Sentence examples for regulated transactions from inspiring English sources

The author also notes that the bright line rules uscd by the British to define regulated transactions facilitate financial and legal planning and promote an orderly market for corporate control.

Life settlements have a dubious past indeed; as relatively new, poorly understood and, until recently, minimally regulated transactions, they have been prime terrain for fraud.

Mr. Yew Kiat's firm has successfully processed millions of banking and other highly regulated transactions leveraging Blockchain-based platforms.

When calculating the interchange fee, for the purpose of checking whether circumvention is taking place the total amount of payments or incentives received by an issuing payment services provider from a payment card scheme with respect to the regulated transactions less the fees paid by the issuing payment services provider to the scheme should be taken into account.

When calculating the interchange fee, for the purpose of checking whether circumvention is taking place the total amount of payments or incentives received by a payment services provider from a payment card scheme with respect to the regulated transactions less the fees paid by the payment services provider to the scheme should be taken into account.

The trade group contends that the Maine Rx Program is unconstitutional because it would regulate transactions outside the state and conflicted with federal law.

It's because of ammonium nitrate's explosive potential that the Department of Homeland Security proposed an ammonium nitrate registration program in 2011, to regulate transactions involving the sale or transfer of ammonium nitrate at the point of sale.

The Agricultural Adjustment Act does not purport to regulate transactions in interstate or foreign commerce, and the Government in this case does not attempt to sustain it under the commerce clause of the Constitution.

among the several States". Despite a reference in its first section to a burden upon, and an obstruction of the normal currents of commerce, the act under review does not purport to regulate transactions in interstate or foreign [n10] commerce.

In particular, the Directive does not regulate transactions with consumers, interest in connection with other payments or payments made as compensation for damages (such as payments from insurance companies).

Combined together, our analysis suggests that it is critically important to identify key firms located at the very upstream of the conflict mineral supply chain and to regulate transactions associated with these firms.