Sentences with phrase «currency activity in»

It has also been reported that the RBI and the Indian government may set up a joint regulator to oversee virtual currency activities in the country.

Not exact matches

But this day of typical Easter activities was preceded by something considered an anomaly by any President except this one: several early morning tweets defending his decision not to label China a currency manipulator — a policy reversal from his campaign rhetoric — and criticizing the protesters in Saturday's tax marches who demanded he release his returns.

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.

Factory activity is shrinking in China, euro zone business growth remains weak and emerging market giant Russia is in a spiraling currency crisis.

Regulators have been unsettled by the virtual currency space due to severe swings in prices and dubious activities associated with it.

While bitcoin has been associated with illicit transactions, estimates of the proportion of the digital currency used in illegal activities vary.

The global economy is ending the year in a fragile state with factory activity shrinking in China, euro zone business growth remaining weak, and emerging market giant Russia in a spiraling currency crisis.

In the last two months, the economic news coming out of China was both depressing and worrying: a spectacular stock market crash, a sudden currency devaluation, and anemic economic activities suggesting that the economy will miss the official target of 7 % annual growth for 2015.

This doesn't mean, of course, that everyone will heed the rule, especially as an IRS investigation revealed that only 802 customers of Coinbase, a popular digital currency exchange, filed a 8949 form related to Bitcoin - related activity in 2015.

Thus, buyers of crypto - currencies could be involved in unlawful activities.»

«From the date of release of this Notice, any so - called platform that provide trading and exchange services for coin offering shall not engage in exchange businesses between legal tender and token or «virtual currency»; or engage in proprietary trading activities or trading as an central counterparty of tokens or «virtual currencies»; or provide pricing services or act as information intermediary for tokens or «virtual currencies.»»

Nokia kick - started its digital health business about a year and a half ago with the $ 170 million ($ 200 million in today's currency) purchase of French smart health gadget maker Withings, which had made a name for itself in activity trackers, smart scales, blood pressure monitors and other health and fitness devices.

The Bank of Korea stresses the importance of regulation for digital currencies due to the susceptibility of criminal activity and identifies regulatory activities in the U.S., EU, and Japan as examples.

While wrongdoers unfortunately exist in all facets of society, there is no basis to conclude that virtual currency is enabling violence or other criminal activity, or that stricter regulation of virtual currency would have a meaningful impact on those activities.

Just last year, following the shootings in Paris, the media tried to tie illegal activity to virtual currencies.

The proposed act claims that virtual currency business activities are similar to money transmitter services, and would require comparable regulations and licensing in order to fulfill consumer protection requirements.

There have already been calls for a reduction in the anonymity of digital currencies in an effort to weed out potential illegal activity, something that evangelists have battled against.

The 2016 BIS Triennial Central Bank Survey of Foreign Exchange and OTC Derivatives Markets Activity was undertaken in two parts: the turnover portion measured activity in FX and OTC single - currency interest rate derivatives markets in the month of April, while the outstandings portion — not yet available — measured the amount of OTC derivatives outstanding as at the end Activity was undertaken in two parts: the turnover portion measured activity in FX and OTC single - currency interest rate derivatives markets in the month of April, while the outstandings portion — not yet available — measured the amount of OTC derivatives outstanding as at the end activity in FX and OTC single - currency interest rate derivatives markets in the month of April, while the outstandings portion — not yet available — measured the amount of OTC derivatives outstanding as at the end of June.

Is there the potential for some currencies to be preferred by people engaged in activities that they want to conceal from the outside world?

In assessing the ease with which an exposure can be hedged, ideally one would look at hedging activity in a particular location and activity for a particular currency in all locationIn assessing the ease with which an exposure can be hedged, ideally one would look at hedging activity in a particular location and activity for a particular currency in all locationin a particular location and activity for a particular currency in all locationin all locations.

In sum, the U.S. payments deficit and central bank movements out of the dollar, aggravated by U.S. military activity in Iraq and other countries, may indeed trigger a shift of international currency holdings into euroIn sum, the U.S. payments deficit and central bank movements out of the dollar, aggravated by U.S. military activity in Iraq and other countries, may indeed trigger a shift of international currency holdings into euroin Iraq and other countries, may indeed trigger a shift of international currency holdings into euros.

Or, almost no one: «The license is not required for merchants or consumers that utilize Virtual Currency solely for the purchase or sale of goods or services; or those firms chartered under the New York Banking Law to conduct exchange services and are approved by DFS to engage in Virtual Currency business activity.»

«The wild fluctuations of the digital currencies along with competitive business activities underway via network marketing and pyramid scheme have made the market of these currencies highly unreliable and risky,» the central bank was quoted as saying in a Farsi report by the Iran newspaper's website.

