Sentences with phrase «financial transactions at»

Financial transactions at Option888 are convenient, fast and reliable.

He accused the former first lady of using one Agyekum, who served as a Deputy Minister Local Government Minister under the Mahama administration, as her surrogate in the financial transaction at an unnamed bank.

Not exact matches

At a Wells Fargo media and telecom conference on Wednesday morning, AT&T chief financial officer John Stephens said that closing the mega-deal for Time Warner «is now uncertain» even as he declined to elaborate on the company's ongoing discussions with the U.S. Department of Justice about securing regulatory approval for the transaction.

In one example, SAS studied transactions of customers and text transcripts from call centres of a financial services provider, then looked at what individuals said about the firm through social media.

The allegations come from workers at the bank regulator known as the Financial Crimes Enforcement Network (FinCEN), which maintains a database of suspicious transactions in the U.S..

Solving the issue of trust comes at the expense of convenience and scalability, as the process of picking random validators so that the network can verify transactions instead of financial institutions, «takes time, is expensive, and consumes tremendous amounts of energy,» Martin said.

The move comes at a time when Maduro's socialist government is in the midst of a crackdown on domestic freedoms and Caracas» financial transactions have been hamstrung by Western sanctions.

«Mueller recognizes that Russian organized crime and sophisticated financial transactions involving them are going to be right at the center and Page is definitely a leading expert there,» Scott Horton, a US lawyer with experience working in eastern Europe and the former Soviet Union, told The Guardian.

According to the Times, a BlackRock report «has calculated that if the financial transaction tax were set at 0.1 % per trade, an investor putting $ 10,000 in its global equity fund would lose more than $ 2,300 in expected returns over a 10 - year period.

According to tax partners at PwC and EY with knowledge of the consultation, the proposal would require multinationals to submit three sets of tax filings: one revealing transactions with affiliated companies, a second on how these transfers occurred within the group's global operations, and a third detailing shared financial or manufacturing costs.

The surge of big transactions — with more than 20 deals worth at least $ 10 billion — has been bolstered by a desire by boards to head off disruptive technological threats and accelerate growth, according to bankers and lawyers who spoke to the Financial Times.

«if the financial transaction tax were set at 0.1 percent per trade, an investor putting $ 10,000 in its global equity fund would lose more than $ 2,300 in expected returns over a 10 - year period.

Additionally, after June 9, 2017 until at least January 1, 2018, financial institutions and advisers relying on the BIC Exemption and Principal Transactions Exemption to engage in covered transactions would have to satisfy only the Impartial Conduct Standards of thoseTransactions Exemption to engage in covered transactions would have to satisfy only the Impartial Conduct Standards of thosetransactions would have to satisfy only the Impartial Conduct Standards of those exemptions.

Blockchain — the technology used for verifying and recording transactions that's at the heart of Bitcoin — is seen as having the potential to reshape the global financial system and possibly other industries.

As a condition of relief during the Transition Period, Financial Institutions were required to provide a disclosure with a written statement of fiduciary status and certain other information to all retirement investors (in ERISA plans, IRAs, and non-ERISA plans) prior to or at the same time as the execution of recommended transactions (the «Transition Disclosure»).

Malaysia's Felda Global Ventures Holdings, the world's third largest plantation operator, said on June 6 that it had suspended its chief executive and chief financial officer pending the investigation of «certain transactions» at one of its subsidiaries.

He is the CEO and co-founder at Metamarkets, a start - up he founded in 2010 that delivers real - time analytic and predictive insight for high volume transaction - centric companies, ranging from programmatic ad platforms to financial trading systems.

«We will not let financial institutions handle transactions related to virtual currencies,» said Kim Yongbeom, vice chairman at Financial Services Commission, according to a media pool reporfinancial institutions handle transactions related to virtual currencies,» said Kim Yongbeom, vice chairman at Financial Services Commission, according to a media pool reporFinancial Services Commission, according to a media pool report Monday.

Our directors and Executive Officers may not at any time engage in hedging transactions (such as swaps, collars, and similar financial instruments) that would eliminate or limit the risks and rewards of Walmart stock ownership.

At Bear, Stearns & Co., Mr. Abbott served as a Vice President in Financial Analytics & Structured Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric Transactions (F.A.S.T) where he structured and reverse engineered complex CDO transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric transactions, secured by a wide range of debt products, including high yield bonds, senior secured leverage loans, trust preferred bank loans, RMBS as well as other esoteric receivables.

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the UniteFinancial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the Unitefinancial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the Unitefinancial system of settling trade and balance - of - payments transactions without the United States.

At its core, Personal Capital is a personal financial management dashboard that helps you track all of your accounts, transactions, and investments in one place.

In his last role at JPMorgan, Robert led several highly structured transactions and developed new financial products.

With the blockchain's ability to tear down financial barriers, or at least redefine them, cross-border payments and other services that require more processing time than domestic transactions could be sped up to match real - time speed.

Quinn previously served as of counsel at a leading law firm in crowdfunding, Ellenoff, Grossman & Schole, specializing in facilitating financial transactions and compliance with JOBS Act regulations.

Because there is no public market for our common stock, our board of directors determined the common stock fair value at the stock option grant date by considering several objective and subjective factors, including the price paid by investors for our preferred stock, our actual and forecasted operating and financial performance, market conditions and performance of comparable publicly traded companies, developments and milestones in our company, the rights and preferences of our common and preferred stock, the likelihood of achieving a liquidity event, and transactions involving our preferred stock.

