Sentences with phrase «of financial entity»

Do I need to set up some sort of financial entity for this?

However, it follows the laws and legislation passed by U.S. Congress regarding the regulation of financial entities, as well, it works in accordance with the U.S. Commodity Futures Trading Commission (CFTC).

The balance sheets of some financial entities get relief, but not much stimulus makes it into the general economy.

Being the main regulator of financial entities in the securities market, the SEBI has many important responsibilities.

Pre-approved loans are loans of a specified sum will provide to the clients by their different types of financial entities to fulfil their need for the money for certain criteria.

Pace previously served as the former head of the banking and finance section at several Texas law firms, including Ross, Griggs & Harrison, the Houston office of Kelly Hart & Hallman, and also the former head of the financial entities section at Chamberlain Hrdlicka (more...)

Not exact matches

The problem, according to the plan's critics, is that financial entities such as private - equity, venture capital and hedge funds are all partnerships whose wealthy partners would see substantial tax savings on large portions of their income unless congressional tax writers find a way to exclude them.

Therefore, the entity controlling the flow of «monetization» is the Treasury as it determines the quantity of net financial asset issuance.

In the not - so - distant past, much of the power and influence — both financial and journalistic — that traditional media entities used to have stemmed from their control over the distribution channels through which their content reached its audience.

Also, Switzerland's Office of the Attorney General opens criminal proceedings against two financial entities of 1MDB and against an unknown person, according to Reuters.

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.

The U.S. tightened its financial restrictions on North Korea, slapping sanctions on Chinese and Russian entities it accused of assisting Pyongyang's development of nuclear weapons and ballistic missiles, and also seeking millions of dollars it said moved through the U.S.

The process isn't for the faint of heart or for entities that may not have a legal structure or much financial history.

Financial pressure is causing all kinds of upheaval in the media industry, both at traditional outlets and digital - first entities.

There have been worries that such practices mask the amount of risk that banks and other financial entities, such as insurance companies, are taking on.

«Most, if not all, entities, if faced with the choice of having access to the U.S. financial system or doing business with North Korea, are going to make the obvious choice,» Cha added.

Manafort is reportedly being scrutinized for possible financial and tax crimes, his contacts with Russian officials, and his work as a foreign agent for entities linked to the Kremlin, particularly Ukraine's pro-Russia Party of Regions.

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.

For example, GPShopper recently closed a round of funding from Synchrony Financial, a consumer financial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entitiFinancial, a consumer financial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entitifinancial services company (formerly a division of GE Capital) with the idea that an alignment between the two companies provides a more robust offering for retail customers, which both entities serve.

Denton, a refugee from the Financial Times who got rich selling one of the very first truly digital news entities (known as Moreover), often seemed cavalier about his approach to journalism.

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.

Advice is in the retirement investor's best interest when the advice is rendered «with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent person acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims, based on the investment objectives, risk tolerance, financial circumstances, and needs of the Retirement Investor, without regard to the financial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partfinancial circumstances, and needs of the Retirement Investor, without regard to the financial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partfinancial or other interests of the Adviser, Financial Institution, or any Affiliate, Related Entity, or other partFinancial Institution, or any Affiliate, Related Entity, or other party.»

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

Overall, we believe that the use of investment company accounting makes our financial statements more useful to investors and other financial statement users since it allows a more appropriate basis of comparison to other entities with similar objectives.

«China continues to be its own entity in terms of its challenges and the characteristics of the market,» said chief financial officer David Wells.

Baidu, which became a member of Hyperledger in late 2017, announced in January that it had launched a blockchain - as - a-service platform, atop which other entities can develop solutions relating to digital currency, «insurance management, financial auditing and more.»

And it adjusts leverage ratios — the measure of a bank's financial sustainability — for such entities.

For true believers, it's not just about the price of a single investment, but instead a system that they believe could circumvent traditional governments by creating a decentralized, global financial system that no single entity oversees.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

The Board considered pursuing, but decided not to pursue, an alternative to include the prior service cost or credit component in the line item (s) reporting current employee compensation because this component is not exclusively related to the current period's employee services and may add complexity to financial statement users» analyses of an entity's core operating performance.

Some of the entities that we compete with as an alternative asset manager are substantially larger and have greater financial, technical, marketing and other resources and more personnel than we do.

