Sentences with phrase «exchange transaction requires»

The successful completion of a 1031 Exchange transaction requires Investors to comply with certain deadlines pursuant to Section 1031 of the Internal Revenue Code, which have been further clarified within Section 1.1031 of the Department of the Treasury Regulations.

The successful completion of a tax - deferred like - kind exchange transaction requires Investors to comply with certain deadlines pursuant to Section 1031 of the Internal Revenue Code, which have been further clarified within Section 1.1031 of the Department of the Treasury Regulations.

Not exact matches

Over the holidaysif you require an email address for receiving a promotion or discount, the transaction becomes a mutually beneficial exchange.

Canadian businesses operating in China are currently required to make U.S. dollar - denominated transactions, a costly system thanks to a volatile exchange rate.

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

The currency exchange required for international transactions also costs money, and the cost is often passed on to credit card users in the form of fees.

Of course, even if you haven't received a 1099 - K from Coinbase or another exchange, you are still required to report your cryptocurrency transactions.

Generally speaking, brokers and exchanges are not yet required to report cryptocurrency transactions to the I.R.S., as they do when you sell a stock at a profit or loss (and you receive a 1099 - B or a 1099 - DIV for a mutual fund).

the disposition of shares of common stock to us, or the withholding of shares of common stock by us, in a transaction exempt from Section 16 (b) of the Exchange Act solely in connection with the payment of taxes due with respect to the vesting or settlement of RSUs granted under our equity incentive plans or pursuant to a contractual employment arrangement described elsewhere in this prospectus, insofar as such RSU is outstanding as of the date of this prospectus; provided, that, if required, any public report or filing under Section 16 of the Exchange Act will clearly indicate in the footnotes thereto that such disposition to us or withholding by us of shares or securities was solely to us pursuant to the circumstances described in this clause;

Kraken is one of the few exchanges unaffected by the «transaction malleability» that requires many exchanges to temporarily halt operations.

The State Administration of Foreign Exchange (Safe), which needs to approve the large FX transactions required for the purchases, said it will look into outbound dea

Any exchange, sale, purchase, or transactions done on the platform will require CRC tokens.

-- required transaction confirmation — manual verification of bitcoin withdrawals from exchanges.

It shall be unlawful for any broker, dealer, or exchange, directly or indirectly, to make use of the mails or any means or instrumentality of interstate commerce for the purpose of using any facility of an exchange within or subject to the jurisdiction of the United States to effect any transaction in a security, or to report any such transaction, unless such exchange (1) is registered as a national securities exchange under section 6 of this title, or (2) is exempted from such registration upon application by the exchange because, in the opinion of the Commission, by reason of the limited volume of transactions effected on such exchange, it is not practicable and not necessary or appropriate in the public interest or for the protection of investors to require such registration

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.

Ouisa Capital believes the investing public will be better served if FINRA and the SEC provide guidance to firms using DLT to help them better understand when transactions effected through a platform require the participants to register as a broker, an exchange, or an alternative tradition system.

The proposals will see exchanges and custodial wallet providers added to the list of obliged entities required to carry out customer due diligence (also known as KYC), monitor transactions and report suspicious transactions.

In order to defeat underdevelopment, action is required not only on improving exchange - based transactions and implanting public welfare structures, but above all on gradually increasing openness, in a world context, to forms of economic activity marked by quotas of gratuitousness and communion.

Securities Regulations Exemptions — Vote Passed (232 - 188, 12 Not Voting) Passage of the bill would require an issuer of securities to meet a specific set of criteria in order for the issuer's transactions to constitute a sale of «nonpublic» securities that are exempt from registration with the Securities and Exchange Commission and from state regulation.

While the fees remain legal, the CARD act requires issuers to allow the consumer to pay a fee, in exchange for allowing the over limit transaction to go through.

Brokers charge a significantly higher fee per transaction than exchanges (MyBTC's flat fee is 6.75 %) but their fees cover all processing costs, including deposit and trading fees, and the variable processing fees for the blockchain transaction required to move Bitcoins from the broker's wallet to your own.

Finally, keep in mind that the taxman requires you to report your foreign exchange gain (loss) on your 2017 securities transactions on your 2017 tax return even if you don't actually convert the foreign funds back to Canadian dollars, which may be the case if you trade U.S. stocks in a U.S. dollar, non-registered trading account.

To the extent currency exchange transactions do not fully protect a Fund against adverse changes in currency exchange rates, decreases in the value of currencies of the foreign countries in which a Fund will invest relative to the U.S. dollar will result in a corresponding decrease in the U.S. dollar value of a Fund's assets denominated in those currencies (and possibly a corresponding increase in the amount of securities required to be liquidated to meet distribution requirements).

