Sentences with phrase «international financial entity»

The Swiss - based international financial entity published a report on digital currencies based on distributed ledgers.

Today, Transamerica is a part of Aegon, one of the world's leading international financial entities.

The connection was apparently made after researchers analyzed bank deposits in the International Financial Entities (IFE) category.

Not exact matches

In 2013, the International Monetary Fund called on Canada to create a federal entity with a clear mandate to monitor threats to the financial system.

Treasury's Office of Foreign Assets Control added six individuals and 10 companies and other entities to its sanctions list, saying they have helped people previously penalized for North Korea's weapons development, facilitated North Korea's energy sector and enabled entities to bypass sanctions to get access to the U.S. and international financial system.

In Hoey's opinion, the federal government's efforts amount to little in trying to entice a foreign company to enter Canada's wireless market, mainly because a cap on foreign involvement still exists in the form of a 10 per cent limit on the market share of any wireless entity with international financial backing.

Although MRR isn't part of GAAP (Generally Accepted Accounting Principles), IFRS (International Financial Reporting Standards), or reported to a government entity, not having these numbers correctly calculated means you're lying to investors or worse - you're setting yourself up for a potential rude awakening when you've realized you've misjudged and misplanned your momentum.

Investors are primarily corporate entities — often large international banks or other regulated financial institutions — but any entity or person is eligible to claim NMTCs.

If you are conducting international business, if you are engaging in new types of transactions, if you are doing business with new entities or in new geographic regions, you may receive questions from government entities or your financial institution.

From a financial standpoint, the impact is also very limited because most, if not all, of the debt Greece owes is held by public and governmental entities: the International Monetary Fund, the European Union and the European Central Bank (ECB).

This promise has unnerved Goldman Sachs and, in particular, Moody's, a global agency, which provides international financial research on bonds issued by commercial and government entities.

The Food Industry Research and Development Institute (FIRDI) is a non-profit legal entity established in 1965 with financial support from the Canners» Association of Taiwan, CIECD (Council for International Economic Cooperation and Development) and JCRR (Joint Commission on Rural Reconstruction).

Prior to joining Crescent Hotels and Resorts, Mr. Smith held several different financial positions with Interstate Hotels and Resorts, ultimately being promoted to Executive Vice President of Global Finance with oversight of more than 400 hotels worldwide, as well as numerous corporate and international entities.

He runs complex commercial litigation, often with an international and multijurisdictional element, and acts for substantial corporate entities and financial institutions.

«Simpson Thacher is ideally suited to advise sophisticated clients, including corporations, state - owned entities, leading private equity firms, and other financial institutions, across a broad range of international corporate and finance transactions involving Greater China,» she said.

Her clients comprise foreign states and their state - owned entities, international financial institutions and multinational corporations in the US, Europe, the Middle East, Russia, Africa and Asia.

The Global Projects group includes our energy projects practice (representing sponsors in the development of upstream oil and gas, LNG, pipeline, petrochemical, refinery and electric power projects, as well as in the acquisition and divestiture of interests in such projects), our project finance practice (representing both sponsors and lenders on energy and infrastructure projects), our energy regulatory practice (representing regulated entities; investors and customers / ratepayers of regulated entities, including electric generation, transmission and distribution; and LNG and natural gas production, gathering, transportation and distribution companies on U.S. federal and state regulatory and permitting issues), our real estate practice (representing developers and lenders on real estate projects, and acquisitions and divestitures of interests in such projects) and our international trade practice (representing clients in matters involving U.S. federal regulation of exports, imports, overseas investment and financial transactions).

We have extensive experience in representing national and international oil and gas companies, government entities, development agencies and financial institutions with interests in energy, technology, telecommunications and media, manufacturing, chemicals, transportation, infrastructure, construction, and real estate, in addition to other commercial interests.

Brian's representative experience in ship finance and corporate matters includes representing international (such as Republic of the Marshall Islands and Liberian) and domestic financial institutions and vessel owners in the acquisition, finance, registration, enforcement, joint venture, offering and other transactional documents as well as the formation, restructuring and mergers of offshore and domestic entities.

We are a full service firm offering legal advice to national and international clients, financial institutions and government entities.

Entities of International Financial Services Centres, Scheduled Banks that have off - shore banking units in SEZs, and banks set up abroad, can avail deductions under Section 80 LA, in correspondence with the laws of a foreign country.