Sentences with phrase «in unregistered»

Set to go into effect in May, those rules let any investor, accredited or not, invest in unregistered securities online (with limits on the amounts that can both be invested, and raised, in a year).

The conducted investigations have resulted in some unregistered exchanges being issued orders to cease operations.

These services may transgress existing rules and may, in fact, be trading in unregistered securities.

By considering all ICOs illegal rather than differentiating ones that trade in unregistered securities from ones that act more like tokens to use certain decentralized apps, China is taking a heavy - handed approach.

This means that issuers of blockchain - based securities are required to register their offers and sales unless a valid exemption applies, and those who participate in unregistered offerings may be liable for violations of the securities laws.

Charges were dismissed by the Ontario Court of Justice in R v. Lowman against two individuals who, in connection with their creation of a website, were alleged to have engaged in unregistered trading, issuing securities without filing a prospectus and making a prohibited representation that securities would be listed on an exchange with the intention of effecting a trade in breach of the Ontario Securities Act.

U.S. participants in unregistered offerings may be held liable for violations of the federal securities laws.

They include copyright, unregistered design rights, rights in unregistered trademarks and confidential information.

This expansion of scope is in stark contrast to the EU's position, where the right in an unregistered mark can be enforced only by establishing goodwill amongst the actual customers, or in the US where the mark is required to be used in domestic commerce.

Citizens are being encouraged to turn in their unregistered guns in exchange for something infinitely more amusing — a shiny new bike.

For example, with the value of the credits gradually rising, the poor might be tempted to sell off their credits to the rich and then they might have to buy in unregistered energy / fuel illegally — a recipe for a spiv economy, requiring heavy regulation and policing to keep a check on rogue traders and fake credits.

The Tokyo Police announced on June 20th that it had charged the president of antique company, Raftel, and 27 customers with violating Japan's Law for the Conservation of Endangered Species (LCES) for illegal trade in unregistered ivory.

The Tokyo Metropolitan Police announced on June 20th that it had charged the president of antique company, Raftel, and 27 customers with violating Japan's Law for the Conservation of Endangered Species (LCES) for illegal trade in unregistered ivory.

Investments in unregistered funds may be difficult to sell, which could cause a fund selling an interest in an unregistered fund to lose money.

For example, if you hold KO in an unregistered account, the IRS withholds 15 % but you can claim that on your Canadian taxes.

I mean to contrast this with, for example, capital gains, which attract 50 % taxation in an unregistered account, 100 % taxation within an RRSP, and 0 % taxation within a TFSA.

Like I said, TFSA's are a much more efficient shelter in which to hold interest - income instruments, because you're taking income that would otherwise be taxed at 100 % (whether held within an RRSP or in an unregistered account), and reducing its taxation to 0 %.

badcaleb: I think Jamie Golombek argues the point well — in some cases it would make sense to keep cap gains in unregistered account.

She has $ 58,000 in her RRSP, $ 20,000 in her TFSA, and $ 92,000 in unregistered accounts.

Say you have a home with only $ 150,000 left on the mortgage and you have investments worth at least $ 150,000 in unregistered accounts (so no RRSPs, RDSPs or RESPs).

This will allow me to lock in a capital loss that I can use to offset capital gains in my unregistered account.

Speculative stocks should be held in unregistered accounts, and not RRSPs.

Not being able to use my loss on this investment caused me to pay taxes on capital gains in my unregistered account.

Always hold speculative stocks in your unregistered accounts.

I'm more convinced if you want to maximize retirement net income, fill up your RRSPs and TFSAs first and then invest in unregistered accounts.

That said, Mr. Mastracci offers an alternative for long - term investors who are financially stable, risk - tolerant and creditworthy: Get a risk - free TFSA for emergencies, and borrow from a HELOC (or mortgage if preferable) to invest in unregistered investments yielding 5 per cent or more.

With ETFs in an unregistered account, on the other hand, rebalancing should be kept to a bare minimum.

For a great primer on what to keep in a tax sheltered investment, such as an RRSP or TFSA, and what to leave in unregistered (not tax sheltered) accounts, see our previously published article, Asset Location: Everything in its place.

What if one did not have RRSP contribution room and wanted to invest in a unregistered account... would you still recommend the US - listed ETFs, if one were holding for the long - term?

I thought the 50 % looked a bit low and checked my brokerage and found out it actually allows me to use up to 70 % margin when buying stocks in my unregistered account.

Thousands of children are being taught in unregistered schools across England, many more than previously thought, Ofsted's chief inspector has said.

«The evidence they have gathered so far during this short period firmly reinforces my belief that there are many more children hidden away from the view of the authorities in unregistered schools across the country than previously thought,» he said.

Writing formally to the education secretary today, Sir Michael says he believes the number of children in unregistered schools could be far higher.

Overall, 48,000 pupils are taught at alternative providers — with many in unregistered settings not eligible for Ofsted inspections, as a Schools Week investigation recently found.

Lucy Powell, Labour's shadow education secretary, commenting on the investigations, said: «Ministers have a basic responsibility to ensure that children are kept safe, and yet despite warning after warning, they have dragged their feet on this very serious issue, leaving children in unregistered schools where they could be in harm's way.

It might be, for example, that we turn it on its head and say that a pupil shouldn't be allowed to be placed in unregistered provision by their school or by their pupil referral unit — who themselves use AP — for more than two days a week if it isn't registered,» she said.

March 2016: Inspectors suggest there could be up to 1,000 strictly orthodox Jewish boys in unregistered schools

Hackney Council's Children and Young People's Scrutiny Commission has released a report into unregistered educational settings, calling on the government to strengthen legislation to ensure children in unregistered «schools» are safe.

Powell commented: «Ministers have a basic responsibility to ensure that children are kept safe, and yet despite warning after warning, they have dragged their feet on this very serious issue, leaving children in unregistered schools where they could be in harm's way.

«It is extremely worrying that Ofsted remain concerned that the number of children being educated in unregistered provision in parts of the country far exceeds the number that is currently known by the government.

He also suggested that some of these pupils will have left mainstream state schools and become pupils in unregistered schools.

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The Abetifi constituency secretary of the NPP, Kwame Owuridu Boateng led the thugs to the polling centers in an unregistered white pick - up vehicle.

Very often, the children resident in these unregistered orphanages have no legal status in China, because their identities are unknown, and there are no formal systems in place for unregistered orphanages to register their wards in the household registration system.

Apostle Alain Toledano, a leader in the unregistered Apostolic Movement network of churches, reported that government officials in Santiago have banned him and members of his church from buying any construction materials.

The chief inspector of the Office for Standards in Education (Ofsted) has warned that thousands of children are at risk in unregistered faith schools - whether, Christian, Jewish or Islamic.

The advisory warns that entities selling these contracts may «be prosecuted and held criminally liable,» and recommends that the public stop investing in unregistered cloud mining contracts.

In 2016, BlackRock, the sponsor of the gold ETF iShares Gold Trust (IAU) sold $ 296 million in unregistered shares of an exchange - traded fund.

By considering all ICOs illegal rather than differentiating ones that trade in unregistered securities from ones that act more like tokens to use certain decentralized apps, China is taking a heavy - handed approach.