Sentences with phrase «currency regulation laws»

The case is not a useful precedent for finding that bitcoins are subject to banking or currency regulation laws.

Not exact matches

Important factors that could cause actual results to differ materially from those reflected in such forward - looking statements and that should be considered in evaluating our outlook include, but are not limited to, the following: 1) our ability to continue to grow our business and execute our growth strategy, including the timing, execution, and profitability of new and maturing programs; 2) our ability to perform our obligations under our new and maturing commercial, business aircraft, and military development programs, and the related recurring production; 3) our ability to accurately estimate and manage performance, cost, and revenue under our contracts, including our ability to achieve certain cost reductions with respect to the B787 program; 4) margin pressures and the potential for additional forward losses on new and maturing programs; 5) our ability to accommodate, and the cost of accommodating, announced increases in the build rates of certain aircraft; 6) the effect on aircraft demand and build rates of changing customer preferences for business aircraft, including the effect of global economic conditions on the business aircraft market and expanding conflicts or political unrest in the Middle East or Asia; 7) customer cancellations or deferrals as a result of global economic uncertainty or otherwise; 8) the effect of economic conditions in the industries and markets in which we operate in the U.S. and globally and any changes therein, including fluctuations in foreign currency exchange rates; 9) the success and timely execution of key milestones such as the receipt of necessary regulatory approvals, including our ability to obtain in a timely fashion any required regulatory or other third party approvals for the consummation of our announced acquisition of Asco, and customer adherence to their announced schedules; 10) our ability to successfully negotiate, or re-negotiate, future pricing under our supply agreements with Boeing and our other customers; 11) our ability to enter into profitable supply arrangements with additional customers; 12) the ability of all parties to satisfy their performance requirements under existing supply contracts with our two major customers, Boeing and Airbus, and other customers, and the risk of nonpayment by such customers; 13) any adverse impact on Boeing's and Airbus» production of aircraft resulting from cancellations, deferrals, or reduced orders by their customers or from labor disputes, domestic or international hostilities, or acts of terrorism; 14) any adverse impact on the demand for air travel or our operations from the outbreak of diseases or epidemic or pandemic outbreaks; 15) our ability to avoid or recover from cyber-based or other security attacks, information technology failures, or other disruptions; 16) returns on pension plan assets and the impact of future discount rate changes on pension obligations; 17) our ability to borrow additional funds or refinance debt, including our ability to obtain the debt to finance the purchase price for our announced acquisition of Asco on favorable terms or at all; 18) competition from commercial aerospace original equipment manufacturers and other aerostructures suppliers; 19) the effect of governmental laws, such as U.S. export control laws and U.S. and foreign anti-bribery laws such as the Foreign Corrupt Practices Act and the United Kingdom Bribery Act, and environmental laws and agency regulations, both in the U.S. and abroad; 20) the effect of changes in tax law, such as the effect of The Tax Cuts and Jobs Act (the «TCJA») that was enacted on December 22, 2017, and changes to the interpretations of or guidance related thereto, and the Company's ability to accurately calculate and estimate the effect of such changes; 21) any reduction in our credit ratings; 22) our dependence on our suppliers, as well as the cost and availability of raw materials and purchased components; 23) our ability to recruit and retain a critical mass of highly - skilled employees and our relationships with the unions representing many of our employees; 24) spending by the U.S. and other governments on defense; 25) the possibility that our cash flows and our credit facility may not be adequate for our additional capital needs or for payment of interest on, and principal of, our indebtedness; 26) our exposure under our revolving credit facility to higher interest payments should interest rates increase substantially; 27) the effectiveness of any interest rate hedging programs; 28) the effectiveness of our internal control over financial reporting; 29) the outcome or impact of ongoing or future litigation, claims, and regulatory actions; 30) exposure to potential product liability and warranty claims; 31) our ability to effectively assess, manage and integrate acquisitions that we pursue, including our ability to successfully integrate the Asco business and generate synergies and other cost savings; 32) our ability to consummate our announced acquisition of Asco in a timely matter while avoiding any unexpected costs, charges, expenses, adverse changes to business relationships and other business disruptions for ourselves and Asco as a result of the acquisition; 33) our ability to continue selling certain receivables through our supplier financing program; 34) the risks of doing business internationally, including fluctuations in foreign current exchange rates, impositions of tariffs or embargoes, compliance with foreign laws, and domestic and foreign government policies; and 35) our ability to complete the proposed accelerated stock repurchase plan, among other things.
