Sentences with phrase «of trading entities»

Penalties for the misconduct of trading entities and their staff, such as not publishing relevant trading info or leaking commercial secrets, could range from CNY 10,000 (USD 1,480) to CNY 30,000 (USD 4,439).

Not exact matches

Unregulated digital entities, created by just about anyone out of nothing, that assume some value denominated in fiat currency simple because they're being traded between anonymous people or bots whose only desire is to make prices go up, on unregulated opaque exchanges where everyone thinks price manipulation is good as long as it pushes up the price....

He's evidently still adjusting to some of the demands of operating a publicly traded entity.

The industry has got used to existing on lean inventories, some refineries holding less than one week's operating stock, and ignored the increasing complexity of alumina trading between big entities such as Rusal.

They can buy the stock of private equity players that are themselves publicly traded, such as Fairfax, Onex Corp., the various Brookfield entities and even Warren Buffett's legendary Berkshire Hathaway.

Alphabet Inc. will replace Google Inc. as the publicly - traded entity, and all shares of Google will automatically convert into the same number of shares of Alphabet, with all of the same rights.

Its targets have included a Middle Eastern telecommunications company doing business in North Korea, a Japan - based entity associated with a United Nations group on sanctions and the general director of a Vietnamese trading company, FireEye said, declining to name the victims.

The USTR has argued that China uses a range of practices to force companies to transfer IP, and Chinese entities engage in widespread theft of U.S. trade secrets, as it seeks to become a leader in advanced manufacturing and artificial intelligence.

Edith Ramirez, chairwoman of the Federal Trade Commission, intends to launch a comprehensive inquiry into patent - assertion entities.

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).»

The Monetary Authority of Singapore, which is the country's central bank, has no plans to ban cryptocurrency trading at the moment, though MAS does intend to eventually regulate digital asset exchanges and other entities to ensure AML / CFT compliance.

Owners of most pass - through entities such as sole proprietorships, partnerships and S corporations may be entitled to claim a deduction equal to 20 percent of qualified business income if they are not considered a prohibited specified service trade or business.

Infringes any copyright, trademark, trade secret, right of publicity, or other proprietary rights of any person or entity;

The Commodity Futures Trading Commission's Division of Market Oversight on July 10 launched a comprehensive review of its swap data reporting regulations and invited input from entities involved...

Brookfield Asset Management owns a portion (between 30 % and 79 %) of each listed entity directly, with the remaining ownership traded on the NYSE and TSX.

Orders given and trades effected are deemed intended to be given or effected for the account of the customer with the Saxo Bank Group entity operating in the jurisdiction in which the customer resides and / or with whom the customer opened and maintains his / her trading account.

Any references to «we,» «us,» or «our» refer to the investment professionals associated with one or more of the following entities: the Investment Manager for your managed account will be Strategic Advisers, Inc., a registered investment adviser and a Fidelity Investments company; your Investment Manager is responsible for ongoing monitoring and oversight of your account; the Investment Manager has engaged Fidelity Investments Money Management, Inc. (FIMM) to provide the day - to - day discretionary management of your account, including investment selection and trade execution, subject to the Investment Manager's oversight and monitoring.

«The move by the RBI has put the burgeoning cryptocurrency sector in jeopardy and may affect the basic rights of such entities to carry on any trade.»

These six entities are responsible for NIS 74 billion - almost 90 % of the total assets invested in exchange traded funds by the local institutions.

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 fact that Dodd - Frank regulations prohibit proprietary trading by banks is in our view small assurance that these regulations can not or have not been circumvented by those institutions in the form of equity ownership in HFT firms or participation in dark pools through off - balance - sheet entities.

These are some of the factors you should consider before choosing a legal entity for your bitcoin exchange and trading business; limitation of personal liability, ease of transferability, admission of new owners, investors» expectation and of course taxes.

MPCX is designed to service entities» and individual's needs in the areas of digital wealth management, cryptocurrency exchange and trading, digital banking, crypto research and ICO promotion, and crypto lending.

On 5 December 2013, the People's Bank of China announced in a press release regarding bitcoin regulation that whilst individuals in China are permitted to freely trade and exchange bitcoins as a commodity, it is prohibited for Chinese financial banks to operate using bitcoins or for bitcoins to be used as legal tender currency, and that entities dealing with bitcoins must track and report suspicious activity to prevent money laundering.

Mr. Paulson plan for deregulation anticipates «consolidating banking and insurance regulators and potentially merging the Securities and Exchange Commission with the Commodity Futures Trading Commission, then stripping the combined entity of much of its regulatory authority.»

In early March, the US Securities and Exchange Commission (SEC), which has reportedly issued a number of subpoenas to entities suspected of breaking the law, put out a warning that many cryptos qualify as securities and that platforms that trade them must therefore register with the agency.

The first article in this series provided background on critical aspects of insider trading doctrine (including entity liability and special considerations for CFA charter holders) and described four enforcement patterns bearing directly on hedge fund trading strategies and operations.

Much like with «activist investors», the bill includes an extremely broad definition of proxy advisors, including any firm «that provides corporate governance ratings, proxy research, analyses, shareholder services, or other similar services to shareholders of publicly traded entity.»

This makes is an entirely different entity to some other forms of trading such as binary options and what you would find through a bookmaker.

Gary Gensler, chairman of the US Commodity Futures Trading Comission, said: «Bright lights of transparency will shine, dealers will come under comprehensive regulation, and standardized swaps between financial entities shortly will be centrally cleared.

