Sentences with phrase «exchange of financial account»

The Common Reporting Standard (CRS), which is formally referred to as «Standard for Automatic Exchange of Financial Account Information in Tax Matters», is contained in under Part XIX of the Income Tax Act (the Act).

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account holders to the home tax authority of each account holder, beginning with information from the year 2016 or, for later adopters, 2017.

101 governments have meanwhile signed the OECD Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEI, AEoI) and have thus agreed to send information on foreign account...

Not exact matches

Financial outlook assumes EUR / USD exchange rate of 1.15; nominal launch schedule and satellite health status and includes the impact of IFRS accounting changes.

Warren also called for a criminal investigation of Stumpf, claiming that both the Department of Justice and Securities and Exchange Commission should look into whether the CEO knowingly misled investors by not disclosing the opening of the fake accounts in financial statements.

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

These risks and uncertainties include food safety and food - borne illness concerns; litigation; unfavorable publicity; federal, state and local regulation of our business including health care reform, labor and insurance costs; technology failures; failure to execute a business continuity plan following a disaster; health concerns including virus outbreaks; the intensely competitive nature of the restaurant industry; factors impacting our ability to drive sales growth; the impact of indebtedness we incurred in the RARE acquisition; our plans to expand our newer brands like Bahama Breeze and Seasons 52; our ability to successfully integrate Eddie V's restaurant operations; a lack of suitable new restaurant locations; higher - than - anticipated costs to open, close or remodel restaurants; increased advertising and marketing costs; a failure to develop and recruit effective leaders; the price and availability of key food products and utilities; shortages or interruptions in the delivery of food and other products; volatility in the market value of derivatives; general macroeconomic factors, including unemployment and interest rates; disruptions in the financial markets; risk of doing business with franchisees and vendors in foreign markets; failure to protect our service marks or other intellectual property; a possible impairment in the carrying value of our goodwill or other intangible assets; a failure of our internal controls over financial reporting or changes in accounting standards; and other factors and uncertainties discussed from time to time in reports filed by Darden with the Securities and Exchange Commission.

This allows us to objectively evaluate both the social and financial merits of each manager, be it a separate account, mutual fund, exchange - traded fund, real estate investment, private equity fund, or direct investment into a social enterprise, rather than trying to push our own ideas.

The cryptocurrency exchange Kraken has sent an email to customers saying it will no longer support Japanese yen funding accounts of Japan - based financial provider Sumitomo Mitsui Banking Corporation (SMBC).

In a public statement, bitcoin exchange Buda and ethereum trading platform CryptoMKT have asked the Association of Banks and Financial Institutions (ABIF) to «make its position transparent» after a number of Chilean banks reportedly shut down their accounts just for dealing with cryptocurrencies.

A major bank in Thailand has reportedly terminated the bank account of a local cryptocurrency exchange, following an announcement by the central bank prohibiting financial institutions from...

Wells Fargo Advisors is registered with the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority, but is not licensed or registered with any financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo Financial Industry Regulatory Authority, but is not licensed or registered with any financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo financial services regulatory authority outside of the U.S. Non-U.S. residents who maintain U.S. - based financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo financial services account (s) with Wells Fargo Advisors may not be afforded certain protections conferred by legislation and regulations in their country of residence in respect of any investments, investment transactions or communications made with Wells Fargo Advisors.

You can pick what to put in that basket from a bevy of financial instruments — exchange traded funds, guaranteed investment certificates, stocks, bonds and yes, actual savings accounts.

