Regulated Affiliate definition

Regulated Affiliate means a Foreign Shell Bank that (i) is an affiliate of a depository institution, credit union or Foreign Bank that maintains a Physical Presence in the U.S. or a foreign country regulating such affiliated depository institution, credit union or Foreign Bank.

Regulated Affiliate means a Foreign Shell Bank that (i) is an affiliate of a depository institution, credit union or Foreign Bank that maintains a Physical Presence in the United States or a foreign country, as applicable, and (ii) is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union or Foreign Bank.

Regulated Affiliate means a Foreign Shell Bank that is an affiliate of a depository institution, credit union or Foreign Bank that maintains a Physical Presence in the U.S. or a foreign country regulating such affiliated depository institution, credit union or Foreign Bank.

Examples of Regulated Affiliate in a sentence

• In such event, KEDNY or KEDLI will pay the fully-loaded costs for the services of such employees.5.4 Compensation for Transfers to other than HoldCo or a Regulated Affiliate: An employee transfer credit equal to 25% of the employee's annual base salary will be applied to KEDNY's or KEDLI' s respective Balancing Account for all transfers from KEDNY or KEDLI to an Unregulated Competitive Energy Affiliate.

• A bank which meets these requirements but which is also a Regulated Affiliate is not a Shell Bank for the purposes of these Principles.

• A Pipeline may share officers with another Pipeline or any Regulated Affiliate.

• In the financial sphere:  Assign, manage and control resources in those cases when these functions have been assigned by the sustainer, in accordance to the law on delegated attributions.

• In the event that Material assets are transferred, leased, sold or otherwise disposed of by a Regulated Affiliate to an Unregulated Affiliate or by an Unregulated Affiliate to a Regulated Affiliate, they shall be transferred and recorded at Market Value.

More Definitions of Regulated Affiliate

Regulated Affiliate means an Affiliate whose tolls and tariffs are regulated by the NEB, the Alberta Energy and Utilities Board or the Federal Energy Regulatory Commission.

Regulated Affiliate means an Affiliate whose tolls and tariffs are regulated by the EUB, the National Energy Board or the Federal Energy Regulatory Commission.

Regulated Affiliate means a Foreign Bank without a Physical Presence in any country that: (a) is an affiliate of a depository institution, credit union, or Foreign Bank that maintains a Physical Presence in the United States or a foreign country, as applicable; and (b) is subject to supervision by a banking authority in the country regulating such affiliated depository institution, credit union, or Foreign Bank;

Regulated Affiliate means a Foreign Shell Bank that is an affiliate of a depository institution, credit union or Foreign Bank that maintains a Physical Presence in the U.S. or a foreign country regulating such affiliated depository institution, credit union or Foreign Bank. Manager may require the Subscriber to withdraw at any time so much of its Fund Interest as is necessary to keep such Fund Interest below ten percent (10%) of the total Fund Interests.

Regulated Affiliate means an Affiliate that provides Regulated Service;

Regulated Affiliate has the meaning set forth in Section 5.5(b)(x) hereof.

Regulated Affiliate means an Affiliate of RCSI that is regulated by Guideline B-10 of OSFI.”