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.
«In emerging markets, regulations have become a favored additional tactic, for example changes to tax laws or new macro prudential measures where currency weakness is a likely result.
A new report on digital currency regulations across the globe revealed a strange patchwork of laws.
The Uniform Law Commission (ULC) will commence with their vote on the proposed Uniform Regulation of Virtual Currency Businesses Act.
Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.
This week, the Uniform Law Commission (ULC), an organization that works to develop legislation to promote uniformity and clarity among all states, considered the Uniform Regulation of Virtual Currency Business Act (the Act).
The regulation seeks to harmonize state laws for businesses that utilize virtual currencies as monetary tools, and includes provisions for licensing requirements, reciprocity, consumer protection, cybersecurity, anti-money laundering, and licensee supervision.
For example, both of those laws apply to all virtual currency businesses with the scope of the regulations, regardless of their size.
Conduct a comparative review of the securities laws and regulation in various countries in connection with digital currencies.
Hence a fiat currency is anything that the government declares «let there be value, by law and regulation».
Factors that could cause actual results to differ materially from those expressed or implied in any forward - looking statements include, but are not limited to: changes in consumer discretionary spending; our eCommerce platform not producing the anticipated benefits within the expected time - frame or at all; the streamlining of the Company's vendor base and execution of the Company's new merchandising strategy not producing the anticipated benefits within the expected time - frame or at all; the amount that we invest in strategic transactions and the timing and success of those investments; the integration of strategic acquisitions being more difficult, time - consuming, or costly than expected; inventory turn; changes in the competitive market and competition amongst retailers; changes in consumer demand or shopping patterns and our ability to identify new trends and have the right trending products in our stores and on our website; changes in existing tax, labor and other laws and regulations, including those changing tax rates and imposing new taxes and surcharges; limitations on the availability of attractive retail store sites; omni - channel growth; unauthorized disclosure of sensitive or confidential customer information; risks relating to our private brand offerings and new retail concepts; disruptions with our eCommerce platform, including issues caused by high volumes of users or transactions, or our information systems; factors affecting our vendors, including supply chain and currency risks; talent needs and the loss of Edward W. Stack, our Chairman and Chief Executive Officer; developments with sports leagues, professional athletes or sports superstars; weather - related disruptions and seasonality of our business; and risks associated with being a controlled company.
Moving forward, Fred Miller, Chair of the Uniform Regulation of Virtual Currency Businesses Act, tells ETHNews that once the language of the model law is fine - tuned by ULC's style committee, it will be presented to the House of Delegates of the American Bar Association (ABA) for approval.
As such, there are still concerns regarding the cryptocurrency market, but hopefully, the new reforms coupled with stricter regulations, laws and mechanisms to effectively regulate cryptocurrencies dealings will hopefully decrease the threat of digital currency misuse in the country.
Governments at all levels are attempting to keep pace with the growth of digital currency, and are reacting with a variety of definitions, laws and regulations in an attempt to fit digital currency into existing frameworks.
CFTC's action to grant the official status of a commodity to bitcoin means operators of the digital currency will be subject to laws and regulation of the agency.
We cover objectively, fairly, accurately and responsibly the most relevant and interesting developments across the entire digital currency ecosystem — including but not limited to corporate development, big - name action, laws and regulation and likely outlook.
Read more in: Blockchain & Digital Currency, Crowdfunding Portals and Marketplaces, Featured Headlines, Opinion, Politics, Legal & Regulation, Strategy Tagged amy wan, coinlist, doug ellenoff, georgia quinn, ico, initial coin offerings, jor law, perspective, regulation a, regulation cf, regulation d, republic, sRegulation, Strategy Tagged amy wan, coinlist, doug ellenoff, georgia quinn, ico, initial coin offerings, jor law, perspective, regulation a, regulation cf, regulation d, republic, sregulation a, regulation cf, regulation d, republic, sregulation cf, regulation d, republic, sregulation d, republic, startengine
Important factors that could cause actual results to differ materially from those expressed or implied by such forward - looking statements include, without limitation, possible product defects and product liability, risks related to international sales and potential foreign currency exchange fluctuations, the initiation or outcome of litigation, acts or potential acts of terrorism, international conflicts, significant fluctuations of quarterly operating results, changes in Canadian and foreign laws and regulations, continued acceptance of RIM's products, increased levels of competition, technological changes and the successful development of new products, dependence on third - party networks to provide services, dependence on intellectual property rights, and other risks and factors detailed from time to time in RIM's periodic reports filed with the United States Securities and Exchange Commission, and other regulatory authorities.
