Sentences with phrase «allow 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.

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

Not exact matches

Indeed, the broader inflation trends shown in Friday's data confirm recent signs of a more sure - footed recovery in the world's second - biggest economy, allowing authorities to resist any fresh monetary easing as they move to curb an unsustainable build up of credit in the financial system.

Michigan law grants emergency financial managers expansive authority, and a law to take effect March 28 will boost those powers, allowing Orr to terminate collective bargaining agreements with the city's 48 unions.

ABUJA, March 7 - Nigeria's parliament passed legislation on Wednesday meant to help authorities tackle money laundering and funding for terrorism by allowing its financial intelligence unit to operate free of state control.

According to figures from the Financial Conduct Authority, released by the House of Commons» Treasury Select Committee in September, 5,476 UK firms have at least one passport that allows them to do business in other EU and European Economic Area nations.

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.

CALGARY, Dec. 12, 2017 / CNW / - The Financial and Consumer Affairs Authority of Saskatchewan (FCAA) has changed its start - up crowdfunding exemption to allow businesses in Saskatchewan and Alberta to raise funds from investors residing in those provinces.

Consistent with this improvement, many Asian monetary authorities allowed their currencies to depreciate during the global financial crisis.

«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.

The Financial Services Authority, Indonesia's financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on TuesdayFinancial Services Authority, Indonesia's financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesdayfinancial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesdayfinancial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesday (14/02).

The Dubai International Financial Center (DIFC) which is regulated by the Dubai Financial Services Authority (DFSA) is the major regulatory body allowing financial transactions inFinancial Center (DIFC) which is regulated by the Dubai Financial Services Authority (DFSA) is the major regulatory body allowing financial transactions inFinancial Services Authority (DFSA) is the major regulatory body allowing financial transactions infinancial transactions in the UAE.

The Financial Repression Authority has been an important platform for allowing deep discussion on matters of global investment concerns.

This subsequently allowed them to make its long - held shares available to investors, which subsequently simplified their process to obtain approval from the Financial Industry Regulatory Authority (FINRA) as well.

StartEngine is one of the first applicants to begin the process to become a registered Funding Portal with the SEC and, when available in February, will apply to become a member of the Financial Industry Regulatory Authority (FINRA) under the historic rules which were approved last October and will go into effect on May 16, 2016, allowing entrepreneurs to raise up to $ 1M per year via equity crowdfunding from all investors.

Local authorities will receive financial incentives for every new home they allow to be built, housing minister Grant Shapps has announced.

«If true, it would be a serious breach of corporate governance and not even the Financial Services Authority would be allowed to know about it.»

The governor vetoed a bill that would have allowed some public employees in Nassau County to receive «step» raises even when county wages are frozen — a measure that pitted public - employee unions against the Nassau Interim Finance Authority, the state - imposed county financial control board.

As local authorities are allowed to top - slice less and less of maintained schools» money, the financial premium of academy status is shrinking.

As described by the GOP leaders, the legislation would allow the Rauner - appointed State Board of Education to remove the current Chicago Board of Education and create an independent authority to run CPS until it is determined the district is no longer in financial difficulty.

However, regulator the Financial Conduct Authority has confirmed that passporting will still be allowed until at least the end of December 2020.

In Italy, as in any other EU member, financial intermediaries, including forex and binary options brokers, are not allowed to operate without the proper authorization from the local authorities or the relevant regulator of any other EU country.

The Senate substituted a more comprehensive version for HR 3858, which would grant FEMA the authority to assist in developing disaster plans and make financial contributions to state and local authorities to procure or construct emergency animal shelters, and allow the federal government to provide direct assistance during a disaster to help people with companion animals and service animals, as well as the animals themselves, following a major disaster.

In particular, Olander notes, «The urgent task at hand is for projects and regional authorities to share the work of developing technical, legal, and financial mechanisms that allow for links between projects, national models, and diverse sources of international financing.»

