Financial Regulation. EmbassyCard will regularly review, analyse transaction activities on customer cards through the EmbassyCard App and on its website, provides Financial Reports to the issuer partner banks which are regulated by the Central Bank of Nigeria (CBN) on request. As such, to comply with Anti Money Laundering legislation, we may request additional information regarding our customers’ source of funds when certain thresholds are reached. Once your EmbassyCard account, or your Supplementary Card, or your primary Card has received funds (Load Money) in excess of $5000.00 per quarter, or repeatedly having a balance above N250,000 on the Card, or regularly perform a Money Load in excess of N20,000 per day on the Card, we may write to you and ask you for the following information: o Time at your current address; o Employment status / source of income; o Employer and job title where applicable; o Industry / work environment where applicable;
Financial Regulation. (a) The Sub-Adviser is regulated by the FSA in the conduct of regulated activities and nothing in this Agreement shall exclude any liability of the Sub-Adviser to the Adviser under the Financial Services and Markets Xxx 0000 or the FSA Rules.
Financial Regulation. The Executive will at all times be governed (as applicable) by the provisions of the Financial Services Axx 0000 and comply with the Conduct of Business Rules laid down by FIMBRA, TSA and IMRO and any other self regulating organization.
Financial Regulation. 45. The institutions agree that this Agreement and the budget will be implemented in a context of sound financial management based on the principles of economy, efficiency, effectiveness, protection of financial interests, proportionality of administrative costs, and user-friendly procedures. The institutions will take appropriate measures, in particular in the Financial Regulation, that should be adopted in accordance with the conciliation procedure established by the Joint Declaration of the European Parliament, the Council and the Commission of 4 March 1975, in the spirit which enabled agreement in 2002.
Financial Regulation. Our business model and our Services facilitate the use of Virtual Assets and other Digital Assets as means of payment to purchase goods in an unregulated, international open payment system. The Services we provide are currently unregulated within the UK. DATA PROTECTION Privacy is very important to us. We recommend that you read the Privacy Policy carefully, so that you know the data that we collect, how we use the data and who we share your data with.
Financial Regulation. EmbassyCard will regularly review, analyse transaction activities on customer cards through the EmbassyCard App and on its website, provides Financial Reports to the issuer partner banks which are regulated by the Central Bank of Nigeria (CBN) on request. As such, to comply with Anti Money Laundering legislation, we may request additional information regarding our customers’ source of funds when certain thresholds are reached. Once your EmbassyCard Card account, or your Wallet Account has received funds (Load Money) in excess of $5000.00 per month, or repeatedly having a Card Balance above N250,000 on the Card, N10,000,000 on the Wallet or regularly perform a Money Load by Transfers in excess of N250,000 per day on the Card, or N5,000,000 into the Wallet Account per day we may write to you and ask you for the following information: o Time at your current address. o Employment status / source of income. o Employer and job title where applicable. o Industry / work environment where applicable.
Financial Regulation. Certain jurisdictions apply regulations or may apply such regulations at a later time, in which case the provision of the Services will be amended accordingly or terminated to the extent such amendments are not possible. GENERAL PROVISIONS Entire Agreement. These Terms of Use, the Privacy Policy, E-Sign Consent, and Appendices incorporated by reference herein comprise the entire understanding and agreements between You and Company as to the subject matter hereof, and supersedes any and all prior discussions, agreements and understandings of any kind (including without limitation any prior versions of this Agreement), and every nature between and among You and Company. Section headings in this Agreement are for convenience only, and shall not govern the meaning or interpretation of any provision of this Agreement.
Financial Regulation. The provisions for implementing this Agreement shall be the subject of a Financial Regulation adopted, before the entry into force of the ACP-EC Agreement, by the Council. acting by the qualified majority laid down in Article 21, on the basis of a proposal from the Commission, after an opinion has been delivered by the Bank on the provisions of concern to it and by the Court of Auditors established under Article 247 of the Treaty establishing the European Community (hereafter referred to as the ‘Court of Auditors’).
Financial Regulation. 14.1 In carrying out their duties, Members will continue to comply with the constitution and financial regulations of their own organisation, including arrangements for:
Financial Regulation. TPP would provide big banks with a backdoor means of watering down efforts to re-regulate Wall Street. TPP rules, written under the advisement of banks before the financial crisis, would require domestic law to conform to the now-rejected model of deregulation that led to financial ruin. The TPP would forbid countries from banning particularly risky financial products, such as the toxic derivatives that led to the $183 billion government bailout of AIG. It would prohibit policies to prevent banks from becoming "too big to fail," and threaten the use of "firewalls" to prevent banks that keep our savings accounts from taking hedge-fund-style bets. The TPP would also restrict capital controls, an essential policy tool to counter destabilizing flows of speculative money. Even the International Monetary Fund has recently endorsed capital controls as legitimate for mitigating or preventing financial crises. And the deal would prohibit taxes on Wall Street speculation, such as the proposed Xxxxx Xxxx Tax that would generate billions of dollars' worth of revenue for social, health, or environmental causes. WHERE IS THE XXXX NOW AND WHAT ARE ITS CHANCES OF PASSAGE? The Obama administration, many Republicans, large corporations, the tech and agricultural industries and even Hollywood — eager to strengthen copyright protections-- support the pact. Most Democrats, including labor, civil rights, peace and environmental organizations and some Republicans are opposed to this deal. Democrats oppose it for all of the reasons just cited, but some Republicans are balking because it gives Obama too much power and takes it away from Congress. Obama has come out strongly against the Democrats who oppose it, using several Republican arguments as his sole basis for pushing TPP, launching into an attack on Xxxxxxxxx Xxxxxx and labor leaders for opposing it. House Minority Leader Xxxxx Xxxxxx has criticized the xxxx approved last month by the Senate Finance and Ways and Means committees, but has not led a Democratic charge against the legislation. Read more: xxxx://xxx.xxxxxxxx.xxx/story/2015/05/four-senate-dems-could-help-hand-obama- fast-track-117558.html#ixzz3ZIaciyjSRead more: xxxx://xxx.xxxxxxxx.xxx/story/2015/05/four- senate-dems-could-help-hand-obama-fast-track-117558.html#ixzz3ZIZ8Z8SM Fast Track legislation (H.R. 3830) is pending in the House Ways and Means Committee, waiting for a vote that will send it to the floor. The Senate Finance Committee has already approved Fast ...
