Sentences with phrase «conducting currency issues»

In addition, and from the point of view of companies conducting currency issues, questions arise regarding the application of securities laws.

Not exact matches

IRS has opened a John Doe summons (a summons issued to a person whose name is unknown at the time of service) which seeks information on any «United States persons who, at any time during the period January 1, 2013, through December 31, 2015, conducted transactions in a convertible virtual currency
CuroStudio is currently in the planning stages of issuing this currency and hopes to conduct an initial coin offering during the first half of this year.
The policy reviews that Nizam oversaw at MAS included: (1) revamp of regulatory framework on markets / recognized market operators, (2) dual currency investments, (3) credit card solicitation rules, (4) disclosure requirements for investment products, (5) rationalisation of wholesale / retail investors, (6) extra-territorial application, (7) regulation of traded life / endowment policies, (8) civil penalty regime for market misconduct, (9) review of insider trading, (10) licensing and business conduct issues, (11) policies behind regulation capital markets intermediaries, (12) implementation of recommendations of Corporate Law and Regulatory Framework Committee (CLRFC).
China's central bank is conducting research to issue the country's own sovereign digital currency, a move in parallel with similar efforts ongoing in Russia, even as the government has doubled down on banning the use and exchange of bitcoin and other cryptocurrencies.
If you are finding that there have been several severe technical issues surrounding a digital currency when conducting your research, that could be a sign that the developer team is not up to the challenge and you should probably avoid this particular cryptocurrency.
Monero (XMR) is an open - source cryptocurrency created in 2014 to specifically address the issue of privacy while conducting transactions using digital currencies.
Each agency should take necessary measures, such as supplementing the code of conduct for employees in charge of virtual currency issues.
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