Called the Italian Job, because most of the pages were hosted in Italy, the trojan downloaded a keylogger designed to steal banking data. |
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Every single Councillor supported this measure due to their awareness that speculative land banking must be controlled. |
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All of the kiosks in the branch are designed to aid in the transition to online banking. |
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We typically recommend checking every 3 months, and we offer sperm banking based upon the quality of the sample. |
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As the plane was banking around the city, he could clearly see the downtown section and the building his lab was in. |
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Lo and behold out of the surf popped a little critter, and he proceeded to waddle up the beach and then up the banking for a bit of kip. |
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He performed a tactical approach to the airfield, banking the plane 45 degrees in a tight downward spiral to the left. |
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The number seven seed will have her work cut out against seed Fionna Geaves, but like Taylor will be banking on the support of the home crowd. |
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The train would have stopped in the adjacent Victoria station to collect a banking locomotive to assist up the stiff climb to Miles Platting. |
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A banking locomotive was often used to assist trains up particularly steep or long banks, or gradients. |
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You can shoot the safe by banking the 7-ball to the center of the rail, but the better choice is not to let your opponent shoot at all. |
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Rather we mean those who spend the morning banking their dividend cheques and the afternoon at the gym, on the tennis court or at the club. |
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What institutions operated in the informal banking sector and how did they operate? |
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Program review should be performed at least annually to ensure ongoing compliance with regulations and safe tissue banking practices. |
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There is an amazing footage of Barry stepping off at 170 mph on the banking at Daytona after his engine seizes. |
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By mercantile usage, a bank has a lien over commercial paper deposited by the customer in the ordinary course of banking business. |
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The bear market depressed both investment banking revenue and secondary trading volumes. |
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Brokerages rely on huge investment banking fees from stock and bond offerings and mergers. |
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He still went on to win a cricket Blue at Cambridge, but merchant banking rather than cricket was to be his initial profession. |
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Southeast banking conditions were mostly unchanged in early 2007, according to the Beige Book. |
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National Irish Bank's student account offers free banking and an interest-free overdraft where the limit can be agreed with the bank. |
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Bogus offshore banking sites can threaten to report you to your tax authority if you question their methods. |
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But its producers are banking on the Chardonnay becoming the miracle longed for by the calorie-counting female wine-bar generation. |
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It turns out the laundry van happens to be the same size and color scheme as the local banking service cash pickup vehicle. |
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That's where the weeping was, but the banking there is different than any other track. |
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Microsoft no doubt knows this, but is presumably banking on most users going along with the process, as they've tended to do in the past. |
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The service tax and the cess on each banking transaction will hit everyone badly. |
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Indeed, she seems not to recognize that state-sponsored inequalities foment terror far more effectively than lax banking laws. |
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They say a new broom sweeps clean, but in the case of Naas Rugby Club they are banking on old friends are best. |
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When I looked up a big, black cat came out of the banking and slinked away into the bushes. |
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I respectfully doubt whether managing an investment banking business can accurately be described as a profession. |
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Having your economic team lean on the Bank of Japan to pump more liquidity into the banking system wasn't wise. |
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There will be no job losses with all four of the branch's employees being redeployed within the banking group. |
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Typical perks include preferential mortgages and personal loans, free banking, a pension fund, overtime, bonuses and share options. |
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Administrative personnel should be familiar with this document and its application to the components of tissue banking performed. |
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It still looks to me like vandals because you can see clearly where they have run down the banking. |
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The evidence suggests that merchant banking is Australia's fastest path to wealth. |
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Sheehy is a career banker whose progress through the ranks has been mainly within retail banking. |
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The company is banking on competing with Cisco based on its laser-beam focus on the cable market. |
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Instead, Microsoft are banking on the triple-core to handle those kinds of calculations. |
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However, all these countries face substantial costs in reforming their banking sectors. |
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Otherwise, it may well find itself mopping up another banking mess in no time. |
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The quantum and the interest rate are not known, according to sources in the banking industry. |
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In America, mortgage lending is against the asset, not the person, and the bargain is more like asset financing than personal banking. |
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Growth in its e-commerce capabilities is expected to revolutionize the accessibility of banking services. |
