Sentences with phrase «regulated financial institutions in»

According to a statement released by the Indian central bank, Reserve Bank of India, regulated financial institutions in India will no longer be able to do business with any individual or company involved in cryptocurrencies.

Users of digital currencies are not covered under established disputed resolution arrangements which exists for regulated financial institutions in the event of any dispute or losses.

Regulated financial institutions in India can no longer legally deal with cryptocurrencies, the Reserve Bank of India announced Thursday.

Regulated financial institutions in India can no longer deal with virtual currencies, the Reserve Bank of India said Thursday.

Regulated financial institutions in India can no longer deal with virtual currencies, the Reserve Bank of India said Thursday.

Not exact matches

But in recent years, as the Bank of Canada held interest rates to historically low levels and consumer debt skyrocketed, the federal government tightened mortgage restrictions on regulated financial institutions, including HCG.

In particular, Clinton has said she wants to rein in the shadow banks, financial institutions that act like banks, but are not regulated as tightlIn particular, Clinton has said she wants to rein in the shadow banks, financial institutions that act like banks, but are not regulated as tightlin the shadow banks, financial institutions that act like banks, but are not regulated as tightly.

As a global financial services institution, we've accepted that we operate in a highly regulated environment where consumer protection and trust are paramount,» he told CNBC in an email Monday.

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.

Now, just as the government prepares to regulate virtual currencies, big financial institutions are starting to get in on the action.

Investors in cryptocurrency are highly reliant upon unregulated companies, including some that may lack appropriate internal controls and may be more susceptible to fraud and theft than regulated financial institutions.

At the same time, not all regulatory expansions are desirable and in some contexts tougher regulation can be counterproductive for financial stability if it reduces profitability without offsetting benefit, if interferes with bank diversification, or if it causes regulators to become overly identified within regulated institutions.

Even regulated exchanges, like Coinbase in the United States, have not been battle tested like larger financial institutions, and their operations have gone down at key moments.

About half of Americans think the government hasn't gone far enough in regulating financial institutions following the 2007 - 08 financial crisis.

Since 1984, we've grown from a single branch operating in Edmonton, Alberta, to a western - based, federally regulated financial institution with a national presence.

This body is well renowned for ensuring proper financial customer conduct and financial stability in the institutions it regulates.

In a context where millions in our world are either excluded or have been rendered invisible by callous and inhuman policies and actions of international financial institutions and agencies (which are supposedly there to regulate trade and create the space for the powerless), to talk of ethical engagement of Christians in struggle for life, is more urgent now then ever beforIn a context where millions in our world are either excluded or have been rendered invisible by callous and inhuman policies and actions of international financial institutions and agencies (which are supposedly there to regulate trade and create the space for the powerless), to talk of ethical engagement of Christians in struggle for life, is more urgent now then ever beforin our world are either excluded or have been rendered invisible by callous and inhuman policies and actions of international financial institutions and agencies (which are supposedly there to regulate trade and create the space for the powerless), to talk of ethical engagement of Christians in struggle for life, is more urgent now then ever beforin struggle for life, is more urgent now then ever before.

In effect any financial institution whose operations are in direct contravation with the stipulated banking laws regulating the various banking engagement could be revokeIn effect any financial institution whose operations are in direct contravation with the stipulated banking laws regulating the various banking engagement could be revokein direct contravation with the stipulated banking laws regulating the various banking engagement could be revoked.

All institutions of higher education shall be autonomous in terms of the contents and methodology of research and teaching, and their organisations and financial management shall be regulated by a special Act.

To what extent can financial institutions regulate what people are allowed to imagine in the safety of their own mind?»

MICs account for the bulk of private mortgage issuance in the country and are regulated by OFSI, the federal regulator of financial institutions.

On Tuesday, the Office of the Superintendent of Financial Institutions in Canada released draft recommendations that would impact Canada's banks and other federally regulated lenders.

Here, insofar as company results are analyzed, book value (i.e., net asset value per share computed in accordance with Generally Accepted Accounting Principles [GAAP]-RRB- is usually ignored in almost all analyses of companies other than financial institutions and regulated utilities.

«It boggles the mind to see companies lobbying for a return to less regulated subprime mortgage lending... After what amounts to a nano - second in regulatory time, financial institutions are aggressively attacking many of the core Dodd - Frank reforms, including subprime mortgage protections.»

The Fed is not by nature an activist institution, and it would have to become far more activist in order to effectively regulate the bulk of all financial institutions in the US.

The lending party in the case of a private mortgage is privately owned, unlike conventional loans which are issued by government - regulated financial institutions.

