Search for: "Custodians"
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22 Sep 2022, 10:22 am
The Bill The main elements of the Bill are: Broadening the Registrar of Companies’ powers so that the Registrar becomes a more active gatekeeper over company creation and custodian of more reliable data concerning companies and other UK registered entities such as LLPs and LPs – including new powers to check, remove or decline information submitted to, or already on, the register. [read post]
20 Sep 2022, 11:09 am
The law requires, however, that an adult be named as the custodian of the account. [read post]
20 Sep 2022, 7:41 am
Similarly obvious are the third-party custodians that store cryptocurrency and other forms of digital assets on consumers behalf such as BNY Mellon Crypto Currency or Fidelity Digital Assets. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 3:09 pm
These include: Abusing, assaulting, or physically threatening a dog Abusing, assaulting, or physically threatening a dog’s offspring A person who, in the past, has abused, assaulted, or physically threatened a dog or its offspring A dog that was responding to pain or injury A dog that was protecting its owner, custodian, kennel, or offspring A child who simply puts her hand through or over a fence to pet a dog is not considered provoking the dog. [read post]
12 Sep 2022, 5:01 am
Traditionalism might be the custodian of enduring practices reflecting the constitutional sensus fidelium of what is just and right in, for example, a state's power to compel a defendant—whether an individual or a multinational corporation—to answer for wrongs done to the community. [read post]
9 Sep 2022, 1:00 pm
Contracted attorney to provide legal representation predominantly by remote means for respondent parents/guardians/custodians participating in the Mille Lacs Band of Ojibwe Family Healing to Wellness Court. [read post]
7 Sep 2022, 2:52 pm
The Claimant’s Harm It is alleged that the claimant worked as a night custodian for a charter school from 2007 through July 2015, when he was terminated. [read post]
6 Sep 2022, 5:30 pm
It’s there, beyond the Hollywood plotlines, where a crucial component of the federal bureaucracy resides, with dozens of employees acting as the custodians of American history, preserving records that range from the mundane to the monumental…” [read post]
6 Sep 2022, 5:51 am
"... foreign democratic values. [read post]
2 Sep 2022, 5:35 am
He instituted action against the Minister of Public Works & Infrastructure as the custodian of the building, and Minister of Justice & Constitutional Development, as the occupier. [read post]
1 Sep 2022, 5:01 am
” “When producing the documents [on June 3, 2022], neither counsel nor the custodian [of records for the former President’s post-Presidential office] asserted that the former President had declassified the documents or asserted any claim of executive privilege. [read post]
31 Aug 2022, 3:46 pm
” When the bureau arrived to pick up those documents on June 3, Trump’s “custodian of records”—unnamed in the filing, but reported by the New York Times to have been Trump lawyer Christina Bobb—provided a signed letter stating that a. [read post]
31 Aug 2022, 5:00 am
It then alleges that, in the June 3, 2022 meeting, “neither counsel nor the custodian asserted that the former President had declassified the documents or asserted any claim of executive privilege. [read post]
26 Aug 2022, 4:54 am
Furthermore, such an arrangement is likely to cause confusion, interfere with the proper training and discipline of the child, make the child the basis of many quarrels between its custodians, render its life unhappy and discontented, and prevent it from living a normal life. [read post]
