Sentences with phrase «financial authorities like»

From a financial standpoint, the Life Insurance Company of Boston and New York has been duly recognized by financial authorities like A.M. Best and Moody's.

Not exact matches

The CVA joins a growing list of both independent and government - backed organizations who aim to help fintech companies flourish within the country, like the Swiss Financial Market Supervisory Authority (FINMA) and the non-profit organization Swiss Finance Startups (SFS).

As a regulatory authority, FINMA could easily promote or obstruct the growth of businesses working with emerging financial technology, like blockchain - based distributed ledgers.

With the announcement of the Financial Conduct Authority's (FCA) plans for a January 2015 cap on all payday loans, to the Archbishop of Canterbury's U-turn on his anti-payday loan stance (he now believes short term lenders like Wonga are a safer option than the potential alternatives).

The financial market is further regulated by other authorities like the Ministry of Economy Planning, The Central Bank of the UAE, and the Emirates Securities and Commodity Exchange.

In addition, the authorities will share vital information, such as emerging market trends, developments, and regulatory issues concerning financial services innovation like virtual currencies — a technology that both countries have recognized for payment of goods and services.

OLA is a new bankruptcy - type provision included in Dodd - Frank financial reform legislation that gives the Federal Deposit Insurance Corp. the authority to resolve insolvent systemic financial institutions (think future Lehman - like episodes).

And just like any other responsible trading broker would want their investors to be sure that their money is safe; Admiral Markets is reportedly a registered company that is regulated by the FCA (British Financial Conduct Authority).

People can pay for tokens like Centra using Bitcoin and Ether (the currency inside Ethereum), and no financial authority needs to approve the payments or even know they happened.

PSG are in big trouble with the authorities for spending money like there was no such thing as Financial Fair Play.

During her press conference outside PS 13, Ms. Malliotakis unveiled her Albany reform agenda, including: Requiring a two - thirds legislative majority to pass new taxes and fees; capping the rise in spending at the rate of inflation or 2 percent, whichever is less; requiring legislators to disclose outside sources of income; requiring public authorities like the MTA to undergo an independent financial audit, and calling for a constitutional convention to address items that have bedeviled the state recently, such as appointing a lieutenant governor and breaking a Senate tie.

And his take on the Nassau Interim Finance Authority was particularly troubling, as he suggested its motivations are political, noting that he'd like to rid the county of its «financial overseer.»

The Authorities Budget Office (ABO) says the 13 authorities have failed to turn over public records, like financial statements, Authorities Budget Office (ABO) says the 13 authorities have failed to turn over public records, like financial statements, authorities have failed to turn over public records, like financial statements, for months.

I became interested in the Kentucky Higher Education Assistance Authority (KHEAA) and found that it was a state agency that felt like a business; this is what started my path into student financial services.

They are securities just like stock and as such regulated in their transactions by the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA).

The authorities behaved like it was 1996, the last time a Canadian financial institution failed.

They must follow Financial Conduct Authority (FCA) rules and sell your home for the best price that might reasonably be paid, taking into account things like house market conditions.

Certain financial institutions like banks, building societies or credit unions are specially regulated by the Australian Prudential Regulation Authority (APRA) to make sure that, under all reasonable circumstances, they can meet their financial promises to you.

The European Securities and Markets Authority (ESMA) is urging the competent authorities of EU members to tighten control over entities offering financial speculative products like spot forex and binary options, indicated a question - and - answer (Q&A) document on the application of the Markets in Financial Instruments Directive (MiFID) published by the authority onAuthority (ESMA) is urging the competent authorities of EU members to tighten control over entities offering financial speculative products like spot forex and binary options, indicated a question - and - answer (Q&A) document on the application of the Markets in Financial Instruments Directive (MiFID) published by the authority onfinancial speculative products like spot forex and binary options, indicated a question - and - answer (Q&A) document on the application of the Markets in Financial Instruments Directive (MiFID) published by the authority onFinancial Instruments Directive (MiFID) published by the authority onauthority on Tuesday.

Agents like this dietitian and the Smart Choice Program that claim authority on nutritional matters — agents beholden to large food manufactures and their financial interests — pervert common sense and create debates where there should be none.

Law enforcement authorities can in theory only obtain these data once financial institutions have reported a suspicion (this is, however, something that the Commission would like to change in order to facilitate the access to the data for the Financial Intelligence Units, see its pfinancial institutions have reported a suspicion (this is, however, something that the Commission would like to change in order to facilitate the access to the data for the Financial Intelligence Units, see its pFinancial Intelligence Units, see its proposal).

