Bank secrecy Sample Clauses

Bank secrecy. The Borrower hereby expressly waives bank secrecy (article 25 of Law 15.322) to the fully extent permitted by law.
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Bank secrecy. (1) The Parties shall not invoke bank secrecy as grounds for refusal to provide mu- tual legal assistance pursuant to this Agreement.
Bank secrecy. I.13 In conformity with generally prevailing banking practices, KBC Bank does not provide third parties (such as public authorities or spouses) with information on its customers, except with the letters' explicit consent or where the bank is required to do so by law or there is a legitimate interest in so doing, and this without prejudice to the provisions of Article I.14. Every account holder may authorize third parties to request all information on his account(s) and on the transactions carried out on those accounts. They must do so by completing and signing the document made available for that purpose by KBC Bank. This authorization relates solely to the account(s) specified in the authorization document. An agent, as referred to in Article I.12, is entitled to all information relating to the account(s) that is (are) subject to the power of attorney and to the transactions carried out on this (those) account(s), and this during the period in which the power of attorney is or was in effect. Information regarding customers who are legal persons may be passed on to all other companies of the KBC Group, as set out in Article I.14.
Bank secrecy. 4.1 In accordance with the Law of the Republic of Uzbekistan "On Bank Secrecy" the Bank guarantees the confidentiality of the Client's information, which constitutes a bank secret.
Bank secrecy. 21.1. BCR shall keep the confidentiality of all facts, data and information concerning the activity performed in relation with the Customer, according to the provisions of the Banking Law and of other applicable regulations.
Bank secrecy. In relation to any information permitted to be disclosed by a Finance Party under this Clause 36, each Party agrees to waive any restrictions on such disclosure pursuant to laws or regulations relating to bank secrecy in effect in Switzerland or any other jurisdiction.
Bank secrecy. The Client releases the Bank from its obligation to keep its operations secret with regard to the communications to be effected to REDBANC S.A. to authorize the operation of the System and the provision of the service. The Client hereby acknowledges that any information provided through an ATM or POS shall not be deemed as a violation of bank secrecy, as it understands that it is itself or the individuals authorized thereby who request the information or perform the transaction in the ATM or the POS.
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Bank secrecy. The Security Provider hereby waives and renounces any rights it may have pursuant to Hungarian bank secrecy regulations or legislation with respect to the disclosure of information in connection with the Security Deposit Account to the Security Beneficiary by the Account Holder Bank, in the manner contemplated by this Agreement.
Bank secrecy. The companies of the K-Tron Group release the banks from the bank secrecy among each other. This means that the banks are authorized to supply each other at any time with any information on their business relationships with companies of the K-Tron Group with respect to the credit limits and facilities listed in Appendix 2. The companies of the K-Tron Group also release the banks from the bank secrecy in relevant contacts with external consultants, lawyers and auditors, and release the latter from their business or professional secrecy in contacts with the banks.

Related to Bank secrecy

  • Secrecy At no time shall Employee disclose to anyone any confidential or secret information (not already constituting information available to the public) concerning (a) internal affairs or proprietary business operations of Employer or (b) any trade secrets, new product developments, patents, programs or programming, especially unique processes or methods.

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • OFAC; Patriot Act No Credit Party shall, and no Credit Party shall permit any of its Subsidiaries to fail to comply with the laws, regulations and executive orders referred to in Section 3.27 and Section 3.28.

  • Anti-Corruption Laws, Anti-Terrorism Laws and Sanctions No Seller Party will request any Purchase, and shall procure that its respective Subsidiaries, Affiliates, directors, officers, employees and agents shall not use, the proceeds of any Purchase (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Terrorism Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Terrorism Laws or Sanctions.

  • OFAC, FCPA The Borrower will maintain in effect and enforce policies and procedures designed to ensure compliance by the Borrower, its Subsidiaries and their respective directors, employees and agents with Anti-Corruption Laws and applicable Sanctions.

  • Anti-Terrorism Laws (i) None of the Borrower or any of its Affiliates is in violation of any laws or regulations relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”) and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56.

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