Sentence examples for controls on transactions from inspiring English sources

Achieving capital account convertibility would knock away one of the main state controls on transactions using China's renminbi currency, making it easier for money to move in and out of the country.

A fine by New York's banking regulator on Standard Chartered for lax anti-money laundering controls on transactions with Iran hig h lighted competition between U.S. regulators.

Although the measures tighten controls on some transactions related to failed banks, they are intended to stop people circumventing the controls before they are finally lifted.

Sixty-four senators, including 17 Republicans, agreed to impose price controls on debit transactions over the furious objections of the beleaguered banking industry.

Nevertheless, eBay has come under increasing legal pressure in Europe, where several manufacturers have sued the company, charging that it is complicit in the distribution of counterfeit goods because it takes a commission on the sales that it facilitates without imposing adequate controls on the transactions.

Billions of euros have reportedly been brought into the country as customers face strict controls on all transactions, Mark Lowen reports from Nicosia.

If Congress does not pass legislation with regard to privacy, the Health Insurance Portability and Accountability Act of 1996 calls for the Secretary of the Health and Human Services to impose confidentiality controls on electronic transaction systems.

Unfortunately, traditional management will find itself ill-equipped to deal with these threats or take advantage of these opportunities, because its top-down command-and-control bureaucracy focused on transactions and outputs will be unable to engage in interactive conversations.

Financial companies cited price controls on debit card transactions.

Foreign companies now have to cope with new controls on foreign exchange transactions.

Companies can also invent exports as a way of circumventing controls on cross-border transactions -- something Beijing has been clamping down on.