Historically, after a country experienced a financial crisis, growing foreign demand and currency depreciation have often led to a sharp improvement in the trade account that has put a floor under economic activity.

These objectives allow the Reserve Bank Board to focus on price (currency) stability while taking account of the implications of monetary policy for activity and, therefore, employment in the short term.

Security Risk: Critics of virtual currency pinpoint that since the identities of parties involved in a transaction are not recognizable and transactions are not traceable, they can be misused for unlawful or criminal activities like:

While the positives include the unemployment rate falling to 42 - year lows, a weaker pound sterling is leading to a spike in consumer inflation; in the event of a negative outcome in the negotiations with the European Union, the UK currency could slide further, leading to a rise in consumer prices and leaving the Bank of England in a very precarious situation in which easing interest rates will be ruled out due to high inflation, and hiking rates will lead to a slowdown in economic activity.

Hence, it's no surprise that readers took an interest in a story about how virtual currency can be used to prevent criminal activity.

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.

In examples that appear to be modelled after the ill - fated e-Gold service, FinCEN describes the typical activities of these types of entity as the electronic distribution of digital certificates of ownership of real currencies or precious metals.»

Such a hypothesis, in our opinion, does much to explain the incongruity of a declining gold price while fundamentals for paper currency, and the US dollar in particular, obviously deteriorate; while demand for physical gold has exceeded new mine supply for several years running; and while above - ground 400 - ounce.999 gold bars located in London, New York, and other financial capitals (in cohabitation with speculative trading activity in paper markets) have steadily dwindled and disappeared into Asian financial centers reformulated as.9999 kilo bars.

«Given the involvement of the currency in illegal activities, that is entirely warranted.

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

The XRP II, LLC is registered and licensed by the New York State Department of Financial Services to engage in the Virtual Currency Business activity.

According to LeapRate, in its response to the House of Commons Treasury Select Committee inquiry into digital currencies, CryptoUK has set out new plans for the HM Treasury to make cryptocurrency investment a regulated activity under the Financial Conduct Authority (FCA).

The central bank also warned the public against investing in virtual currencies and announced that it was working with other institutions to clamp down on some crypto - related activities.

The former is an existing digital currency, while the latter phrase means a fraudulent investment activity that got its name from Charles Ponzi, an infamous swindler in the 20th century.

* XRP II, LLC is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services.

(1) Persons that are chartered under the New York Banking Law and are approved by the superintendent to engage in Virtual Currency Business Activity

On 5 December 2013, the People's Bank of China announced in a press release regarding bitcoin regulation that whilst individuals in China are permitted to freely trade and exchange bitcoins as a commodity, it is prohibited for Chinese financial banks to operate using bitcoins or for bitcoins to be used as legal tender currency, and that entities dealing with bitcoins must track and report suspicious activity to prevent money laundering.

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

The company later issued a clarification to the ISA in which it said, «the aim of the venture is a further application of the company's existing activity, and, in the framework of the venture, the company has no intention of investing in or setting up a trading arena for digital currencies.»

The section calls for the undersecretary of Homeland Security for Intelligence and Analysis, along with «appropriate Federal partners,» to «develop and disseminate a threat assessment regarding the actual and potential threat posed by individuals using virtual currency to carry out activities in furtherance of an act of terrorism.»

This week Paypal users reported receiving an official - looking email from Paypal, warning users about «activity [involving] the trading or transfer of crypto currency [sic] which is prohibited under our Acceptable Use Policy,» asking the receiver to «cease any activity that results in the trading or transfer of crypto currency.»

After years in the doldrums, increased business activity and slightly rising prices are good news for the single currency area.

«The government does not consider crypto - currencies legal tender or coin and will take all measures to eliminate use of these cryptoassets in financing illegitimate activities or as part of the payment system,» Jaitley said.

Registered users of this free network (who must have a qualified foreign exchange broker account) have access to: (1) an indicator of the aggregate positions of the entire network in specific currency pairs; and, (2) a real - time view of the trading activity of mutually accepted «friends.»

And then, just to clarify, I know this was a big discussion topic kind of intra-quarter, but which of your non-U.S. countries have the most significant amount of pricing that are done in dollars, and has there been any material amount of discounting or extra competitive activity in these countries just given how much other currencies have depreciated versus the dollar in recent months?

The entire economy of the city of Jerusalem was built on temple activities, bathing before the offerings for a fee, dressing for going to the temple, for a fee, buying the offerings, for a fee, paying the priests, temple entrance fees, food prep fees, growing and feeding the animals for the sacrifices, being paid for them, in the thousands and thousands at festival times, ALL in Jewish currency only, which was required for their rituals, and most people used Roman currency for their civil affairs.

«Manufacturers are tapping into new home building and renovation activity in Australia and a more competitive currency internationally to make sales at home and abroad,» chamber boss James Pearson says..