Sentences with phrase «for financial institutions in»

That effort is aimed at creating a test environment for blockchain applications, as well as a hub for financial institutions in the region looking to explore the tech.

She has worked for financial institutions in New York and Moscow.

Acting for financial institutions in defending claims relating to the sale of financial products, including derivatives.

Representing a leading producer of automated teller machines and security systems for financial institutions in an acquisition in Taiwan and a joint venture in China.

This analysis can also be useful for financial institutions in understanding the history and current proceedings in the international negotiations on REDD + funding.

It also acts as an aid for financial institutions in the country by giving the necessary information they need about loans.

Won an important appellate victory for financial institution in a claim alleging unfair trade practices under Chapter 93A

Based on the Attorneys for the Plaintiff's understanding of the financial institution's practices, everyone who has applied or worked for the financial institution in the past three years should be eligible to receive statutory damages if the lawsuit succeeds.

Not exact matches

And in the case of financial institution a relevant place to apply it would be where it's important for a particular product or service to have either more trust from third parties or to engage third parties in building a network without a traditional intermediary.

Ripple actually refers to two entities: Larsen's for - profit company, Ripple Labs, and an open - source protocol called Ripple, which allows financial institutions to plug in and augment to their own needs.

• Elsen, a Boston - based platform - as - a-service company for large financial institutions, raised $ 2.4 million in a seed extension round led by Hyperplane Venture Capital and was joined by investors including Accomplice and Launch Capital.

Those federal rules, which double down on restrictions adopted in 2014 and stern warnings to lenders issued by OSFI earlier this summer, require banks to qualify borrowers at higher interest rates, impose additional limits on mortgages for buyers with small down payments, and compel financial institutions to share the risk by taking out insurance policies on low - ratio mortgages.

Goldman was one of a few major financial institutions to begin clearing CME and Cboe bitcoin futures for clients when the derivatives products launched in December.

The banking system has been weak for years as most institutions have failed to deal with the high level of bad debt in the wake of the financial crisis.

Last week, I spoke to bank directors in Dallas, Texas, about banking governance best practices as a result of a review that I had conducted for the Office of the Superintendent of Financial Institutions.

«Operating on a memo that is in conflict with the law is just unwise for any business, including financial institutions,» Waller said.

And this rate does affect banks and other financial institutions decision making in terms of how much they are willing to lend money for.

A major component of Basel III, in effect starting next year, is a requirement for financial institutions to hold more capital.

The scrutiny Dimon has faced in recent years is in sharp contrast to the praise heaped on him earlier for steering JPMorgan Chase successfully through the financial crisis when other institutions were chastised for receiving government bailouts.

Despite more than paying for itself — by its own reckoning, Ex-Im Bank has returned $ 7 billion to the U.S. Treasury in the last two decades through interest on guaranteed loans and credit insurance — the 80 - year - old government - run financial institution is a sunset agency.

SecondMarket's online auction platform has more than 10,000 participants, including global financial institutions, hedge funds, private equity firms, mutual funds, corporations, and other institutional and accredited investors that collectively manage more than $ 1 trillion in assets available for investment.

Businesses that have been in operation for less than three years are the most likely to change their financial institution.

U.S. law already generally prohibited U.S. financial institutions from engaging in transactions with North Korean institutions, but Treasury's latest actions would impose additional controls, especially the prohibitions on the use of third - country banks» U.S. accounts to process transactions for North Korea.

Wellins recently relocated from Texas and has held senior leadership roles in retail, digital and small business banking for a number of well - known financial institutions in Texas, New York, Arizona and California throughout his more than 20 year career.

In fact, most hackers are equal - opportunity intruders, meaning they scan the Internet for any available security loophole, whether it's at a global financial institution, a midsized manufacturer, a local retailer, or a home - based business.

Still in early development, BTC Swap is planned to facilitate a variety of what Middleton calls «Zero - Trust Digital Contracts,» which recreate financial functions in software code by matching offered and desired transactions between parties without the need for intermediary institutions.

«This growing gap will pose increasing competitive challenges for institutions that do not have the resources to invest in facilities, financial aid and other strategic initiatives at the same level as their wealthier counterparts,» wrote Pranav Sharma, the report's lead analyst.

