Sentence examples of "Регулирующим органом" in Russian with translation "regulating authority"
Translations:
all300
regulator230
regulatory authority53
regulatory agency13
regulating authority1
other translations3
Речь не идет о том, чтобы банки и другие финансовые учреждения перекладывали свои обязанности по проведению предварительной проверки на государство, но, как сообщают Группе банки, в случаях, когда их регулирующие органы не в состоянии оперативно дать ясный ответ, банки просто обрабатывают сделку (перевод или снятие денежных средств), а затем представляют по этой сделке сообщение о подозрительной деятельности.
This is not to allow banks and others to pass back their due diligence responsibilities to the State, but banks have informed the Team that in such circumstances, if their regulating authorities are not able to provide clarification at short notice, they simply process the transaction (money transfer or withdrawal) and later report it through a suspicious activity report (SAR).
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