Included in the PowerPoint: Macroeconomic Objectives (AS Level) a) Aggregate Demand (AD) and Aggregate Supply (AS) analysis - the shape and determinants of AD and AS curves; AD = C+I+G + (X-M)- the distinction between a movement along and a shift in AD and AS - the interaction of AD and AS and the determination of the level of output, prices and employment b) Inflation - the definition of inflation; degrees of inflation and the measurement of inflation; deflation and disinflation - the distinction between money values and real data - the cause of inflation (cost - push and demand - pull inflation)- the consequences of inflation c) Balance of payments - the components of the balance of payments accounts (using the IMF / OECD definition): current account; capital and financial account; balancing item - meaning of balance of payments equilibrium and disequilibrium - causes of balance of payments disequilibrium in each component of the accounts - consequences of balance of payments disequilibrium on domestic and external economy d) Exchange rates - definitions and measurement of exchange rates - nominal, real, trade - weighted exchange rates - the determination of exchange rates - floating, fixed, managed float - the factors underlying changes in exchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeExchange rates - definitions and measurement of exchange rates - nominal, real, trade - weighted exchange rates - the determination of exchange rates - floating, fixed, managed float - the factors underlying changes in exchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeexchange rates - nominal, real, trade - weighted exchange rates - the determination of exchange rates - floating, fixed, managed float - the factors underlying changes in exchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeexchange rates - the determination of exchange rates - floating, fixed, managed float - the factors underlying changes in exchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeexchange rates - floating, fixed, managed float - the factors underlying changes in exchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeexchange rates - the effects of changing exchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talkeexchange rates on the domestic and external economy using AD, Marshall - Lerner and J curve analysis - depreciation / appreciation - devaluation / revaluation e) The Terms of Trade - the measurement of the terms of trade - causes of the changes in the terms of trade - the impact of changes in the terms of trade f) Principles of Absolute and comparative advantage - the distinction between absolute and comparative advantage - free trade area, customs union, monetary union, full economic union - trade creation and trade diversion - the benefits of free trade, including the trading possibility curve g) Protectionism - the meaning of protectionism in the context of international trade - different methods of protection and their impact, for example, tariffs, import duties and quotas, export subsidies, embargoes, voluntary export restraints (VERs) and excessive administrative burdens («red tape»)- the arguments in favor of protectionism This PowerPoint is best used when using worksheets and activities to help reinforce the ideas talked about.

You can pick what to put in that basket from a bevy of financial instruments — exchange traded funds, guaranteed investment certificates, stocks, bonds and yes, actual savings accounts.

First Trust Advisors, the Fund's investment advisor, along with its affiliate, First Trust Portfolios, are privately - held companies which provide a variety of investment services, including asset management and financial advisory services, with collective assets under management or supervision of approximately USD90 billion as of 29 February, 2016 through unit investment trusts, exchange - traded funds, closed - end funds, mutual funds and separate managed accounts

Short - term investment vehicles — such as certificates of deposit, interest - yielding savings accounts, exchange - traded funds and more — are ideal places to store and grow funds you don't need immediately, such as emergency savings, but require access to at any time if a financial emergency were to arise.

Presented in French by: Martin Noel, Montreal Exchange Instructor and Monetis Financial Corporation President In this webinar, sponsored by National Bank Direct Brokerage (NBDB) and presented in French by Martin Noel of Montreal Exchange and Monetis Financial Corporation, attendees will learn about option strategies that are eligible in registered retirement savings plans (RRSPs) and tax - free savings accounts (TFSAs).

Certificates of deposit (CDs) are low - risk investment vehicles where financial institutions pledge to pay a certain interest rate in exchange for depositing money into an account for a given time period.

In exchange for agreeing to lock up your money for a specified period of time, financial institutions will pay a higher rate of interest than they do on traditional savings accounts.

In this case, your deposits will be converted to the base currency of your account by real - time foreign exchange rate determined by your financial institution.

In this case, a DEMAT account holds the certificates of your financial instruments like shares, bonds, government securities, mutual funds and exchange traded funds (ETFs).

All investments involve risk, including foreign currency exchange rates, political risks, market risk, different methods of accounting and financial reporting, and foreign taxes.

For example, should it occur, the Funds may not be able to detect market timing that may be facilitated by financial intermediaries or made difficult to identify in the omnibus accounts used by those intermediaries for aggregated purchases, exchanges and redemptions on behalf of all their customers.

Select your account, your date range, and the Quicken Financial Exchange (QFX) file format (second from the bottom of file format options)

In a subsequent exchange of emails, Erotocritou (a certified financial planner with Investors Group) said Ottawa made a mistake when they named it a Tax Free «Savings» account, when they should have named it a Tax Free «Investment» Aaccount, when they should have named it a Tax Free «Investment» AccountAccount:

You can open an account with a bank or financial institution, investment firm or even a life insurance company, and can invest in a variety of securities such as stocks, bonds, mutual funds, exchange - traded funds, annuities and certificates of deposit.

