Sentences with phrase «regulated financial entities»

In a Blow to Bitcoin, India Bans Banks from Dealing in CryptocurrenciesAnother country has cracked down on cryptocurrencies as the Reserve Bank of India (RBI) announced, in a press release on April 5, 2018, that it is banning banks and regulated financial entities from dealing with digital currencies.

In what amounts to a major clampdown down on bitcoin and other cryptocurrencies, the Reserve Bank of India (RBI) announced in a press release today, April 5, 2018, that it is banning banks and regulated financial entities from dealing with digital currencies.

today, April 5, 2018, that it is banning banks and regulated financial entities from dealing with digital currencies.

But regulators need methods to control the amount of risk that regulated financial entities take.

One, you act like a regulated financial entity like PayPal or Venmo and don't allow the criminality.

The BSP works to regulate financial entities and have certain influences on forex brokers in the Philippines, but forex brokers are largely regulated by the Securities and Exchange Commission (SEC).

GBX aims to be an institutional grade token sale and exchange platform, and one of the first fully licensed and regulated exchanges operated by an EU regulated financial entity.

Not exact matches

The banking, securities and insurance sectors were previously overseen by separate entities, which led to similar financial products being regulated differently depending on who the issuer was.

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 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.

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

At the identical time, the central financial institution has formally banned regulated entities resembling banks from coping with or offering companies to people or companies coping with digital currencies.

We think this is particularly meaningful for regulated financial institutions - for whom this is the first opportunity to trade bitcoin via a similarly regulated entity.

All assets of US customers are held in custody in a legal entity regulated by the New York State Department of Financial Services.

Cuomo also announced measures designed to better regulate 501 (c)(4) entities that engaged in an unlimited form of lobbying and disclose financial contributions as well those received in - kind.

«Whatever the rights and wrongs of maintaining secrecy about financial donations in Northern Ireland, it can not possibly be right to keep secret the details of a regulated entity being found to have broken electoral law and being fined a substantial amount.

DOT employees who file confidential financial disclosure reports include career employees who participate in, e.g., contracting and procurements, administering grants or licenses, regulating or auditing non-Federal entities, other activities having economic effect on the interests of non-Federal entities, and activities involving auditing or investigating violations of criminal or civil law.

As a regulated entity under the UK's FCA and CySEC, Plus500 is able to work with traders from Europe and the UK and to take advantage of the benefits of being protected under the Financial Services Compensation Scheme (FSCS) and Investors Compensation Scheme.

This established regulatory authority has complete supervisory and financial autonomy, when it comes to regulating the market's various financial entities.

As a regulated entity, EightCap meets the highest standard of corporate governance, financial reporting and disclosure.

The main task of the entity is to regulate all companies providing financial services in South Africa.

Regulators must bar regulated entities from buying financial instruments that can not easily be valued.

APRA licenses and monitors the financial soundness of the institutions it regulates, which gives you a higher level of protection than with unregulated entities.

This could potentially lead to the smaller unregulated entities being excluded from certain lucrative European market places, with there being much speculation that the UK's Financial Services Authority may be the first to regulate the provision of social and mirror trading services.

FXCM Markets is not regulated and not subject to the regulatory oversight that govern other FXCM Group entities, which includes but is not limited to the Financial Conduct Authority, and the Australian Securities and Investments Commission.

He advises listed and non-listed entities, including regulated financial institutions.

In short, one needs to examine the fairness of an entity of the state awarding very high damages verdicts while a state - regulated financial industry is not required to sell insurance that addresses the risk of such awards.

Financial institutions and regulated health - care custodians will require a different kind of cloud vendor rather than some smaller not - for - profit entities.

Such companies (who seek clients who might wish to bring personal injury claims or claims for financial mis - selling) are subject to conditions of authorisation on the same model as entities conducting regulated activity must be authorised under FSMA 2000.

Hong Kong - regulated Entities Required to Participate in the Financial Dispute Resolution Scheme; Changes to the Code of Conduct Will Require Regulated Entities to Report Suspected Market Misconduct or Offenses bregulated Entities Required to Participate in the Financial Dispute Resolution Scheme; Changes to the Code of Conduct Will Require Regulated Entities to Report Suspected Market Misconduct or Offenses bRegulated Entities to Report Suspected Market Misconduct or Offenses by Clients

We also regularly advise on document retention, subject access requests, disclosure and information management issues arising in relation to regulated financial services entities.

For regulated entities like Canadian financial institutions, a material public cloud transaction also poses serious OSFI compliance challenges.

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).

Mr. Charap has particular experience representing financial institutions and other highly regulated entities.

To find out whether an entity is regulated by MAS, consumers can check the MAS» Financial Institutions Directory on the MAS website.

We think this is particularly meaningful for regulated financial institutions - for whom this is the first opportunity to trade bitcoin via a similarly regulated entity.

«DFS has begun examinations of these virtual currency companies, which, like other regulated financial services entities, are subject to periodic examinations by DFS.»

«Regulated entities, especially those in financial services and if they're doing proper OFAC compliance, are going to be looking for virtual currency assets in those nations.»

The SEC is a very interesting financial entity when it comes to regulating new markets.

More to that, the Bank of Finland further emphasized in its research paper that Bitcoin is a decentralized financial network that can not be regulated and censored by central entities, as it operates its own economy in a peer - to - peer ecosystem.