currency transaction

См. также в других словарях:

• currency transaction report — ( CTR) Each financial institution (other than casinos, which instead must file a CTRC form) must file a CTR for each deposit, withdrawal, exchange of currency or other payment or transfer, by, through or to the financial institution which… …   Financial and business terms

• Currency transaction tax — For the more specific types of currency transaction taxes , see Tobin tax and Spahn tax. See also: Financial transaction tax A currency transaction tax is a tax placed on a specific type of currency transaction for a specific purpose. This term… …   Wikipedia

• Currency transaction report — A currency transaction report (CTR) is a report that U.S. financial institutions are required to file for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a… …   Wikipedia

• Currency Transaction Report - CTR — A bank form used in the United States to help prevent money laundering. The form must be filled out by a bank representative who helps with a currency transaction of $10,000 or more. The currency transaction report was initiated by the Bank… …   Investment dictionary

• Cross-Currency Transaction — A cross currency transaction is one which involves the simultaneous buying and selling of two or more currencies. An example is the purchase of Canadian dollars with yen and the simultaneous sale of yen for U.S. dollars. The term is also used… …   Investment dictionary

• forward currency transaction — A currency transaction where a rate of exchange is agreed today but delivery occurs on an agreed date in the future. The rate of exchange is known as the forward exchange rate ( forward rate). Dresdner Kleinwort Wasserstein financial glossary …   Financial and business terms

• foreign currency transaction — sandoris užsienio valiuta statusas Aprobuotas sritis buhalterinė apskaita ir finansinė atskaitomybė apibrėžtis Sandoris, kurio tarpusavio įsipareigojimų sumos išreiškiamos užsienio valiuta ir (arba) atsiskaitoma arba numatoma atsiskaityti… …   Lithuanian dictionary (lietuvių žodynas)

• Foreign currency transaction gains and losses —   Gains or losses resulting from the effect of exchange rate changes on transactions denominated in currencies other than the functional currency (for example, a U.S. enterprise may borrow Swiss francs or a French subsidiary may have a receivable …   Energy terms

• spot currency transaction — A transaction completed in the foreign currency market for which delivery and settlement take place two business days after the day of the trade ( T+2). Dresdner Kleinwort Wasserstein financial glossary …   Financial and business terms

• Currency — For other uses, see Currency (disambiguation). Coins and banknotes are the two most common forms of currency. Pictured are several denominations of the euro …   Wikipedia

• Currency crisis — A currency crisis, which is also called a balance of payments crisis, is a sudden devaluation of a currency caused by chronic balance of payments deficits which usually ends in a speculative attack in the foreign exchange market. It occurs when… …   Wikipedia