Sentences with phrase «meet regulatory requirements only»

With pressures to meet regulatory requirements only set to rise, financial companies must prepare now to fight the risks of financial crime.»

Not exact matches

FCA realizes it must get into the electric vehicle business eventually, if only to meet regulatory requirements in states such as California, and the Portal would be a competitive offering.

As you know, many alternative investments, including hedge funds and managed futures, are only available to sophisticated investors who meet certain strict regulatory requirements.

«(iii) except as otherwise provided by the Secretary in regulations, is the annual statement which is required to be filed with the applicable insurance regulatory body, but only if there is no statement which meets the requirements of clause (i) or (ii).

In light of these funding constraints, the effects of which have only increased since the 1998 amendments to the Native Title Act 1993 (Cth) increased NTRB statutory functions, and the need to prioritise the recognition of native title, ATSIC subsequently decided that it was only prepared to fund RNTBC establishment costs, rather than the ongoing costs of performing functions and meeting regulatory compliance requirements.

The Real Estate Board licenses only those candidates who meet the statutory and regulatory requirements for real estate brokers and salespersons.