Basically, it enters into any kind of
financial derivative contract, I don't care which.
Not exact matches
The agency, which argued that the London trading position was so large that it manipulated the market for
financial contracts known as
derivatives, sought an approximately $ 100 million fine and an acknowledgment of wrongdoing from the bank.
Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries,
derivative contracts and other
financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.
On January 18, the European Securities and Markets Authority (ESMA), a pan-EU
financial regulator, announced the beginning of a consultation period during which it will consider possible restrictions on cryptocurrency
derivatives, specifically
contracts for difference (CFDs).
Basically,
derivatives are
financial contracts with values that are derived from the behavior of something else — interest rates, stock indexes, mortgages, commodities, or even the weather.
IG Group is a UK - based company providing trading in
financial derivatives such as
contracts for difference and
financial spread betting and, as of 2014, stockbroking to retail traders.
Additionally, markets based on
contracts, including certain
financial derivatives markets, lack transparency, which complicates regulation.
For example, if Bitcoin is not a currency, then Bitcoin forwards and Bitcoin swaps that involve the exchange of Bitcoin for another currency will not fall under the statutory definitions of the more lightly regulated foreign exchange forwards or foreign exchange swaps.10 Likewise, retail trading of Bitcoin
derivatives will be limited to designated
contract markets, rather than subject to the retail foreign exchange dealer regulations.11 Treating Bitcoin as a commodity that is not a currency dovetails with the stances taken by other U.S. regulators such as the
Financial Crimes Enforcement Network (FinCEN)(virtual currency does not have all of the attributes of real currency) 12, the Securities and Exchange Commission (Bitcoin investments are investment
contracts because Bitcoin is a form of money) 13 and the Internal Revenue Service (treating Bitcoin as property for tax purposes).14
Examples of these risks, uncertainties and other factors include, but are not limited to the impact of: adverse general economic and related factors, such as fluctuating or increasing levels of unemployment, underemployment and the volatility of fuel prices, declines in the securities and real estate markets, and perceptions of these conditions that decrease the level of disposable income of consumers or consumer confidence; adverse events impacting the security of travel, such as terrorist acts, armed conflict and threats thereof, acts of piracy, and other international events; the risks and increased costs associated with operating internationally; our expansion into and investments in new markets; breaches in data security or other disturbances to our information technology and other networks; the spread of epidemics and viral outbreaks; adverse incidents involving cruise ships; changes in fuel prices and / or other cruise operating costs; any impairment of our tradenames or goodwill; our hedging strategies; our inability to obtain adequate insurance coverage; our substantial indebtedness, including the ability to raise additional capital to fund our operations, and to generate the necessary amount of cash to service our existing debt; restrictions in the agreements governing our indebtedness that limit our flexibility in operating our business; the significant portion of our assets pledged as collateral under our existing debt agreements and the ability of our creditors to accelerate the repayment of our indebtedness; volatility and disruptions in the global credit and
financial markets, which may adversely affect our ability to borrow and could increase our counterparty credit risks, including those under our credit facilities,
derivatives, contingent obligations, insurance
contracts and new ship progress payment guarantees; fluctuations in foreign currency exchange rates; overcapacity in key markets or globally; our inability to recruit or retain qualified personnel or the loss of key personnel; future changes relating to how external distribution channels sell and market our cruises; our reliance on third parties to provide hotel management services to certain ships and certain other services; delays in our shipbuilding program and ship repairs, maintenance and refurbishments; future increases in the price of, or major changes or reduction in, commercial airline services; seasonal variations in passenger fare rates and occupancy levels at different times of the year; our ability to keep pace with developments in technology; amendments to our collective bargaining agreements for crew members and other employee relation issues; the continued availability of attractive port destinations; pending or threatened litigation, investigations and enforcement actions; changes involving the tax and environmental regulatory regimes in which we operate; and other factors set forth under «Risk Factors» in our most recently filed Annual Report on Form 10 - K and subsequent filings by the Company with the Securities and Exchange Commission.
But Astorino said Cuomo hasn't been forthcoming enough when it comes to his book
contract — which the governor revealed in a
financial disclosure form is worth more than $ 700,000 — saying that he should provide more information on
derivatives he's receiving from the memoir deal.
