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单词 金融法
释义

See also:

金融 n

finance n
banking n

External sources (not reviewed)

将按照国家一级透明度和问责制的标准,根 金融法 规 和 国家审计师机构的 准则,编制这些报告;而且,应根据国际标准编制全面的报告。
daccess-ods.un.org
The method of preparing such reports shall be set in accordance with the criteria of transparency and
[...]
accountability at the national level, on
[...] the basis of the financial laws and the guidelines [...]
by the National Auditor Chamber; and
[...]
comprehensive reports should be prepared in compliance with international standard.
daccess-ods.un.org
例如,肯尼亚《小金融法》( 2006 年)的首要目的是为整个小额金融业包括吸纳存款和不吸纳存款的小额金融机 构提供法律、管理和监督框架。
daccess-ods.un.org
For instance, the principal objective of the Microfinance Act (2006) of Kenya is to provide the legal, regulatory [...]
and supervisory framework
[...]
for the entire microfinance industry both deposit-taking and non-deposit taking MFIs.
daccess-ods.un.org
还负责宣布国家预算生效 (金融法)、监 督其执行(审查法),并批准国家经济和社会行动目标(计划法),其结 果对落实基本人权的影响至关重要。
daccess-ods.un.org
It therefore validates the
[...] State budget (finance laws), monitors its implementation (regulatory laws), and approves [...]
the goals set for
[...]
State economic and social action (planning laws), which has a crucial impact on the implementation of essential human rights.
daccess-ods.un.org
部长理事会通过了《艾滋病委员会法案》、《反洗钱和打击 恐怖主金融法案》 、《法律培训研究所法案》和《2012 [...]
年税收法案》。
daccess-ods.un.org
The Council of Ministers passed the AIDS
[...]
Commission Bill, the Anti-Money Laundering and
[...] Counter-Terrorist Financial Bill, the Legal [...]
Training Institute Bill and the Taxation Bill 2012.
daccess-ods.un.org
在许多国家,加强监管机构可能意味着在能力建设方面面临着更多的挑战, 特别是提高公职人员以金融法规和国际谈判主管机构的资质方面。
daccess-ods.un.org
In many countries, enhancing regulatory institutions may imply additional challenges in connection with capacity-building, specifically to upgrade
[...]
the qualifications of public officials and
[...] institutions in charge of financial regulations and international [...]
negotiations.
daccess-ods.un.org
充分發揮香港金 融、法律、 會計及投資諮詢等服務方面的優勢,鼓勵兩地企 業以聯合投資、聯合投標、聯合承攬項目等多種方式,共同 [...]
開拓國際投資和基礎設施建設市場。
legco.gov.hk
Encouraging enterprises of the two sides [...]
to leverage Hong Kong’s competitive edges in services in the areas of finance,
[...]
law, accounting and investment consultation etc. and jointly explore the international investment and infrastructure development markets by means of joint investment, joint bidding and joint contracting of projects and other schemes.
legco.gov.hk
注意到安全理事会关于反恐怖主义的第 1373(2001)号决议所设委员会发挥
[...] 作用,监测该决议的执行情况,包括各国采取必要 金融 、 法 律 和技术措施以及 批准或接受相关国际公约和议定书的情况
daccess-ods.un.org
Noting the role of the Security Council Committee established pursuant to resolution 1373 (2001) concerning counter-terrorism in monitoring the implementation of
[...]
that resolution, including the taking
[...] of the necessary financial, legal and technical [...]
measures by States and the ratification
[...]
or acceptance of the relevant international conventions and protocols
daccess-ods.un.org
除了创新演讲人外金融、法律、营销和产品开发领域的专家也将参与探讨如何在移动领域成功建立公司或业务单位。
tipschina.gov.cn
Complementing innovative speakers will
[...] be experts in finance, law, marketing and [...]
product development who will discuss how
[...]
to build a successful company or business unit in mobile.
tipschina.gov.cn
必须采取措施减少波动并提高私人资 本流动(外国直接投资和侨汇)在发展方面的效果,完成非常有利于穷国的多哈回
[...] 合贸易谈判,扩大债务减免并建立一个公正透明的债务解决程序,制订有利于促 进发展的全金融法规, 并进一步加强发展中国家在国际金融体系中的发言权和 [...]
参与。
daccess-ods.un.org
Measures need to be taken to reduce volatility and increase the development impact of private flows (FDI and remittances), complete a strong pro-poor Doha trade round, broaden debt relief, establish a fair and transparent debt
[...]
workout procedure, develop
[...] pro-development global financial regulations and further [...]
enhance the voice and participation
[...]
of developing countries in the international financial architecture.
daccess-ods.un.org
世界为国际法所规范,因此,如果要实现世界机会
[...] 均等这一最终目标,就必须努力使法律的各个部分、包括贸 法 、 金融法 和 人权 法相互协调一致。
daccess-ods.un.org
The world is governed by international law
[...]
and congruence among branches of law must be sought –
[...] including trade, financial and human rights [...]