Financial transaction service providers globally trade at an average price to earnings multiple of about 24 times, data compiled by Bloomberg show.

Given the absence of a public trading market of our common stock, and in accordance with the American Institute of Certified Public Accountants Accounting and Valuation Guide, Valuation of Privately - Held Company Equity Securities Issued as Compensation, our board of directors exercised reasonable judgment and considered numerous and subjective factors to determine the best estimate of fair value of our common stock, including independent third - party valuations of our common stock; the prices at which we sold shares of our convertible preferred stock to outside investors in arms - length transactions; the rights, preferences, and privileges of our convertible preferred stock relative to those of our common stock; our operating results, financial position, and capital resources; current business conditions and projections; the lack of marketability of our common stock; the hiring of key personnel and the experience of our management; the introduction of new products; our stage of development and material risks related to our business; the fact that the option grants involve illiquid securities in a private company; the likelihood of achieving a liquidity event, such as an initial public offering or a sale of our company given the prevailing market conditions and the nature and history of our business; industry trends and competitive environment; trends in consumer spending, including consumer confidence; and overall economic indicators, including gross domestic product, employment, inflation and interest rates, and the general economic outlook.

Mr. MacPhail was Chief Financial officer of Far West Mining Ltd. until the acquisition of Far West in June 2011 by Capstone Mining in a transaction valued at $ 725 million.

While the Federal Reserve has no control over it, the prime interest rate is usually pegged to the federal funds rate (or the rate at which banks and credit unions lend funds to other financial institutions through overnight transactions).

Following the completion of the transaction, the chief financial officer now directly owns 79,978 shares in the company, valued at approximately $ 7,841,842.90.

«Cryptocurrencies and blockchain technology pose a dramatic change to the existing regulatory landscape; they have the potential to reform the global financial system around peer - to - peer transactions, without traditional financial intermediation,» Neha Narula, Director of the Digital Currency Initiative at the MIT Media Lab, said.

Blockchain technologies can be used as a store of value, in trading and payment transactions, and to transfer and move money either domestically or international at a faster speed and a lower cost than the traditional financial institution or intermediary is able to — just to name a few use cases.

Actavis announced that its financial forecast including Forest Labs will be made in the middle of the year after the transaction finalizes and that its standalone forecast provided at the end of January should be considered withdrawn.

Prior to joining CLHIA in March 2010, Stephen held senior roles in global transaction banking and financial strategy at the Bank of Montreal (BMO).

By Jeffrey Rothschild and Ling Kong Since December 2010, the Delaware Court of Chancery has emphasized in at least four cases the need for additional disclosures relating to financial advisors in merger and acquisition (M&A) transactions.

I mean, at the end of the day, we are really just talking about a shared record system, but it solves a real problem especially within financial services where you have multiple parties trying to track the same transaction.

The new FinTech Cluster based at MaRS will connect leaders in the technology and financial services sector with startups developing next generation technology in payments, financial services, peer - to - peer transactions, alternative lending, and crypto - currencies.

In short, Blockchain technology has the potential to make financial transactions and processes more transparent, resilient and at lower cost.

Ms. Obloy began her career an at Morgan Stanley in the Corporate Finance Retail Industry Group where she procured, negotiated, and executed financial transactions including debt and equity financings, leveraged buy - outs and mergers & acquisitions.

Prior to the Mergers and Acquisitions Group, he was a member of the Financial Sponsor Coverage and Leveraged Finance Group at Bankers Trust Alex Brown, Deutsche Bank's predecessor firm, working with top private equity firms on a wide range of transactions.

At Inverness, Kurt pursued opportunities in a wide variety of industries and executed transactions with energy and financial services companies including the IPO of National Oilwell Varco (formerly National Oilwell, Inc.), today a $ 30 billion oil and gas services company, and the acquisition and sale of Financial Alliance, Inc., a merchant payment processor with over 60,000 financial services companies including the IPO of National Oilwell Varco (formerly National Oilwell, Inc.), today a $ 30 billion oil and gas services company, and the acquisition and sale of Financial Alliance, Inc., a merchant payment processor with over 60,000 Financial Alliance, Inc., a merchant payment processor with over 60,000 accounts.

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.

Previously, Aman was part of the Financial Institutions Group at Deutsche Bank, where he worked on numerous M&A, IPO, equity follow - ons and debt financing transactions.

Following the FX benchmark rate - fixing scandal, which saw six banks fined almost $ 6 billion, currency traders at corporate and financial institutions worldwide are revising how they execute transactions.

Transactions are free at CIBC bank machines and PC Financial, and account holders save up to $ 200 annually.

A very quick look at the latest financial statements of some of the world largest banks shows: HSBC Bank reported 86 % of deposits available on demand, Deutsche Bank 61 %, BNP Paribas 78 %; JPMorgan reported 39 % of total «transaction» accounts and only 4 % of time deposits and Wells Fargo 32 % and 7 % respectively; Mizuho reported 58 % of demand deposits.

Recent research from Germany's RWTH Aachen University sifted through bitcoin's blockchain to look at the «arbitrary data» — information unrelated to financial transactions that users insert into the system — and found illegal content, such as links to child pornography, and copyright and privacy violations.

During his career at Citi, Mr. Shah sourced, structured, underwrote and executed numerous large and highly structured transactions, including a leveraged buyout of a major global hotel brand and several event driven transactions for large publicly traded REITs and financial sponsors.

While at DLJ and CSFB, Adam concentrated on financial sponsor transactions as well as corporate engagements.