Sentences with phrase «companies registered»

Within six months of the program's launch, over 200 companies registered for the free suite of tools.

The Singaporean regulator made this decision due to the recently increased number of ICOs among companies registered in Singapore.

While there is a bill before Ghanaian parliament which will allow for the use of cryptocurrencies (seemingly with companies registered as «Electronic Money Issuers» by the government), the current stance of bitcoin (and other cryptocurrencies) is, according to Graphic Online, one of «six countries that have outlawed [bitcoin].»

before Ghanaian parliament which will allow for the use of cryptocurrencies (seemingly with companies registered as «Electronic Money Issuers» by the government), the current stance of bitcoin (and other cryptocurrencies) is, according to

Giants Apple and LG lost market share, but according to the IDC report both companies registered an increase in units sold.

Other worrying factor for BitQuick is the requirement for the bitcoin companies registered in New York to collect sensitive customer data.

All the Insurance companies in India are regulated by Insurance Regulatory and Development Authority (IRDA) Though LIC is one of the oldest brands, it is still just one of the 24 life insurance companies registered in the country!

It is well known that Bermuda already has some of the most responsive and comprehensive registers of beneficial ownership of companies registered in this jurisdiction and that those registers are updated in real time on every share transfer.

«The deal is the latest in a string of public takeover transactions for the Carey Olsen M&A team this year and also demonstrates the firm's market leading expertise in advising listed resources companies registered offshore.»

For companies registered after 1 August 2017, the article R. 561 - 55 of the MFC states that the document relating to the beneficial owner's identity must be filed with the Companies» Registry of the Commercial Court (greffe du tribunal de commerce):

The claimants claimed that in 2008 Mr Shamoon instructed the third defendant (G), a Swiss lawyer, to transfer various shares in BVI companies registered in Mr Shamoon's name to W or A.

Having been awarded two oil exploration blocks by the DRC's government in 2006, which were subsequently transferred to two companies registered in the BVI, Tullow brought both legal proceedings and a case before Paris» International Court of Arbitration.the DRC really would be one of the last places you want to get embroiled in a legal dispute

RBC, Canada's biggest bank, and its subsidiaries were associated with 378 shell companies registered in the Mossack Fonseca data, the Toronto Star reported.

In the solar industry alone there are currently 4,000 companies registered with REAL in the UK with approximately 100 new members signing up each month.

The deals outlined in Global Witness's report «Out of Africa» show the harm caused by the secrecy afforded to offshore companies registered in British - controlled territories.

At the same time, from the perspective of consumer rights, electricity users need to be able to choose their power company from among multiple PPS companies registered under the licensing system.

In the past fortnight, the government published the May 2010 Production Sharing Agreement with Caprikat and Foxwhelp, two companies registered in the secretive offshore tax haven of the British Virgin Islands.

Foreside Distribution Services, L.P. (the «Distributor») serves as principal underwriter for the following investment companies registered under the Investment Company Act of 1940, as amended:

With respect to any portion of a Fund's assets that are invested in one or more open - end management investment companies registered under the 1940 Act, a Fund's net asset value is calculated based upon the net asset values of those open - end management investment companies, and the prospectuses for these companies explain the circumstances under which those companies will use fair value pricing and the effects of using fair value pricing.

Not available from companies registered only as mutual fund dealers.

To my knowledge, with the exception of closed - end investment companies registered under the Investment Company Act of 1940, as amended, there are no publicly - traded Preferreds which have anywhere near such strong covenants.

The brokerage house has offices in Russia, Saint Vincent and the Grenadines, Mauritius, and the UAE.It includes companies registered with and regulated by the relevant authorities in Belize and Mauritius.

FxPro is the collective brand name of companies registered and regulated in Cyprus by the Cyprus Securities and Exchange Commission (CySEC) and in the UK by the Financial Conduct Authority (FCA).

The FXCM group of companies (collectively, the «FXCM Group») has companies registered by many of the most respected regulatory bodies in the world.

As a vocal advocate of foreign exchange regulation and increased investor protection, FXCM has companies registered and regulated by some of the most respected regulatory bodies in the world.

It also includes information on cases against shipping and freight forwarding companies registered with FMCSA.

The idea, Cuomo said, is to recover more money employees were cheated out of when businesses went bankrupt — and went on to create spinoff limited liability companies registered in other states or hid their assets in other ways.

«We're in the process of calling in all companies registered to operate in the city,» says Plattsburgh City Police Chief

This was based on a Companies House search which found that the landlord had a number of companies registered there; in fact the only other occupant is the landlord on the upper floor.

A search of company records shows that almost 30 companies registered in the UK use the initials IRG.

Almost another 1 million hectares is owned by companies registered in the British Channel Island tax haven of Jersey.

To date there are 527 Irish food and drink companies registered with Origin Green, representing more than 90 % of exports.

«Over two square miles of London are owned by companies registered offshore.

«122 billion pounds worth of UK properties are actually owned in offshore tax havens, many of which are controlled by the UK... What we need to be sure of is that those places also create open registries [like the Land Registry is doing in England and Wales] of who owns and sits behind the companies registered there.»

Companies registered in tax havens are often used for legitimate business purposes, but also can facilitate tax evasion and money laundering.

Load - Me will accommodate certain data in the system, so it makes our life easy, because we go in the site, have a look what is the history of the certain companies registered on Load - Me, then we choose them without any problems.

Shoppers, or its parent company, Loblaw Companies Ltd., have not been issued a licence to dispense cannabis yet, according to Health Canada's list of companies registered to grow and sell medical marijuana.

Last year, U.S. companies registered an earnings growth rate of more than 6 %, while those in Europe struggled due to ongoing economic concerns.

Because of its expertise and ongoing involvement with questions concerning the financial books and records of public companies registered with the SEC, the Office of the Chief Accountant is often called upon to assist in addressing issues that arise in the context of Commission enforcement actions.

He has at least six companies registered in the Isle of Man.

Incorporation data provided by Westlaw, a unit of Thomson Reuters, show that Pitts is listed as a director, president or principal for at least 41 companies registered at 2710 Thomes Avenue.

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows.

The UK firms Reuters identified were either UK - registered companies or Limited Liability Partnerships (LLPs) whose directors were foreign - based individuals representing many companies or whose members were companies registered at legal offices in low tax jurisdictions such as Vanuatu or the Seychelles.

LONDON (AP)-- Britain is set to make its overseas tax havens disclose the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.

LONDON — Britain is set to make its overseas tax havens disclose the true owners of companies registered there in a bid to clamp down on tax avoidance and money - laundering.

The one entity which identified a person of significant control among the 22 companies Reuters examined, was an LLP of two companies registered at a company formation bureau in the former British colony of Belize in Central America.

Crowdfunder, a Los Angeles - based start - up, took a similar tack in August, when it announced that it had formed a strategic alliance with GATE Global Impact, a registered broker - dealer, to allow accredited investors to make investments in companies registered on the Crowdfunder site.

Lots of other companies registered it first, even before Pfizer introduced the product to the Mainland in 2000.

Antoni Swidlicki is a content creator at UK Credit Info <, which provides the cheapest credit reports for companies registered in the UK on the net.

GoDaddy.com recently announced its 30 millionth name sold; the company registers, renews or transfers domain names at the rate of one per second these days.