Sentence examples for financial institutions exercise from inspiring English sources

He said the association had opposed the requirement that financial institutions exercise "due diligence" about foreign customers because it was duplicative of other parts of the bill and because banks were "already doing due diligence".

The hope with prosecutions like Arab Bank is that financial institutions will exercise more judgment about whom they do business with.

A small number of economic powers, home to the world's largest corporations and financial institutions, continue to exercise a controlling influence at the IMF and the World Bank, driving negotiations at the World Trade Organisation and on the climate challenge.

"To understand why defects in insolvency detection and resolution persist, analysts must acknowledge that large financial institutions invest in building and exercising political clout," Mr. Kane writes in an article, titled "Defining and Controlling Systemic Risk," that he is scheduled to present next month at a Federal Reserve conference.

The two latter types of reform would reduce the abuse of market power and improve effective corporate control exercised through domestic financial institutions and markets, thereby supporting market-driven restructuring.

"Do financial institutions window-dress?

And if somehow this doesn't all work out, American financial institutions are free to drag the global economy down the tubes, while happily exercising their freedom to accept hundreds of billions of dollars in bailouts from the US Treasury.

According to year-end reports filed with Consob, the stockmarket watchdog, the bank held stakes of 2% or more in 12 listed companies and so has the potential to exercise considerable shareholder influence over the very financial institutions it regulates.

The Financial Conduct Authority, the Bank of England and the Treasury run regular exercises to test London financial institutions' readiness for such attacks.

My team worked with the Treasury Department and other financial regulators on a series of exercises with senior executives from financial institutions to understand and mitigate consequences of cyber-disruption to critical financial services.

These people work for large financial institutions.