«Just as financial institutions in California were at the forefront of the development of oenological financial products,» he writes, «so should the Canadian financial sector develop specialty products designed for the country's energy and natural resources industries.»

Government officials are orchestrating a reversal of fortune for workers as they target low - level employees of major financial institutions, leaving the big fish in their corner offices.

Still, in the wake of the 2008 U.S. financial crisis, he started thinking that the way of the future for financial institutions might be a different kind of business model — one that emphasized social good as much as turning a profit.

Financial institutions are in the business of trading risk for reward.

They can easily see what stakes they have in companies and what those shares are worth now, and then use eShares to create financial reports for their limited partners (the people or institutions whose money they manage).

ACI, which delivers electronic banking and payment solutions for financial institutions, retailers and processors around the world, said its data is based on an analysis of hundreds of millions of transactions from large global retailers between January and July 2015 compared with the same period in 2014.

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

This past February, for example, Heller Financial announced it would not write any new Small Business Administration - backed loans, although the institution previously had been one of the top providers in that market.

In March 2014, Leapfrog's second fund made its first investment: A $ 29 million equity investment into IFMR Capital, which provides financial services for financial institutions catering to the under - served in IndiIn March 2014, Leapfrog's second fund made its first investment: A $ 29 million equity investment into IFMR Capital, which provides financial services for financial institutions catering to the under - served in Indiin India.

It may be that fewer financial institutions in remote areas offer mobile banking and they don't advertise for a service that they do not have.

BDCs can be an attractive option for small companies whose finances are in order but nevertheless were turned down by a bank or other financial institution due to their size.

As amended, Section III of the PTE requires Financial Institutions to make certain disclosures to plan fiduciaries and owners of managed IRAs in order to receive relief from ERISA's and the Code's prohibited transaction rules for the receipt of commissions and to engage in transactions involving mutual fund shares.

Please keep in mind that the financial institution has no obligation to monitor any comments, questions or reviews you post and is therefore not responsible for ensuring your posts and / or questions are answered.

In addition, while the majority of business owners surveyed across all segments said they did not feel a perception of discrimination from a financial institution impacted their chances of obtaining business credit, 22 % of African American and 11 % of LGBT business owners reported that perceived discrimination impacted their chances of obtaining credit for their business, compared to 5 % of the general small business owner population.

WASHINGTON — The Consumer Financial Protection Bureau on Thursday proposed a series of regulatory relief measures for small institutions, especially those in rural areas, to help them provide credit while they try to follow the agency's tough mortgage rules.

For example, heightened risk taking by investors and elevated leverage in large financial institutions and in shadow banking activities were among the factors that turned a downturn in the U.S. subprime mortgage market into a global financial crisis.

The paper outlines an idea for a version of electronic cash that would allow online payments to be made from one person to another without a financial institution or some other third - party arbiter in the middle.

«Some of the nation's largest financial institutions understand that Airbnb is an economic empowerment tool that can generate important income for families, and they are working to recognize this,» wrote Nathan Blecharczyk, Airbnb co-founder and chief strategy officer, in a release.

Solution Powered by IBM Blockchain in Partnership with Stellar.org and KlickEx Group Collaboration with Banking Leaders to Accelerate Financial Exchange and Settlement Across Currency Corridors IBM announced a new blockchain banking solution that will help financial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global paymenFinancial Exchange and Settlement Across Currency Corridors IBM announced a new blockchain banking solution that will help financial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global paymenfinancial institutions address the processes of universal cross-border payments, designed to reduce the settlement time and lower the cost of completing global payments for...

He pointed out that the failure of two or three such institutions would put us in «Lehman Brothers territory,» referring to the investment bank that filed for bankruptcy in September 2008, precipitating the financial crisis.

Instead of borrowing money from financial institutions, you can give a slice of your company to investors in exchange for capital.

Audience The symposium is for lawyers with a background in payments law who represent financial institutions, payments networks, payments solution providers and major users of payments systems, including both business users and consumers.

The involvement of financial institutions has coincided with a bumpy ride for bitcoin owners, with price moving close to $ 20,000 in the past week only to dip below $ 15,000.