Define Account Control. means the controls by which by which the Customer, through the Master User, establishes control and authorities over all Linked Accounts (eg: transaction limits, authorizations, workflow, Passwords), pursuant to the Online Banking
control2verb(controlled,controlling)[transitive]1to have the power to make someone or something do what you wantU.S. offices of foreign banks now control roughly a quarter of U.S. banking assets.The government controls the production and distribution of all national newspapers.2to limit something...
If there was a better way to drive an adversarial system to manage such checks-and-balances it would be helpful, but, as we’ve seen, the basic check and balance mechanisms in our national infrastructure have gotten pretty corroded over the years, all through “good intentions”. The hell ...
How do family ownership and founder management affect capital structure decisions and adjustment of SMEs? Evidence from a bank-based economy from their SME counterparts in their capital structure decision, mainly due to an increased risk aversion and the desire to maintain control over the firm......
expanding footprint in the banking sector, driven by the growth of index investing, and what it could mean for bank management. in his remarks, chopra noted that blackrock and vanguard collectively control more than $17 trillion in assets, with stakes large enough to trig...
China Law
Financial Services Business for purposes of this Unit Agreement shall mean the business of banking, including deposit, credit, trust and investment services, mortgage banking, asset management, and brokerage and investment banking services. (C) The term "Managerial Responsibilities" for purposes of this...
Any member of staff who has reason to believe that a former HKMA employee, of - 9 whatever rank and whether or not within the control period set out in Part D, may be in breach of the secrecy or other relevant provisions of the Banking Ordinance, or of any other laws referred to in...
2.1. Banking Regulation Banking regulation originates from microeconomic concerns over the ability of bank creditors (depositors) to monitor the risks originating on the lending side and from micro and macroeconomic concerns over the stability of the banking system in the case of a bank crisis. In...
Does investment efficiency improve after the disclosure of material weaknesses in internal control over financial reporting? Abstract We provide more direct evidence on the causal relation between the quality of financial reporting and investment efficiency. We examine the invest... DY Zhang - 《Journal...