Sentences with phrase «exchange services between»

Notably, exchange services between cryptocurrencies and fiat currencies and custodian wallet providers are not presently required to identify suspicious activity, the new proposal stated.

Requiring exchange services between cryptocurrencies and fiat currencies and custodian wallet providers will not fully address the issue of anonymity of cryptocurrency transactions since the virtual currency environment will largely remain anonymous since users can also transact without these providers.

«After the amendment comes into force, professionals and especially exchange services between virtual and fiat currencies and custodian wallet providers will have to comply, which includes, of course, compliance with the regulations in their country of incorporation,» explains Boland.

Under the new proposal, member states are required to ensure that exchange services between virtual currencies and fiat currencies, and custodian wallet providers, are registered.

Not exact matches

«Blockchain capabilities have allowed us to rethink how critical information can be sourced and exchanged between global banks,» said Emma Loftus, head of global payments and foreign exchange at J.P. Morgan Treasury Services.

An entire economy has emerged around the exchange of goods and services between individuals.

(PPP, if you're unfamiliar, is a theory that states that exchange rates between two nations are equal when price levels of a fixed basket of goods and services are the same.)

«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.»»

In November, the Internal Revenue Service (IRS) won a court case against popular cryptocurrency exchange Coinbase that required the exchange to hand over information on 14,355 users who'd traded in excess of $ 20,000 worth of bitcoin between 2013 and 2015.

The lira, meanwhile, fell to a record low on a trade - weighted basis on foreign exchange markets following the suspension of visa services between the United States and Turkey.

While both ether and bitcoin are cryptocurrencies and can be traded, exchanged, and transacted between users, ether is largely used to pay for services and transaction fees on the network — enabling the development and distribution of applications — while bitcoin is used more closely to an actual currency and alternative therein.

While Ethereum is positioned to fully move towards PoS «sometime in 2018,» currently sitting in limbo as a hybrid between PoW a and PoS, Bitcoin adheres to PoW as their consensus mechanism, where service requesters are required to perform work (computational resources and verification) in exchange for reward.

These two payment service providers enable easy direct transactions and instant exchange between different currencies.

Between February and April 2018, Balance integrated support for the Coinbase and Gemini exchanges, to expand the service to more high - volume cryptocurrency traders.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

The prices of imported goods and services, recorded «at the docks», have moved broadly in line with the rise in the exchange rate (with a slight lag), falling by about 6 per cent (excluding petroleum) between the December quarter 1998 and the September quarter 1999.

The main difference between an exchange and a service like Bitonic is that we offer instant bitcoin purchases for an agreed price.

Leader with deep understanding of business drivers Business designer - launched Polish, Russian and Ukrainian Legal Entity & CEE region - created 4 SSCs in Poland and Ukraine (functions: Global Customer Care, R&D, Regional Administration and Software Development dedicated to a project for gasoline stations); Built SSC Russia (Customer Care)- shaped pioneering business offers to market requirements — developed managed services for banking and retail industry Pioneer in implementing innovations corresponding to future market trends R&D - introduced biometric solutions integrated with mobile offer in Poland - started SSC idea in Poland (2005 — 2006), implemented expert pull (employees exchange between countries / projects)- launched software for ATM cash management optimizing clients» capital involvement in Poland (2008)

However, in exchange for your service, and depending on the program, you can receive anywhere between $ 10,000 and $ 120,000 toward your student loans.

Coinbase, one of the leading exchanges for cryptocurrencies with billions of dollars exchanged on its platform, recently received a court order from the Internal Revenue Service («IRS»), to hand over information on all customers who made a transaction worth $ 20,000 or more between 2013 and 2015, which is estimated to total 8.9 million transactions impacting more than 14,000 different account holders, according to Forbes.com.

In addition, mergers and acquisitions within the financial services sector, relaxation of regulations to permit a wide range of «specialized» exchanges (including some which are set up to allow computers to trade with each other), and systems allowing big institutional investors like banks, mutual funds, pension funds and money managers to exchange shares directly have pretty much eliminated the differences between the exchanges.

And this exchange, totally imaginable — perhaps some version of it has occurred in these very United States, between people who couldn't tell John Roberts from the Dread Pirate Roberts — must, when it occurs between two private parties, quickly devolve into an argument about whose need trumps whose: the couple's need for the florist's services, or the florist's need to obey his conscience.

And the legitimacy of exchange, whether cash, personal, services, or anything else is defined primarily by the relationships of the people engaging in it and whether the goods exchanged are appropriate for the nature of the relationship between the parties.

A humorous exchange between two chefs on Instagram, the online photo - sharing service, has spawned a challenge that is being taken up by pubs and bars across Sydney during Easter.

