Phrases with «due diligence procedures»

Sentences with «due diligence procedures»

  • The process and tactics is same as in any other due diligence procedure, with one big difference, you have to make reviews of relevant regulation on a daily basis. (lawyer-monthly.com)
  • And each of these areas is fluid, changing rapidly, which is not the case in a typical due diligence procedure, where we have more predictability. (lawyer-monthly.com)
  • With this in mind, once the legislation is applied at the European Union level, crypto exchanges alongside wallet providers will be required to introduce specific due diligence procedures for their customers. (coinshost.com)
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