Negotiable Instruments
A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, whose payer is usually named on the document. More specifically, it is a document contemplated by or consisting of a contract, which promises the payment of money without condition, which may be paid either on demand or at a future date. The term has different meanings depending on the use of the term as it is used in the application of different laws, and depending in which country and context it is used.
WikipediaPublications
U4: U4 Anti-corruption Resources Centre · 8 April 2024 English
U4 Anti-Corruption Helpdesk The effectiveness of illicit-finance related conditionality in IMF and World Bank arrangements 4 IMF staff may choose to design and add to World Bank arrangement conditions pertaining …
Cross-Border Transportation of Currency and Bearer Negotiable Instruments (LRA/FIU/ORI-TCN/02/2016). Moldova Strengthened …
IMF: International Monetary Fund · 8 March 2024 English
The mission worked with officials of the Central Bank of Suriname (CBS) to review the compilation framework of monetary statistics for the central bank (CB) and other depository corporations (ODCs) …
reporting entity. Debt securities are negotiable instruments serving as evidence that units have obligations …
IMF: International Monetary Fund · 27 February 2024 English
This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15–30, …
Territories) Order, 2002 BNI Bearer Negotiable Instruments BOSSS Beneficial Ownership Secure Search …
EU: European Union · 27 February 2024 English
This report analyses the options under international law for the confiscation of Russian state assets to support Ukraine's reconstruction. It focuses on Russian Central Bank assets, US
securities (including shares and bonds); other negotiable instruments and financial assets (including bullion); …
EPRS: European Parliamentary Research Service · 23 February 2024 English
This report analyses the options under international law for the confiscation of Russian state assets to support Ukraine's reconstruction. It focuses on Russian Central Bank assets, US$300 billion of which …
securities (including shares and bonds); other negotiable instruments and financial assets (including bullion); …
IGIDR: Indira Gandhi Institute of Development Research · 19 January 2024 English
The renewal will be at the sole discretion of the IGIDR and based on the performance of the bidder during the contract period. [...] ● If the selected bidder is …
Restore 19. AP Access Point 20. NI Act Negotiable Instruments Act 21. OEM Original Equipment Manufacturer …
StAR: Stolen Asset Recovery Initiative · 15 January 2024
In the conviction judges must confiscate the instruments used to commit the crime and also the proceeds of the crime or the goods in which they convert, for the benefit …
deposits of securities, depositions of negotiable instruments, etc. The database must include the transactions …
NASS: National Association of Secretaries of State · 13 January 2024 English
THE FOUNDING OF THE ASSOCIATION THE National Association of Secretaries of State is the oldest organization of major public officials in the United States. [...] It is his primary obligation …
this Uniform Com- mercial Code: Uniform Negotiable Instruments Act, Uniform Warehouse Receipts Act, Uniform …
MP-IDSA: Manohar Parrikar Institute for Defence Studies and Analyses · 11 January 2024
The names, addresses, occupation and designations of the first members of the Executive Council to whom the management of the affairs of the Institute is entrusted, in accordance with the …
endorse and discount cheques, notes or other negotiable instruments. b) To sign, execute and deliver such contracts …
World Bank Group · 19 December 2023 English
Despite substantial offshore tax evasion, Argentines disclosed assets worth 21 percent of GDP under a tax amnesty in 2016. This paper studies how enforcement initiatives impact individuals' tax behavior, tax …
banks and (2) securities, bonds, or other negotiable instruments issued by the public sector. Figure 1, …
