Sentences with phrase «financial asset transaction»

The information we collect and maintain about you is provided during the course of your entering into transactions with private issuers who have engaged Genesis to provide certain services in the context of a private securities, digital currency or other financial asset transaction or trading through Genesis.

Not exact matches

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

During difficult market conditions, such as the asset - backed commercial paper crisis in the summer of 2007 and the global financial crisis of late 2008, the BAX has consistently provided customers with price transparency, liquidity and central counterparty guaranteed transactions.

The Firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management.

This cash transaction is the exact opposite of a futures contract, which generally involves the exchanges of some type of asset, financial securities, later, and through a set price.

The technology behind Bitcoin is expected to transform the global financial markets in the years ahead, making transactions easier and more convenient worldwide, which could ease its adoption as a retirement asset.

Cash Transaction - A cash transaction is a transaction that is directly involved in the immediate exchange of cash for an asset such as shares, stocks, bonds, preferred stocks, common stocks or other financial Transaction - A cash transaction is a transaction that is directly involved in the immediate exchange of cash for an asset such as shares, stocks, bonds, preferred stocks, common stocks or other financial transaction is a transaction that is directly involved in the immediate exchange of cash for an asset such as shares, stocks, bonds, preferred stocks, common stocks or other financial transaction that is directly involved in the immediate exchange of cash for an asset such as shares, stocks, bonds, preferred stocks, common stocks or other financial securities.

But they exclude the underlying changes in gross flows and their contributions to existing stocks, including all the transactions involving only trade in financial assets, which make up the bulk of cross-border financial activity.

Alantra is a global investment banking and asset management firm focusing on the mid-market with offices across Europe, the US, Asia and Latin America Its Investment Banking division employs over 260 professionals, providing independent advice on M&A, debt advisory, financial restructuring, credit portfolio and capital markets transactions The Asset Management division comprises a team of 78 professionals with $ 3.7 bn in Private Equity, Active Funds, Debt and Real Easset management firm focusing on the mid-market with offices across Europe, the US, Asia and Latin America Its Investment Banking division employs over 260 professionals, providing independent advice on M&A, debt advisory, financial restructuring, credit portfolio and capital markets transactions The Asset Management division comprises a team of 78 professionals with $ 3.7 bn in Private Equity, Active Funds, Debt and Real EAsset Management division comprises a team of 78 professionals with $ 3.7 bn in Private Equity, Active Funds, Debt and Real Estate

Sprecher said «This is a game changing transaction,» at the time as the deal provided ICE with new asset classes in stocks, equity options and additional European financial futures.

Ray focuses on financial services and commercial real estate, with a specialization in negotiated private placements of term asset - backed securities, warehouse credit facilities, whole loan transactions, subordinated debt financings, and other transactions for specialty finance companies and commercial real estate.

With over a 100 financial institutions already using Ripple powered solutions for counterpart to counterpart transactions, the further of SBI Holdings new partnership would be a profitable asset.

In this video, you will find out about the inner workings of the eCoinomic.net platform: how eCoinomic.net uses smart contracts to enforce security and transparency of all financial transactions, how the system manages collateral assets and how crypto owners can get fiat loans using eCoinomic.net.

A new federal law capped the amount of money a financial institution with assets over $ 10 billion could get from debit card transactions.

The Company is in the process of evaluating the terms of the transaction, but believe that if the transaction had been completed at the beginning of the 2008 fiscal year, the cash received would have been recorded as revenue and would have increased the amount of financial assets and decreased each of the net loss and the accumulated deficit reported at September 30, 2008 by $ 7.0 million.

Toronto - based INFOR Financial Inc. acted as financial advisor to First Asset on this traFinancial Inc. acted as financial advisor to First Asset on this trafinancial advisor to First Asset on this transaction.

Neurobiological Technologies Inc (NASDAQ: NTII) has engaged a financial adviser to explore a sale of the company or its major assets to determine «if there is a transaction more beneficial to our shareholders than a liquidation,» according to its CEO, William Fletcher.

Taxpayers are required to report the sale of capital assets on their Form 1040 individual income tax returns using Schedule D. Financial institutions provide some help by reporting the transaction to both investors and to the IRS.

The term «electronic fund transfer» (EFT) generally refers to a transaction initiated through an electronic terminal, telephone, computer or magnetic tape that instructs a financial institution to either credit or debit a consumer's asset account.

So legally proper papers must be filed with the bankruptcy court, all assets and liabilities identified and relevant financial transactions disclosed.

Other Services: prepaid and gift cards, Asset management and retirement planning, online support for stock market information and transactions, home, auto, and personal loans, access to foreclosed - on real estate purchases, life, AD&D, and long - term care insurance, roadside assistance and auto repair warranties, and a wide array of other financial services are also offered.

If you transferred your account to a financial planning firm you would more than likely add another 1 % to 1.65 % for asset management to fully managed accounts plus transactions fees in certain cases on top of the fund fees that would further reduce your gains.

MBIA enters into derivative transactions as an additional form of financial guarantee and for purposes of hedging risks associated with existing assets and liabilities and forecasted transactions.

Neurobiological Technologies Inc (NASDAQ: NTII) has engaged a financial adviser to explore a sale of the company or its major assets to determine «if there is a transaction more beneficial to...