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The banking business there consists of branches of foreign banks which act largely as accommodation addresses for the transfer of funds. |
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The knights had amassed a large trove of wealth over the years which led them to be accredited with the invention of modern banking. |
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In fact from an investment banking perspective it was a steal, and questionably legal in some jurisdictions due to the marketing of it. |
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The redeposit of such cash in the banking system would bring about an immediate runaway inflation and a massive flight from the dollar. |
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The post-work party had high performers and big achievers from the banking fraternity. |
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The shadow banking system is particularly vulnerable to runs commercial paper investors refusing to re-up when their paper matures. |
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Ideally, in knowledge-based industries like banking and financial services, the figures should be the other way round. |
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Corporate banking was also very strongly ahead with profits rising by 44 per cent. |
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Golds is acknowledged as a leading firm in banking, property and corporate law. |
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No banking charges for normal transactions if balance remains above minimum deposit level. |
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Ducking, spinning, banking and weaving, they were putting up a splendid bulletless dogfight. |
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Almost half of all the Danish Internet population are using the Web for banking and tax purposes. |
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He saw that direct banking was the future and he thought it essential that the company was in on the act. |
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He then spent the following three years working in journalism and merchant banking. |
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My feeling is that the patient should be adequately counseled regarding the risks and benefits as well as the possibility of sperm banking. |
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They all add up, and insurers have a sneaky way of increasing renewal premiums each year, banking on your apathy not to move provider. |
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The team was banking on the odds of playing an outstanding final 20 minutes in a tied game. |
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It was enough to break airline reservation systems and German banking networks and halt Australian railways. |
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Instead of banking the funds for a rainy day, Michigan lawmakers went on a spending spree. |
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I'm still banking on a decent turnaround, though, based on his overall history. |
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In three early chapters, he dealt with the relationships of money, commercial banking and business cycles to prices. |
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Nemechek backed into the wall and was broad-sided by three cars as he slid down the banking. |
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The policies included limited liability, banking and insurance regulation, bankruptcy law, fixed exchange rates, and property rights. |
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The rise of central banks stabilized the banking system and smoothed the growth of the money supply. |
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Pioneers in steel, oil, railroads, banking etc. have created foundations that bear their names. |
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It is known that we can safely collect sperm samples for sperm banking up to twenty days after the start of chemotherapy. |
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Other general banking branches will also take up personal banking services through their existing set-up. |
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He said the package would include more aggressive measures to speed up bad debt write-offs and stabilize the banking system. |
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In the ever-competitive business of finance and banking, Bangkok Bank is striving to excel in customer service and provide quality products. |
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Now he is one of only 11 players to earn a central contract and England are banking on him to be a central figure in their World Cup plans. |
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Purchasing securities from a primary dealer and paying for them with cash adds liquidity to the banking system. |
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Tissue and bone banking poses significant risks to recipients if errors are made. |
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The concept of customer is used in this book in a wide sense to describe anyone who deals with a bank in relation to a banking service. |
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Many in the field of reproductive medicine shared his hopes and fears as well as his fascination with the eugenic potential of sperm banking. |
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According to the tax expert, accountancy and banking advisers are engaged in a continuous contest of spotting and exploiting tax loopholes. |
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This year's package for all other students continues to offer free banking over the phone, online or in their student branch. |
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Its international activities began with trade in the Persian Gulf in different commodities besides merchant banking. |
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It also serves to highlight how the behavior of the banking system during the asset-price run-up may influence subsequent outcomes. |
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I also reflected on the fact that a rush on the banks would be problematic in today's banking environment. |
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While an airline boss may appear an odd choice at first sight, he does have plenty of banking experience. |
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Last week Abbey National announced plans to pay interest on credit balances and will also offer free banking to new business accounts. |
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Lloyds has made no secret of the fact that it wishes to steer clear of the volatile returns of investment banking. |
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After the initial, attention-grabbing one-liners, each ad went on to explain the benefits of a particular banking service. |
