar / Hong Kong Monetary Authority / Bank of China / Standard Chartered Hong Kong / Indian twenty rupees note / Indian five hundred rupees note / Currency / Rupee / Banknotes

FEATURE ARTICLE New Hong Kong Banknotes by the Banking Development Department Hong Kong’s three note-issuing banks1 and the HKMA jointly announced the

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Source URL: www.hkma.gov.hk

Language: English - Date: 2012-01-31 00:03:28
43Legal documents / Law / International trade / Letter of credit / Demand guarantee / Issuing bank / Business / Payment systems / Contract law

LETTER OF CREDIT TO : The Communications Authority (the “Beneficiary”) The Office of the Communications Authority 29th Floor, Wu Chung House

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Source URL: www.ofca.gov.hk

Language: English - Date: 2014-09-19 00:16:59
44Legal documents / Law / International trade / Letter of credit / Demand guarantee / Issuing bank / Business / Payment systems / Contract law

letter of credit TO : The Communications Authority (the “Beneficiary”) The Office of the Communications Authority

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Source URL: www.ofca.gov.hk

Language: English - Date: 2014-09-19 00:16:59
45Investment banks / BTG Pactual / Primary dealers / PanAmericano / UBS / Brazil Pharma / Banco Bradesco / Investment banking / Private equity / Investment / Financial economics / Finance

By Jason Mitchell BTG Pactual has reinforced its position as Brazil’s leading independent investment bank by issuing a USD500m international bond and by raising a USD1.6bn private equity fund, the third biggest ever in

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Source URL: latamalternatives.com

Language: English - Date: 2011-09-08 15:19:18
46Finance / Financial system / Financial regulation / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III /  Subtitle B / Bank Secrecy Act / Tax evasion / Financial Crimes Enforcement Network

FinCEN Notice[removed]FBAR Filing Requirement--Extended Filing Date Related to Exceptions Described in 31 CFR[removed]f)(2) FinCEN is issuing this notice concerning reports of foreign financial accounts (“FBAR”) to p

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Source URL: www.fuerstlaw.com

Language: English - Date: 2014-03-21 04:26:52
47Legal documents / Letter of credit / Payment systems / Economics / Banks / Advising bank / Trade finance / Issuing bank / Business / International trade / Contract law

Trade finance ICC Rules & Practices L/C, Guarantees, compliance Zagreb, Croatia, February 2015

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Source URL: www.hgk.hr

Language: English - Date: 2015-02-17 07:36:06
48Financial services / Commonwealth Bank / State Bank of New South Wales / Westpac / Bankwest / Savings bank / ASB Bank / Commonwealth banknote-issuing institutions / Banking in Australia / Banks of Australia / Economy of Australia / Banks

Commonwealth Bank Archives Level 4, 133 Liverpool St Sydney NSW 2000 Australia Phone : ([removed]Fax.: ([removed]

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Source URL: www.commbank.com.au

Language: English - Date: 2015-02-23 02:59:00
49Government / United States federal banking legislation / Call report / Federal Financial Institutions Examination Council / Public administration / Office of the Comptroller of the Currency / Financial institution / Paperwork Reduction Act / Dodd–Frank Wall Street Reform and Consumer Protection Act / Bank regulation in the United States / Financial regulation / United States administrative law

Federal Register / Vol. 77, No[removed]Thursday, November 8, [removed]Notices regard to whether issuing a new Presidential Permit reflecting the corporate succession and authorizing NOVA, Inc. to operate and maintain Line 2

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Source URL: www.ffiec.gov

Language: English - Date: 2012-11-09 08:59:38
50Banks / ANZ / Central bank / Reserve Bank of New Zealand / Fiji / Commonwealth banknote-issuing institutions / Oceania / Banks of Australia / Westpac

RESERVE BANK OF FIJI PRESS RELEASE Press Release No. : [removed]

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Source URL: reservebank.to

Language: English - Date: 2014-12-14 19:45:55
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