Regulated definition

Regulated means subject to regulation by FERC.

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

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.

Examples of Regulated in a sentence

NYS DEC Regulated Wetlands Any herbicide application within a NYSDEC regulated wetland and/or its 100-foot boundary requires a permit.
Any common law or duty, case law or ruling, statute, rule, regulation, law, ordinance, or code, whether local, state or federal, that regulates, creates standards for or imposes liability or standards of conduct concerning any Environmentally Regulated Substances.
Upon the reasonable request of MAC, Tenant must provide a list of any and all Environmentally Regulated Substances used in, on or under the Leased Property and Airport by Tenant, certified as true and correct, and specifying how such Environmentally Regulated Substances are used, stored, treated, or disposed.
For products containing Environmentally Regulated Substances (e.g., pavement deicers, rubber removal chemicals, detergents, etc.) that may be exposed to stormwater as part of Tenant’s operation on the Leased Premises, Tenant’s use must be limited to those products which are approved by the Minnesota Pollution Control Agency (MPCA).
Subtenant is prohibited from having any discharges of wash waters with detergents or Environmentally Regulated Substances to stormwater.

More Definitions of Regulated

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

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 child care is either:

Regulated means that a Member is part of, or is ultimately or intermediately owned by, an entity which is registered or authorised by Financial Conduct Authority or Prudential Regulation Authority (or successors) to carry on a regulated activity under the Financial Services and Markets Act 2000 or is a subscriber to the Lending Code of the Lending Standards Board. “Regulated” also means a Member similarly authorised by a regulator in the EEA.

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

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)