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The government has yet to propose its final details, but the accounts should offer all basic banking services without giving access to credit. |
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Crooks are preying on people using public access terminals for Internet banking. |
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He took his clothes off and threw them down a banking before driving to his mother's house. |
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He was a very successful business man who turned to sperm banking, and he realized he had to sell to this customers. |
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We have arranged banking terms on the same terms as we did for the takeover of Arnotts. |
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The automated teller machine that dispenses cash and other banking transactions has become ubiquitous in many parts of the world. |
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This suggests that South Africans are not banking any of the gains being offered from our interest rate bonanza. |
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He has earned his spurs after time spent in business and corporate banking at a number of locations. |
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Stewart, though, is well regarded in banking circles and could be the right man at the right time. |
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In this casino banking game three cards are dealt to each player and two face down to the dealer. |
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Government and education will emerge on the technology horizon and banking and financial services will continue their strong run. |
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I like the idea of dark banking transactions taking place in towns like Miltown Malbay, awash with transnational avarice. |
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I have banked with Cahoot for several years, and this incident will not change my opinion about the value of online banking. |
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She also claimed that she had got behind with the banking and the money situation got in a mess because of developments in her own family life. |
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Forget the market reaction to the interim banking profits so far, the industry is alive and well. |
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Other insurers named in the case are banking that it will be thrown out by the federal court for the Southern District of Florida. |
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British and EU officials frequently attack Swiss banking secrecy as providing a haven for money launderers and tax dodgers. |
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He also reformed the crippled banking sector and raised more revenue by cracking down on tax evasion. |
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Red Hat and Mandrake are clearly banking on support contracts and installations of their advanced server products to generate revenue. |
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Minimise idle cash balances by banking money quickly and seeking best investment rates. |
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The corporate banking market in Ireland is mature, but there is still scope for growth internationally. |
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The last few days have seen a couple of scare stories regarding online banking. |
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His motivation was that there should be no barriers to people with different education background and solid banking experience. |
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Williams is the managing partner and chief executive officer of Williams Partners Inc., an investment banking firm. |
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It was only obvious to me because I have been banking money for many years, but I think nine out of ten people would be fooled by it. |
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I can tell that they imagine that ideal job in banking is lying just around the next corner. |
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In addition, the banking regulator received a number of reports of suspected fraud cases involving automatic teller machines. |
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The white-collar salaried professions, such as public administration and banking, did however, provide the potential for mobility. |
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It would keep us on our toes and discourage all but those with the most urgent banking business. |
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The key theme of section two is the relationship between banking and financial regulation by the state. |
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The banking services include payment of interest on current accounts, portable credit history and an unbundling of banking services. |
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All the banks provide free daily banking for their teenage and student accounts. |
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We are delighted with the transaction throughput and that we are the only banking institution to offer such facilities in the town. |
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Most banks offer free banking to students, along with other discount services. |
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In Iceland it provides corporate, commercial and investment banking services, private banking and asset management. |
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Shoutmail is banking on convenience and ease of use to expand its user base and to attract advertisers in the process. |
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In such a case the securities are retained by the bank as a bailee, and not in the ordinary course of its banking business. |
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And I do believe that the Fed is confident that any banking system problem can be resolved by recapitalizing the industry. |
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A friend of mine working in New York merchant banking said that every major American deal can be traced back to Texas money. |
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To achieve a winning season, the Rockies are banking on a return to their Blake Street Bomber days. |
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But investor groups want an out-right ban on analysts participating in all investment banking activities. |
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Former Churchfield pupils Jamie and Lewis work together in off-shore banking and both speak Thai. |
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Every time you pick up the phone, go shopping, do your banking, use the Internet, or watch a movie, you're spinning the wheels of trade in services. |
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Visitors get a good idea of how Chinese banks did business through an original banking office, including its floor, that was moved to the site and meticulously reassembled. |
