Sentence examples for transactions to be reported from inspiring English sources

It produced a new rule, FRS5, which requires the substance of an entity's transactions to be reported in its financial statements, regardless of legal form.The ASB has recently enraged businesses in Britain with a new standard, FRS17, which will force them to disclose and recognise the full effect of pension-fund gains and losses.

Problems with card transactions began to be reported on Sunday afternoon.

When you buy something from a catalog, your transaction is likely to be reported to Abacus, owned by DoubleClick Digital Advertising, who sells, rents, and whores your information to additional catalog companies and publishers.

In 2015 and 2016, explosives were used in 40% of the committed terrorist attacks in the EU, despite Regulation 98/2013 banning seven substances from being made available to the general public over the limit value and requiring suspicious transactions on eleven products to be reported.

Because any bank transaction over $10,000 has to be reported, you can now hand over the casino check for deposit at a bank and, without too much suspicion, call it "winnings".

The United States similarly requires all cash transactions of $10,000 or more to be reported.

But the scope of these ties is not fully known, because the exposure is hidden by complex transactions that do not have to be reported in detail.

The agency charged that the actions of the traders violated a section of the Commodity Exchange Act that "prohibits transactions that cause a price to be reported that is not a true and bona fide price".

The Commission may require registered entities to publicly disseminate the security-based swap transaction and pricing data required to be reported under this paragraph.

In 2015 Hastert was indicted for allegedly structuring bank withdrawals in such a way as to circumvent a federal law that required any transaction of more than $10,000 to be reported.

We had a reporting system whereby transactions above a certain threshold had to be reported to us.