Regulated definition

Regulated means there is an established tolerance specific to the issue.

Regulated means subject to regulation by FERC.

Regulated means regulated in a country that is on the Administrator - Prescribed Countries ** list For other unregulated GP that is an entity or if the GP is an individual, names of all partners are still required. Note: Where the partnership has an ownership structure which is made up of several layers (e.g. if the general partners is also another limited partnership), please follow the chain of ownership and provide identification documents of the individuals who are the ultimate beneficial owners in line with the “Individuals” category. Trusts Regulated Trustee in a country that is on the Prescribed Countries ** or parent of the Trustee is regulated in a country that is on the Prescribed Countries **

Examples of Regulated in a sentence

• We confirm that (insert name of Unregulated Nominee Company) is a wholly owned subsidiary of (insert name of Regulated Parent Company) [applicable if letter provided from Parent Company].

• The Regulated Parent Company verifies that the investment(s) made in the name of the Nominee Company is at the direction of the Parent Company [applicable if letter provided from Parent Company].

• Regulated healthcare retail consumer trade items marked with 2D matrix symbols are intended to be read in lower-volume retail scenarios or hospital pharmacies or in high volume applications such as distribution centres.■ Non-retail trade items are any trade item that does not cross retail POS.

• GCBF operates as a Community Development Finance Institution (CDFI) and is recognised as a leading alternate lender in the UK and is:• A Charter member of the trade body, Responsible Finance,• Community Investment Tax Relief accredited (BEIS),• Recovery Loan Scheme accredited (BBB),• Member of European Microfinance Network (EMNFN),• Regulated by the Financial Conduct Authority.

• This scanning environment cannot read 2D matrix symbols.■ Regulated healthcare retail consumer trade items are sold to the end consumers at a retail point-of-sale outlet (i.e., pharmacies).

More Definitions of Regulated

Regulated means, in respect of an IT Partner or Customer, that it is a financial Services business subject to law by a regulator;

Regulated means child care is either:

Regulated means a provider who is required to meet licensing or certification standards set by a government agency, including a federal, state, or tribal government agency.

Regulated means, in respect of a Fare, that its Price is regulated by the Authority pursuant to a Franchise Agreement.

Regulated means regulated in a FATF country For an unregulated GP that is an entity or if the GP is individual, names of all partners are still required. Note: Where the partnership has an ownership structure which is made up of several layers (e.g. if the general partners is also another LP), please follow the chain of ownership and provide identification documents of the individuals who are the ultimate beneficial owners^ in line with the “Individuals” category. Trusts Regulated Trustee in a FATF** country or parent of the Trustee is regulated in a FATF** country 1. Extract of authorisation from the relevant regulator 2. Written confirmation that the trustee has undertaken identity and anti- money laundering checks to FATF** standards on settlors and main beneficiaries. 3. Certified copy of Trust Deed 4. Certified authorised signature list with specimen signatures. Unregulated Trustee 1. Certified identification evidence for the trustees, settlors and beneficial owners, in line with all of the requirements for “Companies” or “Individuals category” 2. Certified evidence of detailed address of the trustee, settlors and beneficiaries as set out for “Individual” (P. O. Box mailing addresses are not acceptable) 3. Certified copy of Trust Deed 4. Certified authorised signature list with specimen signatures 5. Confirmation that the investment is made for the company’s own account and not on behalf of any other party and source of funds (an appropriately authorised letter or declaration on subscription form will suffice) 6. General nature of the trust (e.g. family trust, pension trust, charitable trust etc) and confirmation on the source of funds for investment (an appropriately authorised letter or declaration on subscription form will suffice)

Regulated means the entity is subject to mandatory rules of conduct (however general or limited such rules are) and is subject to some form of supervision for compliance with such rules (e.g. whether through ongoing supervision or through disciplinary action for non-compliance). 3 “Balance sheet total” is defined in Article 12(3) of the Fourth Company Law Directive (78/660/EEC), and means the aggregate of the amounts shown as assets in the balance sheet (before deducting both current and long-term liabilities). “Net turnover” is defined in Article 28 of the Fourth Company Law Directive (78/660/EEC). This definition corresponds to the “turnover” line in the accounts of a UK company. “Own funds” are defined in Articles 56 to 67 of the recast Banking Consolidation Directive (2006/48/EC), and correspond to the term “capital and reserves”.

Regulated means subject to supervision beyond that provided by ASIC as a company registration body.