Sentences with phrase «issued by regulatory bodies»

This article provides an overview of the features an LMS should have to help an organization meet the training requirements issued by regulatory bodies.

Not exact matches

Aquino said that the agency was influenced by recently issued guidelines from the US SEC and regulatory bodies based in Malaysia, Hong Kong, and Thailand.

As one of the most highly regulated food industries in the United States, dairy must comply with regulations issued by multiple federal agencies, including the U.S. Food and Drug Administration, the U.S. Department of Agriculture, the U.S. Environmental Protection Agency, the U.S. Department of Homeland Security and the U.S. Department of Commerce, among other state and local regulatory bodies.

(f) The issue of technical training in heading given by a competent, certified coach could be controlled by the regulatory bodies.

By now, most countries have their own regulatory bodies that control and issue licenses to binary options brokers operating in that particular countries.

Canada's British Columbia Securities Commission (BCSC) has become the latest regulatory body to issue a warning against forex broker Trade12, which is operated by Exo Capital Markets Ltd....

The Manitoba Securities Commission (MSC), the financial regulatory body of the Canadian province of Manitoba, issued a warning last week against binary options broker Magnum Options after an elderly woman lost $ 10,200 by trading with them.

This included: pressure on Defra and other bodies to supply long term funding for the Dog Advisory Council; extending the Council's powers so that it becomes an independent regulatory body; compulsory microchipping; the licensing of breeders who breed 3 litters or more a year; the KC to adopt the Advisory Council's Breeding Standard; improved education of the general public including Animal Welfare as part of the core curriculum of schools; the Defra Code of Practice for the Welfare of Dogs to include breeding and genetic welfare issues; endorsement of the RSPCA Puppy Contract by all stakeholders.

The National Animal Supplement Council (NASC) was formed in April 2002 in response to the issue of the lack of an appropriate legal category for Dietary Supplements for Animals and apparent imminent initiatives proposed by regulatory bodies to remove many of these products from the marketplace.

The Court of Appeal recognized that the issue was not decided by an earlier case — Trinity Western University v. British Columbia College of Teachers, 2001 SCC 31 — a case where a regulatory body refused to accredit TWU on the basis that the covenant might affect the ability of TWU graduates to teach in public schools in a non-discriminatory matter.

The OFT's recommendations are the result of the first detailed investigation by the UK competition regulatory body into the issue of private enforcement of competition law in the UK.

Indeed, most of the literature in the Australian press and issued by commentators and the competent regulatory bodies at the time the LPUL was adopted and then entered into effect in New South Wales and Victoria either does not refer to ILPs specifically, [28] or mentions them grouped together with other types of «law practices» (sole practitioners, law firms), without a specific focus on how or why the regulatory framework for ILPs has changed, or what the consequences of those particular changes may be.

It increasingly attracts a growing number of private instructions, both from its own clients and clients referred to the firm, including regulatory issues brought, for example, by Medicines and Healthcare products Regulatory Agency, Serious Fraud Office, Health and Safety Executive and Security Industry Authority, as well as other regulatory bodies.

investigations by local regulatory bodies, covering a wide range of issues, including governance, remuneration, complaints handling, insider dealing and market abuse, as well as enforcement more widely, including cross-border regulatory investigations

Although numerous inter-State claims commissions existed in the 19th and early 20th centuries, the jurisprudence of these bodies often concerns issues that are different from problems faced by modern regulatory States.

On its face, the HPRB's decision defines a «matter» which must be investigated and disposed of by an inquiry committee expansively enough to capture not only isolated incidents of negligence or incompetent provision of professional services, but also issues such as overbilling that many professional regulatory bodies treat as outside their jurisdiction.

This case also shows the need for prosecutors to understand and get their cases right on complex technical issues such as auditing and money laundering, including the importance of not confusing regulatory matters to be dealt with by a professional's regulatory body, and criminal matters.

The Binance hack, SEC's new regulations for exchanges, and penalties on exchanges issued by the Japanese regulatory body have all jointly served to spark a widespread sell - off in crypto markets.

The UK's regulatory body defines cryptocurrency derivatives as the «dealing in, arranging transactions in, advising on or providing other services that amount to regulated activities in relation to derivatives that reference either cryptocurrencies or tokens issued through an initial coin offering (ICO), will require authorization by the FCA.»

In the event the individual loan officer has not been assigned an NMLSR ID, the license number or other unique identifier issued by the applicable jurisdiction or regulating body with which the loan officer is licensed and / or registered shall be disclosed with the abbreviation for the State of the applicable jurisdiction or regulatory body stated before the word «License» in the label, if any; and