Sentences with phrase «value transfer such»

The provision in question states: «[A] discussion of and data regarding trends in illicit finance, including evolving forms of value transfer such as so - called cryptocurrencies, other methods that are computer, telecommunications, or internet - based, cybercrime, or any other threats that the...

Not exact matches

The Crypto Company's runup came amid an explosion in investor interest in cryptocurrencies such as bitcoin, which promise to allow secure digital transfer of assets and value.
There is also criticism of what's known as transfer pricing, which companies use to value transactions among their subsidiaries in such a way to put the most profits in low - tax jurisdictions.
The plan administrator has discretion, however, to establish written conditions and procedures for the transfer of awards to other persons or entities, provided that such transfers comply with applicable federal and state securities laws and are not made for value, other than nominal value or certain transfers to family members.
Bitcoin is the first implementation of such a ledger and keeps track of value - transfer transactions.
In the case of payments, custodians of money, such as banks and governments, will lay the initial groundwork and plumbing for value transfer.
Bitcoin opens the doors for many things, such as a way to transfer value to anyone in the world in seconds, for just a few cents.
This approach will allow a startup to demonstrate it has given value for any pre-existing intellectual property it receives and also provides tangible evidence that any such pre-existing intellectual property has been properly transferred to the company.
Presumably with the way in which the Abra smart contracts work mean that in future you might be able to transfer to other stores of value (thinking specifically of precious metals such as gold or silver) in order to hedge both crypto and fiat currency risk?
Also identified in the document are potential use cases for cryptocurrencies, such as a more portable, fungible, divisible store of value; trading that can result in capital gains or loss; payments for goods and services; and an alternative route to circumvent high transaction fees to transfer money for domestic or international purposes.
These statistics would isolate income and fortunes obtained by zero - sum transfer payments such as the rising rental value of land sites, natural resources and basic infrastructure monopolies.
As such, it provides yet another way for the back offices of banks to use blockchain to enhance the speed and efficiency of settlement systems, with the utility settlement coin allowing banks to transfer value and assets without having to wait for long periods of time, as is currently the case with traditional methods.
Additionally, FinCEN claimed regulation over American entities that manage bitcoins in a payment processor setting or as an exchanger: «In addition, a person is an exchanger and a money transmitter if the person accepts such de-centralized convertible virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency.»
These repayments can be set at a specific rate — such as «minimum repayment», «full payment» or a nominated dollar value — which is automatically transferred from a nominated account into your credit card account before the repayment due date.
The «cross-ledger» scenario refers to what are commonly known as «cross-chain atomic swaps,» the transfer of value between two separate Blockchains, which is a principal goal of the Lightning Network for cryptocurrencies such as Bitcoin and Litecoin.
The International Information fundamentally represents the dominance and penetration of the technocratic culture into the life of the peoples in the third World, either in the form of science and technology transfer, or in the form of economic development and coqercial advertisement, or in terms of the inculcation of military values such as national security doctrine and peace propagenda.
(So that when you read a news story, for instance, you might also get a composite assessment value that was assigned directly from other readers without them ever having to express such assessment via speaking, writing, etc. if a group of people are on the scene of some event covered by the news, then obviously there would be great value in knowing some directly transferred assessment values from their brains, rather than what today we get as a summary from a few reporters plus maybe a few witnesses that still have to express what they saw.)
The latest edition of the game is due out in less than two weeks now, and some key stats have emerged from the Beta of the game, including key stats such as finishing and transfer value.
This summer saw the transfer market explode after Neymar's blockbuster move between Barcelona and Paris Saint - Germain, but how much did Premier League giants such as Arsenal and Manchester United spend relative to their summer signings» true market value?
Cavani is valued at # 50m and though such a sum would constitute a club record signing for the North London outfit it's worth noting that Arsenal have happily spent bid in recent transfer windows and could be ready to make a real statement of intent in the summer.
Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...
much like when a country can't divulge highly classified information publicly for obvious economic and military reasons, a professional soccer organization must keep certain things in - house so they don't devalue a player, expose a weakness, provide info that could give an opposing club leverage in future negotiations and / or give them vital intel regarding a future match, but when dishonesty becomes the norm the relationship between cub and fan will surely deteriorate... in our particular case, our club has done an absolutely atrocious job when it comes to cultivating a healthy and honest relationship with the media or their fans, which has contributed greatly to our lack of success in the transfer market... along with poor decisions involving weekly wages, we can't ever seem to get true market value for most of our outgoing players and other teams seem to squeeze every last cent out of us when we are looking to buy; why wouldn't they, when you go to the table with such a openly desperate and dysfunctional team like ours, you have all the leverage; made even worse by the fact that who wouldn't want to see our incredibly arrogant and thrifty manager squirm during the process... the real issue at this club is respect, a word that appears to be entirely lost on those within our hierarchy... this is the starting point from which all great relationships between club and supporters form... this doesn't mean that a team can't make mistakes along the way, that's just human nature, it's about how they chose to deal with these situations that will determine if this relationship flourishes or devolves..
While some teams have spent big money to acquire quality players many teams may be looking for more value in the market as seen in previous seasons with players such as Michu for a measly # 2m, or Demba Ba who proved to be a hit at Tyneside after arriving on a free transfer.
The image transfer gained from prestigious bodies such as the RCPCH has huge financial and commercial value.
