financial violation s

financial violation s
финансовые нарушения

English-russian accounting dictionary. 2014.

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  • Financial intelligence — (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related… …   Wikipedia

  • Financial history of the Dutch Republic — describes the history of the interrelated development of financial institutions in the Dutch Republic. The rapid economic development of the country after the Dutch Revolt in the years 1585 1620, described in Economic History of the Netherlands… …   Wikipedia

  • Financial Services Authority — The Financial Services Authority ( FSA ) is an independent non governmental body, quasi judicial body and a company limited by guarantee that regulates the financial services industry in the United Kingdom. Its main office is based in Canary… …   Wikipedia

  • Financial Consumer Agency of Canada — The Financial Consumer Agency of Canada (FCAC) is an independent government agency of the Government of Canada.Created in 2001, the agency works to protect and inform consumers in the area of financial services. FCAC provides consumer information …   Wikipedia

  • Financial distress — Events preceding and including bankruptcy, such as violation of loan contracts. The New York Times Financial Glossary …   Financial and business terms

  • financial distress — Events preceding and including bankruptcy, such as violation of loan contracts. Bloomberg Financial Dictionary …   Financial and business terms

  • financial responsibility laws — Statutes requiring proof of financial responsibility as a condition of the granting of a driver s license or certificate of registration; statutes providing for the suspension or revocation of a driver s license or certificate of registration for …   Ballentine's law dictionary

  • Certified Financial Planner Board of Standards — Certified Financial Planners Board of Standards, Inc. (CFP Board) Type Professional Organization Founded 1985 Key people Kevin R. Keller, CEO Area served United States …   Wikipedia

  • Chartered Financial Analyst — Chartered Financial Analyst(CFA) Type Professional Organization Location Charlottesville, Virginia, United States Website www.cfainstitute.org …   Wikipedia

  • Bond Violation — A breach of the terms of a surety agreement. A bond violation occurs when a surety bond, which protects one party against a financial loss caused by the other party s failure to perform, fails to meet the conditions of the agreement. For example …   Investment dictionary

  • parking violation — Often used in risk arbitrage. Illegal holding of stock by a third party, or the financing of such a stock, in which the third party s sole reason for holding the stock is to conceal ownership or control of a raider, thus sidestepping the Williams …   Financial and business terms


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