Sentence examples for money regulations from inspiring English sources
There are also a number of players that don't hold a banking licence, but instead fall under the "electronic money" regulations.
Managers could just buy the less volatile stocks and lever up the return with borrowed money; regulations and client wishes usually prevent that.Not everyone is convinced about the low-volatility approach.
In its examination of crypto-assets from the perspective of EU banking, payment services and electronic money regulations, EBA concludes that in rare cases where a payment-type crypto-asset qualifies as electronic money, the second Electronic Money Directive ("EMD2") or the second Payment Services Directive will apply with respect to such crypto-asset.
The (politically given) intention and the willingness to (re- engineer mind-sets, attitudes and behavioure- engineerities and resources (money, regulations) to start a dialogue with stakeholders and policymakers, Acceptattitudestandholders and in relevant networks.
The following three factors are instrumental to the outcome of potential actions: a) The (politically given) intention and the willingness to (re- engineer mind-sets, attitudes and behavioure- engineercapacities and resources (money, regulations) to start a dialogue with stakeholders and policymakers, c) attitudese by standholders and in relevant networks. .
If people were reminded that there is a point to what they do, in addition to making money, regulation would be ever so much easier, and incentives would be less important.
The large amounts of cash that is being invested in challenger banks in the U.K., whether that be startups with a fully fledged banking license or those using the less burdensome e-money regulations, shows no signs of abating.
On April 27, e-money regulation begins in the UK as the FSA acquires supervisory powers over e-money issuers.
In 2012 the bank paid $1.9bn to US regulators in a settlement over breaching money laundering regulations.
"Our prepaid cards are also issued pursuant to comprehensive state money transmitter regulations," she said.
Media experts also note widespread politically motivated use of advertising money and regulations to control the press.