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His 12 league goals have earned a huge chunk of the 25 survival points they have already amassed and they are banking on him securing a fair few more before the season is out. |
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The banks were all recapitalized by the government as a bail-out program to help rescue the banking sector crippled by the 1997-1998 financial crisis. |
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Moreover, important steps were taken to recapitalize the banking system. |
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None the less, London remains a major centre of merchant banking. |
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Specifically, the Banking Integrity Act would separate commercial and investment banking companies. |
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Spice 21, nice though the food was, never seemed overly busy whenever I walked past, so it would seem the new owners are banking on the buffet to bring in the business. |
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Markets will not be so sanguine if it is the Spanish or Italian banking system that needs an infusion. |
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The former candidate to be chief prosecutor melodramatically explained how in 1996-1997 the banking system collapsed, and he had searched for a safe place for his money. |
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The Committee has continued to provide a voice that is independent of industry and regulators in support of a sound and efficient banking financial system. |
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Any economic downturn in the US would have a severe impact, given that the country's banking and financial system is heavily laden with bad debts. |
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Joyce Crook, aged 46, had tumbled down the banking in the darkness at 11 pm on Saturday night after she wandered off a footpath in the Seven Acres Country Park. |
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There's nothing to stop a customer taking their current account business to one of the banks that offer free banking, like Permanent TSB and National Irish. |
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Proposals to relax planning rules will fuel the expansion of the practice of land banking, which leaves fields and woods neglected, a report said yesterday. |
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The downstate economy has always been shielded by finance and banking, the biggest players headquartered in New York City. |
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With the growth of online banking, companies were remitting salaries online and customers were making payments without having to physically step into a bank. |
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The upheaval in the risk-reward structure of investment banking implies major alterations in how and at what cost the industry renders its services. |
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His unstuffy manner has also gained him increasing respect in a German business world desperate to modernise beyond its engineering and banking base. |
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It should not encumber the banking system we need with failed institutions. |
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A report by banking group Halifax revealed that the top 30 towns for price growth were all outside the M25 London orbital motorway, and Brighouse headed the list. |
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There are smaller satellite clinics that might do limited sperm banking. |
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Is it because you have a great understanding of finance and the banking systems? |
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And indeed, when people tried to explain things like the banking system to me, I floundered. |
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Sen. Elizabeth Warren, a foe of the industry, has been seated on the Senate banking committee. |
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A review of security within Northern Ireland banking, the impact raids have on staff, identity line-ups, giving testimonies in open court and personal safety were discussed. |
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The finance giants have liquidated their assets, and their grand banking halls have found a new lease of life as dens of iniquity of a different sort. |
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The elite levels of the hedge fund, private equity, and investment banking sectors remain male-dominated. |
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They barged their way into the magic circle by merging in 1987 and made themselves pre-eminent in servicing international banking and finance giants. |
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That new cloud-computing technology will irrevocably change the community banking system. |
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Yet, it should probably be kept in mind that the banking fraternity is one of the most entrenched bastions of male chauvinism and conservatism in Japanese society. |
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Automatic teller machines, automatic banking, debit cards, credit cards, smart cards, and computer software, are other media by which money changes hands today. |
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For 18 hours, La Follette stood against a banking bill he believed to be too friendly to big business. |
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Japan's government has signalled that key policies for dealing with the huge bad debt overshadowing the banking and corporate sectors could be delayed. |
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The first recommendation I would make is that the Minister stops banking the money that he thinks he will get from the department, because he is very unlikely to get it. |
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Cantillon quickly built up a successful banking business and paid off the debts of his bankrupt uncle despite the very chaotic financial conditions in France. |
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She broke down in tears as she relived her ordeal and told how she desperately tried to scramble up the steep banking and how she tried to fight off her attacker. |
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So far, the Spanish bailout will not stipulate any new austerity measures and instead will regulate the banking sector. |
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The giant retailer is realizing its dream of getting into the banking business, which should terrify populists of all stripes. |
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Once the merger was announced, the scrip registered a slight increase and was trading at 277.80, up by Rs 15, but overall banking scrips were still trading at a low. |
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In Europe, particularly France, Germany, and Belgium, they cultivate a white asparagus by gradually banking the soil over the shoots as they grow. |