law – if the ultimate purpose is a world of equal opportunity.
daccess-ods.un.org
协助制定金融法案》 :国际经济环境概述;关于年度国家经济状况的说明;年 度国家经济宏观经济预测和前景假设
daccess-ods.un.org
Contribution to the
[...] development of the Finance Act: Summary of the [...]
international economic environment; Note on the national
[...]
economic situation of the year; Assumptions macroeconomic projections and prospects of the national economy for the year.
daccess-ods.un.org
(一) 加强目前进行的对影响汇款流动 金融法 规 和 支付系统的国别审 查,以评估现有局面、可行措施和改进余地。
daccess-ods.un.org
(i) Consolidating current
[...] country-specific reviews of financial regulations and payment [...]
systems affecting remittance flows,
[...]
in order to assess what exists, what works, and what could be improved.
daccess-ods.un.org
贸易法委员会的法定任务是考 虑委员会成员国代表团的意见和制定基于共识的法律文书,类似贸易法委员会
[...] 这样的机构提出关于小额金融监管的实用的指导意见,可能会证明对于监管制 度不完善、可用于考虑颁布小 金融法 规 所涉问题的资源又较少的国家具有很 [...]
大的价值。
daccess-ods.un.org
Pragmatic guidance on microfinance regulation from an institution such as UNCITRAL which is legitimated by considering the input from its Commission’s member State delegates and creating consensus-oriented legal instruments could prove highly valuable for countries with less developed
[...]
regulatory regimes and fewer resources to allocate to consideration of the issues involved
[...] in enacting microfinance legislation.
daccess-ods.un.org
由公金融法规所确定的公金融实体 „ 法人,不包括a)为完成一般需要而特别 设立的法人。
paiz.gov.pl
a public finance entity as defined by the regulations on public finance
paiz.gov.pl
摩洛哥负责预防和打击腐败行径的主要机构有:中央预防腐败机构(根据《宪 法》第 36 章建立,该章规定成立一个国家机构,负责廉政以及预防和控制腐
[...] 败);金融情报处理股;总检察院和警察局;金融监察总局;领土管理监察总 局;以金融法院( 高级会计委员会和区域会计委员会)。
daccess-ods.un.org
The main institutions which are mandated to prevent and combat corrupt practices in Morocco are: The Central Body for the Prevention of Corruption (established by Chapter 36 of the Constitution, which provides for the creation of a national body for integrity and the prevention and control of corruption); the Financial Information Processing Unit; the General Prosecution’s office and
[...]
police; the Inspectorate General of Finance; the Inspectorate General of Territorial
[...] Administration; and the Financial Courts (the Higher Council [...]
of Accounts and
[...]
the Regional Councils of Accounts).
daccess-ods.un.org
摩洛哥实施《公约》的法律文书包括:1962 年通过、后经数次修正的《刑 法》;2002
[...] 年通过的《刑事诉讼法》;2002 年通过的金融法院法典》;2007 年通过的第 43-05 [...]
号反洗钱法;2011 年通过的第 10-13 号反洗钱立法修正法;以 及关于私营部门内的罪行、均在
[...]
1996 年通过的《商业法典》和《公司法》。
daccess-ods.un.org
Legal instruments for the implementation of the Convention in Morocco include: the Penal Code adopted in 1962 which was amended on several occasions;
[...]
the Criminal Procedure Code adopted in
[...] 2002; the Code of Financial Courts adopted [...]
in 2002; Law No. 43-05 against money-laundering
[...]
adopted in 2007; Law No.10-13 amending anti-money-laundering legislation adopted in 2011; and, with respect to offences in the private sector, the Commercial Code and the Company Law, both adopted in 1996.
daccess-ods.un.org
安圭拉金融事务委员会成立于 2004 年,是一个独立的监管机关,工作重点 是发放许可证、监督许可证、一般性监测金融事务、审查现 金融法 规 并提出制 订新法规的建议,以及同主管的外国和国际监管机构保持联系。
daccess-ods.un.org
Anguilla’s Financial Services Commission, established in 2004, is an independent regulatory body that focuses on licensing, supervision of
[...]
licences, general
[...] monitoring of financial services, reviewing existing legislation on financial services and making recommendations for new legislation, as well as [...]
maintaining contact with
[...]
foreign and international regulatory authorities.
daccess-ods.un.org
港商交所聯席總裁白威廉於 IFLR Asia Capital Markets Forum 2012(國金融法評論 亞洲資本市場論壇2012)發表主題演講,探討亞洲資本市場面對的挑戰和機遇。
hkmerc.com
Co-President William Barkshire delivered a keynote speech at the IFLR Asia Capital Markets Forum 2012 and discussed the challenges and opportunities facing Asian capital markets.
hkmerc.com
还应当注意,许多法律、法令和方案也使用“土著人 民/adibashi”一词,包括 1900 年《吉大港山区条例》、2010 年金融法》、2010 年《少数族 裔文化机构法》以及 2010 年《减贫战略文件》。
daccess-ods.un.org
It should also be noted that the term indigenous/adibashi
[...]
has been used in a
[...] number of laws, enactments and programmes, including the Chittagong Hill Tracts Regulation of 1900, the Finance Act of 2010, the [...]
