Compliance Services definition

Compliance Services means those services identified in Section 4.5 of this Agreement, including all subsections of Section 4.5.
Compliance Services means the services provided by Choice to or on behalf of ------------------- Sunburst or any participant in any of the Plans, as provided under Section 2.5 and Exhibit F of this Agreement.
Compliance Services means, depending upon the regulatory requirements applicable to the Client, the provision of a Belasko Employee to act as a compliance officer (CO), money laundering compliance officer (MLCO), money laundering reporting officer (MLRO), deputy money laundering reporting officer (DMLRO) and/or nominated officer (NO) to the Client. Control means that a person possesses, directly or indirectly, the power to direct or cause that direction of the management of policies of the other person, whether through ownership of voting shares, by contract or otherwise, and “control” and “controlled” will be interpreted accordingly; Data Protection Law means the law, regulations and guidance in relation to data protection as issued and applied in the jurisdiction of Belasko from time to time.

Examples of Compliance Services in a sentence

  • Services" means the Full-Requirements Electricity Supply Services, Program Implementation Services, Enrollment Services, Billing Services, and Compliance Services provided in Article 4 of this Agreement.

  • Pricing has been obtained through the Educational Data Services Bid # 10949 for Compliance Services.

  • Reports of violations or suspected violations can be made via our independent third party provider, Global Compliance Services.

  • See the attached Asbestos, Lead and OHM Inspection Addendum to the hazardous materials survey conducted by Environmental Compliance Services.


More Definitions of Compliance Services

Compliance Services means the division of The City that issues licences pursuant to this Bylaw;
Compliance Services means those Services which relate to the monitoring and recording of compliance events (in some cases using a hardware tag);
Compliance Services means the performance by a compliance officer of functions contemplated in Section 17 of the Act;
Compliance Services means, depending upon the regulatory requirements applicable to the Client, the provision of a Belasko Employee to act as a compliance officer (CO), money laundering compliance officer (MLCO) and/or money laundering reporting officer (MLRO) to the Client. Control means that a person possesses, directly or indirectly, the power to direct or cause that direction of the management of policies of the other person, whether through ownership of voting shares, by contract or otherwise, and “control” and “controlled” will be interpreted accordingly; Data Protection Law means the law, regulations and guidance in relation to data protection as issued and applied in the jurisdiction of Belasko from time to time.
Compliance Services means the services provided by GEM as set forth on Schedule 2 to Exhibit A.
Compliance Services means those s ervices identified in Section 4.5 of this Agreement.
Compliance Services means the services provided by Manor to or on behalf of Choice or any participant in any of the Plans, as provided under Section 2.5 and Exhibit F of this Agreement.