Sentences with phrase «of global regulators»

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EU regulators are expected to order Amazon on Wednesday to pay Luxembourg millions of euros in back taxes, a person familiar with the matter said, the latest global company to be hit by an EU crackdown on unfair tax deals.

Chinese regulators have been on the forefront of a global push to rein in the frenzy surrounding cryptocurrencies amid concerns over excessive speculation, money laundering, tax evasion and fraud.

Regulators accused Trader Joe's of failing to promptly fix leaks of R - 22, which is used as a refrigerator coolant but also depletes the ozone and has 1,800 times more global warming potential than carbon dioxide.

But the idea that bitcoin could ascend to the status of a leading global currency without government regulators is naive.

Wayne Trench of Octagon Strategy says the U.S. is going to «set the tone for global regulators to follow» on cryptocurrencies.

Oliver said foreign governments had long looked upon Canada's system of 13 separate provincial and territorial regulators with «bemusement» at a time of global financial markets.

Global regulators have taken note of potential risks in initial coin offerings, or digital coins released through fundraisers known as token sales.

A series of letters between JPMorgan's lawyers and the Fed, released to Reuters through a Freedom of Information Act request, show Wall Street's primary regulator took a tough stance on the bank's efforts to hold onto the global network of Henry Bath & Sons warehouses, part of the larger RBSSempra commodity trading business it bought in mid-2010.

Together over the course of the past year, Uber and Lyft have spent up to $ 9 million in a vain effort to overturn the city's proposed safety measure, viewing Austin as an important test case in the broader struggle between local regulators and Silicon Valley upstarts with novel business models and global ambitions.

Ironically enough, amid fears that the Trump administration would spook global markets with a wave of protectionist policies, foreign regulators are the ones landing the first high - profile, cross-border blows.

One is that some of the post-crisis efforts to overhaul the financial system, such as Congress» massive Dodd - Frank bill of 2010, and the Basel III rules, crafted by global banking regulators, are finally starting to be implemented.

Financial regulators on both sides of the Atlantic imposed multibillion - dollar fines on five global banks Wednesday as part of investigations into rigging of key foreign exchange markets.

He continued to try to coax provinces into voluntarily joining a national regulator, but also began drafting a law allowing Ottawa to regulate some of those broader risks the court mentioned, including murkier corners of capital markets like over-the-counter derivatives, often blamed for the much of the 2008 global credit meltdown.

Once the largest global market for trading, China now accounts for 1.5 percent of bitcoin transactions, while Japan — where regulators have been more open to digital currencies — accounts for more than 60 percent, according to CryptoCompare.com.

Last year's explosive rise in the value of digital coins and the flood of new retail investors drawn to the market have rattled global regulators nervous about a sector used largely for speculation.

As we weather the great crypto winter of 2018, many believe the space could emerge stronger than before, as regulators grow more comfortable with the risks and become more committed to global cooperation on the issues.

LONDON (Reuters)- The world's top 30 banks face a higher minimum requirement for their broadest measure of capital, global regulators said on Monday as they flagged a two - tier leverage ratio regime for the first time.

Meanwhile, ASIC chairman James Shipton told The Australian Financial Review Banking & Wealth Summit the regulator was highly attuned to the fact the interests and actions of global investors intersected with the Australian market, in response to a question posed about activist shorts zeroing - in on Australian companies.

Regulators have long worried about losing one of the Big Four global firms.

Notably, the National Financial Work Conference has been the stage for: forming agencies to regulate the insurance and securities industries and bank bailout strategies in 1997, creating banking regulators and listing state - owned banks on exchanges abroad in 2002, creating the sovereign wealth fund, establishing the China Investment Corporation in 2007, which currently has assets of $ 813.5 billion, and developing methodologies for dealing with the global financial crisis of 2008.

In the intervening six years, Uber was busy dismantling the global taxi industry, brawling with regulators and politicians, fending off employment lawsuits, exploring self - driving car technologies, and raising billions of dollars.

The National Bank of Egypt has joined over 200 other financial services firms, stakeholders, and regulators in technology firm R3's global blockchain initiative.

Ms. Siu started her career as a member of the Global Markets Institute, the public policy research unit of Goldman Sachs, providing research and high - level advisory services to policymakers, regulators and investors around the world.

To stay ahead of regulators, money launderers frequently alter the complex chains of transactions, banks, and front companies they use to get the money out of Russia and into the global financial system.

