Sentences with phrase «financial authority officials»

You are probably no expert in dealing with your financial authorities, so you should go for a tax consultant, educate her / him about cryptocurrencies and look forward to talking with confused financial authority officials.

Not exact matches

ROME (AP)-- Italian authorities detained 38 people in a crackdown on a migrant trafficking ring that used a Rome cosmetics shop as a base for illegal financial transactions, officials said Monday.

Ten broker dealers and 50 companies that plan to run portals have applied to the Financial Industry Regulatory Authority to become official Title III intermediaries, the The Wall Street Journal reports, and five portals have been approved so far.

The U.K. Financial Conduct Authority opened an investigation in 2017 looking at Staley's alleged attempt to find out the name of the employee that wrote a letter raising concerns about the recruitment of a senior official by the bank.

The Financial Services Authority, Indonesia's financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on TuesdayFinancial Services Authority, Indonesia's financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesdayfinancial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesdayfinancial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesday (14/02).

«As part of the new Regulations, an official joint announcement will be released during the upcoming PBOC press conference making it clear that neither the People's Bank of China nor the Hong Kong Monetary Authority recognises Bitcoin or any other virtual currency as legal tender, thus, making its use as an official currency to settle debts and financial obligations illegal.

Currently, he is a Board Member of the Latvian Association of Tax Advisors, where he represents the professional interests of tax consultants in discussions with representatives of the Ministry of Finance and officials of Tax Administration.As a financial and legal advisor, Ainis has participated in various investment and management projects, provided consultations on tax planning, tax legislation, tax risk evaluation as well as represented his clients in financial and judicial authorities.

The issue came to light when GOP legislators pressed Curran administration officials about why they hadn't yet sought approval from the county's financial control board, the Nassau Interim Finance Authority, to borrow the money.

Running an eye down the list of local authority staff with powers of entry, we find three licensing officials in Barnet; 19 staff empowered to deal with noise and pollution in Islington; 22 trading standards bods in Buckinghamshire; one accredited financial investigator in Norfolk; a contaminated land officer in Blackpool; 31 mental health professionals in Cornwall; and about 19,000 others lurking elsewhere.

In 1992, the B&ECPL asserted its independence under New York State Law in a court case that secured administrative and financial authority previously compromised by officials of Erie County government.

Other officials in the past two week have voice concern that state Thruway Authority officials have a financial motive to give Pilgrim Pipeline approval.

The changes in leadership come as the Thruway Authority faces financial trouble, possible toll increases and an expected investigation by state officials

In 2017, authority officials failed to complete any financial disclosure forms meant to monitor and prevent conflicts of interest by key players and policymakers.

In the two years since the Governor called on the New York State Thruway Authority to assemble a team of local stakeholders, financial experts and transportation officials to consider toll options, the effort has seen little forward momentum.

The E-business Point of Contact (POC) is a senior official who has binding authority to commit the institution to contracts — for example the institution's vice-president for research or chief financial officer.

(6) incur temporary debt in anticipation of receipt of funds; provided that a Horace Mann school shall obtain the approval of the local school committee and appropriate local appropriating authorities and officials relative to any proposed lien or encumbrance upon public school property or relative to any financial obligation for which the local school district shall become legally obligated; and provided further, that notwithstanding any general or special law to the contrary, the terms of repayment of any charter school's debt shall not exceed the duration of the school's charter without the approval of the board;

The Financial Services and Markets Authority (FSMA) issued an official notice on Wednesday, warning the public against several binary options brokers illegally operating on the Belgian market.

It's now official: the Financial Conduct Authority has put in place a deadline for making a claim - 29 August 2019.

By selecting the appropriate hypertext link, you may access the Official Statements (or Preliminary Official Statements) of the Maine Educational Loan Authority (MELA) or the Finance Authority of Maine (FAME) into which MELA was merged in October 2015 (collectively referred to herein as «Official Statements») with respect to certain series of their outstanding Student Loan Revenue Bonds, and certain other documents, data and reports pertaining to their supplemental education loan programs, financial information, portfolio information or information relating to their Student Loan Revenue Bonds.

The House of Commons work and pensions committee is bearing down on the board along with the official receiver, the Insolvency Service, the Pensions Regulator and the Financial Conduct Authority.

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.

The U.S. Financial Industry Regulatory Authority has approved the Bitcoin Investment Trust's application to start official trading on the OTC Markets Group platform.

The statement just a day after an official announcement from financial authorities in China classified ICOs as illegal and demanded the refund of related investments to customers.

For example, The Swiss Financial Market Supervisory Authority (FINMA), struggles to make clear its official position on Initial Coin Offerings (ICOs), while attempting to have a more Bitcoin - friendly stance.

CoinFox reported recently that Barry Silbert's Bitcoin Investment Trust (BIT) started official trading on the OTC Markets Group platform in March after receiving approval from the U.S. Financial Industry Regulatory Authority.

According to a tax authority official, quoted by ET, a special team has been investigating the applicability of sales tax on bitcoin exchanges for the previous financial year.

We are now considering whether it is ok to individually provide domestic data and six banks and the financial authorities will work together to deal with it,» an anonymous official from the banking industry revealed.

An official from Britain's Financial Conduct Authority does not share these views.

SEOUL, Jan. 21 (Yonhap)-- 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 Sunday.

Representatives from the bitcoin community met UK government officials in Downing Street this week amid claims that the Financial Conduct Authority is considering regulating the virtual currency.

The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) is preparing a set of regulations for cryptocurrencies, Initial Coins Offerings (ICOs) and cryptocurrency exchanges, according to an official announcement published Sunday, Feb. 11.

«Ownership of virtual currency is very risky and full of speculation because there is no authority responsible,» the central banker continues, «there is no official administrator, there is no underlying asset underlying virtual currency price and trading value is very volatile so vulnerable to the risk bubble and prone to be used as a means of washing money and financing of terrorism, so that it can affect the stability of the financial system and harm the public.

However, a Coinone official contested, stating that «We have already reviewed the law [to ensure] that there is no illegality before starting the service, and we have already stopped the service from concerns of the financial authorities.»

Financial Services Commission (FSC) official Kang Young - soo, in charge of cryptocurrency trading policies at the country's primary financial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participateFinancial Services Commission (FSC) official Kang Young - soo, in charge of cryptocurrency trading policies at the country's primary financial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participatefinancial regulator, revealed the authority hasn't yet made a call on allowing domestic investors and companies to participate in ICOs.

Championed the role of an Internal Processing Auditor (IPA) Quality Control Coordinator reviewed the auditors findings and proposals and the analyses prepared by the financial, facilities and public housing analysts to ensure all the recommendations were satisfied and supported by the appropriate documentation; Carried out environmental reviews on suggested activities; performed work in accordance with HUD Form 4128, researched property information and location details, FEMA maps, surrounding property characteristics, historical data to ensure all proposed activities were in compliance with environmental regulations; recognized non-categorical and categorical activities in order to determine the appropriate type of review, in accordance with HUD regulations; prepared official communication to public housing authorities.