Sentences with phrase «between financial entities»

Gary Gensler, chairman of the US Commodity Futures Trading Comission, said: «Bright lights of transparency will shine, dealers will come under comprehensive regulation, and standardized swaps between financial entities shortly will be centrally cleared.

Not exact matches

«These financial instruments... are securitized financial products that could be issued by a commercial entity or an institution,» the commission said, highlighting that «there would be no debt mutualization between member states.»

In that position, he primarily was responsible for driving financial methodology, processes, best practices and synergies between the two entities.

Financial technology (also known online as «FinTech») is shifting the way money changes hands, making it easier than ever to make transactions between two entities.

For example, GPShopper recently closed a round of funding from Synchrony Financial, a consumer financial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entitiFinancial, a consumer financial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entitifinancial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entities serve.

In December 2013, the PBOC published financial policy guidelines under which companies established in the FTZ can conduct centralized payments and collections between associated onshore and offshore entities.

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

According to Percoco's state financial disclosure forms, an entity called Chris Pitts LLC paid Percoco's wife, former middle school teacher Lisa Toscano - Percoco, between $ 75,000 and $ 100,000 in 2014, and between $ 5,000 and $ 20,000 in 2012.

While not large, Walsh's loan to Howe is a somewhat unusual financial relationship between a lobbyist and a state government official who has served two entities, SUNY Poly and the DEC, that are discussed at length in Bharara's complaint.

Accountability for charter schools takes the form of defined academic, organizational, and financial goals detailed in the charter, which is a contract between the charter school governing boards and authorizing entities.

«Three major impediments prevented GAO from rendering an opinion on the federal government's accrual - based consolidated financial statements: (1) serious financial management problems at the Department of Defense (DOD), (2) the federal government's inability to adequately account for and reconcile intragovernmental activity and balances between federal entities, and (3) the federal government's ineffective process for preparing the consolidated financial statements.

The following are important to consider: The BEPS; the fiscal impact in the jurisdictions that it involves; transactions and financial results; transfer prices between related parties; legal implications according to the jurisdictions that are considered transparent and to comply with the agreements, and involving entities considered transparent in fulfilling their obligations among other important aspects.

We do not differentiate between a multinational corporation, a private equity fund, a financial services investor, or a publicly or privately owned business entity, in offering the best and most efficient legal services for specific issues.

Subsequent to the demerger, Max Life has begun to operate as a joint venture between the Japan - based Mitsui Sumitomo Insurance Co. Ltd., the minority stake holder and the newly de-merged entity, Max Financial Services Ltd., the majority holder with 72.1 % stake.

Crystal was designed to be used by law enforcement agencies to track suspicious bitcoin transactions to real - world entities and determine relationships between criminal actors, and by financial and other institutions engaged in compliance and due diligence activities.

In a big company, with lots of different corporate entities, you have to manage financial settlements and reconciliation between different parts of the business.