Sentences with phrase «how trade compliance»

By encouraging people to double - check with you, via reporting suspected violations, you are educating your personnel on what is and is not a violation and gaining a clearer picture of how trade compliance actually works within your company.

Not exact matches

How it all works is a bit complicated, but according to Harbor co-founder and chief product officer Arisa Amano, Harbor's first project is what it's calling the Regulated Token (or «R - Token») Standard, an open - source project that addresses the compliance problem for secondary trading.

Similarly, CPP set emissions reduction targets for individual states, but left open the formula for how to meet those goals, whether through retiring dirty power plants, building up renewables, or trading compliance credits with other states.

John Battaglia, Director of GHG Americas for Evolution Markets, Inc., provides an overview of trade in compliance instruments, including how allowances are traded on secondary markets, the variety of ways offsets are transacted, the different types of standard offset products and the role of the broker.

The Department assumes that professional and trade associations will provide guidance to their members in understanding the rule and providing guidance on how they can best achieve compliance.

Twenty billion dollars a year — that's how much banks could save on cross-border payments, compliance and securities trading if they used blockchain tech to move money and assets around the world, according to a report co-written by Spanish megabank Santander published last month.