Two decades of «miracle» levels of investment - driven growth, the role of the financial sector in that growth, and the unrealistic expectations that Chinese businesses, banks, and government entities had consequently developed, reinforced by sell - side cheerleaders, made it obvious that the interlocking balance sheets that make up the Chinese economy had added what was effectively a highly «speculative» structure onto the way economic entities financed their operations.

This means a corporate board acts as the 51 % percent shareholder and assigns full financial, operational and management control of the entity to the managing family office, normally via a Power of Attorney granted to the General Manager.

«Given the absence of rules that would discipline the financial activity and their supervision, the activity of these entities is characterized by a considerable risk and uncertainty, and does not guarantee the protection of customers against investment loss.

Most observers of the Australian (and others») experience with financial liberalisation have concluded that: (i) ideally, good risk management practices — including hedging — would be established before full liberalisation, so as to mitigate subsequent risks to financial stability; but (ii) it was difficult to develop such practices until entities were actually exposed to some risk; and (iii) as a result, a somewhat disruptive period of learning by your own mistakes was inevitable.

The ecosystem was designed by the blockchain development company The Loop which is part of DAYLI Intelligence, a subsidiary of DAYLI Financial Group, to allow decentralized apps (DApps) from one entity to exchange information or value with dApps from another.

Accreditation provides business owners, PEOs and PEO state / federal regulators with time - tested verification and financial assurance of all key areas of PEO reliability for both IRS - certified and non-certified entities.

Former Ontario Securities Commission chairman David Brown and others said this year that avoiding another financial crisis required a powerful entity that was accountable for the health of the entire financial system, not simply one aspect of it, such as lenders or bond and stock traders.

... An adverse opinion states that the financial statements do not present fairly the financial position, results of operations, or cash flows of the entity in conformity with generally accepted accounting principles.

According to the report, this move (and others) would solve tax avoidance as well as the misuse of legal entities and legal arrangements, potentially used to defraud or abuse financial holdings.

The same outcome would have been possible with Lehman had the FDIC been granted authority from Congress to take conservatorship of a non-bank financial entity.

The aim of the open initiative is to set up a fully regulated and licensed financial services entity and to pool financial services from different providers in the industry.

to any legal entity which has two or more of (1) an average of at least 250 employees during the last financial year; (2) a total balance sheet of more than $ 43,000,000; and (3) an annual net turnover of more than $ 50,000,000, as shown in its last annual or consolidated accounts;

Those entities are important because of their position in their respective provinces and because they also link into the national financial system.

What is more, three decades of financial repression and an undervalued currency have left Chinese economic entities heavily reliant on debt to fuel growth and heavily dependent on a current account surplus to resolve domestic demand imbalances.

In 2008, Fir Tree joined the hedge funds that are part of the Ad Hoc Group of Puerto Rico to support the investment bank in the Lehman Brothers bankruptcy, an entity that took refuge in Chapter 11 of the Federal Bankruptcy Law, the largest bankruptcy in the history of the United States and a symbol of the global financial crisis.

Prudential, the Prudential logo, the Rock Symbol and Bring Your Challenges are service marks of Prudential Financial, Inc. and its related entities, registered in many jurisdictions worldwide.

a reduction in the rating awarded a debt or equity security; a credit agency downgrades the debt of a company, municipality, or governmental entity indicating a potential deterioration in the financial situation of the issuer and its ability to meet its obligations in full and / or on time.; a downgrade suggests investors are less certain to receive interest payments and return of capital

It does not discuss all aspects of U.S. federal income taxation that may be relevant to particular holders in light of their particular circumstances or to holders subject to special rules under the Code (including, but not limited to, insurance companies, tax - exempt organizations, financial institutions, broker - dealers, partners in partnerships (or entities or arrangements treated as partnerships for U.S. federal income tax purposes) that hold HP Co. common stock, pass - through entities (or investors therein), traders in securities who elect to apply a mark - to - market method of accounting, stockholders who hold HP Co. common stock as part of a «hedge,» «straddle,» «conversion,» «synthetic security,» «integrated investment» or «constructive sale transaction,» individuals who receive HP Co. or Hewlett Packard Enterprise common stock upon the exercise of employee stock options or otherwise as compensation, holders who are liable for the alternative minimum tax or any holders who actually or constructively own 5 % or more of HP Co. common stock).

«Covered financial institutions are not presently required to know the identity of the individuals who own or control their legal entity customers,»