So here we are in the lead - up to the January 1 implementation of the new OSFI B - 20 regulations requiring that uninsured borrowers be stress - tested at a mortgage rate 200 basis points above the contract rate at federally regulated financial institutions.

«If you tighten rules and raise the bar on getting a mortgage from financial institutions, it may prompt a number of borrowers who are being shut out to deal with lenders that are in the less regulated space,» said RBC senior economist Robert Hogue.

You deposit your money with a specially regulated financial institution such as a bank, building society or credit union for a fixed term in return for a fixed rate of interest.

You deposit your money (capital) with a specially regulated financial institution such as a bank, building society or credit union for a fixed term in return for a fixed rate of interest.

Finally you need risk managers inside all regulated financial institutions that are either FSAs [Fellows in the Society of Actuaries] or CFAs [Chartered Financial Afinancial institutions that are either FSAs [Fellows in the Society of Actuaries] or CFAs [Chartered Financial AFinancial Analysts].

In Arizona, the Department of Financial Institutions regulates the Auto Equity Loan industry and businesses like LoanMart are known as Secondary Motor Finance companies.

All federally regulated financial institutions are now prohibited from arranging mortgages, or a combination of a mortgage and other lending products with another lender in any form that circumvents the institution's maximum LTV ratio or other limits in its residential mortgage underwriting policy, or any requirements established by law.

As a regulated US financial services company based in New York City, itBit is focused on meeting the sophisticated needs of institutions, active traders and other bitcoin trading professionals

Some financial institution can state in the position of a foreign exchange dealer that has a power to regulate the difference and ensure that all Forex trading is within the bounds of fairness and justice.

This ideology, in turn, exerted a profound influence on how we regulate financial markets and institutions.

That credit card is not yet available, but earlier this year Rogers received permission to launch from the Office of the Superintendent of Financial Institutions, which supervises federally regulated institutionInstitutions, which supervises federally regulated institutionsinstitutions in Canada.

Our financial regulatory advice to financial institutions has spanned a wide range of subjects, including the chartering of new banking institutions and their subsidiaries; charter conversions; conversions to BHC; FHC elections; the expansion of regulated banking and non-banking activities through acquisitions and de novo expansion; broker - dealer registration and material changes in business operations; the treatment of new financial products under regulatory capital requirements; and legal risks in cross-border payment and securities settlement systems.

The Manitoba Department of Finance, Financial Institutions Regulation Branch (FIRB), Superintendent of Financial Institutions - Insurance regulates insurers and reinsurers in Manitoba.

Members of the firm represent both public and private companies, as well as clients in highly regulated industries such as the financial institution and healthcare industries.

Lighthouse continues to bring innovation in governance, compliance, and ediscovery with the acquisition of the leading chat ediscovery software and services used by financial institutions and other highly regulated industries worldwide.

He has a broad advisory and contentious practice centred around providing pragmatic, business focused solutions to commercial businesses, many of whom operate in heavily regulated sectors including global financial institutions and insurers.

We have extensive experience advising clients in a range of heavily regulated industries, including financial institutions, energy and natural resources, infrastructure, TMT (technology, media and telecoms), healthcare and automotive.

They announced then that all the banks and financial institutions regulated by them shall not provide any service to individuals or organizations dealing in trading of cryptocurrencies such as Bitcoin, Ethereum, etc..

The Reserve Bank of India (RBI) issued a statement Thursday forbidding citizens from investing in the digital currency market through state - regulated financial institutions.

Of course, since we're talking about regulated financial institutions, this is mostly in the context of private or permissioned Blockchains, which have a limited set of identified participants.

Saifu is also a fully regulated financial institution, so there is little to no risk of them collapsing in a fashion similar to Mt Gox.

Regulation is however needed to create more stability in the cryptocurrency markets (see my recent block «Regulating Cryptocurrencies: Walking the Tightrope», 12 February 2018) As soon as cryptocurrency regulations have taken a definitive path, banks and financial institutions can really start using xRapid and XRP for cross-border payments so getting the most benefits out of these Ripple solutions.

This means that for any financial system to operate in Indonesia, they should be prepared to register their stake with the central bank and be regulated just like any other financial institution.

In the upcoming weeks, as $ 95 billion hedge fund Man Group and other major financial institutions like JPMorgan engage in bitcoin trading through strictly regulated exchanges, the price of bitcoin will highly likely surpass $ 10,000 before the end of 201In the upcoming weeks, as $ 95 billion hedge fund Man Group and other major financial institutions like JPMorgan engage in bitcoin trading through strictly regulated exchanges, the price of bitcoin will highly likely surpass $ 10,000 before the end of 201in bitcoin trading through strictly regulated exchanges, the price of bitcoin will highly likely surpass $ 10,000 before the end of 2017.