Sentences with phrase «entities financial activity»

Not exact matches

«Given the absence of rules that would discipline the financial activity and their supervision, the activity of these entities is characterized by a considerable risk and uncertainty, and does not guarantee the protection of customers against investment loss.

The developments maybe prominence the continued drive to settle sidestep supports and other financial entities amidst a duration of heightened activity in cryptocurrency markets and growth around the tech more broadly.

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.

The following relationships have been reported for this activity: No speakers have indicated that they have any financial interests or relationships with a commercial entity.

This includes the establishment of a legal entity for the coordination of the pan-European activities of the research infrastructure, and the financial support of the national facilities contributing to the research infrastructures.

The Professional Development and Education Fund (PDEF) was created in 2001 by the Society of Nuclear Medicine and Molecular Imaging Technologist Section (SNMMI - TS) to provide a forum in which corporate entities could contribute financial support to technologist related programs and activities.

The State entity will ensure that charter schools and local educational agencies serving charter schools post on their websites materials with respect to charter school student recruitment, student orientation, enrollment criteria, student discipline policies, behavior codes, and parent contract requirements, including any financial obligations (such as fees for tutoring or extracurricular activity).

Maintain the Audit Resolution Tracking System, which is a database for tracking the post-audit activity for all district school boards and other non-state entities that receive state financial assistance or federal funds.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

The occupation also involves determining the boundaries of an accounting entity; recognizing and measuring revenues; matching revenues and expenses by applying methodologies such as accrual accounting and depreciation; defining and measuring costs by application of methodologies such as standard, process, job - order, and activity - based costing; and full disclosure on financial statements.

appear to be engaging in phoenix activities (using liquidation to avoid financial obligations without risking assets and with the intention of resuming business operations through a new entity).

I looked at the full list of companies and found a mix that I would say Yes, Maybe, and No to individually, but No to altogether, especially with 25 % in financials and 22 % in health care, two industries whose biggest entities are the height of avarice and whose top - dogs are paid staggeringly huge salaries and bonuses (hundreds of millions of dollars per year) that I believe come from entrenched practices of outright usury and gross overcharging, among other heinous activities.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

«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.

We decide that the Copenhagen Climate Fund shall be established as an operating entity of the financial mechanism of the Convention to support projects, programmes, policies and other activities in developing cotmtries related to mitigation including REDD - plus, adaptation, capacity - building, technology development and transfer as set forth in decision - / CP.l 5.

Such companies (who seek clients who might wish to bring personal injury claims or claims for financial mis - selling) are subject to conditions of authorisation on the same model as entities conducting regulated activity must be authorised under FSMA 2000.

The firm's main clients are multinational corporations involved in telecommunications, industrial, banking and financial activities as well as private and state - owned entities.

We do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

In the NPRM we proposed to permit covered entities to disclose, in connection with routine banking activities or payment by debit, credit, or other payment card, or other payment means, the minimum amount of protected health information necessary to complete a banking or payment activity to financial institutions or to entities acting on behalf of financial institutions to authorize, process, clear, settle, bill, transfer, reconcile, or collect payments for financial institutions.

Response: We interpret section 1179 of the Act to mean that entities engaged in the activities of a financial institution, and those acting on behalf of a financial institution, are not subject to this regulation when they are engaged in authorizing, processing, clearing, settling, billing, transferring, reconciling, or collecting payments for a financial institution.

These commenters suggest that in light of section 1179, HHS lacks the authority to impose restrictions on financial institutions and other entities when they engage in activities described in that section.

We also include within the definition an organized system of health care in which more than one covered entity participates, and in which the participating covered entities hold themselves out to the public as participating in a joint arrangement, and in which the joint activities of the participating covered entities include at least one of the following: utilization review, in which health care decisions by participating covered entities are reviewed by other participating covered entities or by a third party on their behalf; quality assessment and improvement activities, in which treatment provided by participating covered entities is assessed by other participating covered entities or by a third party on their behalf; or payment activities, if the financial risk for delivering health care is shared in whole or in part by participating covered entities through the joint arrangement and if protected health information created or received by a covered entity is reviewed by other participating covered entities or by a third party on their behalf for the purpose of administering the sharing of financial risk.

Commenters strongly supported an approach which would bar an activity from being construed as «marketing» even if performing that activity would result in financial gain to the covered entity.

If, however, these activities are performed by a covered entity or by another entity, including a financial institution, on behalf of a covered entity, the activities are subject to this rule.

We note that we do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

(C) Payment activities, if the financial risk for delivering health care is shared, in part or in whole, by participating covered entities through the joint arrangement and if protected health information created or received by a covered entity is reviewed by other participating covered entities or by a third party on their behalf for the purpose of administering the sharing of financial risk.

We also agree with the commenters that financial institutions are business associates if they receive protected health information when they engage in activities other than funds processing for covered entities.

In some cases, multiple entities hold themselves out as one enterprise and engage together in clinical or financial activities.

Commenters supported an approach that would bar such an activity from being construed as «marketing» even if performing that Start Printed Page 82615activity would result in financial gain to the covered entity.

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.

Conducted periodical financial audits and monitor financial activities of clients, mainly private limited entities

Controlled all aspects of corporate accounting and financial reporting activity for three entities.

In other changes, the company that has the controlling financial interest in the assets, liabilities, and activities of the third - party entity generally will have to consolidate the finances of that third - party entity onto its balance sheet.