What's more likely is the regulation of ICOs - it might be possible to bring these within the scope of laws governing securities offers and trading, which in a sense demonstrates a line of thinking that crypto currencies are more of an investment product to be held with the hope of achieving gains, rather than a means of exchange.»
The case revolves around the issue of interpretation of certain provisions of the underling agreement and the interplay between the English law rules on equitable set - off and Russian foreign currency exchange regulations.
Therefore, companies doing business with digital currencies with U.S. investors might be in violation of U.S. securities laws and may be required to register with the SEC and to comply with applicable securities regulations.
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).
These regulations for cryptocurrency exchanges have designed more as a law, which will mandate that digital currency exchange businesses are in compliance with the country's AML / CTF requirements.
ban / China / chinese / close down / Cryptocurrency / Digital Currency / e-commerce / Exchanges / Governor / kim dong - yeon / korea / korean / Law / N - Economy / PBOC / People's Bank of China / Regulation / South Korea / Task Force / trading / Transaction / virtual currency / Zhou XCurrency / e-commerce / Exchanges / Governor / kim dong - yeon / korea / korean / Law / N - Economy / PBOC / People's Bank of China / Regulation / South Korea / Task Force / trading / Transaction / virtual currency / Zhou Xcurrency / Zhou Xiaochuan
The name of another project, started in February 2015, is «Private Digital Currencies and Closed Payment Communities: Law, Regulation and Financial Exclusion After Bitcoin».
, started in February 2015, is «Private Digital Currencies and Closed Payment Communities: Law, Regulation and Financial Exclusion After Bitcoin».
ATO / aus / AUSTRAC / australian / Australian Taxation office / Cryptocurrency / Digital Currency / Exchange / Exchanges / Introduced / Law / N - Economy / Regulation / Regulations / virtual currency eCurrency / Exchange / Exchanges / Introduced / Law / N - Economy / Regulation / Regulations / virtual currency ecurrency exchanges
Speaking specifically about Bitcoin regulations in the United States, Boring said that laws on anti-money laundering (AML), know - your - customer (KYC) and the Bank Secrecy Act (BSA) are hampering the growth of virtual currency startups by increasing compliance costs.
A South Korean law firm has reportedly filed a constitutional appeal over upcoming regulations restricting digital currency trading.
ACT / bill / Bitcoin / BTC / Clearing Banks / coinbase / Exchanges / Hawaii / Hawaiian lawmakers / Law / medium of exchange / monetary instruments / money transmission / Money Transmitter Act / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual Currencies
While the law governing virtual currency businesses will continue to evolve, itBit has adopted the trust company model, in part, because being subject to bank - like regulation means it will already be complying with the most rigorous regulatory standards.
The Uniform Law Commission, a non-profit association that aims to bring clarity and cohesion to state legislation, has drafted the Uniform Regulation of Virtual Currency Business Act, which several states are contemplating introducing in upcoming legislative sessions.
Read more in: Blockchain & Digital Currency, Crowdfunding Portals and Marketplaces, Featured Headlines, Opinion, Politics, Legal & Regulation, Strategy Tagged amy wan, coinlist, doug ellenoff, georgia quinn, ico, initial coin offerings, jor law, perspective, regulation a, regulation cf, regulation d, republic, sRegulation, Strategy Tagged amy wan, coinlist, doug ellenoff, georgia quinn, ico, initial coin offerings, jor law, perspective, regulation a, regulation cf, regulation d, republic, sregulation a, regulation cf, regulation d, republic, sregulation cf, regulation d, republic, sregulation d, republic, startengine
AML / bank of thailand / banks / bill / Bitcoin / Brokers / Businesses / Cryptocurrencies / Cryptocurrency / dealers / Digital Currency / Exchanges / Law / N - Economy / operators / Purchases / Regulation / Regulations / sales / SEC / Taxation / Taxes / tdax / thai / thailand / vat / virtual currency / withholdiCurrency / Exchanges / Law / N - Economy / operators / Purchases / Regulation / Regulations / sales / SEC / Taxation / Taxes / tdax / thai / thailand / vat / virtual currency / withholdicurrency / withholding taxes
Read more in: Blockchain & Digital Currency, Featured Headlines, Opinion, Politics, Legal & Regulation, Strategy Tagged ico, initial coin offerings, jor law, regulation a, regulation cf, regulation d, regulation s, sec, securities and exchange Regulation, Strategy Tagged ico, initial coin offerings, jor law, regulation a, regulation cf, regulation d, regulation s, sec, securities and exchange regulation a, regulation cf, regulation d, regulation s, sec, securities and exchange regulation cf, regulation d, regulation s, sec, securities and exchange regulation d, regulation s, sec, securities and exchange regulation s, sec, securities and exchange commission
While Maryland does not regulate virtual currencies, the Office of the Commissioner of Financial Regulation issued an April 24, 2014 advisory which clarifies the state's position on the matter, essentially deferring to federal laws and regulations.
