Common use of Compliance Monitoring Clause in Contracts

Compliance Monitoring. 8.2.1. All marketing and educational material, online or offline must be approved by the Compliance Department of the Company prior the Partner shall be entitled to use it and the Partner shall apply all the requested changes instructed by the Company in order for the said material to be compliant and used by the Partner. 8.2.2. The Company shall monitor in accordance with its policies, the Partner’s business activities, blogs, websites, social media profile, or any other website, page, channel, social media associated with the Partners, any existing or future method used to communicate with potential clients and to promote the Company’s services and products. 8.2.3. The Company shall inspect and conduct any due diligence it may require from time to time, without limitation on means of investigation. 8.2.4. The Company shall diligently supervise the activities of the Partner, to comply with the Company’s Terms as well as local regulations or any other regulations as deemed to be applied. 8.2.5. The Company shall at any time, review the Partner’s location of promotional/marketing material and approve the use of the Partner’s URL Links. 8.2.6. The Company may require that the Partner changes the location or use of such material in order to comply with the applicable regulatory framework and the General Partner Terms & Conditions. 8.2.7. Any breached identified following a compliance check and/or Mystery Check and/ or and/or ongoing monitoring shall result including but not limited to one of the measures stated in clause 6.6. 8.2.8. The Company shall take legal action against in addition of the measures stated herein, if it is reasonably suspected or identified that the Partner is attempting or manipulating or abusing the Company’s Partnership Program by any means of fraud or misrepresentation or any other kind of form of abuse or manipulation. 8.2.9. The Company shall have the right to require a detailed report on discharge of the Partner’s Obligations under this Agreement and on the progress and results of services provided by the Partner.

Compliance Monitoring. 8.2.1. All marketing and educational material, online or offline must be approved by the Compliance Department of the Company prior the Partner shall be entitled to use it and the Partner shall apply all the requested changes instructed by the Company in order for the said material to be compliant and used by the Partner. 8.2.2. The Company shall monitor in accordance with its policies, the Partner’s business activities, blogs, websites, social media profile, or any other website, page, channel, social media associated with the Partners, any existing or future method used to communicate with potential clients and to promote the Company’s services and products. 8.2.3. The Company shall inspect and conduct any due diligence it may require from time to time, without limitation on means of investigation. 8.2.4. The Company shall diligently supervise the activities of the Partner, to comply with the Company’s Terms as well as local regulations or any other regulations as deemed to be applied. 8.2.5. The Company shall at any time, review the Partner’s location of promotional/marketing material and approve the use of the Partner’s URL Links. 8.2.6. The Company may require that the Partner changes the location or use of such material in order to comply with the applicable regulatory framework and the General Partner Terms & Conditions. 8.2.7. Any breached breaches identified following a compliance check and/or Mystery Check and/ or and/or ongoing monitoring shall result including but not limited to one of the measures stated in clause 6.6. 8.2.8. The Company shall take legal action against in addition of the measures stated herein, if it is reasonably suspected or identified that the Partner is attempting or manipulating or abusing the Company’s Partnership Program by any means of fraud or misrepresentation or any other kind of form of abuse or manipulation. 8.2.9. The Company shall have the right to require a detailed report on discharge of the Partner’s Obligations under this Agreement and on the progress and results of services provided by the Partner.

Compliance Monitoring. 8.2.1. All marketing and educational material, online or offline must be approved by the Compliance Department of the Company prior the Partner shall be entitled to use it and the Partner shall apply all the requested changes instructed by the Company in order for the said material to be compliant and used by the Partner. 8.2.2. The Company shall monitor in accordance with its policies, the Partner’s business activities, blogs, websites, social media profile, or any other website, page, channel, social media associated with the Partners, any existing or future method used to communicate with potential clients and to promote the Company’s services and products. 8.2.3. The Company shall inspect and conduct any due diligence it may require from time to time, without limitation on means of investigation. 8.2.4. The Company shall diligently supervise the activities of the Partner, to comply with the Company’s Terms as well as local regulations or any other regulations as deemed to be applied.Terms 8.2.5. The Company shall at any time, review the Partner’s location of promotional/marketing material and approve the use of the Partner’s URL Links. 8.2.6. The Company may require that the Partner changes the location or use of such material in order to comply with the applicable regulatory framework and the General Partner Terms & Conditions. 8.2.7. Any breached identified following a compliance check and/or Mystery Check and/ or and/or ongoing monitoring shall result including but not limited to one of the measures stated in clause 6.6. 8.2.8. The Company shall take legal action against in addition of to the measures stated herein, if it is reasonably suspected or identified that the Partner is attempting or manipulating or abusing the Company’s Partnership Program by any means of fraud or misrepresentation or any other kind of form of abuse or manipulation. 8.2.9. The Company shall have the right to require request a detailed report on discharge of the Partner’s Obligations under this Agreement and on the progress and results of services provided by the Partner.

Compliance Monitoring. 8.2.1. All marketing and educational material, online or offline must be approved by the Compliance Department of the Company prior the Partner shall be entitled to use it and the Partner shall apply all the requested changes instructed by the Company in order for the said material to be compliant and used by the Partner. 8.2.2. The Company shall monitor in accordance with its policies, the Partner’s business activities, blogs, websites, social media profile, or any other website, page, channel, social media associated with the Partners, any existing or future method used to communicate with potential clients and to promote the Company’s services and products. 8.2.3. The Company shall inspect and conduct any due diligence it may require from time to time, without limitation on means of investigation. 8.2.4. The Company shall diligently supervise the activities of the Partner, to comply with the Company’s Terms as well as local regulations or any other regulations as deemed to be applied. 8.2.5. The Company shall at any time, review the Partner’s location of promotional/marketing material and approve the use of the Partner’s URL Links. 8.2.6. The Company may require that the Partner changes the location or use of such material in order to comply with the applicable regulatory framework and the General Partner Terms & Conditions. 8.2.7. Any breached identified following a compliance check and/or Mystery Check and/ or and/or ongoing monitoring shall result including but not limited to one of the measures stated in clause 6.6. 8.2.8. The Company shall take legal action against in addition of to the measures stated herein, if it is reasonably suspected or identified that the Partner is attempting or manipulating or abusing the Company’s Partnership Program by any means of fraud or misrepresentation or any other kind of form of abuse or manipulation. 8.2.9. The Company shall have the right to require request a detailed report on discharge of the Partner’s Obligations under this Agreement and on the progress and results of services provided by the Partner.