Regulated individual definition

Regulated individual means either of the following:

Regulated individual means a director, committee member, officer, or employee of a credit union.

Regulated individual means a member of the House of Representatives, the Clerk of the House, or an employee in the Office of the Speaker or the Clerk’s Office.

Examples of Regulated individual in a sentence

• Regulated individual" means a director, committee member, officer, or employee of a credit union.

• Bertrand Boulle, BA Hons; MBA, Mr. Boulle is working and has been working as a Regulated individual within Financial Markets over the last 20 years, during which period he has gained significant experience in internal and external auditing of the companies he has managed as Director, MLRO, Managing Director and Head of Compliance within the EU and in Mauritius.

• Bertrand Boulle, BA Hons; MBA, Mr. Boulle is working and has been working as a Regulated individual within Financial Markets over the last 20 years, during which period he has gained significant experience in internal and external auditing of the companies he has managed as Director, Managing Director and Head of Compliance within the EU and in Mauritius.

More Definitions of Regulated individual

Regulated individual means a member of the House of Representatives, the

Regulated individual means any of the following individuals holding an active, unrestricted license, registration, or certification from the Colorado Department of Regulatory Agencies:

Regulated individual means a person approved by the Commissioner to perform or to be responsible for the performance of a regulated function.

Regulated individual means a director, committee member,