Sentences with phrase «investment in that scheme»

The # 2m government investment in the scheme was mainly used for one - off, start - up costs, he added, but acknowledged that the number of recruits so far was not very high.

From 01 October 2016, the Consolidated Account Statement (CAS) issued to investors is required to provide information in terms of total purchase value / cost of investment in each scheme.

They also mention about the least hedged, unhedged investments in the scheme information document.

Dear Sanat, Income tax deduction is available on the amount of investment in the scheme under Section 80 C of Income Tax Act, 1961.

Make sure you do long - term investment in that scheme to avail the power of computing.

Since investments in schemes like SIPs are made each month irrespective of the market condition, there can be benefits from both an up market as well as a down market.

money from new investors joining the scheme or from your own original investment in the scheme (your capital), and

The authors of the latest edition of the Legal 500 review attribute the legal sector's continued growth to the city's broad industrial base, growing tech sector and government investment in schemes such as the Northern Powerhouse.

Not exact matches

This doesn't guarantee the amount of pension income they receive, as this will depend on the type of investment the pension scheme is in.

In an announcement on Monday, Ameren Missouri said the scheme would be backed by an investment of around $ 1 billion and that it would also look to add 100 megawatts of solar generation over the next 10 years.

The key is to centralize back office operations, so that a CPA with a wealthy client can also provide tax services and partner in larger investment schemes, without needing to hire in - house.

«Such investments may involve fraud or pyramid schemes,» the Hong Kong Monetary Authority (HKMA) cautioned in a statement released late last night, referring to MyCoin's meltdown, likely the worst since Mt. Gox bit the dust.

«Trendon Shavers managed to combine financial and cyber fraud into a bitcoin Ponzi scheme that offered absurdly high interest payments, and ultimately cheated his investors out of their bitcoin investments,» Bharara said in a statement.

Regulators alleged that divisional managers at investment firm Credit Suisse First Boston participated in a «pervasive» scheme to siphon tens of millions of dollars of their customers» trading profits during the Internet boom of 1999 and early 2000 by demanding excessive trading fees.

Over the weekend I watched the Wolf on Wall Street, a highly entertaining movie about the «investment firm» Stratton Oakmont, which carried out pump and dump schemes and made millions off of its clients in the 1980s and»90s.

But even more importantly for a winter jacket investment, its lack of bulk and color scheme make it fantastic for everyday use in an urban area.

The agency, according to the alert is «concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments and transactions.»

Fraudulent investment schemes come and go in waves, he adds, and in the wake of the 2008 global financial crash, many people seem ready to try alternative paths to financial independence.

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

The Elliotts and Giesbrecht have not been implicated in any illegal dealing — in an interview, Robin Elliott insisted this was the only time they'd ever referred members to an investment and «obviously we're never going to do it again» — but their brand of get - rich - quick seminar has become a fertile recruitment site for investors in a growing number of shady investment schemes.

Though some of these investment schemes appear legitimate, a number have ended badly for investors, enough that the B.C. Securities Commission in May issued an investor alert about wealth enhancement seminars.

In 2012, as it was veering toward bankruptcy, it offered citizenship through a «fast - track» scheme to anyone willing to plow at least $ 10 million in direct investment into the country, which is a lot of money for the average rich guy, just to get a travel document and EU residencIn 2012, as it was veering toward bankruptcy, it offered citizenship through a «fast - track» scheme to anyone willing to plow at least $ 10 million in direct investment into the country, which is a lot of money for the average rich guy, just to get a travel document and EU residencin direct investment into the country, which is a lot of money for the average rich guy, just to get a travel document and EU residency.

INVESTORS are putting at risk millions of dollars by not carefully checking the viability of tax benefits of investment schemes before pouring in their hard earned money.

Investment property is taxed at a higher rate and to see if it makes sense for the individual they should consult a tax advisor, as it depends on the various residency schemes and which one they are in Portugal under.

The agency may be wary of allowing higher - risk investment schemes in Japanese markets following the MtGox incident.

In recent months, the CFTC created subcommittees on distributed ledger technology and virtual currencies, issued a pump - and - dump warning about virtual currency schemes, and provided guidance to its employees about cryptocurrency investments.

Even as Goldman Sachs is gaining a more prominent profile in the administration of Donald J. Trump, the Wall Street investment firm is undergoing scrutiny in an investigation in a sprawling international money laundering and embezzlement scheme.

On Wednesday, SEBI eased rules for angel investments in young, fledgling firms and increased the upper limit for the number of angel investors in a scheme to 200 from 49, halved the minimum investment threshold to Rs 25 lakh and allowed investors to put money in firms that are up to five - years - old compared with three years currently.

In 2017, ASIC revised its guidance to ICO issuers, bringing token offerings recognized as «managed investment schemes,» «non-cash payment facilities,» or derivatives offerings under the auspice of the Corporations Act of 2001.