This means that they are exposed to counterparty risk, which became an issue during the
Financial Crises when several banks that acted as counterparties for those
derivative contracts went bankrupt.
Derivatives at the
financial contracts that derive their value from the underlying assets.
Derivatives are the
financial contracts that derive their value from the underlying assets.
The value of a
derivative contract depends on, or is derived from, the price of another
financial asset.
Trading options, futures
contracts and other
derivative financial instruments, and some over-the-counter securities entail credit and settlement risk on the counterparties.
A swap is a
derivative contract through which two parties exchange
financial instruments.
France's prohibition on marketing to retail clients of over-the-counter (OTC)
financial derivatives, such as forex, binary options and
contracts for difference (CFDs), also includes sponsorship agreements, according to...
These insured credit
derivative contracts are accounted for at fair value with changes in fair value recorded in earnings since they do not qualify for the
financial guarantee scope exception under SFAS 133, as amended.
In the absence of an actual
financial market, we value these insured credit
derivatives at the estimated amount that
financial guaranty insurers with comparable credit ratings as us would require to assume these
contracts.
Futures
contracts are
financial derivatives with values based on an underlying asset.
The fund's investment in
derivative securities, such as
financial futures and option
contracts, and the fund's use of foreign currency techniques involve special risks as such may not achieve the anticipated benefits and / or may result in losses to the fund.
They exploited the developing realm of
derivatives,
financial jargon for a
contract settling in the future that is based on something trading now.
Derivative: A
contract whose value is based on the performance of an underlying
financial asset, index, or other investment.
New Zealand's
Financial Markets Authority (FMA) has announced that businesses selling short - duration
derivatives, such as binary options and
contracts - for - difference (CFD), will need to be licensed in the country.
When you insure long - term risks (such as mortality) or issue
financial derivatives (such as interest rate swaps or
contracts on the future value of the S&P 500) the risks are not easy to understand.
Alternative Dispute Resolution Bank Regulatory & Other
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Derivative Securities Trade Secrets
Barack Ferrazzano's 40 + trial lawyers have managed thousands of commercial disputes concerning securities and
derivative securities;
contracts; motor vehicle franchises; trade secrets; licensing disputes; consumer class actions; real estate; professional liability; civil RICO and conspiracy actions; director and officer matters; negligence and product liability; bankruptcy and creditors» rights; and bank regulatory and other
financial disputes.
Barack Ferrazzano trial lawyers have handled a variety of cases, including disputes concerning: securities and
derivative securities;
contracts; motor vehicle franchises; trade secrets; licensing disputes; consumer class actions; real estate; professional liability; civil RICO and conspiracy actions; director and officer matters; negligence and product liability; bankruptcy and creditors» rights; and bank regulatory and other
financial disputes.
We have extensive experience defending class claims in antitrust, securities and
derivative actions, as well as class consumer fraud, breach of warranty,
contract, environmental tort and other regulatory claims against manufacturers, retailers,
financial institutions and insurance carriers.