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.

Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery coExchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery coexchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery contracts.

Currently, Japan needs to expand the scale and contents of transactions of the small - scale wholesale electricity market, including the Japan Electric Power Exchange (JEPX), and create a situation where electricity retailers procure and sell the required types and volumes of electricity in a fair manner, like in European countries.

The amendments to Australia's AML laws will ensure that «bitcoin exchanges» will be regulated and will impose reporting and record - keeping obligations on digital currency exchange providers, and require them to enrol and register on the Digital Currency Exchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism fiexchange providers, and require them to enrol and register on the Digital Currency Exchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism fiExchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism financing.

The virtual currency was designed to revolutionize peer - to - peer transactions; it doesn't require a go - between (like a bank or credit card network), the exchange of personal information, or transaction fees.

A blockchain platform — Russia's biggest A decentralized place for crowd funding A decentralized trading Exchange A tradable Cryptocurrency WAVES has real world tradable value on various exchanges Key Features are: - WavesDex is the Decentralized Exchange Smart contracts a lot less complex as in Ethereum Tokenization, you can make your own custom tokens or cryptocurrencies Fiat Gateways — currency can be paid into bank account after trade KYC required for Fiat currency deposit and withdrawal But not cryptocurrency transactions Watch this short video explaining...

The government plans to require cryptocurrency exchanges to share users» transaction data with banks, in a potential move to impose taxes on the transactions, an official at financial authorities said on Jan. 21.

While at present coin exchanges are required to report cryptocurrency transactions to the Reserve Bank, Ventureburn asked the Reserve Bank if it had taken a decision on implementing any further measures around the taxing of bitcoin and other digital tokens.

The EDD requires banks to verify additional information for cryptocurrency exchanges: the purpose of financial transactions and the source of money; details about services that the exchanges provide; whether the exchanges are using real - name accounts; and whether the exchanges verify their users» identification.

Last year, a California district court allowed the tax agency to require San Francisco - based digital currency exchange Coinbase to submit records of all transactions that took place from 2013 to 2015 as part of an investigation into possible tax fraud in the country.

Most virtual currency transactions do not require the transacting parties to know each other, meet face - to - face, or directly interact to exchange value.

If Euro wallet is chosen, an exact amount of bitcoins required completing the transaction is exchanged and the transaction is sent to Bitcoin network.

This will require users to average 100,000 $ of annual value exchange which is not a small figure to reach in the current cryptocurrency transaction volumes.

The Australian government then gave the go ahead for the Australian Transaction Reports and Analysis Centre (Austrade) to monitor cryprocurrency exchanges, with legislation also requiring digital currency exchange providers to enrol with Austrac and register on its Digital Currency Exchange Rexchange providers to enrol with Austrac and register on its Digital Currency Exchange RExchange Register.

Under new regulations, banks are required to report «suspicious transactions» to the FIU should a cryptocurrency investor transfer over KRW 10 million (USD 9351) a day (or over KRW 20 million a week) from a cryptocurrency exchange.

Under this amendment, crypto exchanges are required to identify customers more stringently and report suspicious transactions.

Trading itself would require users to sign off on transactions, but since it would be off - blockchain transactions, this could happen as swiftly as centralized exchanges allow right now.

According to new information, which is now available on the Australian Transaction Reports and Analysis Centre (AUSTRAC)'s website, «digital currency exchanges» will now be required to register with authorities.

Unless these exchanges keep logs of IPs, past addresses, and transactions as well, as they're required by law, in which case this information can again be subpoenaed and analyzed.

Exchanges will be required to identify customers more stringently and report suspicious transactions.

To enable their accounts and start using exchange and trading services from fiat transactions, users are required to input the confirmation code on the received postcard.

All cryptocurrency exchanges will be required to report to AUSTRAC all suspicious matters or any transactions that involve physical money amounting to $ 10,000 and above.

This will probably require documentation about the history of deposits and transactions on the BTC exchange.»

Under the new rules, cryptocurrency exchanges will be required to register themselves on the authority's «Digital Currency Exchange Register» and report any suspicious transactions, international transactions and fiat cash deposits that exceed AUD$ 10,000.

Users are required to pay high transaction fees, and ironically enough, become dependent on a centralized authority — exchanges — to use cryptocurrencies.

Investing.com — South Korea's government plans to require cryptocurrency exchanges to share users» transaction data with banks as part of a clampdown on...

In order to prevent money — laundering and fraud transactions most Bitcoin exchanges require some kind of verification these days.