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 …
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…
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 …
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…
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…
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 …
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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