Sentences with phrase «us financial authorities»

Thus, extra care should be taken in preparing and presenting the loan application to the banks and prospective financial authorities.

Financial authorities said in 2013 that bitcoin and other digital currencies are not legitimate currencies, according to the Korea Herald.

Adam Szubin, acting under secretary for terrorism and financial intelligence, said Washington expected other governments and financial authorities to make similar moves to prevent Pyongyang from «abusing» global financial institutions to support its development of weapons of mass destruction and ballistic missiles.

Being at war is worse for a currency than not being at war, whether you're fighting the world's financial authorities for legal validity, or engaged in a guerrilla skirmish as either aggressor or victim.

South Korean financial authorities have been developing a plan that would allow ICOs to be held in the country, according to The Korea Times, which attributes the information to anonymous sources.

In what appears to be a very liberal allowance for equity crowdfunding the financial authorities state in the public document:

Yonhap News reported a day earlier that unnamed financial authorities had made an announcement to the same effect.

Some firms are real anal about it, wanting signed signed statements from «licensed financial authorities», but others can be as lax as relying on a screenshot show the total of all your accounts at Personal Capital, etc..

New Zealand asks banks whether tainted by Australian misconduct

WELLINGTON (Reuters)- New Zealand financial authorities have written to...

Pre-empting the ever - looming threat of the financial authorities, they have produced a code - of - conduct, which they hope will form the basis of any future regulation.

British financial authorities have concluded their investigation and notified Mr. Ford that they plan to take enforcement action, a spokesman for the British Financial Conduct Authority said in an email to The Times.

More, we find it interesting that while there have been certain highly publicized condemnations of cryptocurrencies, such as J. P. Morgan Chase CEO Jamie Dimon's comment that Bitcoin is a «fraud,» the financial authorities in the west have done little to nothing to shut down the crypto market.

«The financial authorities have been talking to the country's tax agency, justice ministry and other relevant government offices about a plan to allow ICOs in Korea when certain conditions are met,» one source told Korea Times.

Over the last six months, financial authorities in the US, Singapore, China, Switzerland and Germany have tightened their policies towards ICOs or issued warnings as tokens are more and more frequently categorized as securities.

«In no way, have the Russian financial authorities ever participated in this project.

Specifically, it was to promote international financial stability by coordinating national financial authorities and international standard - setting bodies as they have worked toward developing strong regulatory, supervisory and other financial sector policies.

South Korean financial authorities have been warning cryptocurrency exchanges for about three months now.

At this impulse you should accept the fact that cryptocurrencies are something new and that you are no consultant in traffic with your financial authorities.

Also, revisions to the laws on income tax and corporate tax would allow financial authorities to tackle tax evasion from the digital currency transactions.

«Before they can transform financial activity in a meaningful and lasting manner, crypto assets will first need to earn the confidence and support of consumers and financial authorities.»

This potential has caught the world's financial authorities and professionals largely off guard.

Regulation Polish financial authorities have spent taxpayers» money on a smear campaign on Youtube and Facebook against investing in cryptocurrencies.

However, the more poignant part of a new epoch outset from financial authorities scrutinizing cryptocurrency addresses is going to be what the cryptocurrency village itself will have to do: Work to forestall unlawful sell on the blockchain.

Remember how French financial authorities including the head of the country's central banktook up arms when reality TV star Nabilla Benattia encouraged hers fans to invest in bitcoin?

Due to market conditions, a number of financial authorities are announcing rule changes that affect short - selling of physical Stocks.

However, the decision to suspend trading in order to implement better protocols will likely benefit exchanges in China in the long run, as they'll be able to operate for many years to come, without facing other issues, and risking closure by the Chinese Government and its financial authorities.

Japanese Financial Authority Inspecting 32 Cryptocurrency ExchangesThe Japanese Financial Services Agency (FSA) published a list on Friday of 32 cryptocurrency exchanges in Japan.

Japanese Financial Authority Inspecting 32 Cryptocurrency ExchangesBefore Friday, the FSA has never revealed the names of the companies that have applied for a license and are under review.

Regulation The Belgian financial authority has published a list of 19 cryptocurrency trading platforms that it had...

Several days ago financial authorities issued 100,000 - bolivar bills to relieve the cash deficit.

Japanese Financial Authority Inspecting 32 Cryptocurrency ExchangesFollowing the hack, the FSA issued a business improvement order to Coincheck and ordered it to submit a report by February 13 on the hack as well as measures for preventing a recurrence.

People can pay for tokens like Centra using Bitcoin and Ether (the currency inside Ethereum), and no financial authority needs to approve the payments or even know they happened.

Although it most certainly isn't in this case as Liverpool don't have the financial authority or stance to dictate much more than the fee they would accept.

In another case, a purchase order for # 22.6 million was made by the personal assistant of the programme director, whose delegated financial authority was only # 10 million.

In 1992, the B&ECPL asserted its independence under New York State Law in a court case that secured administrative and financial authority previously compromised by officials of Erie County government.

The state - run Nassau County Interim Financial Authority duly took control.

Their financial authorities can not easily justify subsidizing nuclear energy at the expense of more pressing needs in health, education and poverty reduction.

In the summer of 1996, amid reports of financial improprieties, the board swept away Smith's financial authority, handing it to a chief financial officer for the schools.

One prominent financial authority, Dave Ramsey, once even cited «unexpected pregnancy» as a reason to build an emergency fund, leaving open the question of whether there exists anyone on the planet who is simultaneously a) responsible enough to set aside six months» of living expenses, yet b) not so responsible that they don't know how to prevent a pregnancy.

Forex brokerage Vortex Assets is not authorized to provide financial services in Spain, the country's financial authority, the Comision Nacional del Mercado de Valores (CNMV), said on Monday...

The Comision Nacional del Mercado de Valores (CNMV), Spain's financial authority, issued on Tuesday warning notices against unregistered forex brokers that operate the websites www.oexgroup.com and www.mt4invest.com/es-ES and...

Two financial authorities are particularly relevant to veterans: Veterans Administration (VA) and Federal Housing Administration (FHA).

Any savings held offshore, ie, particular types of savings accounts, not any money held in a non-UK bank, are usually regulated by the local financial authority, rather than the FCA.

This was particularly notable for OctaFX as while it was already regulated by the financial authorities in Saint Vincent and Grenadines as well as the Caribbean, those are not considered to be strict countries in terms of financial regulation and have a reputation for being very lax in that area.

In the overcrowded world of forex brokerage, many of which are either unregulated or are registered under weak regulatory bodies, the brokers that stand out are those that make the effort to obtain licenses from legitimate financial authorities such as the FCA.

Under his guidance, the company's mutual funds have received recognition from Lipper and Morningstar, two trusted independent financial authorities.

Banks and financial authorities are very strict regarding the repayment of the credit cards.

Traders should know that when they trade in these assets, they are not protected from fraud by any particular financial authority.

The financial authorities across the globe, conservative and progressive alike (and most in power are progressive) think that's a really bad idea.

Both financial authorities and investors considering portfolio risks may want an assessment of the total exposure of listed or owned companies.