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New Zealand Financial Markets Authority Finalises Regulatory Return Questionnaire For Licensed Financial Advice Providers

<p><span>Following consultation on the proposed standard licence conditions for all classes of Financial Advice Providers (FAPs), the Financial Markets Authority (FMA) – Te Mana Tฤtai Hokohoko - today confirmed the <a href="https://www.fma.govt.nz/business/services/financial-advice-provider/fap-regulatory-returns/">information FAPs must provide in their regulatory returns</a>. This information will set the focus for FMA’s risk-based...
Clare Bolingford Financial Markets Authority Financial Advice Providers Standard Condition Executive Director Regulatory Delivery

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Criminal – Supervised release – Condition 12 | Massachusetts Lawyers Weekly

Where three defendants who pleaded guilty have challenged the validity of Standard Condition of Supervised Release Number 12, that challenge should be rejected despite the defendantsโ€™ argument that the condition on its face violates the Due Process Clause of the Fifth Amendment on vagueness grounds and Article III of the U.S. Constitution on nondelegation grounds.
Standard Condition Supervised Release Number Due Process Clause Fifth Amendment

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