The rules also require both the financial intermediary
and the issuer to keep a record, furnish copies and make reports to the SEC as its rules and regulations may prescribe.
Another indicator of financial intermediary
development is Bank Assets, which is equal to the ratio of commercial bank assets to the sum of commercial bank and central bank assets.
Lenders lend to borrowers through a financial intermediary
in order to economize on monitoring costs.
* Whether the financial intermediary
satisfies a treaty limitation-on-benefits provision.
In subsequent cases decided by the Court in division, the opposition placed more emphasis on the notion that a holding company is actually operating as a financial intermediary
. As such, in some cases, the Court held that a holding company can actually be considered a nonbank financial intermediary
(NBFI) and thereby subject to local business tax on its dividend and interest income.
To successfully navigate the highly structured landscape of the capital markets, the role of financial intermediary
has drastically changed.
To which the employer will make a financial contribution from the fund of the malopolska region funds, And the contractor~s financial intermediary
An escrow agent, or other participant (often the bank or financial institution with an existing relationship with the seller or buyer) acting as the disbursing agent, or "financial intermediary
," is better-positioned to make these inquiries and to detect and prevent money laundering.
"The BSP can be more easily informed if there are irregular officers and employees doing any bank or financial intermediary
in the Philippines," the Leyte 2nd District Solon said.
Before beginning conversations with your lender or financial intermediary
, understand the type of loan you seek: construction, permanent, or rehab/expansion.
Contract notice: Provision of financial intermediary
While we like to think of the lawyers as the ringmasters, it is somewhat easier today to enlist a lawyer's services than to persuade a broker-dealer or other financial intermediary
to support the project.