Sentence examples for regulatory reporting requirements from inspiring English sources

The regulatory reporting requirements for such funds should require reporting, on a confidential basis, information necessary to assess whether the fund or fund family is so large or highly leveraged that it poses a threat to financial stability.

The plan does not currently include a timetable for the elimination of existing regulatory reporting requirements and the decommissioning of existing systems.

TELR has been implemented as a web-based platform for use by municipal stormwater managers to inform prioritization, report program benefits and meet regulatory reporting requirements (www.swtelr.com).swtelr.com

The current Laboratory Information System (LIS Oraclee database has generated a substantial amount of manual and redundant data entry while only offering limited interface capabilities without meeting the changing regulatory reporting requirements.

An investigation by DFS found that Western Union failed to implement and maintain an anti-money laundering compliance program to deter, detect and report on criminals' use of its electronic network to facilitate fraud, money laundering and the illegal structuring of transactions below amounts that would trigger regulatory reporting requirements.

By definition, the companies in a PE firm's portfolio are private so they are not subject to the regulatory reporting requirements of listed companies.

Experts in financial regulation and technology teamed up to translate a regulatory reporting requirement from words into code and run it against a set of test data.

Internet-based teleconferences follow a standardized agenda that tracks trainee progress, facilitates input from site mentors, and provides a built-in platform for managing regulatory and reporting requirements.

For while the Government may not undertake the prosecution of crime by inquiring of individuals what criminal acts they have lately planned or committed, it may surround a taxing or regulatory scheme with reporting requirements designed to insure compliance with the scheme.

The company works with banks to offer actionable insights for meeting regulatory compliance and reporting requirements, reducing the time and cost of maintaining compliance.

The program must be designed to identify cyber risks, implement policies and procedures, detect and respond to cybersecurity events, recover from cybersecurity events and restore normal operations, and comply with all regulatory reporting obligations, among other requirements.