ECONOMIC OVERVIEW Minister of the Economy: Roberto Lavagna Currency: Peso Financial Exchange Rate: US$ 1 = 3.6 Argentine Pesos (10/29/02) Nominal Gross Domestic Product (2001E): $ 267.6 billion (2002E): $ 111.3 billion Real GDP Growth Rate: (2001E): -4.5 % (2002E): -13.7 % Inflation Rate: (2001E): -1.1 % (2002E): 30.7 % Unemployment Rate: (2002E): 22 % Current Account Balance as a % of GDP: (2001E): -1.7 % (2002E): 7.3 % Major Trading Partners: Brazil, United States, Japan, Uruguay, Chile, Germany, France Major Export Products (2000): Agricultural products (including manufacturing of agricultural products)(55 %), industrial products (30 %), energy (15 %) Major Import Products (2000): Consumer goods (23 %), industrial inputs (including raw materials)(34 %), capital goods (43 %)

Under the tax information exchange agreement, the Bahamas is required to hand over confidential banking and other financial details on Canadians with accounts there to the Canada Revenue Agency to allow CRA to conduct tax audits of Canadian individuals or businesses.

Peter has served as a panelist and / or speaker on presentations on securities - related issues to the Securities Industry and Financial Markets Association («SIFMA»), American Arbitration Association, New York Stock Exchange, National Association of Securities Dealers, accounting and securities trade groups, law schools, and other organizations.

This exchange of financial disclosure does not always involve pulling up bank account records, credit card records, etc..

As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.

The OECD common reporting standard involves rules governing the exchange of information on non-resident account holders of accounts among Canadian financial institutions and tax authorities of a number of participating countries.

The government has undertaken as part of an OECD / G -20 process to provide for the automatic exchange with other countries of tax information respecting financial accounts.

One of our partners represented the former public company IDB Communications in U.S. Department of Justice and Securities and Exchange Commission investigations for alleged financial accounting fraud and insider trading by senior officers.

After years of neglecting financial and accounting fraud — at least according to some critics — the Securities and Exchange Commission is revitalizing its enforcement efforts in the area.

When Groupon filed IPO documents with the Securities and Exchange Commission in June, its use of certain financial accounting metrics raised eyebrows.

The Financial Services Authority's requirements for would - be exchanges include robust computer systems and segregation of cash and cryptocurrency accounts, checks on traders» identities and risk management systems.

The EDD requires banks to verify additional information for cryptocurrency exchanges: the purpose of financial transactions and the source of money; details about services that the exchanges provide; whether the exchanges are using real - name accounts; and whether the exchanges verify their users» identification.

Financial authorities of South Korea have announced that they will fine those cryptocurrency traders who continue to use anonymous virtual accounts, while the presidential administration dismissed rumors of the planned ban of crypto - exchanges.

In the last few weeks, South Korean financial authorities have been mulling the legalities of a cryptocurrency trading ban, while executing inspections on commercial banks offering trading accounts to digital exchanges.

Unwarranted, the Reserve Bank of India (RBI), commercial banks have been crushing the crypto trading while country's biggest financial institutions, like Citibank, ICICI Bank, HDFC Bank, Kotak Mahindra Bank, and the SBI, have already suspended trading accounts of bitcoin exchanges.

This centralization of several components is a key problem as it provides hackers with an opportunity to break into the exchanges system and steal sensitive user financial information, user data and in the worst case scenario transfer funds from the accounts of users.

According to the Economic Times, The State Bank of India, Axis Bank, HDFC Bank, ICICI Bank and Yes Bank are a few of the financial institutions that have provisionally shut down accounts of some top - performing exchanges.

Prosecutors in South Korea carried out a raid of three crypto exchanges in the country last month, confiscating computer hard drives, mobile phones, and financial records after a January investigation showed that some of the customers» crypto holdings had been moved to the bank accounts belonging to exchange managers, the Wall Street Journal reported today, March 16.

Korea's financial watchdog has already been looking into bank accounts related to cryptocurrency exchanges at six of South Korea's biggest banks.

The decision of Santander Bank to close the bank accounts of bitcoin users is more controversial now because of the clear legality of bitcoin in Europe and the U.S.. Most bitcoin exchanges are well regulated and strictly compliant with both financial and money transmission regulations.

Although, during the hearing, no further clarifications were given as to the effects this would have on the cryptocurrency community, based on the amended definition of «financial institution,» it would seem that the bill would criminalize anyone intentionally concealing ownership or control of a digital currency or exchange account.

Bitcoin exchange sites can be subject to many of the same regulations that other financial institutions are subject to, which means that in many countries (such as the United States), they can close your account if it is being used for transactions related to gambling.

As CCN reported, India - based cryptocurrency trading volume had already plummeted by 90 percent in recent months as banks themselves had already begun to restrict the ability of cryptocurrency exchanges to secure access to financial services and locals to trade with funds stored in Indian bank accounts.