Member units should fulfill their commitment to industry self - regulatory conventions, strictly abide by national laws and regulations, do not participate in any of the so - called «virtual currency» related to the concentration of transactions or services for such transactions, take the initiative to resist any illegal Illegal financial activities.»
Read more in: Blockchain & Digital Currency, Politics, Legal & Regulation Tagged alejandro gaviria, arthur breitman, class action, dynamic ledger solutions, kathleen breitman, law suit, tezos, tezoz foundation, tezzies, tim draper
Read more in: Blockchain & Digital Currency, Featured Headlines, Politics, Legal & Regulation Tagged charles kaufman, class action, gigawatt, homeier & Law, ico, initial coin offering, lawsuit, perkins coie, rescission
Before the BitLicense law was enacted, there was a general consensus by early bitcoin adopters to have a set of clear rules and regulations that would govern the virtual currency industry.
Alexei Moiseev / approved / bill / Bitcoin / Central Bank / Cryptocurrencies / Cryptocurrency / Digital Currency / draft law / Exchanges / Finance Minister / ICO / initial coin offering / investment / Investor / Legal / legalized / Ministry of Finance / N - Economy / platform / Regulation / russia / russian / trading / Vladimir Putin
bank of thailand / Bitcoin / Central Bank / crypto / Cryptocurrencies / Cryptocurrency / Digital Currency / finance ministry / fintech / fundraising / ICO / Initial Coin Offerings / KYC / Law / N - Economy / Pre-sale / Regulation / regulator / SEC / Securities / thai / thailand / Token Sales / virtual Currency / finance ministry / fintech / fundraising / ICO / Initial Coin Offerings / KYC / Law / N - Economy / Pre-sale / Regulation / regulator / SEC / Securities / thai / thailand / Token Sales / virtual currencycurrency
Regulation Chinese media outlet Jinse.com has reported that laws governing the use of virtual currencies in China will be enacted on October 1st 2017.
It is your sole responsibility to ensure that you understand and comply fully with any laws or regulations relevant to you in your own country prior to converting your refund amount to fiat currency.
No laws were stated at the time of removal though, since there are no current regulations covering the topic of virtual currencies.
India still does not have any regulations over the trading of cryptocurrencies and they are not banned by law, but the government has taken a hard stance, and the new move by local banks was prompted by a statement by Indian Finance Minister Arun Jaitley to curb digital currency trading.
bill / Bitcoin / Central Bank / Cryptocurrency / Digital Assets / Digital Currency / draft law / Exchanges / finance ministry / ICO / Initial Coin Offerings / Investors / Law / Legal / legalized / Miners / Mining / N - Economy / qualified investors / Regulation / restrictions / rubles / rules / russia / russian / virtual currency /Currency / draft law / Exchanges / finance ministry / ICO / Initial Coin Offerings / Investors / Law / Legal / legalized / Miners / Mining / N - Economy / qualified investors / Regulation / restrictions / rubles / rules / russia / russian / virtual currency / Walllaw / Exchanges / finance ministry / ICO / Initial Coin Offerings / Investors / Law / Legal / legalized / Miners / Mining / N - Economy / qualified investors / Regulation / restrictions / rubles / rules / russia / russian / virtual currency / WallLaw / Legal / legalized / Miners / Mining / N - Economy / qualified investors / Regulation / restrictions / rubles / rules / russia / russian / virtual currency /currency / Wallets
Jacek Czarnecki is undertaking an MSc in Law and Finance at the University of Oxford, and is a lawyer specialising in digital currencies, distributed ledgers and financial regulation.
a b c d e f g h i j k l m n o p q r s t u v w x y z