Sentences with phrase «financial transactions through»

• Competent in developing systems to account for financial transactions through establishment of chart of accounts

Additionally, Stellar will also add a feature to allow anonymous financial transactions through private channels.

Today, it is simpler than ever for users to take care of their banking and financial transactions through blockchain - powered services.

The case concerns Arab Bank, which is based in Jordan and has been accused of processing financial transactions through a branch in New York for groups linked to terrorism.

Ms. Doolan also supports the firm's Finance Group in various financial transactions through the evaluation of intellectual property portfolios used to secure loans and the preparation of security interests and releases.

Security Cotton Babies incorporates physical, electronic, and administrative procedures to safeguard the confidentiality of your personal information, including Secure Sockets Layer («SSL») for all financial transactions through the Site.

You agree and acknowledge that for undertaking any financial transaction through the website, Our Company may undertake client / customer due diligence measurers and seek mandatory information required for KYC purpose which as a customer you are obliged to give, while facilitating your request of insurance requirements with the insurance company (ies), in accordance with applicable PMLA laws and rules.

Not exact matches

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.

Here's how it works: FeeX searches fees by analyzing crowdsourced financial data of its users through Yodlee, a provider of online banking services that track customer transactions while keeping them anonymous.

A services - for - equity transaction can be a chance to make a killing if one's customers are acquired or go public, and such deals show solidarity with customers through shared financial interests.

Through a proprietary process, GRS Group delivers an integrated suite of services including Financial Advisory, Transaction Management, Assessment and Title Insurance.

The basic idea of bitcoin is simple: Instead of a financial institution holding a bank ledger, a chain of computers linked through the internet are all using the same software to record and verify every transaction.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Through his experience, Mr. Bell has developed financial expertise and experience in mergers and acquisitions, private equity and capital markets transactions.

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.

We believe that decentralised digital currencies like Bitcoin and Ethereum will fundamentally change how the world views and uses money: cheaper, faster and safer transactions; more privacy and freedom; a significantly better user experience; and ultimately, more equality through giving everyone in the world access to the same financial system, no matter who they are or where they are from.

Because blockchains can allow for faster transactions through peer - to - peer solutions, automated processes, and other improved benefits, the ways that central banks and other financial institutions administer settlements will need to improve if they are to remain competitive.

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.

As one of North America's leading diversified financial services companies, RBC provides personal and commercial banking, wealth management services, insurance, corporate and investment banking and transaction processing services on a global basis, serving close to 15 million clients through offices in Canada, the U.S. and 51 other countries.

It does not discuss all aspects of U.S. federal income taxation that may be relevant to particular holders in light of their particular circumstances or to holders subject to special rules under the Code (including, but not limited to, insurance companies, tax - exempt organizations, financial institutions, broker - dealers, partners in partnerships (or entities or arrangements treated as partnerships for U.S. federal income tax purposes) that hold HP Co. common stock, pass - through entities (or investors therein), traders in securities who elect to apply a mark - to - market method of accounting, stockholders who hold HP Co. common stock as part of a «hedge,» «straddle,» «conversion,» «synthetic security,» «integrated investment» or «constructive sale transaction,» individuals who receive HP Co. or Hewlett Packard Enterprise common stock upon the exercise of employee stock options or otherwise as compensation, holders who are liable for the alternative minimum tax or any holders who actually or constructively own 5 % or more of HP Co. common stock).

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).

Fidelity's FundsNetwork allows you to invest in mutual funds from hundreds of fund companies outside of Fidelity, including many available with no transaction fees.3 Explore your financial options by searching through our world class library of funds.

Through this portal, issuers will have access to information on Glass Lewis» approach to analyzing proxy issues, including director elections, compensation, financial transactions and shareholder proposals on environmental, social and governance matters, among others.

A number of transactions have already been reportedly executed through the CitiConnect ® for Blockchain connectivity platform and the Linq Platform powered by the Nasdaq Financial Framework.

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.