Small Ethnic Groups Cultural Institutes Act of 2010 and the poverty reduction strategy paper of 2010.
daccess-ods.un.org
基金 组织在评估报告中确认了该领土监管制度的力度,并提出了一系列建议,例如充 分执行现有的《证券和投资业务法》并提 金融法 规 定 的罚款数额。
daccess-ods.un.org
In the assessment, the IMF recognized the strength of the regulatory regime in the Territory and made a number of
[...]
recommendations, such as the full implementation of the existing Securities
[...] Investment Business Act and larger fines in financial laws.
daccess-ods.un.org
委员会注意到,缔约国2010 年通过的金融法》第 42 条允许国家没收弃 置财产。缔约国代表团解释说,这一条款不适用于被驱逐的移徙工人,但阐述了 [...]
对《公约》不追溯的观点。
daccess-ods.un.org
The Committee takes note of information in relation to article 42
[...] of the 2010 Finance Law adopted by the [...]
State party which allows for the definitive
[...]
expropriation of abandoned property.
daccess-ods.un.org
根據中國相關規則及規例以及於中國成立的集團公司的組織章程細則條文,中國的集團公司須將根據中國適用的會 計原則金融法規釐 定的除稅後溢利的 10% 轉撥至法定儲備,直至餘額達到其註冊資本的 50%。
westchinacement.com
In accordance with relevant rules and regulations in the PRC and provision of the articles of association of the group companies established in the PRC, the group companies in the PRC are required to appropriate 10% of the profit after taxation
[...]
determined under the accounting
[...] principles and financial regulations applicable in the PRC to the statutory reserve until [...]
the balances reach
[...]
50% of their respective registered capital.
westchinacement.com
她还作为伊拉斯莫斯计划(Erasmus Program,欧洲各国大学学生交流行动计划)的一份子,在法国斯特拉斯堡的罗伯特舒曼大学(Université Robert Schuman)研习欧洲法律和国金融法律。
stericsson.com
M. (Master of Laws) from the University of Uppsala. She also studied European law and international finance law at Université Robert Schuman in Strasbourg, France, as part of the Erasmus program (European Region Action Scheme for the Mobility of University Students).
stericsson.com
在部长一级作出把打击资助扩散活动增列为任务组任务的决定,是认识到任 务组具有通过全球金融系统处理其他类型 法金融 活 动的业经证明的专门知识 (特别是洗钱和资助恐怖主义方面的专门知识),认识到任务组有可能为国际社会 [...]
的更广泛努力增加价值并与联合国安全理事会确定的需要相一致。
daccess-ods.un.org
The decision to extend the mandate of the Task Force to include proliferation financing was taken at the Ministerial level, in recognition of the proven expertise of the Task
[...]
Force in addressing
[...] other types of illicit finance activity through the global financial system (specifically [...]
money-laundering
[...]
and terrorist financing), and the value that the Task Force could add to the wider efforts of the international community and consistent with the needs identified by the United Nations Security Council.
daccess-ods.un.org
教 授课程:宪法、环境法、管理法、普通公 法 、 金融 市 场法、国际私法、国际公法、 非洲人权法规、人权法、关于法律以及创建企业和制定业务计划的一般性介绍
daccess-ods.un.org
Courses taught: constitutional law,
[...]
environmental law, administrative law, common
[...] corporate law, financial markets law, international [...]
private law, international public
[...]
law, African securities regulations, human rights law, general introduction to law and creating a business and a business plan
daccess-ods.un.org
若干代表团赞扬秘书处纪录并促进各方交流了在以下诸领域的良好做
[...] 法和国家经验:扩大公共交通运输、实行绿色建筑、采用 3R 办法(减少、 再使用、再循环)战略、进行可持续的城市规划、实行固体废物管理、注重 供水、下水处理、以及以采用参与式 法 实 行 城市管理、推动公私营伙伴关 系和市金融等。
daccess-ods.un.org
Several delegations commended the secretariat for documenting and sharing good practices and country experiences in eco-city development, promotion of public transportation, green buildings, 3R (reduce, reuse, recycle) strategies, sustainable urban planning, solid waste management,
[...]
water supply, sewerage,
[...] participatory approaches to urban management, promotion of public-private partnerships and municipal finance.
daccess-ods.un.org
亚的斯亚贝巴计划看来表明,在这些厄立特里亚官员 的监管下,过去从事情报收集、 法金融 业 务 、人口走私和对传统武装团体的 其他形式支持的网络现在可用作更加暴力、更具破坏性的行动的支持网络。
daccess-ods.un.org
The Addis Ababa plan appears to suggest that networks under their supervision that have
[...]
in the past been used for intelligence
[...] collection, illicit financial operations, people [...]
smuggling and other forms of support
[...]
to conventional armed groups, may now be employed as support networks for more violent and destructive operations.
daccess-ods.un.org
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