Commenting on this case, Ms. Rashmi Deshpande, Associate partner, Khaitan & Co. said, «The move by the RBI has put the burgeoning cryptocurrency sector in jeopardy and may affect the basic rights of such entities to carry on any trade.

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At present, U.S. trade regulations place significant limits on the ability of U.S. entities to invest or partner with Cuban alcohol producers.

The company is doing that by leveraging relationships with external entities such as the USDA's Food Export USA program and the World Trade Center of Greater Philadelphia.

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At a certain point, as long as Arsenal is still a publicly - traded entity with shareholders other than Stan Kroenke and Alisher Usmanov to account for, this attitude and outright dismissal of legitimate concerns brought forth by people with an actual financial stake in the club needs to stop.

I / we agree that if any material change (s) occur (s) in my / our financial condition that I / we will immediately notify BSHFC of said change (s) and unless Baby Safe Homes Franchise Corporation is so notified it may continue to rely upon the application and financial statement and the representations made herein as a true and accurate statement of my / our financial condition.nI / we authorize Baby Safe Homes Franchise Corporation to make whatever credit inquiries / background checks it deems necessary in connection with this application and financial statement.nI / we authorize and instruct any person or consumer reporting agency to furnish to BSHFC any information that it may have to obtain in response to such credit inquiries.nIn consideration of the ongoing association between Baby Safe Homes and the undersigned applicant (hereinafter u201cApplicantu201d), the parties hereto have entered into this Non-Disclosure and Non-Competition Agreement.nWHEREAS, in the course of its business operations, Baby Safe Homes provides its customers products and services which, by nature of the business, include trade secrets, confidential and proprietary information, and other matters deemed material or important enough to warrant protection; and WHEREAS, Applicant, by reason of his / her interest in Baby Safe Homes and in the course of his / her duties, has access to said secrets and confidential information; and WHEREAS, Baby Safe Homes has trade secrets and other confidential and proprietary information, including procedures, customer lists, and particular desires or needs of such customers to which Applicant has access in the course of his / her duties as an Applicant.nNow, therefore, in consideration of the premises contained herein, the parties agree as follows Applicant shall not, either during the time of his / her franchise evaluation with Baby Safe Homes or at any time thereafter either directly or indirectly, communicate, disclose, reveal, or otherwise use for his / her own benefit or the benefit of any other person or entity, any trade secrets or other confidential or proprietary information obtained by Employee by virtue of his / her employment with Baby Safe Homes, in any manner whatsoever, any such information of any kind, nature, or description concerning any matters affecting or relating to the Baby Safe Homes business, or in the business of any of its customers or prospective customers, except as required in the course of his / her employment by Baby Safe Homes or except as expressly authorized Baby Safe Homes Franchise Corporation, in writing.nDuring any period of evaluation with Baby Safe Homes, and for two (2) years thereafter, Applicant shall not, directly or indirectly, induce or influence, divert or take away, or attempt to divert or take away and, during the stated period following termination of employment, call upon or solicit, or attempt to call upon or solicit, any of the customers or patrons Baby Safe Homes including, but not limited to, those upon whom he / she was directly involved, or called upon, or catered to, or with whom became acquainted while engaged in the franchise evaluation process of a Baby Safe Homes franchise business.

Donor Privacy Policy We will not sell, share or trade our donors» names or personal information with any other entity, nor send mailings to our donors on behalf of other organizations.

The lack of a supervising agent, coupled with the inability to fulfil necessary preconditions regarding successful regional cooperation: whether these being Khosla's (2007)(a rejection of war, a mutual dispute system, a shared culture and common threats) Ayoob's (1985)(ideological and political affinity) and Bandara and Yu's (2003)(geographical advantages, trade complementarity, lack of political tension, and differentiated economic structures) means that member states are acclimatized to defect, making the regional entity captive to on - going disputes.

The result is that the supposedly neutral referees of the global market (institutions such as the World Trade Organization) become themselves objects of the competition, subject to bribery and behind - the - scenes efforts by corporate entities to sway the outcome in their favour.

He is concerned that turning the business into a pair of publicly traded entities could affect jobs in the Rochester area.

In addition to his roles in the private sector, Mr. Koerner serves, and has served, as an officer and director of publicly traded and privately owned business entities and of charitable and community service organizations.

The governor floated the idea of limiting the ability of publicly traded companies and government entities to secretly settle sexual harassment allegations — a proposal that appears to be similar to a bill introduced by two Democratic lawmakers in late October.

It would repeal the prohibition on banking entities engaging in proprietary trading and would modify regulations governing the amount of capital that banks are required to maintain.

Still, Jeff Flocken, director of IFAW's Washington, D.C., office, conceded at the press conference that the online marketplace is «ungovernable» by one entity and that eBay can not end the illegal trade without the help of law enforcers, buyers and sellers.

«The species are not shown as separate entities on the official United States List of Endangered and Threatened Wildlife or on the appendices to the Convention on International Trade in Endangered Species (CITES).»

Such allowances shall be distributed on a competitive basis to institutions of higher education, companies, research foundations, trade and industry research collaborations, or consortia of such entities, or other appropriate research and development entities to achieve the goals of the Advanced Research Projects Agency - Energy (as described in section 5012 (c) of the America COMPETES Act) through targeted acceleration of --

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