foreign capital definition

19353 results for foreign capital definition

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

    ...(foreign sovereign waives immunity...

  • Regulatory Capital Rules, Liquidity Coverage Ratio: Interim Final Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

    ... ons. The agencies also are proposing to amend the definitions of ``collateral agreement,'' ``eligible margin loan,'' and ``repo-style transaction'' under the regulatory capital rules. The amendments are designed to ensure that the regulatory capital, liquidity, and lending limits treatment of certain financial contracts is not affected by implementation of special resolution regimes in foreign jurisdictions or by the International Swaps and...

  • Regulatory Capital Rules, Liquidity Coverage Ratio: Proposed Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

    ... rule. The FDIC also is proposing to amend the definitions of ``collateral agreement,'' ``eligible margin loan,'' and ``repo-style transaction'' under the regulatory capital rules. The amendments are designed to ensure that the regulatory capital and liquidity treatment of certain financial contracts generally would not be affected by implementation of special resolution regimes in foreign jurisdictions if such regimes are substantially...

  • 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 ...

  • 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...

  • 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 ...

  • 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 ...

  • 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" ...

  • 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 ...

  • 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 ...

  • 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 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. ...

  • 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 ...

  • 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 ...

  • 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 ...

  • USA v. Joel Esquenazi, et al., (11th Cir. 2014)

    ... after a jury convicted them of conspiracy, violating the Foreign Corrupt Practices Act, and money-laundering. After careful ...The definition matters in this case, in light of the challenges to the district ... hold the majority of the enterprise’s subscribed capital, control the majority of votes attaching to shares issued by the ...

  • Zivotofsky v. Kerry, 576 U.S. (2015)

    ... Pursuant to §214(d) of the Foreign Relations AuthorizationAct, Fiscal Year 2003, his mother asked ...S. 304,320, does not support a broader definition of the Executive's powerover foreign relations that would permit ... "UnitedStates Policy with Respect to Jerusalem as the Capital ofIsrael." Id., at 1365. The subsection that lies at the heartof ...

  • Medellín v. Texas, 552 U.S. 2008 (2008)

    ... state-court habeas application challenging his state capital murder conviction and death sentence on the ground that he had ... does not call into question the ordinary enforcement of foreign judgments. An agreement to abide by the result of an ...S. 557, 591. A non-selfexecuting treaty, by definition, is one that was ratified with the understanding that it is not ...

  • Lowe v. SEC, 472 U.S. 181 (1985)

    ... exclusion in 202(a)(11)(D) of the Act from the Act's definition of covered "investment advisers" for "the publisher of any bona ... II . As we observed in SEC v. Capital Gains Research Bureau, Inc., the "Investment Advisers Act of 1940 ...Page 472 U.S. 181, 201. Committee on Interstate and Foreign Commerce wrote in its Report accompanying the bill:. "The ...

  • 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 ...

  • New Implementing Regulations Clarify Conditions of Foreign Investment in the Indonesian Mining Industry.

    ...GR23 clarifies that only 20% of the 'foreign capital' is required to be divested within this timeframe. Surprisingly, the definition of 'foreign ...

  • United States v. Stevens, 559 U. S. (2010)

    ...The statute’s definition of a “depiction of animal cruelty” does not even require that ... depicting lawful hunting that is sold in the Nation’s Capital. Those seeking to comply with the law face a bewildering maze of ...,” if done “for commercial gain” in interstate or foreign commerce. §48(a). 1 A depiction of “animal cruelty” is ...