Recently, the claim process has been simplified
by the regulator on health insurance by taking off the contribution clause to some extent.
The program that provided coverage for people involved in gun - related incidents or accidents had been under
scrutiny by regulators over marketing issues.
I think the largest fine issued
by the regulator for a similar security issue was well under a $ 1 million.
The # 2 billion payday loan industry was accused
by its regulator of widespread irresponsible lending earlier this year.
If a bank is known to have significant issues like being under
investigation by regulators and there is a possibility of insolvency then merchants would reject any checks originating from that bank.
Market - based systems are not fit for
use by regulators, because ratings are supposed to be like fundamental investors, and think through the intermediate - term.
This may also lead to a divergence in the approaches
taken by regulators, depending on the type of ICOs and cryptocurrency activity that each jurisdiction most commonly sees.
The status quo typically tends to stick around for a while in a telecommunications merger like this one, which could take a year or more to be
considered by regulators.
Insurance companies are
allowed by the regulator to illustrate the money that policyholders will get using 4 % and 8 % as gross investment rates of return.
The company is now under federal investigation while its founder deals with a two - year ban
by regulators from operating a lab.
Third party premium
by regulator gets fixed today for full policy period i.e. buy two or three years policy today to realize savings.
However, it seems to me that clients and the public have a legitimate expectation that those who are regulated will be properly
supervised by the regulator.
The only way to make up that loss is to take profits and top up the reserve fund
mandated by the regulators to ensure that the annuities are paid on time.
The nature of such opinions varies between jurisdictions, but, in general, ethics opinions are advisory opinions
issued by regulators about specific issues that lawyers may face in practice.
While binary options have been
banned by regulators in several jurisdictions and considered as a form of gambling, they have not lost the fame among first - time traders.
They provide support during regulatory investigations regarding the applicable regulatory requirements and technical compliance criteria against which firms and individuals conduct will be
assessed by the regulators.
The decline in origination by local lenders is being driven in part by a drop in multifamily financing, following concern expressed
by regulators over concentration risk.
They are pushing ahead with the plans to test blockchain applications in a partnership that is
supported by the regulators in the country.
Protecting a lender in investigations
brought by regulators and the authorities in respect of allegations of advance fee fraud.
• Effective and accessible dispute resolution arrangements to allow industry participants to address complaints or disputes without the need for
intervention by a regulator or formal legal recourse.
Other areas of the current criteria are also being questioned, such as qualifications in Key skills having to use the assessment models
specified by regulators.
Based on the photographs
released by the regulator, it seems that the handset will sport a display with an aspect ratio of 18:9.
According to estimates
shared by the regulator, almost 50 per cent policies will have to be modified to bring them in line with the new guidelines.
Although banks did open accounts for firms accepting Bitcoins or any other virtual currency, but they were
forced by regulators to close Bitcoin - related accounts.
You will need to double check that you are really dealing with a legitimate company by checking the company's address
held by the regulator and also cross checking it in a phone directory.
Other questions remain, such as how the fund will be
received by regulators, who have been largely silent on token sales.
Instead, the law society has relied on compliance once a complaint has been made, meaning law firms only remove the offending material once they've been put on
notice by the regulator.