Sentences with phrase «regulate business activities»

Every business organization makes certain policies and strategies that help them regulate business activities.

As an example, the EU has established several regulatory bodies (such as the European Aviation Safety Agency and the European Food Safety Agency) that regulate business activities in the UK.

«In fact, it's not regulating user content at all — it's regulating the business activity of the hosting platform itself.»

Not exact matches

According to the draft, the act's purpose is to «create a statutory structure for regulating the «virtual currency business activity» of person offering services or products to residents of enacting states.»

The OCC has interpreted the National Bank Act to be «sufficiently adaptable» for it to regulate national banks that «engage in new activities as part of the business of banking or to engage in traditional activities in new ways.»

If you are interested in selling equity in your startup or borrowing money from the customers of your small business, you must realize you are selling securities in your business and that this is a highly regulated activity (hence the 685 pages of rules).

Given that the traditional banking industry is regulated by the federal government, most banks have been slow to accept (and service) legal dispensary and related business activity, even if individuals or businesses are legitimate under state law and attempt to... Read more»

As international business grows more important to U.S. companies, it's vital to recognize that import and export activities are heavily regulated by the U.S. Government.

Accordingly, parties carrying on a business in dealing in Bitcoin Futures, including those who relay or route Bitcoin Futures orders, are required to be licensed for Type 2 regulated activity (dealing in futures contracts) 1 under the SFO unless an exemption applies.

State lawmakers in June approved legislation that regulates and legalizes fantasy sports in New York after Attorney General Eric Schneiderman challenged the legality of the activity, forcing major operators to suspend business in the state.

«Don't forget, it is virtually impossible to regulate the activities of these business centres as their mode of operations did not provide necessary details about them.

The issuance of permit for sand winning in Ghana has long been accepted to regulate the activity, however, most people engaged in the business of sand winning do not follow the due procedure to do so.

An immigration lawyer assists businesses in dealing with federally regulated activities by reviewing the legal status of immigrant employees through Social Security no match letters, I - 9 audits and E-Verification as well as by creating immigration corporate compliance programs and emergency plans in the event of raids or investigations initiated by federal agencies.

Our financial regulatory advice to financial institutions has spanned a wide range of subjects, including the chartering of new banking institutions and their subsidiaries; charter conversions; conversions to BHC; FHC elections; the expansion of regulated banking and non-banking activities through acquisitions and de novo expansion; broker - dealer registration and material changes in business operations; the treatment of new financial products under regulatory capital requirements; and legal risks in cross-border payment and securities settlement systems.

The payment of wages to employees for their work is a highly regulated activity and requires a business to comply with numerous federal, state and local laws and regulations.

Legislation relating to the Countering of Money Laundering and the Financing of Terrorism is applicable to all businesses undertaking regulated activities.

the establishment of new businesses in the financial services sector and advising on regulated activities;

Under the Proceeds of Crime Act 2002, regulated persons or businesses are required to report suspicious activity.

These state licensed businesses, they understand that that kind of regulated aboveground market is preferable to driving these activities back to the underground market where the primary players in these behaviors are drug dealers and cartels.

He specialises in transactions and disputes in respect of contracts of all description and purpose, business activities and assets that are regulated by law, trust or contract, breach of duty (however arising) and economic torts, and government agreements and decisions in relation to funding, finance and commerce.

The proposal, Circle said, casts a wide net over regulated digital currency firms due to its broad definition of what constitutes a Virtual Currency Business Activity (VCBA).

At the heart of the argument is that Coinbase, as a regulated money services business in more than 30 states, should have known that the approximately $ 8.3 m in funds - which Vernon allegedly claimed were derived from Cryptsy's profits, as well as his own activities - came from a questionable source.

While many central banks including the Bank of Finland, the Bank of Japan, and the Bank of Korea are taking the right approach in regulating trading activities and businesses around bitcoin efficiently with practical policies, several central banks in regions such as China and Russia are still against bitcoin because it remains as a threat against the global banking industry and existing financial networks.

But, trading activities and businesses around the cryptocurrencies can be regulated and so far, the Central Bank of Russia and the People's Bank of China have created a restricted and challenging environment for businesses and investors.

That is a business license that regulates cryptocurrency activities of both companies and individuals.

Each of these instances constitutes a regulated activity and must be licensed or registered with the SFC.. This is regardless of whether the parties involved are located in Hong Kong, so long as such business activities target the Hong Kong public.

(3) Subject to any further restrictions or conditions contained in any local government bylaws that regulate residential business activities, only 2 licensees may be licensed in relation to a residential head office or residential branch office.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

145 DOS 99 Matter of DOS v. Reles - jurisdiction; proper business practices; unearned commissions; surrender of license by broker does not divest DOS of jurisdiction; broker pleads no contest to charge that he conducted regulated real estate transactions under an unlicensed name; fees charged while conducting activity under an unlicensed name are unearned; broker fails to execute written Consent Order and make restitution in accordance with no contest plea; license revoked, no action on further licensure until proof submitted of payment of restitution

00 (95 DOS 00) Peattie v. DOS - DOS determination to require salesperson to pay restitution to non-party complainants and retain license is reversed in part and modified; engaging in regulated real estate brokerage business in an unlicensed name and at an unlicensed business address; operation of business and business procedures designed to circumvent licensing law in the name of a «consulting business»; salesperson allowed toretain payment of fees for unregulated activity and required to disgorge fees for regulated services; all licenses revoked until such time as restitution is paid

In late April, U.S. Treasury Secretary Paul O'Neill announced that he and Federal Reserve Board Chairman Alan Greenspan have postponed their effort, until 2003, to finalize a rule that would define property brokerage and management as financial activities and thus permissible businesses for federally regulated national banks.