foreign capital definition

19024 results for foreign capital definition

  • vLex Rating
  • 17 CFR 1.3 - Definitions.

    ... a corporation or association, an officer, director or owner of ten percent or more of the capital stock, of such organization;. (v) An employee of such individual, partnership, corporation or ... commission merchant, an introducing broker, a leverage transaction merchant, a retail foreign exchange dealer, a swap dealer, or a major swap participant is a member; or. (2) If a Commission ...

  • 12 CFR 217.2 - Definitions.

    ...SUBCHAPTER A: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. PART 217: CAPITAL ADEQUACY OF BOARD-REGULATED INSTITUTIONS. Subpart A: General Provisions. 217.2 - Definitions. As ... 1 minority interest means the common equity tier 1 capital of a depository institution or foreign bank that is:. (1) A consolidated subsidiary of a Board-regulated institution; and. (2) Not owned ...

  • 8 CFR 214.2 - Special requirements for admission, extension, and maintenance of status.

    ...(a) Foreign government officials?(1) General. The determination by a consular ...(2) Definition of A-1 or A-2 dependent. For purposes of employment in the United ... in the process of investing a substantial amount of capital in a bona fide enterprise in the United States, as distinct from ...

  • Section 8: Powers of Congress

    ... goods from other countries at too low a rate to equalize foreign and domestic competition in the markets of the United States. It ... internal improvements, and to charter and purchase the capital stock of federal land banks, by reference to its powers over .... Definition of Terms . Commerce .-The etymology of the word "commerce" ...

  • Bootstraps and Poverty Traps: Tax Treaties As Novel Tools for Development Finance

    ... its taxing authority in exchange for an upfront capital transfer from the developed country. The developed country would then recoup some portion of the upfront capital transfer through exercise of the expanded tax authority it has secured under the treaty. The Article describes a number of ways in which the proposal represents an advance over existing for...

  • 48 CFR 2.101 - Definitions.

    ... as diplomatic in nature, including any individual assigned under section 502(c) of the Foreign Service Act of 1980 (Public Law 96-465) to be temporarily in charge of such a mission or office. ...Depreciation means a charge to current operations that distributes the cost of a tangible capital asset, less estimated residual value, over the estimated useful life of the asset in a systematic ...

  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    The OCC, Board, FDIC, and SEC (individually, an ``Agency,'' and collectively, ``the Agencies'') are adopting a rule that would implement section 13 of the BHC Act, which was added by section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (``Dodd- Frank Act''). Section 13 contains certain prohibitions and restrictions on the ability of a banking entity and nonbank financial...

    ...Reitz, Chief, Capital Markets Strategies Section, kreitz@fdic.gov, Capital Markets ...----.3: Prohibition on Proprietary Trading and Related Definitions. a. Definition of ``Trading Account''. b. Rebuttable ...Government Obligations. b. Permitted Trading in Foreign Government Obligations. c. Permitted Trading in Municipal ...

  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships with, Hedge Funds and Private Equity Funds

    The Commodity Futures Trading Commission (``CFTC'' or ``Commission'') is adopting a final rule to implement Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the ``Dodd-Frank Act''), which contains certain prohibitions and restrictions on the ability of a banking entity and nonbank financial company supervised by the Board of Governors of the Federal Reserve System (the

    ... 75.3: Prohibition on Proprietary Trading and Related Definitions. a. Definition of ``Trading Account''. b. Rebuttable ...Government Obligations. b. Permitted Trading in Foreign Government Obligations. c. Permitted Trading in Municipal ... 5. Venture Capital Funds. 6. Credit Funds. 7. Employee Securities Companies. ...

  • 17 CFR 1.17 - Minimum financial requirements for futures commission merchants and introducing brokers.

    ... a futures commission merchant must maintain adjusted net capital equal to or in excess of the greatest of:. (A) $1,000,000;. (B) ... customer (as defined in ? 1.17(b)(10)), and includes a foreign futures, foreign options customer (as defined in ? 30.1(c) of ...(i) An account that is not included in the definition of customer (as defined in ? 1.17(b)(2)) or proprietary account ...

  • Sosa v. Alvarez-Machain, 542 U.S. 692 (2004)

    ... to waiver of sovereign immunity for claims "arising in a foreign country," 28 U. S. C. §2680(k), bars claims based on any injury ...113-114 (murder or robbery, or other capital crimes, punishable as piracy if committed on the high seas), and ... Footnote 21. This requirement of clear definition is not meant to be the only principle limiting the availability ...

  • Fourteenth Amendment. Section 1: Privileges and immunities of citizenchip, due process and equal protection

    ... to children born of diplomatic representatives of a foreign state, children born of alien enemies in hostile occupation, or ...436 (1890) (statute regulating the method of capital punishment); Minor v. Happersett, 88 U.S. (21 Wall.) 162 (1875) .... Definitions . "Person" .-The due process clause provides that no States ...

