obliged entity definition
obliged entity means a person specified in § 2 of this Act;
obliged entity means a natural or legal person listed in Article 3 of Regulation (EU) 2024/…+ that is not exempted in accordance with Article 4, 5, 6 or 7 of that Regulation;
obliged entity means a financial institution, person or group of persons that provides a virtual asset service that is licensed or registered and is supervised for virtual asset services by a government regulatory body in another non-high- risk jurisdiction;3
More Definitions of obliged entity
obliged entity means (i) Distribution Licensee (or any other entity procuring power on their behalf), and (ii)Any person consuming electricity (a) generated from conventional Captive Generating Plant having capacity of 1 MW and above for his own use and or (b) procured from conventional generation through open access and third party sale.
obliged entity means an entity that has obligations to carry out customer due diligence or enhanced customer due diligence under the Anti- money Laundering Regulations, Revised Edition 2020, Anti-money Laundering and Terrorist Financing Code of Practice, Revised Edition 2020, or Non-financial Business (Designation) Notice, Revised
obliged entity means (i) Distribution Licensee (or any other entity procuring power on their behalf), and (ii)Any person consuming electricity (a) generated from conventional Captive Generating Plant having capacity of 1 MW and above for his own use and or (b) procured from conventional generation through open access and third-party sale.
obliged entity means banks, foreign bank branches and credit unions,
obliged entity means a person who receives a transfer of virtual assets on behalf of a beneficiary and is licensed or registered and supervised for the provision of virtual asset services in a jurisdiction outside the Virgin Islands;
obliged entity means HOLIWAY INVESTMENTS LTD which is incorporated in the Republic of Cyprus with registration number HE325316.