(iii) Moreover, «privileged communication» is defined in the set of regulations of the Dubai Financial Supervisory Authority (DFSA), the regulator of financial services in DIFC, as «a privilege arising from the provision of professional legal advice and any other like privilege properly applicable at law to the communication in question, but does not include a general duty of confidentialitFinancial Supervisory Authority (DFSA), the regulator of financial services in DIFC, as «a privilege arising from the provision of professional legal advice and any other like privilege properly applicable at law to the communication in question, but does not include a general duty of confidentialitfinancial services in DIFC, as «a privilege arising from the provision of professional legal advice and any other like privilege properly applicable at law to the communication in question, but does not include a general duty of confidentiality».

Unlike this week's earlier $ 22.5 million FTC settlement with Google, Facebook does not face any financial penalties because the FTC does not have the authority to levy fines when it enters an initial agreement like this one (it can only impose fines when companies violate the agreement).

In other parts of the world, authorities are cracking down on Bitcoin and cryptocurrencies like it amid concerns its wild price swings pose a threat to financial stability.

SINGAPORE: The Monetary Authority of Singapore's (MAS) chief fintech officer Sopnendu Mohanty said he does not foresee a Lehman Brothers - like financial meltdown with Bitcoin at this point of time.

The key difference between those crypto networks and traditional financial institutions is that there is no central authority, like a bank or a government, storing and guarding everyone's money — hence the countercultural appeal.

The Monetary Authority of Singapore (MAS), like many financial regulators, warned of risks of speculating in the cryptocurrency markets during the December 2017 peak in bitcoin prices.

The Monetary Authority of Singapore (MAS), like many financial regulators,

Unlike fiat currency — like US dollars, euros and yen — cryptocurrency is not regulated or controlled by any bank, government or centralized financial authorities.

As reported in late December, Korean authorities first set upon enforcing a ban on anonymous trading of cryptocurrencies like bitcoin as a means to crack down on financial fraud, tax evasion and money laundering.

Specifically, local financial authorities disclosed that several cryptocurrency exchanges in South Korea are unregulated but are operating as legitimate businesses by utilizing the branding of leading financial institutions, like BitKRX.

A number of media outlets have positioned themselves as authorities in the sector, outlets like Coindesk, and many of the big - name players in financial sector — Forbes, Bloomberg, etc. — are dedicating substantial resources towards bitcoin and cryptocurrency coverage.

• Accurately processed payroll as well as monitored vacation / benefit accruals independently • Actively managed wage garnishments and processed termination checks • Accepted accountability for the overall teamwork and stood responsible for meeting the deadlines • Assisted HR department with compensation and benefits for payroll related tasks like processing benefits premiums, wage ceilings, long term disability claims, life insurance, group health insurance, fringe benefits, and overtime pay analysis • Assisted internal and external auditing procedures related to payroll by following company standards and policies • Monitored and reviewed complete payroll accounts for verification of accuracy and in case of any discrepancies made appropriate corrections and updates, at the end of every month • Communicated effectively with all staff responding to their requests and inquiries related to payroll information • Correctly made payroll related general ledger journal entries for each record • Created and dispersed payroll vouchers to the company employees every month on the pay day • Created benefit audits and reports for terminated / retired employees • Maintained perfect reconciliations of balance sheet accounts related to the payroll • Executed special research projects regarding payroll management and for detailed analysis of financial facets of payroll • Gave suggestions to the management for the policy and procedure updates and refreshers related to payroll management and its financial aspects • Organized and maintained outstanding payroll checks and lists in coordination with the HR department • Managed contacts and communicated regularly with all the internal and external stakeholders ensuring effective flow of information • Organized files, accounts, ledgers, records, employee books for payroll documents and other related purposes • Prepared SDLs — Salary Distribution Journals and other distribution journals every month for payroll accounts • Processed and prepared corporate payroll using Pay Expert Application, managing all paperwork for the wire transfers and generated return funds • Processed payroll changes for new hires and terminations ensuring accuracy and timeliness of the process • Proficiently used PRG (Millennium) payroll and TMx labor scheduling software applications for effective payroll management • Resolved all issues related to payroll tax payments and reported after every pay run making sure that all filings were accurately represented by the tax service provider • Reconciled tax payments for federal, state and local payroll as well as returns for multiple authorities on monthly basis.