Sentences with phrase «financial activities without»

«This list has been sent to banks so that they can block and control day - to - day financial activities without any kind of direct prior warning,» the institutions complained in a statement issued on 21 September.

First of all, it allows you to proceed with any of your financial activities without risking your money's safety.

Not exact matches

In addition to that, the euro area has (a) worsening problems of political instability (Italy without government, unfolding corruption scandals in recession - hit Spain and France), (b) dysfunctional banking systems (weak banks and their impaired lending activities despite ample liquidity supplied by the ECB) and (c) lingering uncertainties about the financial system's credibility (problems with depositor and investor protection).

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.

Most of those activities occur without anyone outside the financial community even noticing, except — once again — in cases of the very largest deals.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

«We have simply noted in conversation with Mr de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity.»

«FINRA is issuing this Alert to warn investors to be cautious when considering the purchase of shares of companies that tout the potential of high returns associated with cryptocurrency - related activities without the business fundamentals and transparent financial reporting to back up such claims.»

Third, there appears to have taken place a number of questionable financial activities that were conducted by friars entrusted with the care of the patrimony of the Order without the full knowledge or consent of the former and current General Definitorium.

Justice Hassan held, «I am in complete agreement with the submission of the learned counsel for the applicant (EFCC) that the property sought to be attached are reasonably suspected to be proceeds of unlawful activities and that by every standard this huge sum of money is not expected to be kept without going through a designated financial institution; more so, nobody has shown cause why the said sum should not be forfeited to the Federal Government of Nigeria.

The economic crisis, financial, ecological, social, political and the development of current illegal and criminal activities show that they are insoluble without the existence of a world government.

Total Boox may, without notice, and without refunding any fees, disable User's account and User's access to use the App and / or the Services and Total Boox may recover from User any losses, damages, costs or expenses incurred by Total Boox resulting from or arising out of User's non-compliance with any provision of these Terms, improper or fraudulent activity in connection with the Services, or any other acts of the User that may cause legal liability or financial loss to Total Boox, its affiliates and / or users.

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).

One of the fastest ways to get your financial activity reported to the credit bureaus without owning a credit card is to pay some bills under your name.

The website reports that according to the statement released by the firm, Banc De Binary is discontinuing all business activity in the United States of its own accord and further states that both the CTFC and SEC have confirmed that Banc De Binary is not able to offer its products to US citizens without the appropriate financial regulation.

This article shall serve as your guide to the best low - budget activities in Hong Kong that make your stay perfect without financial worries.

Introduction: Lucia Pietroiusti, Public Programmes curator, Serpentine Galleries Screening: Marc Camille Chaimowicz, Fade, 1976 (27 min, colour) Talk: Chris Kabel, on blue skies and talking machines: a short talk about Kabel's latest works and the immersive and experiential layers that are incorporated therein Talk / Reading: Gil Leung, Assets, 2015: A short reading on isolation pods, jet lag and the end of a relationship Screening / Talk: Sidsel Meineche Hansen, screening of the animations ONE - self, 2015 and Seroquel ®, 2014, and a talk about the psycho - pharmaceutical industry and the emotional - industrial complex Screening: Betzy Bromberg, Soothing the Bruise, 1980 (16 mm, 21 min, colour) Talk: Alexei Penzin, The Night Preserved: night, sleep, and the continuum of sleepless production, reproduction, consumption, financial speculation, and other incessant and open - ended activities without any interruption or meaningful finale Screening / Performance: Samuel Levack and Jennifer Lewandowski, Winter Solstice - Meditations in the Colour Blue, 2015, performed by Das Hund (Samuel Levack, Jennifer Lewandowski, Nicholas Pankhurst, Fancy Smith.

As for financial abuse, this can occur without any warning signs whatsoever, which is why family members with elderly loved ones in a nursing home should stay vigilant for suspicious financial activity such as abrupt and unusual checks, additional names on the resident's bank account / card, unexplained withdrawals and loss of personal items.

With Castle Rock renters insurance, you can enjoy all of the events and activities that the Castle Rock area of Colorado has to offer without having to worry about your financial security or your coveted belongings.

Petitioner advocate Dwaipayan Bhowmick, in his plea, has said that the money used to buy Bitcoin from foreign locations is completely untraceable and may be used for trading and other financial activities directly from crypto currency accounts without any accountability.

There are plenty of free holiday activities for families in Michigan, so you can have a great time without adding to your financial stress.