Fiduciaries Law definition

Fiduciaries Law means The Regulation of Fiduciaries, Administration Businesses and Company Directors etc (Bailiwick of Guernsey) Law, 2000, as amended,
Sample 1Sample 2
Fiduciaries Law means the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000k,
Sample 1
Fiduciaries Law means the Regulation of Fiduciaries, Administration Businesses
Sample 1

Examples of Fiduciaries Law in a sentence

  • I confirm the GFSC’s decisions to make prohibition orders of five years each under the POI Law and the Fiduciaries Law on Messrs Radford and Meader.

  • Despite the liberal pleading rules, Rule8(a)(2) “still requires a ‘showing’ rather than a blanket assertion of entitlement to relief.” Bell Atl.

  • An auditor should be required to communicate to the GFSC matters that he or she has reasonable cause to believe are, or are likely to be, of material significance for determining whether a licensee is a fit and proper person to carry on fiduciary business, or whether the GFSC should exercise its power under the Fiduciaries Law in order to protect the reputation of the Bailiwick.

  • This document sets out the Commission’s approach and methodology in relation to issuing Directions to Advertisers in relation to Advertisements under the Banking Supervision Law, the Fiduciaries Law, the Insurance Business Law and the IMII Law.

  • The Nangles’ amended complaint alleged that U.S. Bank is liable under the Missouri Uniform Fiduciaries Law (UFL), MO.

  • For example, in the Regulation of Fiduciaries Law, the reference to Regulation of Fiduciaries Law would be removed and the Protection of Investors Law would be included.

  • Such activity, which is currently commonly subject to application for Discretionary Exemption, would now be statutorily exempt from licensing under the Fiduciaries Law, subject to the making of a valid notification to the Commission.

  • The depositor's claim against the payees was based upon the Uniform Fiduciaries Law, La. R.S. 9:3805, which does not itself contain a prescriptive period.

  • Further that the Fiduciaries Law be amended to allow the Commission to remove an auditor from its position in relation to a licensee.GIFCS Standard Part 3, G – 3.8The regulatory framework should include provisions for gateways between the regulator and the auditor.

  • Aguilar describes actual knowledge in the context of a breach of the Missouri Uniform Fiduciaries Law, noting that Missouri courts have found that such knowledge may not be established by merely “piecing together all the facts known by different employeesof the bank.” Id. at 407.

Related to Fiduciaries Law

  • Depositories Act means The Depositories Act, 1996 and shall include any statutory modification or re-enactment thereof.

  • Charities Act means the Charities Act 2011;

  • Securities Law means the Israeli Securities Law, 5728-1968.

  • Companies Law means the Companies Law (2018 Revision) of the Cayman Islands, as amended from time to time.

  • Israeli Securities Law means the Israeli Securities Law, 5728-1968, as amended, and the regulations promulgated thereunder.

  • Investment Company Act of 1940 means the Investment Company Act of 1940, as amended, and the rules and regulations thereunder.

  • Israeli Companies Law means the Israeli Companies Law, 5759-1999, as amended, and the regulations promulgated thereunder.

  • Securities Act (Ontario) means the Securities Act, R.S.O. 1990, c.S.5, as amended, and the regulations thereunder, unless otherwise specified, as the same exist on the date hereof.

  • Ontario Act means the Securities Act (Ontario);

  • Securities Laws means the 1933 Act, the 1934 Act and the 1940 Act.

  • Societies Act means the Societies Act of the Province of British Columbia from time to time in force and all amendments to it;

  • Central Depositories Act means the Securities Industry (Central Depositories) Act 1991 and every statutory amendment, modification or re-enactment thereof for the time being in force;

  • former Act means the Companies Act or the International Business Companies Act;

  • Corporations Law means the Corporations Law of the Commonwealth of Australia as applying in each State and Territory of Australia;

  • the Companies Act means the Companies Act 1981 of Bermuda as may from time to time be amended;

  • Education Act means the Education Act, R.S.O. 1990, c. E.2, as amended.

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • the Commonwealth Act means the legislation of the Commonwealth Parliament by which this agreement is authorized to be executed by or on behalf of the Commonwealth;

  • U.S. Securities Laws means all applicable securities legislation in the United States, including without limitation, the U.S. Securities Act, the U.S. Exchange Act and the rules and regulations promulgated thereunder, and any applicable state securities laws;

  • the Administration Act means the Social Security Administration Act 1992;

  • This law or "the law" means the Juvenile and Domestic Relations District Court Law embraced in

  • Commissioner-General means the Commissioner-General appointed under the Zambia Revenue Authority Act;

  • the 1992 Act means the Local Government Finance Act 1992;

  • Public Service Act ’ means the Public Service Act, 1994 (Proclamation No. 103 of 1994);

  • the 1998 Act (“Deddf 1998”) means the Teaching and Higher Education Act 1998;

  • Business Corporations Act means the Business Corporations Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act;