International Financial Institution definition

International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.
International Financial Institution or “IFI” means the African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank Group and any other institution that joins the Agreement for the Mutual Enforcement of Debarment Decisions in accordance with its terms;
International Financial Institution means the International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, theof price discovery considerations. The Asian Development Bank, the AfricanCommission believes that the legal231 7 U.S.C. 19(b).Development Bank, the United Nations,the European Stability Mechanism, the North American Development Bank, those institutions defined as ‘‘international financial institutions’’ in 22 U.S.C. 262r(c)(2), those institutions defined as ‘‘multilateral development banks’’ in Article 1(5(a)) of Regulation (EU) No. 648/2012 of the European Parliament and of the Council on OTC Derivative Transactions, Central Counterparties and Trade Repositories, their agencies and pension plans, and any other similar international organizations, and their agencies and pension plans.(2) Exempt futures commissionmerchants—(i) Proprietary accounts. A person trading solely for proprietary accounts, as defined in § 1.3 of this chapter, is not required to register as a futures commission merchant; provided, that such person remains subject to all other provisions of the Act and of the rules, regulations and orders thereunder.(ii) Foreign located persons. (A) Aforeign located person engaging in the activity of a futures commission merchant, as defined in § 1.3 of this chapter, in connection with any covered transaction only on behalf of foreign located persons or international financial institutions is not required to register in such capacity; provided, that if any such covered transaction is required or intended to be cleared on a registered derivatives clearing organization and the foreign located person or international financial institution that is party to the covered transaction is not a clearing member of such registered derivatives clearing organization, the covered transaction is submitted for clearing through a futures commission merchant registered in accordance with section 4d of the Act.(B) A foreign located person acting inaccordance with paragraph (c)(2)(ii)(A) of this section is not required to comply with those provisions of the Act and of the rules, regulations and orders thereunder applicable solely to any registered futures commission merchant or any person required to be so registered.(3) Exempt introducing brokers—(i)Foreign located persons. (A) A foreign located person engaged in the activity of an introducing broker, as defined in§ 1.3 of this chapter, in connection with any covered transaction only ...

Examples of International Financial Institution in a sentence

We have do not have any outstanding sanctions from the Bank or any other International Financial Institution.

International Financial Institution Advisory Commission(112 Stat.

Generally, the acronym IFI (International Financial Institution) is applied to the multilateral ones.

As privatisation becomes entrenched in many parts of the globe, calls for its implementation in the developing countries, especially by International Financial Institution (IFIs) increase every day.

U.S. Congress, Senate Committee on Foreign Relations, Following the Money in Yemen and Lebanon: Maximizing the Effectiveness of US Security Assistance and International Financial Institution Lending, committee print, 111th Cong., 1st sess., January 5, 2010 (Washington: GPO, 2010).


More Definitions of International Financial Institution

International Financial Institution means any institution which is established in or outside Malaysia by more than one country, central bank or monetary authority in relation to financial or monetary matters and includes the Asian Development Bank, the Bank for International Settlements, the International Bank for Reconstruction and Development, the International Monetary Fund, the Islamic Development Bank and the Islamic Financial Services Board;
International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital. (c) "Negligence" shall mean the failure to exercise "Reasonable Care". (d) "No-Action Letter" shall mean the response of the Securities and Exchange Commission's Office of Chief Counsel of Investment Management, dated April 18, 1995, in respect of the Templeton Russia Fund, Inc. (SEC Ref. No. 95-151-CC, File No. 811-8788) providing "no-action" relief under '17(f) of the Investment Company Act of 1940, as amended, and SEC Rule 17-f5 thereunder, in connection with custody of such Templeton Russia Fund, Inc.'s investments in Russian Securities. (e) "Reasonable Care" shall mean the use of reasonable custodial practices under the applicable circumstances as measured by the custodial practices then prevailing in Russia of
International Financial Institution means an Authorised Firm or a Regulated Financial Institution;
International Financial Institution means a financial institution which holds an oversea banking licence;
International Financial Institution or “IFI” means a multilateral or bilateral development finance institution, e.g. the Asian Development Bank
International Financial Institution means a financial institution which has capital, surplus and undivided profits aggregating in excess of £500,000,000 (or the foreign currency equivalent thereof) and which has a long-term debt rating of A2 or higher by Moody's or A or higher by S&P (or the equivalent rating category of another internationally recognized rating agency).