Sentences with phrase «diligence procedures applied»

Not exact matches

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.

I have not before stepped into academic disputes, where very different standards of disclosure and procedures for due diligence apply.

I have not before stepped into academic disputes, where very different standards of disclosure and procedures for due diligence apply.

Johari also added that once the crypto regulation takes shape, national exchanges dealing in the digital token shall have to apply for KYC registration and follow all due diligence procedures.

In general, the laws, rules and regulations that apply to our business practices include, without limitation, the federal Real Estate Settlement Procedures Act, the federal Fair Housing Act, the Dodd - Frank Act, and federal advertising and other laws, as well as comparable state statutes; rules of trade organization such as NAR, local MLSs, and state and local AORs; licensing requirements and related obligations that could arise from our business practices relating to the provision of services other than real estate brokerage services; privacy regulations relating to our use of personal information collected from the registered users of our websites; laws relating to the use and publication of information through the Internet; and state real estate brokerage licensing requirements, as well as statutory due diligence, disclosure, record keeping and standard - of - care obligations relating to these licenses.