Financial statistics of enterprises contains indicators reflecting financial status of enterprises.
Greater scrutiny of correspondent banking networks of Iranian and other targeted banks, as well as the external banking relationships of larger state-owned enterprises, would broaden the financial net considerably and result in higher transaction costs and outright disruptions of these vital "life-support" components.
It distracts banks from their true purpose of expanding financial opportunities and reducing risk for an ever wider circle of citizens and enterprises.
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Debt financing in the People's Republic is virtually nonexistent, equity financing is only about a fourth of what it is in other developing countries and the financial system allocates a disproportionate amount of capital to state-owned enterprises rather than the private sector.
In May, the National Audit Office of China published financial problems at 17 state-owned enterprises (SOEs).
Accordingly, the scientist or physician who owes duties of loyalty to either his academic peers or patient population cannot be allowed to subordinate their interests to either his financial well-being or that of the commercial enterprises with which he has some sort of business arrangement.
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The financial difficulties of the Railways Ministry have begun to affect state enterprises, such as China CNR Corporation, a train maker.
Ms Junz looks at the wealth of those citizens she can identify as Jewish on the basis of contemporary documents and is able to make informed estimates as to how that wealth was held: in commercial enterprises or in financial assets, a significant part of which was foreign (one of the surprises is how frequently individuals in the 1930s owned foreign securities).
In yet another indication of Gorbachev's true intentions with respect to structural economic reform, his new economic adviser, Oleg Ozherelev, urged in a 27 March interview with the Financial Times the reimposition of central control over all supplycontracts between the state and enterprises, rejected radical privatization plans and called for a further slowing down of the transition to a market economy.
The largest enterprises, especially those in financial services, spend an enormous amount of money on business, workforce and IT resiliency strategies.
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If Fannie Mae and Freddie Mac were financial time bombs of one kind, then surely China's state-owned enterprises are time bombs of another.
Community financial institutions disproportionately loan to small businesses, providing a foundation for the creation of new enterprises, new jobs, new opportunities and, most important, strong economic growth and long-term stability.
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On April 27, the State Council announced a number of measures to enhance the fiscal, financial and taxation support for small and micro-sized enterprises in a bid to ensure their sound development.
They are looking for exceptional social enterprises, defined by strong performance not just in financial return but also in the delivery of social impact.
Impact investing refers to the intentional use of investment capital to create positive social and environmental outcomes along with financial returns by investing in for-profit social enterprises.
The authorities won't be too eager to help out Bitcoin-based financial enterprises when they get in trouble, just as they were all too eager to punish the depositors of the Cyprus banks storing questionable funds from Russian oligarchs.
For example, some believe the government had little choice but to step in and take over the insolvent Fannie and Freddie enterprises, and the TALF program perhaps contributed to the flow of credit during the worst days of the financial crisis.
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