Sentence examples for banks code of conduct from inspiring English sources

Exact(1)

The Agreement on the Swiss Banks' Code of Conduct with Regard to the Exercise of Due Diligence was created in the 1970s, after a Credit Suisse branch in Chiasso was exposed for illegally funneling $900 million in Italian deposits to speculative investments.

Similar(59)

The banks' new code of conduct will centre on five values - respect, integrity, service, excellence and stewardship.

He said two employees had been fired for violating the bank's code of conduct but the rest had been reinstated after initially being stood down.

A statement from the economy ministry said the E.B.R.D.'s internal investigation into the activities of Ms. Kotova and the three others found alleged violations of the bank's code of conduct.

Ms van der Waal was officially terminated for violating the bank's code of conduct by failing to inform her superiors of her freelance employment, and by engaging in behaviour that could make her vulnerable to blackmail.

The high court judge also rejected a further public interest argument previously advanced by NGN and Daily Mail owner Associated Newspapers, which said the fact the woman was a senior RBS employee meant Goodwin could have broken the bank's code of conduct.

How is this therefore not a breach of the bank's Code of Conduct, compliance with which "is a term and condition of employment?" In addition, JPMorgan Chase appears to have lost sight of the profession of banking that J.P. Morgan Jr. so accurately explained "determines [bankers'] usefulness to the community".

Federal and state code-of-conduct laws passed in the last several years require the bank to choose an appraiser through an intermediary company rather than directly.

On January 8th the central bank approved a code of conduct it had asked the industry to produce.Though it is packed with insurers and pension funds, Britain has less in the way of a recognisable private-placement market than Germany or France, says Mark Hutchinson, head of alternative credit at M&G Investments, part of Prudential, a British insurer.

Imagine, if you can, a world in which the big banks subscribe to a code of conduct that includes a pledge that "we seek no more than a level of profit commensurate with the value we create for our customers".

Trying to stem the flow of homeless, the Spanish government has asked the banks to adhere to a code of conduct that protects, to some degree, the very poorest Spaniards, and many of the banks have signed on.

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