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Greg, who was the only one who knew how to do it properly, had been banking the fire every night so they would have embers to start the morning's fire with. |
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The plane had to turn and come right, banking around the tower. |
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These turns are usually banked, constructed at an angle, which allows the cyclist to ride in a straight line with the track banking navigating the direction. |
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It was only too clear that a few of them were simply banking the salary from the Observer and then getting extra work from TV, radio and other publications. |
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The 11-year-old panicked and struggled to swim to the banking. |
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We don't have an array of complete services like on-line banking and a central on-line transaction processing and settlement center for all banks. |
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It is seeking to hire from Dublin investment banking professionals, asset management bankers, corporate finance, and project and trade finance experts. |
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Aubrey Lee Price disappeared in 2012, allegedly suicidal over the millions he was found to have embezzled from his banking job. |
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He was shouting up at the darkened windows of banking executives who could not hear a word he was saying. |
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Washington now found himself unable to even see the lands he was banking on to leave a lasting fortune. |
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Check out our big fat story on six Democrats who were bankrolled by banking. |
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The president is barnstorming factories in swing states, banking on a return of jobs in time for the election. |
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He wrecked early there last year and finished just 147 laps, so the team will use a two-day test to get more familiar with the banking that was added last season. |
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Travelers have started to take notice of Bhutan, great news for the nation that's banking on tourism for economic grow. |
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Banks are typically the first to be worried about bitcoin, because their international banking system is threatened by it. |
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The spread of swine flu looks similar to the financial flu that blitzed and crippled our banking system last year. |
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They have set themselves the lofty goal of promoting oneness in the banking sector with the ultimate aim to raise funds for the vulnerable people in society. |
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The problem is, Europe seems to be chock full of unique, one time problems with its banking system. |
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To save the banking system, Greenspan, along with a claque of Republicans like Lindsey Graham, now endorses nationalization. |
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Terry Dolan is banking on the York City faithful to raise the roof at Filbert Street and roar the Minstermen on to success in tomorrow's FA Cup clash with Leicester City. |
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Reform of the banking sector becomes an acid test of this government's determination to change public perception of its competence and its commitment to competition. |
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For decades, governments across the West have permitted the creation of moral hazard in the banking system by encouraging the belief that banks are too big to fail. |
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He lowered the nose and the chopper gained momentum, banking sharply to the left, he checked his magnetic compass and set off at a bearing of 282 degrees. |
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I have had them before in the past and never done anything about it so I'm banking on the fact that as I'm still here, it's just something that happens now and then. |
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Strong trial results sent the Nasdaq-quoted shares flying last week, causing pain to a bunch of short-sellers who were banking on a price collapse. |
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A consortium of journalists has for months attempted to penetrate offshore banking secrecy. |
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Failing to turn at the bottom of a 300-metre downhill straight, the Nova hit a rock-faced banking at about 55 mph, bringing the car to a dead stop. |
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Judy Lawton has worked as a chief financial officer for most of her 34-year career in banking. |
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Offshore banking, manufacturing, and tourism form key sectors of the economy. |
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Many have emphasized the role played by the Medici, a banking family and later ducal ruling house, in patronizing and stimulating the arts. |
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Commerce was supported by financial service industries such as banking and insurance. |
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By 1800 the West Midlands had more banking offices per head than any other region in Britain, including London. |
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Many banking firms loaned money to royalty, at great risk, as some were bankrupted when kings defaulted on their loans. |
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By the late 16th century, London increasingly became a major centre for banking, international trade and commerce. |
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Until 2016, the bank provided personal banking services as a popular privilege for employees. |
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The Bank used to be responsible for the regulation and supervision of the banking and insurance industries. |
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Central banks also usually oversee the commercial banking system of their respective countries. |
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Along with a number of subsidiary local banks, it performed many functions of a central banking system. |
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These modern central banking functions evolved slowly through the 18th and 19th centuries. |
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Historically, bank reserves have formed only a small fraction of deposits, a system called fractional reserve banking. |
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In some countries a central bank, through its subsidiaries, controls and monitors the banking sector. |
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Many countries will monitor and control the banking sector through several different agencies and for different purposes. |
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Some types of banking regulation may be delegated to other levels of government, such as state or provincial governments. |
