Sentences with phrase «transactions between financial institutions»

Most repos are overnight transactions between financial institutions and are primarily used in money markets.

A tax on individual transactions between financial institutions — based on the level of systemic risk that each transaction adds to the system — could essentially eliminate the risk of future collapse of the financial system, according to a new study recently published in the journal Quantitative Finance.

Not exact matches

Still in early development, BTC Swap is planned to facilitate a variety of what Middleton calls «Zero - Trust Digital Contracts,» which recreate financial functions in software code by matching offered and desired transactions between parties without the need for intermediary institutions.

ACI, which delivers electronic banking and payment solutions for financial institutions, retailers and processors around the world, said its data is based on an analysis of hundreds of millions of transactions from large global retailers between January and July 2015 compared with the same period in 2014.

With financial institutions already in Japan, South Korea, Thailand, and India on RippleNet, transaction volume between members can occur more efficiently and cost - effectively.

Recent revelations by the Economic and Financial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instFinancial Crimes Commission, EFCC, which have trappings on alleged illegal transaction between former Minister of Petroleum resources, Dieziani Alison - Madueke and Fidelity Bank Managing Director, Nnamdi Okonkwo may have snowballed into indicting the head honcho of other financial instfinancial institutions.

These transactions include deposits and loans between financial institutions.

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

Analyse the fiscal impact and legal implications, economic links in the different jurisdictions where the transaction will have fiscal and financial impact, since it should not be forgotten that there are many mechanisms and tools and even controls ranging from regulations in banking institutions and financial, agreements and treaties between countries on tax issues for information exchange.

Bloomingdale, a US - qualified lawyer who splits his time between London and New York, advises financial institutions and corporates on a wide range of transactions, including cross-border securitisations, leveraged finance and asset - backed lending.

Advising on all types of complex transactions, including mergers, acquisitions and reorganizations, sponsored demutualizations, public offerings and private placements for off - shore reinsurers and joint ventures between insurers and financial institutions.

The financial transactions between different banks and institutions have spawned «parallel economies» that the government allegedly wants to integrate into a single, unified economy.

Crystal was designed to be used by law enforcement agencies to track suspicious bitcoin transactions to real - world entities and determine relationships between criminal actors, and by financial and other institutions engaged in compliance and due diligence activities.

Mr. Shanmugaratnam emphasized that the MAS, Singapore's financial regulator and central bank, will not distinguish between transactions conducted in fiat and cryptocurrency in seeking to enforce its AML / CTF laws, adding that all financial institutions will be subject to the same regulations.

However, security of transactions get accentuated and transaction costs also gets reduced as financial institutions and banks are bypassed for establishing direct connectivity between the buyer and the seller.

This network has been set up between large financial institutions in order to facilitate large transactions across borders very quickly.

«When it comes to money laundering or terrorism financing, Singapore's laws do not make any distinction between transactions effected using fiat currency, virtual currency or other novel ways of transmitting value... Hence, MAS» AML / CFT requirements apply to all activities of financial institutions, whether conducted in fiat or virtual currencies.»

Served as liaison between Latin American and Caribbean affiliates and US banking and financial institutions as an authorized translator and contact to follow up on their transactions.

The Cashier of a financial institution must be capable of handling all the credit and cash transaction of the institution, balancing of the cash at the change of shift and manage the relations between the institution and its clients along with maintaining the finances of the institution.