Account opening and operation. 2.1 At the opening of the Account and at any time during the lifetime of an Account, you must provide us with any documentation and information we request from time to time and in any form or manner. This information must be accurate and complete.
2.2 We require information to:
(a) enable us to set up and maintain your Account, and
(b) in order for us to undertake any action required for you, us and any other member of the Rabobank Group to comply with all laws, rules, codes, regulations and other legal requirements in force from time to time in New Zealand and in any jurisdiction worldwide including, without limitation, tax compliance and anti-money laundering and countering terrorism legislation and sanctions regulations (“Applicable Laws”).
2.3 You acknowledge that this documentation and information may be disclosed to any other person or body:
(a) to enable it to be reported and used in compliance with the relevant Applicable Laws; and
(b) in accordance with our Privacy Statement published on the website from time to time.
2.4 If at any time it becomes unlawful for us to comply with our legal obligations in relation to your Account (including as a result of you becoming subject to any international financial or economic sanction), we will have no liability for failing to comply with any such obligation and will not be liable for any losses which you may incur as aresult.
2.5 You must operate the Account in accordance with the Contract and Applicable Laws. We may amend, adjust, suspend, cancel or reverse any payment instruction which is not made to us in accordance with the Contract and the ApplicableLaws.
2.6 You are responsible for the conduct of any person authorised to operate the Account, including for any debts they might incur. If you wish to revoke their authority to operate the Account, you must tell us in writing.
2.7 We may require you to satisfy us of your identity under Applicable Laws.
2.8 We may refuse to act on any instructions which we consider may be invalid or where we otherwise consider we have good reason to refuse.
2.9 We may refuse, block or delay payments to or from your account, where we consider the payment may involve fraud, money laundering or other criminal activity.
2.10 We may act on telephone, e-mail or facsimile instructions.
2.11 We are not liable to you or anyone else for any loss or damage that you or anyone else suffers as a result of our refusal to authorise any transaction where we have the right to so refuse.
2.12...
Account opening and operation. You hereby authorize us to open and maintain in your name one or more Margin Account(s). For such Margin Account(s), we will provide financial accommodation to facilitate the subscription of new issue of Securities, the acquisition of Securities or listed Securities and / or, where applicable, for the continued holding of those Securities.
Account opening and operation. 2.1 You hereby authorize us to open and maintain in your name one or more Leveraged Foreign Exchange Trading Account for dealing in FX.
2.2 All Foreign Exchange Contracts and Foreign Exchange Transactions entered or to be entered into with you are subject to your maintenance with us a Leveraged Foreign Exchange Trading Account and to Applicable Laws and Regulations.
2.3 You acknowledge and agree that we may, based on your financial position, investment objectives and strategy, set limits on the size of the positions which you may establish. Any trading limits set hereunder, and any changes made thereafter, shall be notified forthwith to you in writing.
2.4 In the event of conflict between Section A and this Section, the provisions contained in this Section shall prevail for the purpose of governing the Foreign Exchange Transaction.