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Industries that are usually subject to nationalization include transport, communications, energy, banking and natural resources. |
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Mr. Lynch has always preferred the long game and he is banking on luring Democrats home to the Mayor's side in November. |
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Bangladesh ranks with Pakistan in having the second largest banking sector in South Asia. |
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In the private sector, professional economists are employed as consultants and in industry, including banking and finance. |
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In many European countries, cooperative institutions have a predominant market share in the retail banking and insurance businesses. |
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Predictive models in the banking industry are developed to bring certainty across the risk scores for individual customers. |
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The West End includes the financial district, with insurance and banking offices as well as the Edinburgh International Conference Centre. |
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In the 19th century, Edinburgh's economy was known for banking, publishing and brewing. |
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Monetarism is an economic theory that focuses on the macroeconomic effects of the supply of money and central banking. |
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The European debt crisis, a crisis in the banking system of the European countries using the euro, followed later. |
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Major industries include banking and financial services, steel, transport equipment, oil and gas, whisky, and tourism. |
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Shipping, banking, insurance and professional services expanded at the same time. |
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Its main industries are tourism, offshore incorporation and management, offshore banking, captive insurance and fishing. |
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They also include wealth management such as Rothschilds private banking and financial advice. |
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This was one of the factors leading to the growth of professional services such as private banking and captive insurance management. |
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The finance industry, including banking, fiduciary, captive insurance and fund management, is very important to Guernsey's economy. |
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The top reserve currency is generally selected by the banking community for the strength and stability of the economy in which it is used. |
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In Latin America, for example, banking laws and regulations are very stringent. |
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After having implemented rescue plans for the banking system, major developed and emerging countries announced plans to relieve their economies. |
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The concept of money laundering regulations goes back to ancient times and is intertwined with the development of money and banking. |
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However, there is no obligation on banking institutions to routinely report monetary deposits or transfers above a specified value. |
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In the second half of 2008, liquidity was the banking system's main problem and hence liquid capital became an important factor. |
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Since the 16th century, shipping, fishing, agriculture, trade, and banking have been leading sectors of the Dutch economy. |
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Following the decline of the whisky industry locally, the city's economy has now diversified to include insurance and banking. |
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Rome had no central bank, and regulation of the banking system was minimal. |
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The nationalisation of banking involved more significant changes to economic policy, and had nothing in common with Labour practices. |
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Economic affairs also took their interest, and they largely controlled the trade in furs, timber, banking and railroad management. |
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Retail banking services to individuals followed in the 19th century, on the trustee savings bank model pioneered by Rev. |
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The talks concluded successfully that evening with a proposal to create a banking giant which would hold a third of UK mortgages. |
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On 31 May 1728, the Royal Bank of Scotland invented the overdraft, which was later considered an innovation in modern banking. |
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The banking hall continues in use as a branch of the bank, and Dundas House remains the registered head office of the bank to this day. |
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The Royal Bank of Scotland provide a full range of banking and insurance services to personal, business and commercial customers. |
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In banking and finance, clearing denotes all activities from the time a commitment is made for a transaction until it is settled. |
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English, Welsh and Irish banking companies circulated freely as a means of payment. |
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In March 1838, an advertisement appeared for a new joint stock banking company in Glasgow, the Clydesdale Banking Company. |
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This was later revised to higher level for entry to university and lower for banking insurance and business. |
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The American banking system had been significantly weakened by the severe recession and the effects of deregulation. |
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The FHLBB's enforcement practices were significantly weaker than those of other federal banking agencies. |
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The FHLBB relied heavily on its persuasive powers and the states to enforce banking regulations. |
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Chase Bank has its commercial and retail banking headquarters in Chicago's Chase Tower. |
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There is consensus that the Federal Reserve System should have cut short the process of monetary deflation and banking collapse. |
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Government guarantees and Federal Reserve banking regulations to prevent such panics were ineffective or not used. |
