Examples of Financial Services Regulatory Commission in a sentence
As at January 31, 2015 and 2014, statutory deposits were held in the form of term deposits with local commercial banks and funds held on deposits with St. Kitts Financial Services Regulatory Commission.
International business companies must be incorporated under the International Business Corporations (IBC) Act (as amended), and are regulated by the Financial Services Regulatory Commission.
As at January 31, 2017 and 2016, statutory deposits were held in the form of term deposits with local commercial banks and funds held on deposit with St. Kitts Financial Services Regulatory Commission.
As at January 31, 2018 and 2017, statutory deposits were held in the form of term deposits with local commercial banks and funds held on deposit with the Financial Services Regulatory Commission – St. Christopher Branch.
Thus, legislation was passed which ensured that the Financial Services Regulatory Commission be transformed into a single regulatory unit for offshore banks and domestic non-banks.
An example was the publication in December 2008 of SIBL’s first and only “Monthly Report.”39 In that Monthly Report, SIBL informed CD purchasers that the Antiguan Financial Services Regulatory Commission had recently conducted its annual inspection and found the Bank to be in good standing.
The amount due from the Financial Services Regulatory Commission represents over-payment of due diligence fees.
Golden Valley Lending is regulated by the Habematolel Pomo of Upper Lake Tribal Consumer Financial Services Regulatory Commission.
The Financial Services Regulatory Commission has oversight over the sector.
Stanford and his agents were then named to the commission, the Antiguan Financial Services Regulatory Commission (“FSRC”), created and charged with supervising Antigua’s banks.