The meaning of IN COMPLIANCE WITH is in the way that is required by (a rule, law, etc.). How to use in compliance with in a sentence.
The concepts of compliance and noncompliance are generally understood according to the compliance meaning in court. Typically, the legal term, compliance, refers to regulatory compliance, which is the state of conforming to established industry-wide regulations. These regulations are legally mandated. A...
In today's climate of increased security vigilance, insider risk concerns and public data breaches, customers also demand high levels of security from their financial institutions in order to trust them with their personal data and banking assets. ...
While an audit is never truly random as they are always communicated in the past, knowing that someone is coming to check you when they are ready, and not necessarily when you are ready, is a sobering thought. The audit plan also means that "it could be you"— meaning, we need to ...
For SCB Australia: Standard Chartered Bank has been granted an authority to carry on a banking business in Australia pursuant to section 9 of the Banking Act 1959 of Australia (“Banking Act”) and is a foreign authorised deposit taking institution (“ADI”) within the meaning of the Banking...
Non Banking Financial Company (NBFC) due diligence is an examination or an assessment of the assets and liabilities of the NBFC with a view to ascertain its commercial value. This is specifically done from the view point of the investors and the government requirements. 100000 + Happy Customers...
aUPON RECEIPT OF SWIFT MESSAGE IN COMPLIANCE WITH TERMS AND CONDITIONS OF THIS STANDBY LETTER OF CREDIT, WE SHALL, WITHIN FIVE BANKING BUSINESS DAYS, REMIT THE PROCEEDS TO YOU IN ACCORDANCE WITH YOUR INSTRUCTION. 收到快速消息后依从这个备用信用状的期限和条件,我们在五银行业务天之内将,宽恕收益对您...
Maintenance Requirementsshall have the meaning set forth in Clause 14.2; Risk Retention Requirementsmeans the credit risk retention requirements of Section 15G of the Exchange Act (15 U.S.C. §78o-11), as added by Section 941 of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act....
Objective - This study aims to criticize the meaning of taxpayer's compliance. Methodology - The paradigm used in this study is a qualitative design through dramaturgy theory. Findings and Novelty - The result of the study indicates that the present taxpaying compliance is still equivocal...
Compliance Office means the Chief Compliance Officer or the Compliance Director.“Facilitation Payment” has the meaning set forth in Section 5.5.3. Sample 1 Based on 1 documents SaveCopy Compliance Office means the NCAA Compliance staff, collectively and individually, within the Department of Athletics...