Sentences with phrase «stricter financial laws»

This projected growth is thanks to a shifting economy and ever - stricter financial laws.

It was hinted that the major reason why the card isn't out yet is because of strict financial laws that the company has to deal with.

Not exact matches

In the U.S., we generally believe that publicly - held firms are to be managed for «shareholder value» (technically, the Securities Exchange Commission's Code of Ethics for CEOs only requires the firm to provide full, fair, accurate and timely financial reporting, and to flag any known conflicts of interest or violations of securities law, but state laws often impose stricter fiduciary duties on the firm's top managers).

The more consequential reforms — such as introducing market - based interest rates, reducing excess capacity, subjecting state - owned enterprises to increased competition and financial discipline, enforcing strict environmental laws, and raising prices of natural resources — are expected to depress growth.

«New York law has strict requirements for the financial stability of an insurance company,» Melchionni said in a statement.

Mezzanine investing usually operates outside the strict financial services laws that protect you when you invest in superannuation, managed funds or shares.

For example, civil trial attorneys within the DOJ's Tax Division are requesting the issuance of John Doe summonses (ie, summonses that seek information regarding specific unidentified persons) and are seeking the enforcement of Nova Scotia summonses (ie, summonses served on a US branch of an overseas bank requesting the production of bank records held by parts of the bank located in a jurisdiction with strict bank secrecy laws) mostly against financial institutions.

Under California personal injury law, a person who sustains injury under the three categories listed above: intentional misconduct, negligence or strict liability may be able to seek financial compensation for their injuries.

«Strict conditionality», the necessary counterpart of financial assistance according to EU law, proved to be much stricter than many actors thought, both in economic and institutional terms (4.).

Join us for an ILTA product webinar to see why NetDocuments is currently being used by hundreds of thousands of users worldwide within industries regulated by strict compliance and data security requirements, including many Am Law and global 100 firms, corporations, legal departments, and financial institutions.

And, of course, it is illegal to store many types of financial information without complying with strict state and federal laws.

In order to safeguard the funds of annuity contract holders or policy owners, State Laws demand the insurance companies to meet strict financial requirements.

Per Japanese law, exchanges are subject to strict government regulation by the country's Financial Services Agency (FSA).

Cambridge Blockchain resolves conflicting imperatives demanding global financial institutions to comply with both KYC laws and strict data privacy regulations

Demonstrated history of successful financial oversight, while ensuring strict adherence to all applicable regulations and laws.

While the illicit financial risk for real estate agents is often mitigated by the involvement of financial institutions already subject to strict anti-money laundering / counter-terrorist financing laws, the use of real estate in money laundering schemes continues to be an area of concern to the government.