Phil Anker: Bankruptcy / Restructuring (New York) Paul Architzel: Capital Markets:
Derivatives (Nationwide); Capital Markets:
Derivatives: Mainly Regulatory (Nationwide) Michael Bain: Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Peter Buckland: Venture Capital (California) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) David Cavanaugh: Intellectual Property (District of Columbia) Steven F. Cherry: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Jason Chipman: International Trade: CFIUS Experts (Nationwide) Jamie Class: Banking & Finance (Massachusetts) Meredith B. Cross: Securities: Regulation: Advisory (Nationwide) Chris Davies: Securities: Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A & Private Equity (District of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Franca Harris Gutierrez:
Financial Services Regulation: Banking (Compliance)(Nationwide);
Financial Services Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts); Private Equity: Venture Capital Investment (Massachusetts) Natalie Hanlon Leh: Intellectual Property (Colorado) Randall Lee: Litigation: White - Collar Crime & Government Investigations (California) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) Ron Machen: Litigation: White - Collar Crime & Government Investigations (District of Columbia) Lori Martin: Litigation: Securities (New York); Securities: Regulation: Enforcement (Nationwide) William McLucas: Securities: Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Elizabeth Mitchell:
Financial Services Regulation: Broker Dealer (Enforcement)(Nationwide) Joseph Mueller: Intellectual Property (Massachusetts) Thomas Mueller: Antitrust (District of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens:
Financial Services Regulation: Broker Dealer (Compliance)(Nationwide) Kimberly Parker: FCPA (Nationwide) William Paine: Litigation: Securities (Massachusetts) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) David Ross: International Trade: Trade Remedies & Trade Policy (Nationwide) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Hartmut Schneider: Antitrust (District of Columbia) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts); Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White Collar Crime & Investigations (New York) Andrew Shipley: Government: Government
Contracts (Nationwide) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Keith Trammell: Corporate / M & A (Colorado) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) John Walsh: Litigation: White Collar Crime & Government Investigations (Colorado) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities: Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District of Columbia) Roger Witten: FCPA (Nationwide) Paul Wolfson: Appellate Law (Nationwide) Jonathan Yarowsky: Government: Government Relations (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District of Columbia); Privacy & Data Security (Nationwide)
Main areas of work Antitrust and competition; bankruptcy and restructuring; corporate (asset management, capital markets, corporate governance,
derivatives, environmental, finance, mergers and acquisitions, private acquisitions and private equity); energy and energy enforcement; executive compensation and employee benefits;
financial services; intellectual property and technology; international arbitration; international trade and investment; litigation (antitrust litigation, commercial litigation, government
contracts, healthcare fraud and compliance, securities and shareholder litigation, securities enforcement and regulation, white collar criminal defense and securities enforcement); pro bono; real estate (corporate; acquisitions, dispositions and related financings; restructuring and financing; leasing; land use, construction and development); tax; trusts and estates; white collar criminal defense.
Our tax team advises banks on transactional tax consequences, as well as on structuring and evaluating
derivative contracts and other
financial products, and on compliance with Foreign Bank and Financial Account Reporting (FBAR) and Foreign Account Tax Compliance Act (FATCA) requ
financial products, and on compliance with Foreign Bank and
Financial Account Reporting (FBAR) and Foreign Account Tax Compliance Act (FATCA) requ
Financial Account Reporting (FBAR) and Foreign Account Tax Compliance Act (FATCA) requirements.
A
derivative is a
financial contract linked to the future value or status of the underlying to which it refers (e.g. the development of interest rates or of a currency value).
CME, the world's largest
derivatives exchange, shook the
financial sector by saying it was moving forward with a bitcoin futures
contract.
Buterin outlines the
financial applications of Ethereum technology to use cases including blockchain - based processing of
financial contracts and
derivatives, other
financial instruments on the blockchain, digitization of real - world assets, blockchain - based
contracts for difference (CFDs) enforced by smart
contracts, and collateral management.
As the most detailed analysis to date concerning bitcoin securities and
derivatives regulation, the paper argues that «
financial regulators should consider exempting or excluding certain
financial transactions denominated in bitcoin from the full scope of their regulations, much like private securities offerings and forward
contracts are treated».
As previously reported, recent efforts to create
financial products around the cryptocurrency have hit some headwinds, particularly those that involve the creation of
derivatives contracts.
The result is a platform that handles trading, payments, and complex
financial transactions like
derivative options and forward
contracts, while also integrating as a payment API that allows wallets to receive payment from any crypto tokens.
Futures
contracts, also referred to as futures, are standardized exchange - traded
financial derivatives that provide an agreement between a buyer and a seller to buy or sell an asset at a predetermined price on a predefined date.
Hadrien Charlanes, a decentralized app developer from ConsenSys has just announced in a Blog post at Medium that he is launching StabL, a Blockchain company that aims to operate on - chain
derivative markets (Futures /
Contracts For Differences - based products) and develop an ecosystem of traders, individuals, and decentralized applications that benefit from these new
financial markets.
britain /
contracts for difference (CFDs) / crypto futures / cryptocurency /
derivatives / England / European Union / FCA / Featured /
Financial Conduct Authority / initial coin offerings (ICOs) / N - Featured / options / uk
The interest among
financial institutions in bitcoin
derivatives contracts highlights worrying reminders of the not - too - distant past.