Settlement Finality Regulations definition

Settlement Finality Regulations means the Clearing House's Settlement Finality Regulations from time to time in force.
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Examples of Settlement Finality Regulations in a sentence

  • The term "Approved Financial Institution" means a credit institution, bank, trust company or other institution which is an “institution” as defined in the Settlement Finality Regulations and which has been designated as an approved financial institution by the Clearing House.

  • In order to obtain such designation for the CREST UK system, EUI is required to satisfy the Bank of England (as the relevant designating authority) that the requirements of the Schedule to the UK Settlement Finality Regulations, and certain other matters, are satisfied with respect to the CREST UK system.

  • The term "Approved Financial Institution" means a credit institution, bank, trust company or other institution which is an "institution" as defined in the Settlement Finality Regulations and which has been designated as an approved financial institution by the Clearing House for purposes of making and receiving cash transfers to and from the Clearing House and Payment Transfer Orders.

  • The protection provided by the Settlement Finality Regulations is given to a securities and/or payment settlement system which has been or is ‘designated’ in the UK or Ireland.

  • The UK Settlement Finality Regulations and the Irish Settlement Finality Regulations (together ‘the Settlement Finality Regulations’) implemented the Settlement Finality Directive (Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems – ‘the Directive’)..

  • This Rule 13 is made by EUI in satisfaction of the requirements of the UK Settlement Finality Regulations and to give effect to the provisions of the Irish Settlement Finality Regulations, as well as certain other matters.This Rule 13 forms part of the CREST Requirements for the time being applicable to a participant.

  • Rule 13 Settlement finality Introduction The CREST UK system (as defined below) has been designated in the UK by the Bank of England pursuant to the Financial Markets and Insolvency (Settlement Finality) Regulations 1999 (S.I. 1999 No. 2979) as amended from time to time (‘the UK Settlement Finality Regulations’).

  • The Clearing House is the system operator of a Designated System for the purposes of the Settlement Finality Regulations in respect of Transfer Orders.

  • LCH is designated under the UK Financial Markets and Insolvency (Settlement Finality) Regulations 1999, which implemented Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems (the Settlement Finality Directive).

  • Clearing Members must comply with, facilitate compliance by the Clearing House with, and comply with any action taken by the Clearing House pursuant to, the Settlement Finality Regulations or the Companies Act 1989.

Related to Settlement Finality Regulations

  • Federal Book-Entry Regulations means 31 C.F.R. Part 357 et seq. (Department of Treasury).

  • Safety Regulations means The Railways and Other Guided Transport Systems (Safety) Regulations 2006;

  • Applicable Supervisory Regulations means the provisions of bank supervisory laws and any regulations and other rules thereunder applicable from time to time (including, but not limited to, the BRRD, the CRD, the CRR and the guidelines and recommendations of the European Banking Authority and/or the European Central Bank, the administrative practice of any competent authority, any applicable decision of a court and any applicable transitional provisions) relating to capital adequacy, solvency, other prudential requirements and/or resolution and applicable to the Issuer and/or the banking group to which the Issuer belongs from time to time.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • ISA Regulations means The Individual Savings Account Regulations 1998, as amended or replaced from time to time.

  • the 2000 Regulations means the Water Supply (Water Quality) Regulations 2000(b); "the 2001 Regulations" means the Water Supply (Water Quality) Regulations 2001(c);

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • Privacy Regulations means the Privacy and Electronic Communications (EC Directive) Regulations 2003 as amended in 2004, 2011, 2015 and 2016 and as may be further amended from time to time;

  • Regulation CF means Regulation Crowdfunding promulgated under the Securities Act.

  • Applicable water quality standards means all water quality standards to which a discharge is subject under the federal Clean Water Act and which has been (a) approved or permitted to remain in effect by the Administrator following submission to the Administrator pursuant to Section 303(a) of the Act, or (b) promulgated by the Director pursuant to Section 303(b) or 303(c) of the Act, and standards promulgated under (APCEC) Regulation No. 2, as amended.

  • Treasury Regulations means the regulations promulgated under the Code.

  • TUPE Regulations means the Transfer of Undertakings (Protection of Employment) Regulations 2006, as amended.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Benchmarks Regulation means Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014;

  • HIPAA Regulations means the regulations promulgated under HIPAA by the United States Department of Health and Human Services, including, but not limited to, 45 C.F.R. Part 160 and 45 C.F.R. Part 164.

  • WHFIT Regulations Treasury Regulations section 1.671-5, as amended.

  • the 2007 Regulations means the Civil Enforcement of Parking Contraventions (England) General Regulations 2007;

  • the 2002 Regulations means the Traffic Signs Regulations and General Directions 2002;

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • Security Regulations has the meaning set forth in Section 9.2(a).

  • U.S. Treasury Regulations means the Treasury regulations of the Code. Reference to a specific Treasury Regulation or Section of the Code shall include such Treasury Regulation or Section, any valid regulation promulgated under such Section, and any comparable provision of any future legislation or regulation amending, supplementing or superseding such Section or regulation.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • public regulation means any national, provincial or local government legislation or subordinate legislation, or any licence, tariff, directive or similar authorisation issued by a regulatory authority or pursuant to any statutory authority;

  • Benchmark Regulation means Regulation (EU) 2016/1011 of the European Parliament and the Council of 8 June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending directives 2008/48/EC and 2014/17/EU and Regulation (EU) 596/2014 (as may be amended from time to time), including any subsidiary legislation or rules and regulations and associated guidance.

  • Insider Trading Regulations means the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.