Sentences with phrase «reporting under the trusts»

As a result, it is incorrect to contend that the trustees of the non-UK trust own a UK asset (which is a requirement for reporting under the trusts register).

Not exact matches

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

After being placed under a federal consent order in 2014 for their anti-money laundering reporting processes, Coral Gables - based Gibraltar Private Bank and Trust announced Wednesday that the order has been lifted.

This includes the Indianapolis Foundation, now reported within the Central Indiana Community Foundation; donor - advised funds previously at several individual charities now managed under the Greater Kansas City Foundation's umbrella; donor - advised funds previously at several individual charities now managed under the Chicago Community Trust's umbrella; and a merger to form the Hampton Roads Foundation; as well as others.

To the extent that the activities of the Trust cause it to be deemed a «money transmitter» under the regulations promulgated by FinCEN under the authority of the US Bank Secrecy Act, the Trust may be required to comply with FinCEN regulations, including those that would mandate the Trust to implement anti-money laundering programs, make certain reports to FinCEN and maintain certain records.

The 27 - year - old Serbian international has been a trusted servant for the Blues, but it is now reported that Jose Mourinho might snatch this midfielder under Chelsea's nose and to be perfectly honest, this move will be a beneficial deal for the Reds.

Spanish outlet Diario Gol report that Ceballos is keen for more regular minutes under a manager that trusts him with a more important squad role.

«Needless to say, there have been news reports that raise many troubling questions» Funny statement from someone who sold away the Hudson River Trust's air rights behind closed doors and right out from under her constituents.

In the wake of numerous «bogus college» scandals, the tightening of the student rules under Tier (4), which is also due to be the subject of a separate report by the NAO, will require all institutions to hold «highly trusted» sponsor status.

Although I am not sure I trusted the BBC under Blair (particularly since the outcome of the Hutton Report), I do think that the Tories are only now complaining of bias because their poll bubble has burst and they are finding it hard to get their miniscule amounts of genuine policy across after one of them is caught picking Oleg Deripaska's pockets on a yacht in Corfu.

For research papers created under grants for which the authors are required by their funding agencies to make their research results publicly available (for example, from NIH, Howard Hughes Medical Institute, or Wellcome Trust), we allow posting of the accepted version of research content (Research Articles and Reports) to the funding body's archive or designated repository (such as PubMed Central) no sooner than six months after publication, provided that a link to the final version of the paper published in the Science Journal is included.

The Education Trust and the Center for American Progress released reports last year simulating district - level federal funds under portability.

Dame Martina Milburn, chief executive at The Prince's Trust, commented: «While young people are painfully aware of the importance of getting good grades and under incredible pressure to achieve them, this report shows that the life and character skills considered key to success in their working lives are at risk of being overlooked.»

Kati Haycock, who leads the Washington - based advocacy group Education Trust, called the change, first reported by Education Week, an «about - face» that lets states «keep sweeping under the rug the gaps in teacher quality that contribute so heavily to longstanding achievement gaps.»

Do you like having your world view shaped and your opinions influenced by large corporate conglomerates under the guise of TV shows, news reports, and op - ed pieces by writers you (thought you could) trust?

The ones that can be trusted would provide with a plagiarism report free of cost and that falls under their purview of service.

Angela differs in her opinion on required reporting: «I consider a TFSA to be a foreign trust under the U.S. rules so I recommend all my clients file Form 3520 and 3520 - A,» she advises.

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The Plan requires that Schwab or any person authorized to direct the disposition of monies paid or payable by the funds pursuant to the Plan furnish quarterly written reports of amounts spent under the Plan and the purposes of such expenditures to the Board of the Trust for review.

Given that PETA has a history of committing larceny, a history of getting animals under false pretenses, a history of lying to people who surrender their animals, and a history of underreporting killing, there is simply no reason to trust its reporting to VDACS.

Of my writings published online on this blog and The Huffington Post since last April 2010, the ones that have in any small way gone viral, very relatively speaking, were those in which I wrote fast enough about current hot news items or ones relating or engaging with artworld celebrities: as one example, «My Whole Street is A Mosque,» written within 24 hours of the news cycle surrounding the proposal for a Islamic cultural center near Ground Zero, was picked up by various web aggregators; «Looking for Art to Love, MoMA: A Tale of Two Egos» also did very well because of my speculation about how or whether Marina Abramovic peed during her performance «The Artist is Present» at MoMA, a subject of much prurient curiosity (interesting speculation was illustrated online at New York Magazine and resolution of the mystery came in the Wall Street Journal's blog, «Speakeasy»); «Anselm Kiefer@Larry Gagosian: Last Century in Berlin,» where I tucked a critical response to Kiefer's recent show into a bit of reporting about how Gagosian Gallery was using the NYPD as its private police force, also created a spike on my Google analytics; more recently I could perceive a noticeable uptick in my readership as well as in the number and enthusiasm of my Facebook friends» comments for «Should we trust anyone under 30?

For my part, after several weeks of silence from the rest of the media, I used the opportunity to introduce the anti-warming perspective to my analytical writing class under the guise of not trusting the media to report important information.

In 2013, BHI pitched the right - wing Searle Freedom Trust to fund a series of economic impact reports on the effort to reduce carbon pollution under the Regional Greenhouse Gas Initiative (RGGI) in nine states.

I trust Steven Goddard will be keeping their feet to the fire and their reports under the microscope.

It would seem so, with a report commissioned by the Sutton Trust revealing that, graduates from Oxford and Cambridge will over their lifetimes earn on average # 46,000 annually, compared with # 41,000 earned by other Russell Group graduates, and just under # 36,000 by graduates from other universities, so it comes as no surprise that universities are fabricating figures in a bid to boost applications.

On February 21, 2018, the Supreme Court held in Digital Realty Trust, Inc. v. Somers that the anti-retaliation whistleblower protections under the Dodd - Frank Wall Street Reform and Consumer Protection Act (the «Dodd - Frank Act») apply only to those who have reported allegations to the Securities and Exchange Commission («SEC») as of the time of the allegedly retaliatory conduct.

Similarly, on p 71 we are told that the total value of reported claims in obstetrics and gynaecology under the Clinical Negligence Scheme for Trusts is # 1,970,561.

The findings come after a report last year looking at fair access to the professions included a submission from the Sutton Trust stating that between 1988 and 2004, the proportion of magic circle partners aged under 39 who had been privately educated increased from 59 % to 71 %.

A report by the Daycare Trust and the Family and Parenting Institute found that the typical cost per hour for a nursery place for a child aged under two years old has risen by more than three quarters since 2003 to # 4.26.

(7) As an alternative to filing an accountant's report under subsection (1)(b), a brokerage that did not hold or receive any public trust money during the fiscal year to which the financial statements relate may file with the council a solemn declaration, completed in accordance with section 4 - 9.1 of the bylaws, respecting