If your investment strategy or financial goals change over time, you can exchange assets among portfolios without paying a fee or triggering a taxable transaction.

In the ordinary course of its trading, brokerage, investment and asset management and financial activities, RBC and its affiliates may hold long or short positions, and may trade or otherwise effect or recommend transactions, for its own account or the accounts of its customers, in debt or equity securities or loans of the Company or any other company that may be involved in a transaction with the Company.

Prohibited Transaction - Any financial transaction that involves a plan's assets that is specifically prohibiteTransaction - Any financial transaction that involves a plan's assets that is specifically prohibitetransaction that involves a plan's assets that is specifically prohibited by ERISA.

Asset transfers between existing Ameriprise Financial accounts, exchanges and direct at fund transactions are not eligible.

Her practice includes representing financial sponsors, corporate borrowers and various lenders on a wide range of transaction types, including leveraged acquisition financings, high - yield bond issuances, asset - based revolving credit facilities, complex restructurings, debtor - in - possession and exit financings and investment - grade, unsecured financings.

Banking: Comprehensive experience spanning the fields of banking and finance, advising financial institutions, companies, governments and alternative credit providers on domestic and international finance transactions across every sector, including acquisition and leveraged finance, bilateral and syndicated credit facilities, regulatory and financial structuring, high yield, real estate finance, trade and emerging markets finance, restructuring and insolvency and asset finance.

Recently, Nick has advised on a number of complex cross-border transactions, helped New Zealand — based companies navigate Australian markets, and connected international financial buyers with opportunities in Australian distressed assets.

Richard Crosson, a chartered accountant able to give opinion evidence respecting the potential financial implications of transactions which impact the sale of tickets for transportation by air, as well as methods of asset valuation;

His focus is on leveraged finance although he has experience in a wide range of finance transactions, including asset finance, financial restructurings and investment grade lending.

He has extensive experience advising corporate clients and financial institutions on a wide range of financing transactions, including project financing, syndicated bank transactions, bond financings, cross-border financings, acquisition financings and asset and reserve based lending, as well as advising on general corporate and commercial matters.

Bloomingdale, a US - qualified lawyer who splits his time between London and New York, advises financial institutions and corporates on a wide range of transactions, including cross-border securitisations, leveraged finance and asset - backed lending.

Cronin said Dublin is «well - suited to accept this transfer of business» from financial services providers, specialising in areas like asset management and insurance, because the city has had the requisite architecture — be it through sophisticated Irish firms or more brick - and - mortar developments — in place for large - scale transactions and corporate clients since the rise of the Celtic Tiger in the 1990s.

It is necessary to be a good business lawyer, first of all, with vast knowledge on financial and banking law, in order to understand the transactions, transfers of money funds, to know the manner of functioning of various assets registers, such as: cadastral, yacht, company registers, as well as offshore accounts and business structures and systems.

In the context of a strategic asset template derived from a fund's financial predicament, provenance demonstrates ownership of a continuous, comprehensive chain of diligent investigation, confirming the rationale for and attesting to the fitness of all subsequent transactions.

Because of this background, I understand very well the nature of transactions, bank transfers and financial arrangements and use that knowledge as a tool in my practice of asset tracing and asset recovery.

Lexpert describes the guide as ``... [profiling] Lexpert - ranked lawyers whose focus is in cross-border Corporate Law and Transactions, specifically in the following practice areas: Asset - Based Lending, Banking and Finance, Competition / Anti-Trust, Corporate Finance and Securities, Corporate Tax, Energy, Insolvency & Financial Restructuring, M&A, Mining Law, Technology Transfers, Commodity Tax / Customs, Franchising and Project Finance.»

He has extensive experience representing financial institutions in connection with all aspects of secured financing transactions, including asset - based transactions, structuring, documentation, work out, and restructuring and bankruptcy - particularly in the retail industry.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

David has represented a broad spectrum of financial institutions and commercial financial services companies in the structuring and documentation of commercial finance transactions and asset - based transactions.

Oliver's experience includes: defending global investment banks in High Court proceedings brought in relation to complex financial products and transactions; acting for an international consulting firm in High Court proceedings brought by the trustees of a pension scheme; acting for a UK financial services provider in relation to a major loss of customer data; acting for an insurer in arbitration proceedings relating to an insurance coverage dispute; acting for a global custody bank on an investigation in relation to client overcharging on asset portfolio transitions; and acting for a UK financial services group in relation to legal and regulatory issues arising from a major misstatement in its published accounts.

Raised in Colombia, Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.

Extensive hands - on expertise in domestic and international commercial and financial transactions, commercialization of technology assets, corporate governance, securities and regulatory compliance.

Eric Fenichel represents corporate and financial services clients in a wide range of finance transactions with an emphasis on securitization of financial assets and liabilities.

Our Banking and Financial Services Group regularly structures, negotiates and completes complex transactions for lenders and borrowers involving syndicated loans, asset - based financings, acquisition and project lending, real estate and personal property secured loans, and unsecured credit transactions.

We represent the interests of business borrowers in financial transactions including; acquisition financing, working capital loans, syndicated bank loans, public or private note / bond issues, leveraged recap transactions, asset based financing for working capital and acquisitions, and letter of credit transactions.

Our highly ranked structured transaction team routinely represents investment funds and financial institutions in the development of innovative liquidity vehicles as well as the acquisition and disposition of financial companies and assets.