Sentences with phrase «regulatory purposes in»

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

So, on the one hand, overweighing rewards associated with certain activities, including gambling itself, can heighten mood and sometimes increase recklessness, consistent with reports that gambling behaviour has a mood regulatory purpose in affected individuals.4 On the other hand, failure to properly balance the impact of rewards and punishment, and the interdiction of cognitive biases including «illusions of control» over the outcomes of probabilistic processes5 may lead to behaviour with consequences that destabilise mood, worsen clinical condition, or increase the risk of relapse.

Not exact matches

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.

In consultation with senior management, oversee regulatory compliance with respect to compensation matters, including overseeing the Company's policies on structuring compensation programs to preserve tax deductibility, and, as and when required, establishing performance goals and certifying that performance goals have been attained for purposes of Section 162 (m) of the Internal Revenue Code.

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.

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

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.

After the Real Estate (Regulation and Development) Act, 2016 (the «Act») was partially implemented in May 2016, it was incumbent on the states to draw up the rules for their respective states for carrying out the purpose of the Act and establishing the regulatory authority.

In addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitIn addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitin the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitIn connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web site.

In his decision, which followed a two - day trial in Brooklyn last week, Walker wrote, «Whether or not Ms. Teachout misrepresented her actual residence address to regulatory bodies in New York or elsewhere for self - interested purposes, any improprieties are for other bodies to address and not relevant to this determination.&raquIn his decision, which followed a two - day trial in Brooklyn last week, Walker wrote, «Whether or not Ms. Teachout misrepresented her actual residence address to regulatory bodies in New York or elsewhere for self - interested purposes, any improprieties are for other bodies to address and not relevant to this determination.&raquin Brooklyn last week, Walker wrote, «Whether or not Ms. Teachout misrepresented her actual residence address to regulatory bodies in New York or elsewhere for self - interested purposes, any improprieties are for other bodies to address and not relevant to this determination.&raquin New York or elsewhere for self - interested purposes, any improprieties are for other bodies to address and not relevant to this determination.»

Common Cause / New York and the Citizens Budget Commission, in a joint statement, said, «Providing staff to private schools, including rules concerning salaries and work requirements, would be an inappropriate, indeed probably unconstitutional, use of government funds and regulatory oversight for non-public, religious purposes.

4.2.5 Submit articles and excerpts from the Licensed Materials to regulatory agencies in connection with applications for drug and product approval provided that such uses do not amount to commercial redistribution for direct profit; provided each article or excerpt from the Licensed Materials contains a credit line noting the original appearance of the article in its appropriate journal; provided any portion of the Licensed Materials used for these purposes looks identical to the original material; and provided such use does not present any material from the Licensed Materials in any manner that implies that Publisher endorses Licensee or any of the Licensee's products or services;

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).

Speaking yesterday during a break at the panel's first meeting in Washington, D.C., Larry Faulkner, president emeritus of the University of Texas (UT), Austin, told ScienceInsider that «it would be a mistake to think that the only purpose of this study is to lighten the regulatory burden on universities.

While regulatory agencies have deemed statins to be safe to use for their intended purpose, no drug is without side effects in susceptible individuals.

In 1987, the U.S. Food and Drug Administration (FDA) adopted AOAC method 985.29 for regulatory purposes to identify fiber as a mixture of nonstarch poly - saccharides, lignin, and some resistant starch (FDA, 1987).

In - house training can also be provided, but it must be fit for purpose and it is the school's duty to ensure that the training and syllabus is fully compliant with the regulatory requirements.

Furthermore, Google is already burdened with many other risks, for instance: (1) increased competition from general purpose search engines and information services (page 7); (2) dependency on remaining competitive and providing value to advertisers (page 7); (3) being subject to increased regulatory scrutiny which may negatively impact business (page 8); (4) being «regularly subject to claims, suits, government investigations, and other proceedings that may result in adverse outcomes» (page 8); (5) «Privacy concerns relating to our technology could damage our reputation and deter current and potential users from using our products and services» (page 12); (6) «Web spam and content farms could decrease our search quality, which could damage our reputation and deter our current and potential users from using our products and services» (page 13); (7) «Internet access providers may be able to restrict, block, degrade, or charge for access to certain of our products and services, which could lead to additional expenses and the loss of users and advertisers» (page 16); (8) «New technologies could block online ads, which would harm our business» (page 16).

The purpose of this review was to assess PHMSA's experience with Integrity Management as a regulatory approach, to identify the challenges with applying Integrity Management in a regulatory context, and to offer suggestions to improve program performance.

The purpose of the Executive Order is to ensure that regulatory agencies and the SBA Office of Advocacy work closely together as early as possible in the regulatory drafting process to address disproportionate impacts on small entities and appropriately reduce their regulatory burden.

For instance, financial guarantee contracts are reported for regulatory purposes as property and casualty insurance, normally considered short - duration, but have elements of long - duration contracts in that they are irrevocable and extend over a period that may be in excess of 30 years.

The higher tax rate in 2005 compared with 2006 was primarily due to the accrual of regulatory penalties, which are not deductible for purposes of calculating the Company's Federal income taxes.

You've talked about having a minimum of $ 20 billion in cash on a consolidated basis, but for regulatory risk control or liquidity purposes, is there some minimum amount of float beyond the $ 20 billion that has to be in cash bonds or say, preferred stocks.

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.

The purpose of this Part is to promote the safety and welfare of the people of this state by providing for regulatory oversight in an area in which unqualified or unscrupulous individuals may injure or mislead the public.

