Sentence examples for comply with financial regulations from inspiring English sources

John Vardaman, a former Justice Department official now at a tech firm called Hypur that helps marijuana sellers and other businesses comply with financial regulations, said the threat from Washington intensifies pressure on companies and state regulators to operate with high ethical standards and not cut corners as the pot trade increasingly moves out into the open.

Founded in 2001 in Portland, Ore., Smarsh archives e-mail and file-transmission information to help corporations comply with financial regulations.

The FCA said the bank went to "unacceptable lengths" to accommodate the clients because it did not wish to "inconvenience" them, including failing to get information from the clients to comply with financial crime regulations.

After clicking on the "Get started" button in the invite, or heading directly to  wallet.google.com/p2pAccess, you'll have to confirm your identify in order to comply with U.S. financial regulations before being able to use Google Wallet in Gmail.

The change comes as Barclays is seeking to reduce costs and comply with stricter financial regulation in Britain that forces banks to separate their investment banking operations more clearly from those businesses that hold retail deposits.

Uefa opened a formal investigation into PSG's transfer activity last week, in order to establish whether the club are complying with financial fair play regulations.

However they do warn that buyers still need to make sure they comply with any pertinent financial regulations in their own country (Bitcoin regulations can't even charitably be called 'a work in progress' yet, and the Bitcoin policy confusion varies from country to country).

The latter provides counter fraud and anti-money laundering solutions to the global financial services industry where its software assists institutions to comply with regulations on financial intelligence and monitoring.

This makes it easier for them to make sure that their contracts comply with legal and financial regulations across different markets.

Since the company's launch in 2008, Credorax has been working with national governments to comply with all relevant financial regulations, so that retailers can use the company as its acquiring bank no matter where in the world they are.

(He notes that his company complies with all financial regulations on both sides of the border).