Sentence examples of "banking business" in English
BNP Paribas was fined a record $8.9 billion for doing banking business with the Iranians, then under a U.S. sanctions.
BNP Paribas оштрафовали на рекордную сумму 8,9 миллиарда долларов за банковские сделки с иранцами, которые в то время ходили под американскими санкциями.
Anyone who conducts banking business or provides financial services without the licence required under section 32 (1) sentence 1 will be punished by a term of imprisonment not exceeding three years or by a fine (section 54 (1) no. 2).
Лица, которые занимаются банковской деятельностью или оказывают финансовые услуги, не имея лицензии, предусмотренной в предложении 1 раздела 32 (1), наказываются тюремным заключением на срок не более трех лет или штрафом (раздел 54 (1) № 2).
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