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If costs are unequally imposed by governments on their offshores, the government makes the U.S. banking industry less competitive. |
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However, in 2012 it became affected by the Eurozone financial and banking crisis. |
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Financial services, banking and the insurance sector are an important part of the economy. |
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The only banking center in the archipelago is a branch of Banco Santander Brasil. |
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Beyond this, Ruddock claimed that Cabot received a loan from an Italian banking house in London. |
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As a consequence of this concentration of mining wealth, Penzance became a centre for commercial banking. |
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Service industries include government, research, education, health, sales, law, and banking. |
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Services, especially banking and finance, account for the majority of economic output. |
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Hamburg has for centuries been a commercial centre of Northern Europe, and is the most important banking city of Northern Germany. |
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The city is also a centre for banking and insurance as well as electronics, energy, transport, and aerospace industries. |
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The late Middle Ages saw reforms in accountancy and banking in Italy and the eastern Mediterranean. |
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This gave the inhabitants the ability to monopolise foreign trade and almost all banking and shipping in the Crusader states. |
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Geographically, and because of trade, Italian cities such as Venice became international trading and banking hubs and intellectual crossroads. |
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And though it was the birthplace of banking, by the 16th century German and Dutch banks began taking away business. |
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The Fuggers were originally mine owners, but soon became involved in banking, charging interest, and other financial activities. |
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It had a monopoly on commercial banking until a change in the banking law in 2003 led to the entry of several other banks. |
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Namibia has a highly developed banking sector with modern infrastructure, such as online banking and cellphone banking. |
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The government has adopted incentives to encourage foreign financial business, and further banking and finance reforms are in progress. |
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Since the late 20th century, Bahrain has invested in the banking and tourism sectors. |
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Under direct Spanish rule, banking, industry and education flourished more than they had in the previous two centuries. |
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The banking supervisory regime is largely compliant with the Basel Core Principles for Effective Banking Supervision. |
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Antwerp's banking was controlled for a generation by Genoa, and Amsterdam became the new trading centre. |
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Product innovation is needed to meet changes in society and its requirements for particular types of banking product. |
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To lessen the impact of this consolidation, countries with banking sectors considered smaller by global standards must expand regionally. |
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Because of this loophole, it is desirable for many drug traffickers and money launderers to utilize Belize as a money laundering banking entity. |
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The two banking houses worked together to facilitate and underwrite the Purchase. |
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Matters under federal jurisdiction include criminal law, trade and commerce, banking, and immigration. |
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Banks may refuse to issue loans to felons, and a felony conviction may prevent employment in banking or finance. |
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From the late 17th century, states learned how to finance wars through long term low interest loans from national banking institutions. |
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Cooperative banking networks, which were nationalized in Eastern Europe, work now as real cooperative institutions. |
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Bruges became a great commercial center after the Hanseatic League set up business there and the Italian banking houses followed suit. |
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It developed into an open economy focused on industrial exports with strong ties between the banking sector and the basic industry. |
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Most companies undertake an IPO with the assistance of an investment banking firm acting in the capacity of an underwriter. |
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An Armenian community dominated banking and shipping in major cities and towns. |
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From the 1980s Norway started deregulation in many sectors and experienced a banking crisis. |
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It is in the banking, finance and insurance sectors that Leeds differs most from the financial structure of the region and the nation. |
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As a result, analysts were routinely selling investors down the river by promoting stocks purely to land banking business from companies. |
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The next essential part of this semi-homemade process is a quantity of moist earth for banking around the jig while the metal is being poured. |
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Financial services software providers enable a customer to more or less constantly tailor-make his or her banking services. |
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In the USA, the birthplace of time banking, services exchanged in these networks are tax exempt by ruling of the Internal revenue Service. |
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Abernathy has worked on Capitol Hill since 1981, serving on the banking committee staff and on the staff of Sen. |
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Customers can retain their ATM cards wafter registering their ID card for banking service. |
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Or, we can pull off the Band-Aid attaching the two sides of banking. |
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On the other hand, actualising the deal would help PNC Financial expand its operations in the Southeastern banking market. |
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