Übersetzung für "Issuer services" in Deutsch

Where a central contact point is appointed, it should ensure, on behalf of the appointing electronic money issuer or payment services provider, the compliance by its establishments with the applicable AML/CFT rules.

The central contact point should, among others, have a central coordinating role between the appointing electronic money issuer or payment services provider and its establishments, and between the electronic money issuer or payment services provider and the competent authorities of the Member State where the establishments operate, to facilitate their supervision.

In particular, it could be appropriate for Member States to require central contact points to submit, on behalf of the appointing electronic money issuer or payment services provider, suspicious transaction reports to the Financial Intelligence Unit (FIU) of the host Member State in whose territory the obliged entity is established.

Without prejudice to the criteria set out in paragraphs 1 and 2, a host Member State may, in exceptional cases, empower the host Member State's competent authority require an electronic money issuer or payment services provider that has establishments in its territory in forms other than a branch, and whose head office is situated in another Member State, to appoint a central contract point providing that the host Member State has reasonable grounds to believe that the operation of establishments of that electronic money issuer or payment services provider presents a high risk of money laundering and terrorist financing.

In addition to the functions specified in Articles 4 and 5, host Member States may require central contact points to perform, on behalf of the appointing electronic money issuer or payment services provider, one or more of the following functions:

Established in 27 locations worldwide with 4,000 employees, SGSS offers its clients, financial institutions and brokers, asset managers, insurers and companies, global solutions that are adapted to the latest trends in financial markets and regulation: clearing services, custody and trustee services, retail custody services, fund administration and asset servicing, liquidity management, as well as transfer agent and issuer services.

The subsidiary and credit card issuer Viseca Card Services SA have used BSI's contact center solution for the past three years.

On this page you will find an overview of all relevant information on issuer services as well as further information about the listing process.

The Issuer, Barry Callebaut Services NV, placed EUR 450,000,000 2.375% senior notes due 2024 at an issue price of 99.104% resulting in gross proceeds of approximately EUR 446 million.

Present in 28 locations worldwide with around 4,000 employees, SGSS provides financial institutions and brokers, asset managers and insurers, and corporates with a full range of securities services adapted to the latest financial market and regulatory trends: clearing services, custody and trustee services, retail custody services, liquidity management, fund administration and asset servicing, fund distribution and global issuer services.

Our company is ready to give you advice on the securities market in Ukraine is ready to provide comprehensive services for the placement of the emission of securities (stocks, bonds), the publication of a prospectus, disclosure of the issuer and other services.

In Canada, the Company has retained (for an initial 6 months) Trapeze Capital Corp. of Toronto to provide issuer trading services in accordance with CSE policies.

Present in 27 locations worldwide with 4,000 employees, SGSS provides financial institutions and brokers, asset managers and insurers, and businesses with a full range of securities services adapted to the latest financial market and regulatory trends: clearing services, custody and trustee services, retail custody services, liquidity management, fund administration and asset servicing, fund distribution and global issuer services.

It offers a wide range of services: custody services (local and global custody), fund administration, Master-KVG (regulatory capital management company), liquidity management, and issuer services.

Covering the range of services including settlement, issuer services, asset servicing, repo, Swiss fund processing, queries and reporting, and tax services, you have an experienced custodian to call on for all your Swiss market needs.

This CSD access criterion conforms to the Access and Interoperability Guideline [2] which states that investor CSDs shall have access to issuer CSD services based on the same terms and conditions as provided to any other standard participant of the issuer CSD.In order for an investor CSD to provide settlement services for securities issued by an issuer CSD, the investor CSD must also provide its participants with basic custody services in relation to those securities.

This electronic toll service will be defined by a contractual set of rules allowing all operators and/or issuers to provide the service, a set of technical standards and requirements and a single subscription contract between the clients and the operators and/or issuers offering the service.

That authority should have adequate arrangements for consultation concerning possible changes in national legislation such as a consultative committee composed of representatives of issuers, financial services providers and consumers, so as to be fully informed of their views and concerns.

Intermediaries, issuers and issuers' service providers should have the appropriate processes in place to ensure in particular the integrity and security of those processes, which comprise personal data for the purposes defined in Directive 2007/36/EC.

Electronic money issuers and payment service providers may appoint central contact points to ensure, on behalf of the appointing institutions, compliance with anti-money laundering and counter-terrorist financing rules and to facilitate supervision by competent authorities.

Host Member States may require electronic money issuers and payment services providers that have establishments in their territory in forms other than a branch, and whose head office is situated in another Member State, to appoint a central contact point where any of the following criteria is met:

Without prejudice to the criteria set out in paragraph 1, host Member States may require categories of electronic money issuers and payment services providers that have establishments in their territory in forms other than a branch, and whose head office is situated in another Member State, to appoint a central contact point where this requirement is commensurate to the level of money laundering or terrorist financing risk associated with the operation of those establishments.

The event was, more than others, able to provide insights into the entire process chain, from the issuer to the service provider up to the investor.

The program component 178 provides an issuer service, e.g., in the form of a website, in which the user can enter the one-time password.

This policy relates to the electronic money issuer and transfer service and identity verification service provided by Paysafe Financial Services Limited (the 'NETELLER Service').

An issuer service is made available by the program component 178, for example in form of a website in which the user can enter the one-time password.

The issuers’ services were assessed according to the criteria of term sheet quality, brochure and client magazine quality, derivative website quality, market-making quality, investor surveys as well as pricing.

Issuers, acquirers and service providers need a set of rules to ensure interoperability.

The MSE has publicly disseminated its MSE T2S Adaptation Plan and consulted widely with the Maltese market T2S National User Group, issuers serviced by MSE-CSD and the MSE College of Stockbrokers.