Found 1,000+ results for “financial transaction” in 141ms

EFTA01449212.pdf PDF

DataSet-10 EFTA01449212 1 pg

…2010 tin 3T May 2013 spokesperson for EC Tax and Customs Algirdas Semeta acknowledged that implementation by the 2014 target date was 'unlikely.' Proposed EU Commission Financial Transaction Tax Impact Analysis on Foreign Exchange Markets, Oliver VVyrronJtorsay 2012 Page 6 …

EFTA01449317.pdf PDF

DataSet-10 EFTA01449317 1 pg

…corporations will likely not be subject to the same standards. In the case of non-financial institutions that are not subject to prudential margin requirements, a number of factors will determine whether they choose to bilaterally margin uncleared derivative transactions…

EFTA01449326.pdf PDF

DataSet-10 EFTA01449326 1 pg

30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Figure 19: Portfolio inflows seem to have peaked after an Figure 20: as foreign Interest in Canadian securities has upsurge since 2008 !fallen from …

EFTA01449315.pdf PDF

DataSet-10 EFTA01449315 1 pg

…Perspectives: FX and the Financial Transaction Tax There are questions as to whether the FIT will be levied on the exchange of collateral but at the moment there is no clear exemption. Given that many FX transactions are regularly collateralized…

EFTA01449217.pdf PDF

DataSet-10 EFTA01449217 1 pg

30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax It is also unclear as to whether the 'issuance principle' outlined in the European Commission's proposal would apply to the euro currency and euro- denominated products. The…

EFTA01449214.pdf PDF

DataSet-10 EFTA01449214 1 pg

30 July 2013 Exchange Rate Perspectives: FX and the Financial Transaction Tax Figure 3: FX Forwards Percentage Global Turnover !Figure 4: FX Swaps Percentage Global Turnover 60 1 •Pa rticipating member states so …

EFTA00809632.pdf PDF

DataSet-9 EFTA00809632 2 pg

Financial intermediation is an activity in which an entity incurs liabilities on its own account for the purpose of acquiring financial assets by engaging in financial transactions on the market; the role of financial intermediaries is to channel funds from…

EFTA00072939.pdf PDF

DataSet-9 EFTA00072939 5 pg

…all research and prepare reports to support my findings and conclusions. • Utilized all functions of Actimize in the review of financial transactions. • Conducted case investigations on escalated alert investigations. • Reviewed expanded scope of activity on focal entities and counterparties to …

EFTA01433835.pdf PDF

DataSet-10 EFTA01433835 10 pg

…Dollar financial transaction for same-day settlement in the Buenos Aires marketplace on the Valuation Date Disruption Fallbacks: i) Valuation Postponement ii) Calculation Agent Determination of Settlement Rate. Chairman of the Supen/isory Board Paul Achleitner Management Board John Cryan…

EFTA01447942.pdf PDF

DataSet-10 EFTA01447942 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01447652.pdf PDF

DataSet-10 EFTA01447652 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01462066.pdf PDF

DataSet-10 EFTA01462066 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA00793001.pdf PDF

DataSet-9 EFTA00793001 9 pg

…good" customer — either individual or commercial — is suddenly having financial problems. ❑ Commercial semia charge analysis reponfs. Management is directed to establish thresholds for these reports to monitor a change in your commercial customers' balances, checking, deposit, or currency transactions…

EFTA01456258.pdf PDF

DataSet-10 EFTA01456258 1 pg

…agreement or other master agreement for financial transactions) between Party A (including any of its affiliates) and Party B whether executed now or at any time in the future which governs the terms of transactions entered into between the parties…

EFTA01461993.pdf PDF

DataSet-10 EFTA01461993 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01461858.pdf PDF

DataSet-10 EFTA01461858 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01461851.pdf PDF

DataSet-10 EFTA01461851 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01461867.pdf PDF

DataSet-10 EFTA01461867 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01461875.pdf PDF

DataSet-10 EFTA01461875 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

EFTA01447949.pdf PDF

DataSet-10 EFTA01447949 1 pg

…including in relation to Deutsche Bank. The compensation of the equity research analyst(s) is indirectly affected by revenues deriving from the business and financial transactions of Deutsche Bank. In cases where at least one Brazil based analyst (identified by…

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