Sentences with phrase «review by regulators»

Another batch of 16 exchanges have submitted applications, and were permitted to continue operating while their applications were under review by regulators.

In 2015, I chaired the review by the regulators of the Legal Services Act 2007 and related legislation to identify for the Ministry of Justice potential options for legislative change.

They are under review by regulators and will be final by the end of the year.

When texts are obtained, the OSC uses specific search tools to look for only relevant communications, so it may inadvertently have texts between a lawyer and a client it is not aware of, because it was never actually reviewed by the regulator.

Q1 also saw the emergence of all - time highs for bitcoin user transaction fees, while the SEC gave the thumbs - down to two proposed bitcoin ETFs (though one of those decisions is currently under review by the regulator).

The regulation, being reviewed by regulators, is opposed by many housing, consumer and minority groups concerned that it would put homeownership out of reach of many American families.

The fourth quarter CRE loss rates, which is the annualized charges as a percentage of average loan balances, is now being reviewed by regulators recently.

Not exact matches

Federal regulators, which review contracts made by USPS, have not raised any issues with the terms of its contract with Amazon.

While the EU pay - TV probe has been simmering for years, the U.K. review of the Sky deal could be resolved within weeks as regulators prepare to turn in their final report of government ministers by May 1.

Baazov lawyer Sophie Melchers told Quebec Court judge Salvatore Mascia that they have been unable to review nearly four million documents filed recently by the Quebec securities regulator, the Autorite des marches financiers (AMF), which raided the company's offices in 2014 related to alleged attempts to influence Amaya's share price and disclose privileged information.

Reviewed by local regulators for almost a year, that local marriage was only step one for the Brahma boys, who saw an industry ripe for consolidation and initiated a strategy to improve margins by buying up brewers, eliminating duplicative operations, cutting excess suppliers, and other steps that formed today's beer market, which is fragmented by brand but consolidated in terms of ownership.

A committee in the U.K.'s House of Lords has called on regulators to review the «potential monopolization of data» by big U.S. tech firms in Britain.

Foreign ownership of Saudi stock was prohibited before June 2015, and the fund's continued ability to invest is subject to limitation and review by the country's regulators.

Speculation the takeover would not be completed has been fired up by a series of setbacks, including early concerns about capital gains tax owed to the government of Sierra Leone by Sierra Rutile shareholders, an extended review by German anti-trust regulators, and then last week the revelation of «geotechnical risks» at the target's tailings dams.

U.S. President Donald Trump has signed memos that instruct the Treasury Department to suspend two powers given to regulators following the 2008 financial crisis pending reviews by the agency.

The corporate regulator is now looking into its finances after an investigation by The Australian Financial Review.

Media: [see case page for more] John Durie, «Tabcorp decision to switch regulators mid-race is being led by lawyers» (The Australian, 13 March 2017), James Thomson and John Stenshold, «Tabcorp takes Tatts Group merger case straight to Competition Tribunal» (Australian Financial Review, 13 March 2017) and AAP, «Tabcorp takes Tatts bid to tribunal» (SBS, 13 March 2017).

Large retailers met with politicians and regulators in Canberra yesterday - a bit of media on this: Eli Greenblat, «Retailers lay down deregulation gauntlet» (The Australian, 28 October 2014), Sue Mitchell and Matthew Knott, «Australian National Retailers Association condemns Harper review's «dangerous» competition law shake - up» (SMH, 27 October 2014) and Joanna Heath, «Retailers slam Harper change «drafted by lawyers» (The Australian Financial Review, 27 October 2014 (paper version 28 October 2014, page 9review's «dangerous» competition law shake - up» (SMH, 27 October 2014) and Joanna Heath, «Retailers slam Harper change «drafted by lawyers» (The Australian Financial Review, 27 October 2014 (paper version 28 October 2014, page 9Review, 27 October 2014 (paper version 28 October 2014, page 9)-RRB-

The company had previously announced it would close the facility, which requires notification and review by state and federal regulators.

After a bid from the nation's largest cable provider, Comcast, to purchase Time Warner Cable was dropped earlier this year, Charter Communications made an offer to buy the company, a merger that is now pending review by federal regulators.

Among other things, the proposal — which will have to be approved by Parliament — calls for increased consultation with Canada's indigenous groups, expanding reviews to include social, economic and climate impacts, and making greater efforts to explain the kinds of information regulators are using in evaluations.

There's a case to be made that regulators should never overrule the wishes of parents, but that case is not informed by the evidence the AEI authors reviewed.

The number of GCSE grades changed rocketed by 52 per cent this year, and Ofqual's chief regulator Sally Collier this week blamed the rise on exam boards that did not follow new rules for grade reviews introduced in 2016.

Investment Analysis: As requested by state insurance regulators, the Capital Markets Bureau provides a number of services --(1) Preliminary Investment Analysis and detailed Investment Analysis Reports; (2) Detailed Asset Reviews; (3) Derivatives Use Plan Reviews; and (4) On - Site Examination Support.

Federal regulators have denied requests from a multitude of energy interest groups seeking to slow down a 60 - day review of an Energy Department proposal that could upend the country's wholesale energy markets, by propping up coal and nuclear plants in the name of grid resiliency.