The well - publicized and oft - lauded «shared services» exchange between Dutchess and Ulster counties of public - defender lawyers, dealing in cases of conflicts for home - grown attorneys, would in the opinion of both executives save perhaps $ 200,000 a year.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.

«The poor performance of industry and the business sector in general, could also be attributed to other challenges they faced, including, but not limited to, lack of access to finance, high interest rates, an unstable exchange rate, high import duties on raw materials and machinery, poor facilitation of import and export trade, particularly at our ports, inadequate and poor quality of raw materials for industrial processing, a poorly developed domestic trade infrastructure, lack of effective collaboration between research institutions and industry, limited access to serviced land for industrial production activities and poor standards of regulation and certification.»

Health and Human Services estimated that between 21 % -43 % of all people insured would transition to the ACA exchanges.

The crux of most of these arguments hinges on whether or not there is a quid pro quo or employer - employee relationship between postdoc and institution, and typically postdoc fellows are not required to render services to their institution in exchange for their stipend.

For any inquiries concerning repairs, returns or exchanges, please contact Customer Service via email at [e-mail] or by phone [phone] between 8 am — 8 pm, Monday — Friday and 8 am - 5 pm Saturday and Sunday, CST.

STAY ANONYMOUS FOR AWHILE Most online dating services use a double - blind system to allow members to exchange correspondence between each other.

You understand, acknowledge, and agree that no physical meeting will ever take place between you and the individuals providing our Online Cupids ® service, and that the exchange of messages between you and the Online Cupids ® profile is for entertainment purposes, as well as to encourage further or broader participation in our site's services and / or to monitor user activities.

You understand, acknowledge, and agree that no physical meeting will ever take place between you and the individuals providing our Online Cupids ® service, and that the exchange of messages between you and the Online Cupids ® profile is for entertainment purposes.

You understand, acknowledge, and agree that no physical meeting will ever take place between you and LS, and that the exchange of messages between you and a LS is for entertainment purposes, as well as to encourage further or broader participation in our site's Services and / or to monitor user activities.

It's great that the service offers adult video and photo exchange between the users; it transforms the flirting into a role - play game.

While sugar dating is all about benefits and exchange of services between partners, 40 plus dating is said to be more firm and binding.

When you become a registered member, the site allows its users to engage in all manner of sexual related activities between adults like cyber sex, exchange of sexting messages or videos, snapchat sexting and casual hook up services.

Robinson said each school having its own services was likely to be untenable and suggested to delegates that an «exchange» model of shared services between multi-academy trusts might boost efficiency.

When the exchange rate between two currencies changes, the relative prices of the goods and services traded among countries using those currencies change; as a result, some groups gain and others lose.

SAML (short for Security Assertion Markup Language) is an open - standard data format for exchanging authentication and authorization data between services.

• BlackBerry ® service with access to up to 10 supported business and personal email accounts, plus BlackBerry ® Enterprise Server support for corporate email installations • DataViz Docs To Go ® Premium suite preloaded, for editing Microsoft Word, Excel and PowerPoint files from anywhere • BlackBerry App WorldTM, the official app store for BlackBerry smartphones offering customization, fun and productivity • BlackBerry ® PlaybookTM support with BlackBerry BridgeTM (Bridge is available as a free download on BlackBerry App World) • Near Field Communications (NFC) support for a secure exchange of information between NFC - enabled devices over a very short distance • Augmented Reality using the built - in compass (magnetometer) to support augmented reality applications

I'm also a narrator through ACX, the Audiobook Creation Exchange, a subsidiary of Amazon created in 2011 as a sort of matchmaking service between rights holders (authors or publishers) and audiobook producers (narrators and studio professionals like sound engineers.)

Citing an email exchange between Apple SVP of internet software and services Eddy Cue and Simon & Schuster CEO Carolyn Reidy, for instance, Buterman said, «These are not the words of an independent actor.»

International Business Strategy is primarily concerned with the exchange of transactions between two different countries which can be in the form of goods and services.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

Until this year, many Canadian discount brokerages who were on Twitter were spared the very long back and forth exchanges that can arise between vocal clients and client service reps.. In August, however, a rather interesting conversation took place between Scotia iTRADE and one of their apparent clients.

It can be thought of as the «exchange rate» between dollars and a «commodity» that consists of this collection of goods (I put «commodity» in quotes because it is a compound value made up of all of these goods and services, and not all of them are commodities).

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

24 - hour reception, multilingual staff, currency exchange, laundry service, lift, babysitting service, hair dresser, fax and photocopy service, safe deposit box, business centre, meeting and conference facilities for a capacity for between 20 and 300 people.