Law of 2007 definition

Law of 2007 means the Disclosure (Bailiwick of Guernsey) Law, 2007,
Sample 1Sample 2Sample 3
Law of 2007 means the Luxembourg law of 13 February 2007 relating to
Sample 1

Examples of Law of 2007 in a sentence

  • The ICF shall pay no compensation to individuals against whom criminal proceedings under the provisions of the Prevention and Suppression of the Legalization of Proceeds from Criminal Activities Law of 2007, as amended or replaced, are pending.

  • Apart from investors convicted of a criminal offence pursuant to the Prevention and Suppression of Money Laundering Activities Law of 2007, as amended or replaced, investors-Clients of the Company responsible for facts pertaining to the Company that have caused its financial difficulties or have contributed to the worsening of its financial situation or which have profited from these facts.

  • In this context the Law of 2004, the Law of 2007 and the Law of 2010 include specific transitional provisions for collective investment undertakings/ investment vehicles established under those laws prior to 22 July 2013.

  • Applications by a utility that is a holder of a State-issued authorization under the Cable and Video Competition Law of 2007 shall be deemed granted forty-five (45) days after submission to the Village, unless otherwise acted upon by the Village, provided the holder has complied with applicable Village codes, ordinances, and regulations.

  • Applications by a utility that is a holder of a State-issued authorization under the Cable and Video Competition Law of 2007 shall be deemed granted forty-five (45) days after submission to the City, unless otherwise acted upon by the City, provided the holder has complied with applicable City codes, ordinances, and regulations.

  • It is required by the AML Law (the Prevention and Suppression of Money laundering and Terrorist Financing Law of 2007 L.

  • Agenda for the Anchors Away Professional Development Event 88Appendix F.

  • It should be noted that ICF shall pay no compensation in respect of claims arising out of transaction involving individuals convicted of a criminal offence for the said transactions pursuant to the Prevention and Suppression of Money Laundering Activities Law of 2007, as amended or replaced, or for whom criminal proceedings are pending.

  • The ICF shall pay no compensation to individuals against whom criminal proceedings under the provisions of the Prevention and Suppression of Money Laundering Activities Law of 2007, as amended, are pending.

  • Request for additional information.2. (1) A prescribed police officer may, by notice in writing served upon any person who has made a disclosure under section 1, 2 or 3 of the Law of 2007 (“the initial disclosure”), require that person to provide the officer (or any other specified officer) with such additional information relating to the initial disclosure as may be specified – a Amended by G.S.I. No. 50 of 2010 (The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2010) and G.S. I.

Related to Law of 2007

  • Act of 2005 means theSocial Welfare Consolidation Act 2005;

  • Act of 2000 means the Planning and Development Act 2000;

  • Act of 2004 means the Public Service Management (Recruitment and Appointments) Act 2004;

  • Act of 2006 means the Planning and Development (Strategic Infrastructure) Act 2006;

  • Act of 2001 means the Local Government Act 2001;

  • Act of 2003 means the Protection of Employees (Fixed-Term Work) Act 2003;

  • Act of 2007 means the Water Services Act 2007;

  • Act of 2010 means the Civil Partnership and Certain Rights and Obligations of Cohabitants Act 2010;

  • Act of 2015 means the Children and Family Relationships Act 2015;

  • Act of 2002 means the Communications Regulation Act 2002 (No. 20 of 2002);

  • Act of 2014 means the Companies Act 2014;

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];

  • Implementing Regulation means the Regulation(EEC) No 574/72 of the Council laying down the procedure for implementing Regulation (EEC) No 1408/71 on the application of social security schemes to employed persons, to self-employed persons and to members of their families moving within the Community, including its application to the European Economic Area, and includes amendments and adaptations from time to time applicable thereto;

  • EEA Regulations means the Immigration (European Economic Area) Regulations 2006.

  • Law or Regulation means the law or regulation of any jurisdiction, domestic or foreign, or any agreement entered into with or between Authorities.

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • EESA means the Emergency Economic Stabilization Act of 2008 as implemented by guidance or regulation issued by the Department of the Treasury and as published in the Federal Register on October 20, 2008.

  • the 2000 Regulations means the Water Supply (Water Quality) Regulations 2000(b); "the 2001 Regulations" means the Water Supply (Water Quality) Regulations 2001(c);

  • Guidance means any guidance issued or updated by the UK Government from time to time in relation to the Regulations;

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

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Treasury Regulations means regulations, including proposed or temporary regulations, promulgated under the Code. References herein to specific provisions of proposed or temporary regulations shall include analogous provisions of final Treasury Regulations or other successor Treasury Regulations.

  • Basel III Regulation means, with respect to any Affected Person, any rule, regulation or guideline applicable to such Affected Person and arising directly or indirectly from (a) any of the following documents prepared by the Basel Committee on Banking Supervision of the Bank of International Settlements: (i) Basel III: International Framework for Liquidity Risk Measurement, Standards and Monitoring (December 2010), (ii) Basel III: A Global Regulatory Framework for More Resilient Banks and Banking Systems (June 2011), (iii) Basel III: The Liquidity Coverage Ratio and Liquidity Risk Monitoring Tools (January 2013), or (iv) any document supplementing, clarifying or otherwise relating to any of the foregoing, or (b) any accord, treaty, statute, law, rule, regulation, guideline or pronouncement (whether or not having the force of law) of any governmental authority implementing, furthering or complementing any of the principles set forth in the foregoing documents of strengthening capital and liquidity, in each case as from time to time amended, restated, supplemented or otherwise modified. Without limiting the generality of the foregoing, “Basel III Regulation” shall include Part 6 of the European Union regulation on prudential requirements for credit institutions and investment firms (the “CRR”) and any law, regulation, standard, guideline, directive or other publication supplementing or otherwise modifying the CRR.

  • B-BBEE Act means the Broad-Based Black Economic Empowerment Act, 2003;

  • Solvency II Regulation means Commission Delegated Regulation ((EU No. 2015/35).