Sentence examples for transaction reporting from inspiring English sources

We develop a simple model of the effect of public transaction reporting on trade execution costs and test it using a sample of institutional trades in corporate bonds, before and after initiation of the TRACE reporting system.

Banks still will go through all transactions and report suspicious ones, but there will be less emphasis on individual transaction reporting because it throws up so many "false positives", Ms Lawlor said.

See FAQ 9. A covered financial institution, unless there is an "affirmative reason" to believe differently, "should presume that different businesses that share a common owner are operating separately and independently from each other and from the common owner" and need not aggregate such persons' transactions for purposes of currency transaction reporting.

It is a combination of the efficiency and transparency in applied processes, coupled with detailed and factual transaction reporting that enables comprehensive, client-defined decision-making.

The primary foundation for securities market regulation is embodied in the European Union's November 2007 Markets in Financial Instruments Directive (MiFID), which changed the regulatory regime involving securities transaction reporting and data sharing (SWIFTRef 2015).

"This is really more of the same as 2014, with further fines for rate fixing, transaction reporting failures, mis-selling, client asset breaches and complaints handling failures".

Apple receives a small cut of the transaction - reported to be 0.15%.

Banks have to file currency transaction reports even when they have no reason to believe that the transaction is suspicious.

The transaction, reported by Newsday on Tuesday, involved the Town of East Hampton, a jurisdiction that includes Amagansett, and the Peconic Land Trust.

The bank allegedly failed to provide a total of 53,506 reports – known as threshold transaction reports – to Austrac on time for cash transactions of $10,000 or more from November 2012 to September 2015.

It was a simple transaction reported to SoundScan.