Sentences with phrase «electronic payment regulation»

Not exact matches

In a letter submitted to the Australian Senate Economics Committee, the payment - card brand argued that all payments - system participants should be regulated in the same way, and said «consumer protection, anti-money laundering, counter-terrorist financing and payments system stability should be cornerstones of any regulation of electronic payments — including digital currencies.»

The ACCC has're - authorised the certification, suspension and termination provisions of the Australian Payments Clearing Association's (APCA) Consumer Electronic Clearing System (CECS) regulations.»

Where any officer of a body designated by notice in writing pursuant to subsection (9D) wishes to obtain, for the purpose of compiling a roll of electors for an election and for no other purpose, any specified information, the Electoral Commission may, in accordance with regulations made under this Act, give that officer, on payment of the prescribed fee, a computer - compiled list or electronic storage medium containing that information.

Any electoral official of a local authority (as defined in section 5 of the Local Electoral Act 2001) may, on payment of the prescribed fee, and in accordance with regulations made under this Act, obtain from the Electoral Commission a computer - compiled list or electronic storage medium containing specified information, for the purpose of conducting an election for any body, where the Electoral Commission is satisfied that --

If an electoral official of a local authority (as defined in section 5 of the Local Electoral Act 2001) wishes to obtain, for the purposes of compiling a roll of electors for the local authority and for no other purpose, any specified information, the Electoral Commission may, in accordance with regulations made under this Act, give that electoral official, on payment of the prescribed fee, a computer - compiled list or electronic storage medium containing that information.

Federal regulations limit the number of transfers and electronic payments from a savings account to a maximum of six (6) per calendar month from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Webster Web - Link ® transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.

Federal regulations, however, limit (i) third party transactions (e.g., checks, drafts and debit card purchases), (ii) pre-authorized or automated transfers (including ACH and overdraft protection transfers); (iii) electronic transfers (including online banking or bill payment services) made by personal computer or other electronic device; and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.

Federal regulations limit the number of transfers and electronic payments from a money market account to a maximum of six (6) per statement cycle from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.

Federal regulations limit savings and money market accounts to six pre-authorized or electronic payments, withdrawals or outgoing transfers per month.

Federal regulations limit the number of transfers and electronic payments from a savings or money market account to a maximum of six (6) per calendar month or per monthly statement cycle from the following categories: preauthorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, Checks, Check Card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.

2Subject to credit approval 3Federal regulations limit the number of transfers and electronic payments from a savings account to a maximum number of six (6) per calendar month from the following categories: pre-authorized transfers, including overdraft protection; telephone transfers; and electronic transactions, including WebsterOnline transactions, checks, check card payments to third parties, Automated Clearing House (ACH) transactions and wire transfers.

Our Financial Regulation team provides regulatory advice for a wide range of financial institutions, including government bodies, banks, securities firms, investment managers, alternative asset managers, custodians, building societies, life and non-life insurance companies, reinsurers, electronic trading platforms, stockbrokers, corporate financiers, retail intermediaries, pension houses, payment services firms and peer - to - peer lending firms.