In characteristically subtle fashion, Gross noted in his August PIMCO Investment Outlook column that stock investment is a fading cult resembling a Ponzi scheme buoyed by past returns that were a «historical freak, a mutation likely never to be seen again.&raquIn characteristically subtle fashion, Gross noted in his August PIMCO Investment Outlook column that stock investment is a fading cult resembling a Ponzi scheme buoyed by past returns that were a «historical freak, a mutation likely never to be seen again.&raquin his August PIMCO Investment Outlook column that stock investment is a fading cult resembling a Ponzi scheme buoyed by past returns that were a «historical freak, a mutation likely never to be seen agaInvestment Outlook column that stock investment is a fading cult resembling a Ponzi scheme buoyed by past returns that were a «historical freak, a mutation likely never to be seen againvestment is a fading cult resembling a Ponzi scheme buoyed by past returns that were a «historical freak, a mutation likely never to be seen again.»

Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?

The widely unregulated nature of ICOs has, however, led to a notable number of fraudulent or misleading investment schemes, leading regulators in countries like China and South Korea to ban or strongly curtail the instruments.

In 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.&raquIn 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.&raquin complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.»

# 20 isn't a lot of money in the grand scheme of things, and I definitely get a good return on investment from it.

Financial or investment advice; offers to buy or sell investments or opportunities to participate in investment schemes;

FINMA's guidance is related to legal and security concerns surrounding «provisions on combating money laundering and terrorist financing; banking law provisions; provisions on securities trading; and provisions set out in collective investment scheme legislation.»

This is not the only source: the savings of workers is used too (for example where pension funds and savings schemes make investments in capitalist production, directly or indirectly).

In light of the losses suffered by investors in the recently publicized Madoff Ponzi scheme, many investors are concerned about the safety of their own investment accountIn light of the losses suffered by investors in the recently publicized Madoff Ponzi scheme, many investors are concerned about the safety of their own investment accountin the recently publicized Madoff Ponzi scheme, many investors are concerned about the safety of their own investment accounts.

In mainland China, it is used only as supporting material to the offshore investment products offered by commercial banks under the Qualified Domestic Institutional Investors scheme pursuant to applicable rules and regulations.

The former owner of Giokas Wealth Advisors in Williamsville also admitted using a fake company, Trinity Council LLC, as part of a scheme to solicit investments he knew were fraudulent.

In addition, the fund includes units in transferable securities, collective investment schemes, money market funds, cash and depositIn addition, the fund includes units in transferable securities, collective investment schemes, money market funds, cash and depositin transferable securities, collective investment schemes, money market funds, cash and deposits.

For qualified investors in Switzerland, this material shall be exclusively made available to, and directed at, qualified investors as defined in the Swiss Collective Investment Schemes Act of 23 June 2006, as amended.

Scam artists may take advantage of Bitcoin users» vested interest in the success of Bitcoin to lure these users into Bitcoin - related investment schemes.

Some of the worst examples of failed agriculture investments were in managed investment schemes (MIS), which were tax - driven vehicles created in direct response to a federal government policy to promote investment in rural areas.

In fact, the operators of these investment clubs encourage people throughout the country to invest in bitcoin, and promise huge returns, yet this is not always the case, especially when investing in a Ponzi scheme - in fact, some of these schemes have gotten to the point of being hilarious, considering the fact that some promise a 100 % return on the initial investmenIn fact, the operators of these investment clubs encourage people throughout the country to invest in bitcoin, and promise huge returns, yet this is not always the case, especially when investing in a Ponzi scheme - in fact, some of these schemes have gotten to the point of being hilarious, considering the fact that some promise a 100 % return on the initial investmenin bitcoin, and promise huge returns, yet this is not always the case, especially when investing in a Ponzi scheme - in fact, some of these schemes have gotten to the point of being hilarious, considering the fact that some promise a 100 % return on the initial investmenin a Ponzi scheme - in fact, some of these schemes have gotten to the point of being hilarious, considering the fact that some promise a 100 % return on the initial investmenin fact, some of these schemes have gotten to the point of being hilarious, considering the fact that some promise a 100 % return on the initial investment.

The ICO in query was once additional judged to be an «unregulated managed investment scheme,» which might have breached the Corporations Act and doubtlessly have resulted in severe consequences, had it been allowed to continue.

The so - called Howey Test established that an investment contract is defined as any scheme in which a person invests in a common enterprise with a reasonable expctation of profit via the managerial efforts of others.

As we all know, ICOs were slapped down in fairly dramatic fashion last week when the U.S. Securities and Exchange Commission («SEC») published its comprehensive report on the «DAO» investment scheme.

As previously reported, the FTC sued the four individuals in the Florida court earlier this month, accusing them of promoting fraudulent referral investment schemes.

Nearly 6 % of active investors end up in these schemes and lose an average of 30 % of their investments, according to the economists» examination of 421 pump - and - dumps between 2002 and 2015, based on trading records for more than 110,000 individual investors in Germany.