Sentences with phrase «for regulatory purposes»

, a nonprofit that focuses on improving the quality of scientific and economic data used for regulatory purposes.

Then comes the assets, liabilities, and surplus for regulatory purposes.

Prepared and assisted in the thorough review of trust account assets and liabilities for regulatory purposes.

These regions are not formed into proteins but are rather used for regulatory purposes.

Statsure is based in Puerto Rico, which is considered onshore for regulatory purposes, immigration and work permits, and has access to the US court system.

The Company remains in capital compliance for all regulatory purposes despite severe write - offs; however, non-performing loans continue to increase; our purchase price of 1 1/4 compares with a stated net asset value at September 30, 1990 of $ 13.16 per share.

German Justice Minister Heiko Maas said on Thursday that he believes social platforms like Facebook should be defined as media outlets for regulatory purposes.

Helix alludes to retaining data for regulatory purposes in its privacy section, however.

One major worry for Elio was that its vehicle would be classified as a motorcycle for regulatory purposes.

Under the European Union's Markets in Financial Instruments Directive II (MiFID II), the FCA does not consider cryptocurrencies to be commodities or currencies for regulatory purposes, but the regulator believes that cryptocurrency derivatives may qualify as financial instruments.

But in the important area of capital, this would be unlikely to hurt Citi, because international bank capital rules disqualify all but a small portion of the deferred tax asset for regulatory purposes.

The work will enable GM sugarcane to be compared against this baseline for regulatory purposes.

But in the odd logic of the FDA, anything excreted from the body is not considered a tissue for regulatory purposes (except semen, which is another exception).

We publish investment advice through The Successful Investor Inc., and we manage investor portfolios through Successful Investor Wealth Management Inc. (These two companies are affiliated by common ownership; I own both but set them up as separate companies for regulatory purposes.)

Also, rather than trusting banks» internal models of risk for regulatory purposes, it would have been better to have a series of dumb rules that would limit the ability of banks to deal in areas where risk exposures are unclear.

Derivatives must come onto the balance sheet for regulatory purposes, revealing leverage increases / decreases, counterparty risk, overall sensitivity to the factors underlying the contracts.

They eliminated that rule back in the inflation years, and instead imposed the rule that to qualify as a savings accounts for regulatory purposes, banks must discourage you from using them as transactional accounts.

Remember, ratings are needed for regulatory purposes.

We do not take such a position here, but merely present these results to illustrate how unsuitable for regulatory purposes a statistical model is that suggests both positive and negative economic affects of global warming.

They laid forth a non-exhaustive list of factors that could, in some combination, lead to a small SCC for regulatory purposes:

This judgment does not clarify all legal issues surrounding the use of HTSs for regulatory purposes.

In Financial Services organisations, the time needed to make compliance decisions for regulatory purposes, or rather decisions which then need to be ratified by a compliance function, can mean the difference between winning a contract and losing a contract.

The eDisclosure Information Project is a blog by Chris Dale, a UK - based e-discovery expert who provides commentary about the rules, the technology and the practice of eDiscovery / eDisclosure in the UK, the US and any jurisdiction where the discovery of electronic documents is required for civil litigation or for regulatory purposes through his blog.

Does LawPro owe a duty of confidentiality to an insured lawyer when it comes to disclosing materials relating to that lawyer to the Law Society for regulatory purposes?

A failure to reply may lead to disciplinary action; the reply and other information provided may be used by the SRA for regulatory purposes.

The applicant tracking system is not only the system of record for regulatory purposes, but it is also the primary tool for executing and recording details of the recruiting process from application to disposition.

• Collaborate with other functional areas to obtain documentation for regulatory purposes.

Excellent Technical problem solving abilities, Resourceful, sucessful at working independantly and in a team, Creative, Enjoy communcating with all levels of organizations; from the manufacturing floor to the board room to the sales reps., Excellent at training others, Respect the need to work under the guidlines for regulatory purposes and have the confidence to address a guidlines which does not meet adequate regualtory n...

Dr. Richard Burton Belzer is currently an Associate Fellow at the R Street Institute and is the President of Regulatory Checkbook, a nonprofit that focuses on improving the quality of scientific and economic data used for regulatory purposes.

Statsure is based in Puerto Rico: - Onshore for regulatory purposes and immigration / work permits - Access to US court system - Compliant with current tax regime

To reach the conclusion that greenhouse gases are «air pollutants» for regulatory purposes, the Court's 5 - 4 majority had to bowdlerize Section 302 (g) of the Act.

For instance, the compliance team might extend the archiving platform it uses for regulatory purposes to the legal team, for use with early case assessment or eDiscovery in the event of an investigation or litigation.

On the plus side, Lagarde suggested that the blockchain technology that underpins cryptocurrencies such as bitcoin could also be used for regulatory purposes.

The note clearly states that for regulatory purposes, ICOs, tokens, coins and cryptocurrencies are subject to the existing provisions in the field of securities supervision and other relevant national and EU laws.

Oxford, England About Blog A blog by Chris Dale of the UK - based eDisclosure Information Project, with commentary about the rules, the technology and the practice of eDiscovery / eDisclosure in the UK, the US and any jurisdiction where the discovery of electronic documents is required for civil litigation or for regulatory purposes.