Regulators took control of privately owned Anbang in February following a multibillion - dollar global buying spree that prompted questions about its financial stability.

The rating agency believes the global trend towards imposing losses on junior creditors in the context of future bank resolutions reduces the predictability of such support being provided to the sub-debt holders of the large Canadian banks given the Canadian regulators» broad legislated resolution powers.

The additions of individual BSA and AML experts will allow Antoinette to assume full time duties as our Chief Compliance Officer while Karen Gifford will leverage her network to focus on external regulator relationships as Special Advisor of Global Regulatory Affairs.

Regulators in Singapore and other global markets have been improving innovative developments to help understand the new forms of risks in the market and the linkages.

Regulators across Europe have been discussing possible oversight of cryptocurrencies even though the region only represents a small share of global trading volumes.

As the global financial system struggles to work its way out of the crisis and regulators in the US and Europe begin the painstaking process of derivatives reform, prime brokers, dealers and other derivatives providers find themselves staring across a dramatically altered market for options, futures, swaps and structured and more - exotic products.

Despite some pushback from global regulators, Wall Street veteran and CEO of Japanese online broker Monex Group says the new crypto asset class could...

An examination of company documents and interviews with regulators, former employees and others close to MF Global portray a chief executive convinced that he could quickly turn the money - losing firm into a miniature Goldman Sachs.

Some of that money may never be recovered if, as some regulators now fear, MF Global used it to cover trading losses and replenish overdrawn bank accounts.

Earlier, one of MF Global's many regulators noticed something curious.

The research involved structured, one - on - one interviews with a global range of individuals from each of our main stakeholder groups: Customers, Employees, Industry Associations, Non-Governmental Organizations (NGOs), Regulators, and Suppliers.

The competition regulator has cast doubts over Murray Goulburn's claim that its acquisition of Warrnambool Cheese & Butter will yield benefits to the public and re-establish Australian dairy's global competitiveness, The Sydney Morning Herald reports.

The licensing deal for Australia's No. 1 selling imported beer, Corona, will come under close scrutiny by the Australian competition regulator in the wake of an in - principle agreement for a $ 146 billion global mega-merger between Anheuser - Busch InBev and SAB Miller.

«Over the four years of the Inquiry's operations, we have seen reform of the global financial system gather pace as banks, investors and regulators realize they must step up — not just to protect people and the planet, but their bottom lines,» said Erik Solheim, head of U.N. Environment, in a statement.

Using the model organism, Caenorhabditis elegans, the researchers identified over 400 new mRNA editing sites — the majority regulated by ADR - 1 — and declared the protein the first global regulator of RNA editing.

Closely watched The HFEA application is likely to be closely watched by researchers around the world, because the regulator has a global reputation for careful but progressive regulation of human - embryo work.

The Genomic Medicine Alliance is a global research network aiming to create collaboration ties between academics, researchers, regulators, and the general public interested in all aspects of genomics and personalized medicine.

Established in 1992, ISCT is a global society of clinicians, researchers, regulators, technologists and industry partners with a shared vision to translate cellular therapy into safe and effective therapies to improve patients» lives worldwide.

When four outsiders foresee the impending collapse of the global economy long before the big banks, media and government regulators realize what's happening, they capitalize on it by shorting the booming housing market through the invention of a clever financial instrument called the credit default swap.

The same report also listed a number of trademarks that BMW filed with global intellectual property regulators pertaining to possible names for cars that will be given the 8 Series badge.

Less developed regulations in some markets have provided the firm with the opportunity to play a crucial role in working with local regulators to explore global best practices that can potentially influence and improve the development of future regulations in such markets.

«Having a view into a company's non-financial profile is increasingly important to the growing number of investors and regulators who understand the impact of ESG factors on risk and returns,» says John Plansky, global head of State Street Global Excglobal head of State Street Global ExcGlobal Exchange.

Quebec's financial markets regulator, the AMF, has issued a warning that the forex investment platform Kaizen Global Network is not licensed to do business in the province of...

It seems to be clear that global regulators are taking action to regulate this form of financial trading and Malta's announcement is another step in that direction.

We have also done a lot of work to ensure that our regulatory framework is appropriately recognised by regulators in other jurisdictions, which is important if we are to keep the Australian financial system connected with the global system.

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