Yesterday, Andy Tobin of the state's regulator, the Corporation Commission, presented a plan that includes a goal to generate 80 % of Arizona's power from renewable sources by 2050, a commitment to review the existing Renewable Energy Standard and Tariff (REST) policy, to use renewables to mitigate peaks establishing a «Clean Peak» standard and to deploy 3,000 MW of energy storage to «leverage low priced energy during the day».

JUNE 9, 2011: The 2011 Professional Regulation Conference by Lovett & Westmacott and Ng Ariss Fong will include in - depth, practical sessions on registration and fitness, complaints, inquiries and extraordinary hearings, disciplinary hearings, appeals, and reviews, and a panel of regulators from a cross-section of professions discussing the challenges they have overcome and are currently facing.

In light of a recent safety announcement by the federal Food and Drug Administration, U.S. regulators are reviewing the safety of the diabetes medication, Avandia, which is made by GlaxoSmithKline.

(Judicial review; whether a disciplinary or regulatory decision to prosecute engages Article 8 (1) of the ECHR where the accused has been prosecuted by a previous regulator).

HM Treasury seems genuinely uncertain as to whether or not to preserve them, particularly as there exists the further uncertainty of more changes to the market abuse regime following an impending review of MAD by the Committee of European Securities Regulators (CESR).

Only last week, lawyers in the House of Lords were complaining of the Legal Services Board's (LSB's) «mission creep» following on from the government's triennial review of the LSB and last month there was a fiery speech at the Bar Council by Michael Todd QC in which he made the case «for disbanding the overarching regulator».

Since, he has been commissioned by the federal government to oversee a proposal for establishing a single securities regulator in Canada, and has been called on by the province of Ontario to head a mandated review of the Ontario Securities Commission.

The first thing I do when I am assigned to a case is review how well the lender has adhered to the policies it has put in place, and the policies established by the regulators overseeing its activities.

Health profession regulators may note that possible infringements of human rights as part of a registration process may be assessed not only by the Human Rights Tribunal, but also by the Health Professions Review Board, which has exclusive jurisdiction to determine matters of fact, law and discretion relating to registration decisions, at least where a college ultimately refuses to grant registration, or has grants registration with limits or conditions.

When a review or appeal body has not already addressed a matter of discrimination by a regulator on a prohibited ground, that discrimination may be addressed by a human rights tribunal, exposing the regulator to a potentially significant compensation award.

In a further decision, however, the Ontario Divisional Court found that the Ontario Human Rights Tribunal should have declined to consider a matter already addressed by a review body with jurisdiction to consider whether a regulator has complied with human rights requirements: College of Nurses of Ontario v. Trozzi, 2011 ONSC 4614 (full case here), reversing 2010 HRTO 1892 (summarized here) and also 2011 ONSC 3659.

(Judicial review; whether a disciplinary or regulatory decision to prosecute engages Article 8 (1) of the ECHR, where the accused has already been prosecuted by a previous regulator).

In exchange for the weight of that responsibility, courts will review discretionary decisions by regulators with deference as to how they may justify infringements of Charter rights and freedoms.

'» [72] The documents described in (2) above issued by the Supreme Courts of Pennsylvania and of Georgia and by the NOBC and CCJ evidence that, with respect to the regulation of legal services, it would be impossible for a state's review mechanism to provide any kind of «realistic assurance» because, in fact, there is no state review mechanism to speak of — the regulators have abdicated their regulatory responsibilities to persons who can only be described as «active market participants.»

One of the nation's great televisual fascinations last week became the unlikely subject of an Administrative Court judgment that demonstrates the limits of common law standards of fairness, as well as the lightness of touch applied by the courts when reviewing the decision - making of the media regulator.

Julian acted for a BVI international company in a judicial review and constitutional rights challenge to conduct by the BVI Financial Service Commission in aid of a foreign regulator, including the obtaining of orders for disclosure and cross-examination against the Commission.

The forensic science regulator, Andrew Rennison, commissioned an expert review of low template DNA analysis, led by Professor Brian Caddy, examining the processes used by the various providers, the scientific validity and the way the results are interpreted and presented.

Indiana car insurance rates are set by coverage providers licensed to sell insurance in the Hoosier State, and their ratemaking formulas are reviewed by state regulators.

It is in informed by countless internal conversation and debates throughout our network, the review of over five hundred different projects, and the dozens of notices and actions from regulators around the world.

These disclosures are subject to review for compliance by the market regulator.

American internet retailer Overstock has revealed that it's crypto - driven subsidiary, tZERO, has had its initial coin offering (ICO) placed under review by major US regulator, the Securities and Exchange Commission (SEC).

In a corporate statement, CME revealed that its bitcoin futures trading platform is currently being reviewed by US financial authorities and regulators.

She reviewed the history of Russian regulators» uneasy relations with cryptocurrencies and specifically dwelt on the last year's open letter by the Federal Tax Service concerning taxation of cryptocurrencies.

Having not been contacted by the lead regulator about these allegations, Zhao downplayed the article's authenticity, accusing the Nikkei Asian Review of «irresponsible journalism», but not before the value of the crypto market, including Binance's native token (BNB), had suffered from widespread selling.

Assisted in coordinating audits by reviewing monthly business reports with Investors, Auditors and Regulators for new branch setup by clients