2.5 We may collect, use or disclose personal information without the client's knowledge or consent in the following limited circumstances: · When the use of personal information is permitted or required by law · When the personal information is available from a public source (e.g. at telephone directory) · When we require legal advice from a lawyer or regulatory association · For the purpose of collecting a debt · To protect ourselves from fraud

This finding was successfully defended in the courts in 2010, with the practical effect that the climate science contained in IPCC 2007 AR4 is now the law of the land for purposes of regulatory rule making.

For purposes of this subsection, «State - approved production incentive program» means a requirement imposed pursuant to State law, or by a State regulatory authority acting within its authority under State law, that an electric utility purchase renewable energy (as defined in section 609 of this Act) at a specified rate.».

Climate sensitivity to CO2 used for regulatory purposes should be based on available physical data as demonstrated in the above report, not un-validated climate simulation models.

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

The Supreme Court of the United States further lay the ground for this question in 2011 in William H. Sorrell, Attorney General of Vermont, et al., with a regulatory case involving the prohibition of sale of patient information by doctors to pharmaceutical companies for the purposes of data mining.

In coming to this decision, the Supreme Court confirmed that s. 121 of the Constitution Act, 1867 prohibits laws whose purpose is to «restrict or limit the free flow of goods across the country,» but that «laws that pose only incidental effects on trade as part of broader regulatory schemes not aimed at impeding trade do not have the purpose of restricting interprovincial trade and hence do not violate s. 121.

Thus, at the end of the day, the majority held that rental accommodations, whether occupied by a tenant or not, are «public places» for the purpose of the regulatory powers conferred on the Lieutenant Governor in s. 66 of the PHA.

This purpose is achieved in large part through discussions between Society staff and the Designated Lawyer and other lawyers in a new practice about their regulatory obligations and their plans to build a management system for ethical legal practice through their practice infrastructure.

As citations serve the purpose of formally notifying registrants about issues that may lead to regulatory penalties or other measures, a discipline committee may be unable to find that the registrant failed to comply with standards in a way not be set out in the citation.

Section 6 (5)(c) provides exceptions from aspects of the regulatory regime for any commercial electronic message «that is of a class, or is sent in circumstances, specified in the regulations» and Section 6 (6)(g) provides a similar exception if the message «communicates for a purpose specified in the regulations».

Thirdly, I would dispute the interpretation that standardisation is «co-regulation», because the EU legislator has not entrusted European Standards Organisations (ESOs) with the use of their privilege to set an acceptable level of risks for all stakeholders in the society, whatever the EU regulatory purpose (health and safety, environment protection, energy efficiency, etc...).

In the INUIT order the Court concluded that «regulatory act» for the purposes of the fourth paragraph of Article 263 TFEU must be understood as covering all acts of general application apart from legislative acts.

There are few subjects that you can engage with in a comprehensive way in 12 hours over the course of a year (and, yes, that is a minimum, but for these purposes we have to assume people are completing the regulatory minimum).

ISO 27001 certification, which covers information security, has been sought by U.S. companies for regulatory and compliance purposes, but is now also being sought by law firms in order to assure clients that the firm's data security practices are sufficient.

The Act created new charitable purposes, explicitly mirroring government policies and, more crucially, appeared to attempt to convert a non-ministerial regulatory body, the Charity Commission, into a law making one, with power, in the guise of satisfying the public benefit test, to end the life of any of the 183,506 registered charities — Catholic adoption agencies and public schools being its most recent targets.

In the regulatory context, the question has arisen whether enforcement proceedings qualify as litigation for the purpose of establishing a claim to litigation privilege.

The Draft Report for Consultation on Non-discrimination in Legal Education includes a detailed analysis of the nature and regulatory purpose of the National Requirement, the current legal landscape, and the mandates of the law societies.

Arguably, the dividing line may be thin in certain cases (think about regulatory fire - prevention facilities for example), but if it can be linked, by its nature and purpose, to the exercise of an economic activity (the commercial use of a transport infrastructure), arguably, that activity will also be considered as economic and therefore will be caught by the State aid rules.

Its principal purpose is much larger and more ambitious than the simple question of the regulation of ILPs: its principal purpose, as the name suggests, is to make uniform the regulatory framework for legal services across the country, in order to create «a common legal services market.»

The fact that the ECJ in the Cremonini case accepted the use of technical standards for legislative purposes without expressing obiter dictum any doubt about its legality, indicated the Court's indirect support for this regulatory strategy.

As citations serve the purpose of formally notifying registrants about issues that may lead to regulatory penalties or other measures, a discipline committee may be unable to find that the registrant failed to comply with standards in a way not...

Craig Earnshaw: The purpose of the Sedona Conference is to bring together the key lawyers, e-discovery service providers, in - house counsel, regulators, members of the judiciary and other regulatory bodies aimed at, in Sedona's own words, «moving the law forward in a reasoned and just way,»

The content and wording of the Report underwent modification during its restricted consultation process, but in essence the Report contained a proposed resolution for adoption by the House of Delegates containing ten model regulatory objectives, together with an explanation of the development of the proposed model regulatory objectives, the purpose of the objectives, and the reasons why, in the Commission's opinion, the House of Delegates should adopt the proposed resolution.

Citing an article by Laurel Terry, Steve Mark and Tahlia Gordon, «Adopting Regulatory Objectives for the Legal Profession,» the Report lists five benefits of the adoption of regulatory objectives, including that they serve as a guide to assist those regulating the legal profession and those being regulated, and they assist in ensuring that the function and purpose of the particular regulation is transparent.