Sentence examples for monitoring bank from inspiring English sources

Nor have regulators found an easy way of monitoring bank trading activity.

For example, one internal control might be to have three different employees responsible for signing checks, monitoring bank account balances and managing cash, Mr. Bowsher said.

But that was deemed to deprive industry of much-needed capital so limited liability was brought in.That transferred the responsibility for monitoring bank managers from shareholders to depositors.

Monitoring Bank has to incur a cost of monitoring for each unit of capital invested at a particular entrepreneur's production technology.

It can be used for a number of different criminal activities such as viewing files, monitoring bank accounts, sending emails and even using webcam to spy on the computer owner.

At the end of the preceding biennium my staff had been informed that the outdated manual card index system for monitoring bank accounts would be replaced by a computerised system early in 1996.

With better monitoring, banks are less likely to stray.

Moreover, creditors whose claims are backed up by government safety nets are lax in monitoring banks.

This includes passing legislation designed to stop illicit flows, creating financial intelligence units and monitoring banking activities.

Garnier told MPs last week that a new industry body monitoring banking standards and the emphasis on top bankers taking responsibility was significant.

In most of the markets that went awry, bank regulators ran the show, and in America bank regulation is principles-based.Regulators pride themselves on closely monitoring banks' behaviour, often from inside the banks themselves.