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

It argues that the rule of law is being undermined by broadly drafted laws that, in practice, allow the regulators or prosecuting authorities to decide what is illegal, eg s 75 of the Banking Act 2009 gives the Treasury the power to disapply or modify the effect of any law without Parliamentary approval, and the financial services industry as a whole increasingly relies on «principles - based regulation».

According to Russian financial authorities, the Finance Ministry stands for allowing cryptocurrencies to be exchanged in rubles and foreign currency, while the Central Bank is against it.

The regulator of Abu Dhabi «sinternational financial centre said it could create rules forexchanges handling virtual currencies, in a sign thatauthorities in the United Arab Emirates may allow trade incryptocurrencies such as bitcoin to develop.The Financial Services Regulatory Authority (FSRA) isconsidering whether to establish a framework for virtualcurrency exchanges, the FSRA, which supervises the Abu DhabiGlobal Market (ADGM), said ofinancial centre said it could create rules forexchanges handling virtual currencies, in a sign thatauthorities in the United Arab Emirates may allow trade incryptocurrencies such as bitcoin to develop.The Financial Services Regulatory Authority (FSRA) isconsidering whether to establish a framework for virtualcurrency exchanges, the FSRA, which supervises the Abu DhabiGlobal Market (ADGM), said oFinancial Services Regulatory Authority (FSRA) isconsidering whether to establish a framework for virtualcurrency exchanges, the FSRA, which supervises the Abu DhabiGlobal Market (ADGM), said on Sunday.

Currently, the South Korean government is in sync with US SEC (Securities and Exchange Commission), of their decision to allow ICOs that are registered with local financial authorities to operate.

Following the approval of the Swiss Financial Market Supervisory Authority and through an agreement with Bitcoin Switzerland Ltd., the Falcon Private Bank now allows its customers to buy and retain bitcoins:

The fact that exchanges are not included as financial or payment institutions has been confirmed as the most probable interpretation by several Chinese Bitcoin users, and is the arguably the only interpretation that makes sense — otherwise, why would the People's Bank write that Chinese Bitcoin exchanges are not allowed to operate in one section and then state that they are required to register with telecommunication authorities in another section?

Dash is a peer - to - peer cryptocurrency that allows users to conduct financial transactions directly without the interference of a central authority.

Currently, the South Korean government is on a similar page with the US SEC, in that it is willing to allow ICOs that are registered with local financial authorities and are conducted transparently.

Featured Regional news sources report South Korea's financial authorities are working on legislation to formally allow initial coin offerings (ICOs) in an effort to appear more welcoming to the larger financial technology community.

Swiss authorities and industry are behind Zug's push into crypto finance, believing it will allow the financial sector to diversify as the demise of banking secrecy looms.

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.»

Ethereum allows users to build a wide range of application directly on the blockchain, ranging from currencies to various kinds of financial contracts to domain name registries, identity registries and certificate authority systems and even voting and governance applications.

British Financial Conduct Authority has granted Circle an electronic money licence allowing it to introduce, in partnership with Barclays, bitcoin - fueled transfers between dollars and British pounds.

reports, «The financial authorities are preparing a plan to allow initial coin offerings (ICOs), digital token - based fundraising rounds, for domestic investors, to advance blockchain - based technologies, according to sources familiar with the issue.»

Citing an anonymous source, the Korea Times is reporting discussions between financial authorities who are preparing to allow ICOs under certain conditions that are yet to be revealed.

Online news source The Korean Times reported this week «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,» it quoted an anonymous source as insisting.

Still, The Times reports, «The financial authorities are preparing a plan to allow initial coin offerings (ICOs), digital token - based fundraising rounds, for domestic investors, to advance blockchain - based technologies, according to sources familiar with the issue.»

reported this week «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,» it quoted an anonymous source as insisting.

Financial Services Commission (FSC) official Kang Young - soo, in charge of cryptocurrency trading policies at the country's primary financial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participateFinancial Services Commission (FSC) official Kang Young - soo, in charge of cryptocurrency trading policies at the country's primary financial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participatefinancial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participate in ICOs.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained