Sentences with phrase «agency transactions through»

Not exact matches

According to recent reports, Intelligence Agencies in India have just issued an official report stating that virtual currencies such as Bitcoin can be used for the funding of illegal activities, by people who also move their funds through hawala transactions.

«The obvious way would be through a government agency, with firm regulations about price and other aspects of the transaction,» he says.

Agency securities are generally bought and sold through brokers and are likely to include fees or transaction costs.

We may also disclose information obtained through our web site or through e-mail communications when it is necessary to complete a transaction, to verify the status of your account or membership for an appropriate third party such as a credit bureau, to comply with a court order, to comply with the request of a government agency or regulatory body, or if we receive your permission to do so.

For these reasons, the fund may seek to obtain exposure to U.S. agency mortgage pass - through securities, in part or in full, through the use of «to - be-announced» or «TBA» transactions.

Significant matters / transactions include: Advised Xstrata South Africa (Proprietary) Limited on its offer to purchase Lonmin plc's entire issued share capital, # 5 billion Advised Telkom SA Limited on its unbundling of a 35 % stake in Vodacom Group (Proprietary) Limited, R35 billion Advised Edgars Consolidated Stores Limited on its acquisition by Bain Capital, R25, 5 billion Advised The Standard Bank of South Africa Limited and FirstRand Bank Limited (acting through its Rand Merchant Bank division) on the introduction of BEE equity participation in Sasol Limited and their arranging financing therefore, R25, 4 billion Advised FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Nedbank Limited (acting through its Nedbank Capital division) as lenders to Richards Bay Titanium (Proprietary) Limited and Richards Bay Mining (Proprietary) Limited, R19 billion Advised Citibank N.A. on a bridge loan granted to Turquoise Moon Trading 427 (Proprietary) Limited by Citibank N.A. and JP Morgan Chase, R10 billion Advised British American Tobacco plc on its secondary listing on the JSE, R550 billion Advised Pioneer Foods Limited on its listing on the JSE Securities Exchange, R6 billion Advised the South African National Roads Agency Limited in respect of the Gauteng Freeway Improvement Project involving the construction and upgrade of the Gauteng freeway and the procurement of an open road tolling system, R44 billion Advised Absa Bank Limited (acting though its Absa Capital division), FirstRand Bank Limited (acting through its Rand Merchant Bank division) and Vunani Capital (as co-lead arrangers) and the South Africa National Roads Agency Limited (as issuer) on the establishment of its South African Guaranteed Domestic Medium Term Note Programme and the subsequent issue of notes thereunder, R32 billion Advised Shoprite Checkers (Proprietary) Limited on the proposed Brait Private Equity private equity buy - out (this did not proceed), R12 billion Advised Reclamation Holdings (Proprietary) Limited and various shareholders on the acquisition by Capitalworks Private Equity SP GP (Proprietary) Limited and Old Mutual Life Assurance Company South Africa Limited of a 20 % equity stake in Reclamation Holdings (Proprietary) Limited from various shareholders, R511 million Clients include: Multinationals, listed companies, financial institutions, entrepreneurs and Government

Starting from the bottom: with regard to Argentina — there is no mention of the military junta in the mid-70s, nor the 30,000 (at the least) torture and killed, nor of the mothers and grandmothers walking for 20 or more years in silence protesting the killings in a Bueno Aires plaza, nor is there is mention of the billions of dollars of US military aircraft and other weapons (as well torturing equipment for sending high to low charges of electricity through various parts of the body (private parts though preferred, as they say), but sold to the junta in power which weighs heavily in the total external debt, nor of the wholesale and retail sale of government agencies or corporations, and of the rights of water (in the 1990s), and the default of the government on various debts and contracts: 40 or more cases before the courts and ICSID — seems the sanctity of the contract and personalty of the international organization is a barrier to putting an end these very crooked and immoral business transactions, etc..

Through its months - long inspection, the agency alleged the two operators for lack of actions in mandating its customers for providing information such as trading purposes and implementing procedures in reporting suspicious transactions to the agency.

Judge Corley stated she will allow the IRS to investigate people who made money on their transactions from 2013 through 2015, but the agency is barred from probing other accounts.

Is there no sanctity for the relationships and the transactions between clients / customers and agents created through contractual and agency law?

FINTRAC emphasizes that it doesn't block any deals from going through, if a broker or salesperson files a Suspicious Transactions Report; instead, the agency forwards the information to the appropriate legal authority.

However, those should not preclude select qualified Realtors from delivering better deals to their clients through dual agency than they could otherwise — eliminating one Realtor often breaks the «broken telephone» problem in a transaction.

After all, the real estate industry in the U.S. has already addressed similar changes and the vast majority of transactions there continue to be brokered through real estate agencies.

Once the new Rules take effect on June 15, 2018, can my office, through designated agency, act for a buyer and seller in a single transaction?

A small office must, at a minimum, have a managing broker and at least two other licensees in order to represent both a buyer and seller in a transaction through designated agency.

On or after June 15, 2018, can my husband and I, through designated agency, act for a buyer and seller in a transaction?

C - Agency - 05 Buyer Broker Compensated through the Listing Broker The parties to the transaction hereby acknowledge that the Co-operating Broker acts for the Buyer under a Buyer Agency Agreement and that the Co-operating Broker will be compensated through the Listing Broker.

R - Agency - 04 Buyer Broker Compensated through the Seller The parties to the transaction hereby acknowledge that the Broker is the Agent of the Buyer, working under a Buyer Agency Agreement, representing the interest of the Buyer and the Broker will be compensated through the Seller.

C - Agency - 06 Buyer Broker Compensated through the Buyer The parties to the transaction hereby acknowledge that the Co-operating Broker acts for the Buyer under a Buyer Agency Agreement and that the Co-operating Broker will be compensated through the Buyer.

R - Agency - 01 Sub - Agent Compensated through the Listing Broker The parties to the transaction hereby acknowledge that the Co-operating Broker has acted, and is acting as Sub-Agent of the Seller and will be compensated through the Listing Broker.

Affordable housing: We assist developers in struct uring transactions through various issuers and local, state and federal government agencies, ensuring optimal structure and smooth closing.