the clubs shall not make player transfer payments or loan payments via the intermediaries
or to them and must not ask that payments relating to players are made to the intermediary.
The potential pitfalls of digital intermediaries
emphasize the need for strong perimeter departments.
"The Future of Travel Intermediaries
in Turkey to 2020" is the result of extensive research on the travel and tourism industry covering the travel intermediaries
market in Turkey.
The Mortgage Credit Directive pays particular attention to mortgage credit intermediaries
and advisors, whose activities within the existing regulations of the Member States were governed by national legislation in a different manner, and in a significant number of states they were not regulated and supervised at all.
Perhaps the most frequent claims asserted by third-party non-clients against insurance intermediaries
are those brought by parties who have been harmed by some wrongful act of an insured.
are using these tools to assist with their suitability and Know Your Customer (KYC) obligations.
* The services delivered by intermediaries
usually provide positive benefits to users.
"The Insurance Amendment Act, 2018 says intermediaries
should not touch or smell any premium from policyholders.
The proposed Accountability Mechanism Framework requires financial intermediaries
to provide an independent and effective forum for people who are adversely affected directly or likely to be affected by investments financed by the financial intermediary so that they can voice their concerns and seek solutions to their concerns or grievances.
Further, the intermediaries
shall also ensure that the client is not placed on the United Nations Security Council's (UNSC) list of designated persons or entities linked to terrorist financing or against whom a ban, sanction or embargo subsists.
delay the payments for the premium thereby putting the insured at risk.
places insurance on a wholesale basis with nearly 50 insurance carriers.