banking principle in a sentence
Examples
- In November 2002, the group published the Wolfsberg Correspondent Banking Principles, in which they recommended a risk-based approach to AML and to develop an international registry for financial institutions, where those would submit information useful for conducting due diligence.
- Following the Saudi business model which adheres closely to the deeply rooted Islamic banking principles, the Sharia-compliant banking group is planning to be instrumental in bridging the gap between modern financial demands and intrinsic Islamic values, for the numerous industry standards and development in Malaysia.
- Currently, those banks include two government-owned behemoths, with about 160 branches each nationwide, and 19 private banks-- some with shares listed on the Baghdad stock exchange-- ranging in size from a single branch to 19 . All but one of the banks run according to Western, rather than the more restrictive Islamic, banking principles.
- Currently, those banks include two government-owned behemoths, with about 160 branches each nationwide, and 19 private-sector banks-- some with shares listed on the Baghdad stock exchange-- ranging in size from a single branch to 19 . All but one of the banks run according to Western, rather than the more restrictive Islamic, banking principles.
- Harwood's analysis brought him to the further conclusion that the abandonment of the gold standard, the loss of sound commercial banking principles, and the subtle growth of the Federal Reserve's powers to create money in place and stead of the commercial banks would, in the long run, disrupt monetary equilibrium and undermine the U . S . dollar.
- The founder, Thomas Sutherland of the Peninsular and Oriental Steam Navigation Company, wanted a bank operating on " sound Scottish banking principles . " Still, the original location of the bank was considered crucial and the founders chose Wardley House in Hong Kong since the construction was based on some of the best feng shui in Colonial Hong Kong.