If as a trader, you wish to emphasize safety of financial transactions, then you can be assured of the same through this trading portal.

Paxful offers an economic lifeline to the unbanked, allowing them to fully take part in the crypto sphere through peer - to - peer financial transactions.

Both clubs have agreed not to disclose the exact financial details of the transaction but a source close to PSG told ESPN FC the deal is an initial $ 35 million with the potential to rise by another $ 10m through bonuses.

At various points, he recognizes the legitimacy of all four common justifications of market regulation: to protect workers from exploitation, to protect consumers, to protect third parties harmed by market transactions (through externalities), and to preserve the stability of the economy or society as a whole (e.g., through regulation of the financial sector).

Jeremy Corbyn's latest move — to give reassurance that Labour will campaign to remain in Europe and then, if elected in 2020, reverse from the inside any diminution of workers» rights which Cameron may have secured — is a smart move when it is linked with pushing through the # 50bn financial transactions tax on almost -LSB-...]

Nana Akufo Addo's expressed commitment to beneficial ownership disclosure therefore sets him out as a leader who understands the nature of the financial hemorrhage this country suffers through opaque and dubious transactions.

The duo were said to have made the transaction without going through any financial institution an act the EFCC claimed was contrary to sections 1 (a) and 16 (d) of the Money Laundering (Prohibition)(Amendment) Act, 2012 and punishable under Section 16 (2)(b) of the same Act.

The bank of ghana is responsible for handling and supervising all financial or monetary transactions in the country and to realize this, the bank of Ghana through the banking Act is empowered to issue and withdrawal banking license.

In the modern financial system, banks are connected to each other through transactions such as lending and borrowing.

Registered dealers» access to the CARS Database System is restricted and controlled through a password protected portal; each dealer's access is limited to financial transaction records entered by the same dealer.

The sales page is embedded in the MimsHouse website using Woocommerce as a catalog, but the actual transaction goes through Aerobooks, who does the financial transaction, ships and does customer service, and provides you with an accounting.

Why it is important to have a complete financial transaction records through accounting in a business organization?

The US since after WW II through different treaties has urged the world to keep its financial reserves in USD, with all the international trade and transactions also being made in USD.

Settlement date for these transactions is T +1 for major banks (includes HSBC), T +2 days for some banks such as PC Financial (because they flow through CIBC) and T +3 days for most credit unions.

It was frustrating to watch people jump into a home transaction or have a child without really thinking through the financial implications.

Refinancing a home mortgage is probably one of the few financial transactions that someone who has gone through bankruptcy can achieve within a small period of time after the bankruptcy has been discharged.

Payroll, vendor payments and direct deposits can be debited or credited through ACH, one of the most trusted financial transaction networks.

The Chief Financial Officer of MRV, who had been playing a major role in the auditing process, resigned mid-way through the transaction process in July 2007.

Because the majority of your routine financial transactions will pass through your checking and savings accounts, selecting the best offers to meet your needs is important.

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.

The financial institution makes sure the check - writer's account has sufficient funds to make the payment — if it does, the transaction goes through, but if the account has insufficient funds to complete the transaction, the check bounces.

Specifically, the Fed now manages to set the lower bound of the curve by borrowing money from money market mutual funds, which are a large provider of liquidity in financial markets through repurchase transactions for treasuries, lending in commercial paper, etc..

As explained between 1993 and 2005 in the pages of Schiff's Insurance Observer (http://www.insuranceobserver.com/topics/theaigchronicles.php), AIG entered into transactions with nebulous offshore reinsurers, «smoothed» earnings through a variety of tricks, issued deceptive earnings releases, entered into sham reinsurance transactions, engaged in transactions with affiliates that appeared to transfer risk but really didn't, employed financial prestidigitation to turn underwriting losses into capital losses and capital gains into investment income.

A credit transaction initiated through electronic means (i.e., phone, computer network) by a financial institution or payroll office.

«Look at when concert tickets go on sale and a simple financial transaction can crash a website through sheer weight of numbers,» they explain.