English-Russian dictionary of regional studies. 2013.
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
Customer advisory council — Marketing Key concepts Product marketing · Pricing … Wikipedia
Rule 405 — NYSE codification of know your customer rules, which require that a customer s situation is suitable for any investment being made. Bloomberg Financial Dictionary … Financial and business terms
Employer Identification Number — Applicable to the United States, an Employer Identification Number or EIN (also known as Federal Employer Identification Number or (FEIN)) is the corporate equivalent to a Social Security Number, although it is issued to anyone, including… … Wikipedia
Economy of the Bahamas — Infobox Economy country = The Bahamas width = 300px caption = Bahamian 5 cent coins kk currency = Bahamian dollar (BSD) year = 1 July 30 June organs = WTO, CARICOM rank = 153th gdp = $6.098 billion (2005 est.) growth = 3.5% (2005 est.) per capita … Wikipedia
Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
GoldMoney — is a digital gold currency founded in 2001 by James Turk. The main office and servers are located in Jersey, one of the Channel Islands. GoldMoney allows the instant transfer of gold between user holdings.As of June 30 2006, GoldMoney was storing … Wikipedia
Datanomic — is a software engineering company based in Cambridge. Founded in 2001, Datanomic was a UK based software company developing data quality solutions. In 2006, Datanomic acquired Tranato and integrated Tranato s semantic profiling and parsing… … Wikipedia
Economy of Liechtenstein — Economy overview:Despite its small size and limited natural resources, Liechtenstein has developed into a prosperous, highly industrialized, free enterprise economy with a vital financial service sector and living standards on a par with the… … Wikipedia
golden rule — noun any important rule the golden rule of teaching is to be clear • Hypernyms: ↑rule, ↑prescript * * * noun, pl ⋯ rules 1 the Golden Rule : a general rule for how to behave that says that you should treat people the way you would like other… … Useful english dictionary