Such «commercial experience» will be valued by employers for a variety positions, e.g. in a technology transfer within a university or a company, or in a young biotech company.
By demonstrating the presence of such coherence resulting from a capture of an incoherent electron, Prof. Krishnakumar and co-workers have shown that such coherence can also stem from the transfer of more than one value of angular momentum quanta.
All relevant data such as the involved clubs, transfer fee, market value and transfer.
It should be presumed that such a transfer of risks and rewards occurs if at the inception of the lease the present value of the minimum lease payments including any initial payment, amounts to substantially all (normally 90 per cent or more) of the fair value of the leased asset.
Situations that would normally lead to a lease being classified as a finance lease include the following: the lease transfers ownership of the asset to the lessee by the end of the lease term; the lessee has the option to purchase the asset at a price which is expected to be sufficiently lower than fair value at the date the option becomes exercisable and that, at the inception of the lease, it is reasonably certain that the option will be exercised; the lease term is for the major part of the economic life of the asset, even if title is not transferred; at the inception of the lease, the present value of the minimum lease payments amounts to at least substantially all of the fair value of the leased asset, and; the lease assets are of a specialised nature such that only the lessee can use them without major modifications being made.
But if the teacher's value - added in school A reflects some factor unrelated to his or her teaching ability, such as the quality of students he or she was assigned, then her transfer to school B should not have an impact.
An eligible employee may transfer from the Florida Retirement System to his or her accounts under the State Community College Optional Retirement Program a sum representing the present value of his or her service credit accrued under the defined benefit program of the Florida Retirement System for the period between his or her first eligible transfer date from the defined benefit plan to the optional retirement program and the actual date of such transfer as provided in s. 121.051 (2)(c) 7.
Environmental factors include such things as a learner's opportunity to use newly - learned skills when back in the workplace, incentives, financial or otherwise, to transfer learning, support from management and peers, and the climate of the organization — is training valued?
The things that make up the value pack include a gold - plated HDMI cable, USB - to - USB cable for easy transfer of data, along with several software that comes preloaded such as the Documents To Go MS Office mobile productivity suite and the Amazon.com shopping application.
It is important to note that the transfer of any investments (such as equities) is done at current fair market value.
Any increase that occurs in the value of the assets in the future is transferred to the benefit of another person, such as a spouse, child, or grandchild.
What's more, with Sapphire Preferred ® you can transfer your rewards to Chase Partner loyalty programs such as United, Southwest, Hyatt, and Marriott, making your rewards worth up to 2.1 cents vs. 1 cent — making this an even better value.
Membership Rewards points are extremely valuable as they can be used in a variety of ways, such as for gift cards, merchandise or entertainment, but the real value comes when you transfer them to airline partners.
(I) the fair market value of such asset as on 31-01-2018 and (II) the full value of consideration received or accruing as a result of the transfer of the capital asset.
Reinstatement Privilege If all or a part of an Account Owner's Class A Units in the Advisor Plan are redeemed in connection with a withdrawal or transfer, and the Account Owner purchased the Class A Units subject to an Initial Sales Charge or paid a CDSC on their redemption, the Account Owner may reinvest an amount equal to all or a portion of the redemption proceeds in Class A Units of the same Investment Portfolio or any other Investment Portfolio at the Net Unit Value, without the imposition of an Initial Sales Charge, next determined after receipt in good order of the contribution, provided that such reinvestment is made within one year of the withdrawal or transfer.
What's much better in my view is to leverage the best transfer opportunities of programs such as Chase Ultimate Rewards (points transfer 1:1 to several airline and hotel programs, with United and Hyatt as the best value uses) and AMEX Membership Rewards, which also transfers 1:1 to several airline and hotel programs, with my favorite being Singapore Airlines.
To start, you will need some information about the credit card account involved with the balance transfer such as the account number and debt value.
The efficient market is hard at work transferring the RHG's shares from those on high tax rates who prefer discounted capital gains (such as myself and John Kinghorn) to those who value the franking credits (mostly super funds in pension mode).
However, we strongly recommend transferring your points to a premium Ultimate Rewards card such as the Sapphire Preferred or Reserve, with which you can get a much better value than 1 cent per point for travel redemptions.
Similar to AmEx Membership Reward points, Chase Ultimate Reward points can be used at a fixed value to book travel through Chase or transferred to popular hotel and airline partners such as United, Hyatt, Southwest and Marriott.
The reason Chase UR and Amex MR are Variable Value Closed System Cards is because they both are able to turn into real frequent flyer miles through their transfer into programs such as UA (Chase) BA (Chase and Amex), DL (Amex) and many other programs.
And — probably its best feature — the Freedom Unlimited card earns Ultimate Rewards points, which you can transfer to certain Chase cards, such as the Chase Sapphire Preferred card, and redeem for travel rewards to get better point values.
Points can be easily transferred to dozens of airlines, the value of these points is quite high for hotel redemptions (except for the most expensive properties), and status offers generous guaranteed benefits such as suite upgrades (with availability) and free breakfast.
Chase credit cards with no annual fees such as the Chase Freedom ® Card also earn Ultimate Rewards points but those UR points must be transferred to a premium card such as the Chase Sapphire Preferred to receive the greater value of 1.25 versus one cent per point if redeemed via the Chase Freedom.
Choosing the right premium card can come down to your specific preferences, such as airport lounge use and your favorite transfer partners, but I think that when we're talking about the masses, the Sapphire Reserve probably offers the best universal value out of any travel credit card.
Travelers will also enjoy all - inclusive, adults - only and meal - inclusive options, private transfers and many value - added promotions such as exclusive rates, complimentary nights, and resort and spa credits.
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