Informant definition
Informant means an individual(s), who voluntarily submits to the Board a Voluntary Information Disclosure Form relating to an alleged violation of insider trading laws that has occurred, is occurring or has a reasonable belief that it is about to occur, in a manner provided under these regulations, regardless of whether such individual(s) satisfies the requirements, procedures and conditions to qualify for a reward;
Informant means a person who has communicated information to the government in connection with any governmental function.
Informant means an individual who requests confiden- tiality from a law enforcement agency in conjunction with provid- ing information to that agency or, pursuant to an express promise of confidentiality by a law enforcement agency or under circum- stances in which a promise of confidentiality would reasonably be implied, provides information to a law enforcement agency or, is working with a law enforcement agency to obtain information, related in any case to any of the following:
Examples of Informant in a sentence
This Agreement will be made available on the BSO Intranet site, BSO Informant.
An Informant Payee Receipt shall identify the exact amount paid to and received by the informant payee on the date executed.
Informant Establishment Record - including complete identifying and location data, plus any other documents connected with the informant’s establishment.
Refer to Informant Files Documentation (2) for a list of documents, which should be in an informant’s file.
The signed Informant Payee Receipt with a memorandum detailing the information received shall be forwarded to the agent or officer in charge.
More Definitions of Informant
Informant means a person who submits information to UPPAC concerning the alleged misconduct of an educator.
Informant means the person giving particulars of a birth, stillbirth or death for the purposes of its registration;
Informant means any person, who supplies or is required to supply statistical information and includes a owner or occupier or person in-charge or his authorised representative in respect of persons or a firm registered under the Indian Partnership Act, 1932 (9 of 1932) or a co-operative society registered under any Co-operative Societies Act or a company registered under the Companies Act, 1956 (1 of 1956) or a society registered under the Societies Registration Act, 1860 (21 of 1860) or any association recognised or registered under any law for the time being in force;
Informant means a person who provides information to an investigation on the basis that his identity is not disclosed during the course of the disciplinary proceedings;
Informant means an individual who voluntarily submits to the SEBI a Voluntary Information Disclosure Form relating to an alleged violation of insider Trading Laws that has occurred, is occurring or has a reasonable belief that it is about to occur, in a manner provided under SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019, regardless of whether such individual(s) satisfies the requirements, procedures and conditions to qualify for a reward.
Informant means any person providing information solely in return for monetary payment made or promised by the Insured/Insured Person.
Informant means an individual(s), who voluntarily submits to the Board a Voluntary Information Disclosure Form (as prescribed under the Schedule D of the Insider Trading Regulations) relating to an alleged violation of insider trading laws that has occurred, is occurring or has a reasonable belief that it is about to occur, in a manner provided under Insider Trading, regardless of whether such individual(s) satisfies the requirements, procedures and conditions to qualify for a reward.