AUSTRAC warns that
the unregistered provision of digital currency exchange services will suffer «criminal offense and civil penalty consequences.»
Sir Michael also said councils were not acting swiftly enough to identify
unregistered provision and ensuring the safety of children and young people, adding that his regional directors had expressed concerns that there were «far greater numbers» of children hidden away from view than Ofsted's findings suggested.
It might be, for example, that we turn it on its head and say that a pupil shouldn't be allowed to be placed in
unregistered provision by their school or by their pupil referral unit — who themselves use AP — for more than two days a week if it isn't registered,» she said.
When asked what role
unregistered provision should play in the education system, Gibb said it was important to distinguish between an «unlawful» unregistered school setting and an out - of - school setting, like a garage where a child goes one day a week to learn a vocational skill.
«It is extremely worrying that Ofsted remain concerned that the number of children being educated in
unregistered provision in parts of the country far exceeds the number that is currently known by the government.
Not exact matches
U.S. federal and state securities laws have catch - all
provisions regarding secondary liability for aiding and abetting a violation of securities laws, which could apply for facilitating trading through an
unregistered exchange.
Although he does not think
unregistered, part - time alternative
provision should be closed down, Gibb did say Ofsted will be holding schools to account for the
provision they choose for their pupils and will be asking what steps they have taken to ensure it is safe and high quality.
If it be urged that there is no express
provision enabling a person claiming under or through an
unregistered conveyance to procure himself to be registered as proprietor, I think the answer is supplied by ss.