Sentences with phrase «types of reporting obligations»

The IRS does not impose these same requirements on cryptocurrency exchanges, so as of yet no exchange takes on these same types of reporting obligations.

Not exact matches

Consequently, taking into account the outcome of the judgment pointed in para 57 clearly stating that «the answer to the question referred is that Article 26 (1) of Framework Decision 2002/584 must be interpreted as meaning that measures such as a nine - hour night - time curfew, in conjunction with the monitoring of the person concerned by means of an electronic tag, an obligation to report to a police station at fixed times on a daily basis or several times a week, and a ban on applying for foreign travel documents, does not, in principle, have regard towards the type, duration, effects and manner of implementation of all those measures; it is restrictive as to give rise to a deprivation of liberty comparable to that arising from imprisonment and thus to be classified as «detention» within the meaning of that provision, which it is nevertheless for the referring court to ascertain».

With chapters written by local experts from major jurisdictions worldwide, Equity Derivatives covers topics such as: regulatory authorities; market structure; categories and types of over-the-counter and exchange - traded equity derivatives; borrowing, selling, and repurchasing shares; risks facing dealers and counterparties; bankruptcy and insolvency rules; reporting obligations; insider trading regulations; taxation issues; and the design and issuance of structured products.

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act establishes obligations for real estate and other businesses, including to identify clients, keep records and report certain types of financial transactions.