  • 17 CFR 230.405 - Definitions of terms.

    ... share means a security, evidenced by an American Depositary Receipt, that represents a foreign security or a multiple of or fraction thereof deposited with a depositary. Director. The term ...(3) The services are not in connection with the offer or sale of securities in a capital-raising transaction, and do not directly or indirectly promote or maintain a market for the ...

  • Section 2: Judicial Power and Jurisdiction

    ... States, and between a State, or the Citizens thereof, and foreign States, Citizens or Subjects. . Judicial Power and ...Chief Justice Hughes once essayed a definition, which, however, presents a substantial problem of labels. "A ... Court has not expressly adopted this standard, a later capital case utilized it, holding that a petitioner sentenced to death ...

  • Roper v. Simmons, 543 U.S. ___ (2005)

    ...At age 17, respondent Simmons planned and committed a capital murder. After he had turned 18, he was sentenced to death. His ...States must give narrow and precise definition to the aggravating factors that can result in a capital sentence. ...D. . I turn, finally, to the Court's discussion of foreign and international law. Without question, there has been a global ...

  • Country risks and FDI: empirical evidence from Latin American countries.

    ... a weak economy in the US could mean a reduced outflow of capital through various forms of Foreign Direct Investment (FDI). Since ...The detail of the data source and definitions of the dependent and independent variables for each of the six ...

  • Vietnam Opens Logistics Sector To Foreign Investors . .

    ...Foreign capital restrictions on "bill auditing; freight brokerage services; freight inspection, weighing and ...There is no definition of container handling in Vietnam's WTO commitments and it remains to be seen how this restriction ...

  • Foreign Tax-Exempt Organizations Exempt From Withholding Tax

    Investment funds, including private equity funds, often receive capital contributions from tax-exempt organizations. These tax-exempt institutions may include U.S. and ..., capital gains and foreign currency gain or loss generally are excluded from the definition of UBTI, unless they are derived from debt-financed property. Any such income recognized during a ...

  • Section 3: Treason

    Clause 1. Definitions and Limitations. Clause 1. Treason against the United States, ... society were not to be escalated by the stronger into capital charges of treason, as so often had happened in England. . Thus, ... that his allegiance to the Crown is not suspended by foreign occupation of the territory. DeJager v. Attorney General of Natal ...

  • AXIS Capital Reports Third Quarter Operating Income of $95 Million.

    ...1Effective April 1, 2011, AXIS Capital amended its definition of operating income to exclude after-tax foreign exchange losses (gains). Accordingly, all prior ...

  • 12 CFR 204.2 - Definitions.

    ... that the proceeds are used to supply or to maintain the availability of funds (other than capital) to the depository institution, except any such obligation that, had it been issued directly by the ...(1) An office located in the United States of another depository institution, foreign bank, Edge or Agreement Corporation, or New York Investment (Article XII) Company;. (2) The United ...

  • Republic of Argentina v. NML Capital, Ltd., (2014)

    ...(foreign sovereign waives immunity...

  • Ex-Im Bank Announces $740 Million Supply-Chain Guarantee Program with the Boeing Company

    ... gram, which provides competitively priced working capital financing to suppliers of goods or services to U.S. exporters. (Logo: http://photos.prnewswire.com/prnh/20110414/MM83673LOGO )Ex- Im Bank approved the Boeing supplier program in September 2011 with an initial capacity of $740 million. Ex-Im Bank can guarantee up to 90 percent of that capacity. Citibank N.A. (Citi) will serve as the lender operating the program for Boeing's suppliers....

  • Section 1: Legislative Powers

    ..., both those of war and peace, in the conduct of foreign relations. Thus, in United States v. Curtiss-Wright Corp. , ... Act, but the statute does not com-port with the Court's capital punishment jurisdiction, which requires the death sentence to be ... as applied to the pre-incorporation administrative definition, the Court explained that "[t]he statutory term 'excessive ...

  • Section 9: Powers Denied to Congress

    .... . are such special acts of the legislature, as inflict capital punishments upon persons supposed to be guilty of high offences, .... . Ex Post Facto Laws . . Definition . . Both federal and state governments are prohibited from ... jurisdiction of the United States against the laws of a foreign country, it is immaterial in extradition proceedings whether the ...

  • Enhanced Prudential Standards and Early Remediation Requirements for Foreign Banking Organizations and Foreign Nonbank Financial Companies

    ... be established under section 166 of the Act for foreign banking organizations and foreign nonbank financial companies supervised by the Board. The enhanced prudential standards include risk-based capital and leverage requirements, liquidity standards, risk management and risk committee requirements, single- counterparty credit limits, stress test requirements, and a debt-to- equity limit for companies that the Financial Stability Oversight...