Specialised licensees refer to money changers, representative offices, financing companies, fund administrators, trust service providers and micro-finance institutions.
What does TSP stand for?
TSP stands for Trust Service Provider (Internet commerce)
This definition appears somewhat frequently and is found in the following Acronym Finder categories:
- Information technology (IT) and computers
- Business, finance, etc.
See other definitions of TSP
We have 534 other meanings of TSP in our Acronym Attic
- Treatability Study Plan
- Tribal Sub-Plan (India)
- Tributary Signal Processor
- TRICARE Senior Prime (US DoD managed healthcare program)
- Trinity Security Procedures
- Triple Scalar Product
- Triple Superphosphate
- Trisodium Phosphate (cleaner)
- Troop Structure Program
- Tropical Spastic Paraparesis (complication of human T-lymphotropic viral infection)
- Trusted Service Provider (Microsoft)
- Tubular Steel Pole (construction material)
- Turkish Society for Parasitology
- Turku Science Park (Turku, Finland)
- Turnkey Solution Provider (India)
- Turret Stock Picker (forklift)
- Turret, Stabilized Platform (US Navy)
- Twisted Shielded Pair
- Typical Selling Price
- Top Safety Pick+ (rating; automobiles)
Samples in periodicals archive:
The three new partners have served as legal counsel to some of the largest corporate trust service providers in the world.
a digital trust service provider, said Tuesday it will team up with seven Internet service providers including NEC Corp.
Bank is one of the leading corporate trust service providers in the country and this is another great opportunity to put our expertise to work for the benefit of the Louisville business community," said David Wombwell, market president for U.
: NO CRIMINALIZATION OF MONEY LAUNDERING: "All serious crimes" approach or "list" approach to predicate crimes: All serious crimes Legal persons covered: criminally: YES civilly: YES KNOW-YOUR-CUSTOMER (KYC) RULES: Enhanced due diligence procedures for PEPs: Foreign: YES Domestic: YES KYC covered entities: Banks, trust companies, investment funds, fund administrators, insurance companies and managers, money service businesses, corporate and trust service providers, money transmitters, dealers of precious metals and stones, and the real estate industry SUSPICIOUS TRANSACTION REPORTING (STR) REQUIREMENTS: Number of STRs received and time frame: 353 between April 2010 and March 2011.
FBS is the nation's largest domestic corporate trust service provider, in terms of revenue.
Antigua and Barbuda has recently enacted legislation under the Antigua International Trust Act, International Foundations Act and International Limited Liability Companies Act, and the Corporate Management and Trust Service Providers Act.
Prior to Network Intelligence, Bartlett headed enterprise sales for GeoTrust, a leading identity verification and trust service provider for e-business, where he was responsible for setting and implementing the company's enterprise sales strategy.