Consent for Disclosure. No report, information, data, files, or tapes furnished or prepared by COMPANY or its subcontractors, successors, officers, employees, servants, or agents shall be made available to any individual or organization without the prior written approval of AGENCY other than individuals or organizations that are necessary to properly effectuate the terms and conditions of this agreement. This Non- Disclosure obligation shall survive the Termination of this Agreement.
Consent for Disclosure. The Subscriber authorises the transfer of any information relating to the Subscriber and any customer information (as defined in the Banking Act 1970 of Singapore) to and between the branches, subsidiaries, representative offices, affiliates and agents of the Bank and third parties selected by any of them wherever situated, for confidential use in connection with the provision of Connectivity Channel(s) to the Subscriber.
Consent for Disclosure. 22.1 The Customer irrevocably and unconditionally authorises and consents to the disclosure of any information relating to the Customer, Services or Transactions by the Bank to any person, at any time and for any purpose, including without limitation disclosures to:
(a) the Bank’s parent or ultimate holding company, any of the Bank’s affiliates (including branches or head office) whether in or outside Singapore;
(b) the Monetary Authority of Singapore and any statutory and revenue authorities in any relevant jurisdiction;
(c) the police, any public officer in connection with any investigation of offence, or any person to the extent required for the purpose of any litigation, arbitration, investigative or regulatory proceedings or procedure;
(d) any of the Bank’s auditors and professional advisers and any other persons providing services to the Bank, whether in Singapore or elsewhere (including any rating agency, insurer or insurance broker, director or indirect provider of credit protection, debt collection agency, credit reference agency or contractor);
(e) any person or organisation whether in Singapore or elsewhere, engaged by the Bank for the purpose of performing or in connection with the performance of services or operational functions of the Bank where such services or operational functions have been out-sourced by the Bank including its correspondents, custodians and sub-custodians;
(f) the Bank’s agents, correspondents, intermediaries, beneficiary banks and counterparties (or proposed counterparties) in relation to the Services or Transactions;
(g) any person or such class of persons as specified in the Third Schedule of the Banking Xxx 0000 of Singapore (the “Banking Act”) or to whom disclosure is permitted or required by the Banking Act or to any other person or entity in connection with any statutory provision, law or regulations, including where required by any domestic or overseas regulators or tax authorities to establish your tax liability in any/or the relevant jurisdiction;
(h) any regulatory authorities having jurisdiction over the Bank or the related corporations of the Bank at their request;
(i) any credit bureau or any other organisation or corporation or to any member thereof, for the purposes of, without limitation, assessing the Customer’s credit worthiness;
(j) any person with (or through) whom the Bank assigns, novates or transfers (or may potentially assign, novate or transfer) all or any of its rights and obligations under this...
Consent for Disclosure. 27.1 The Customer authorises the transfer and disclosure of any information and/or details relating to the Customer (including but not limited to any information provided by the Customer in the Application Form), or any of its any Account(s) or any Transaction(s) or Order(s), to and between any Affiliates of SDA and third parties selected by any of them wherever situated, for confidential use in connection with the provision of services to the Customer, or for compliance with or as required by any Applicable Laws, governmental or regulatory requirements of any relevant jurisdiction, including meeting the requirements to make disclosure under the requirements of any law binding on SDA and/or for the purposes of any guidelines issued or any requirements or request by any regulatory authority, exchange, clearing organisation or trade repository, whether in Singapore or elsewhere, with which SDA is expected to comply.
Consent for Disclosure. In accordance with Internal Revenue Code Sections 6713 and 7216, BDO must have Client’s consent to disclose or use information furnished to us in connection with the preparation of Client’s return(s) in order to seek to use such information for the purpose of providing Client with materials and information, including newsletters or other business-related items of interest, news about BDO, and invitations to BDO- sponsored events. Such consent is also required where BDO may seek to disclose Client’s tax return information to other parties who are involved in providing tax consulting or preparation services. By signing this agreement, Client consents to BDO’s disclosure and use of any information provided by Client in connection with the preparation of Client’s current and prior-year tax return(s) pursuant to this Agreement and for these purposes. Such consent shall be effective during the term of this Agreement unless a more limited disclosure is requested.
Consent for Disclosure. The Borrower agrees as a precondition of the loan/advances given to him/them by the Bank the Borrower, hereby agree and give consent to the disclosure by the Bank of all or any such
(a) information and data relating to the Borrower, (b) the information or data relating to any credit facility availed of/to be availed by the Borrower and (c) default, if any, committed by the Borrower in discharge of Borrower‟s such obligation as the Bank may deem appropriate and necessary, to disclose and furnish to Credit Information Bureau (India) Ltd (CIBIL) or any other agency authorised in this behalf by RBI. The Borrower also declares that the information and data furnished by the Borrower to the bank are true and correct. The Borrower undertakes that (a) the Credit Information Bureau (India) Ltd. (CIBIL) or any other agency so authorised may use, process the said information and data disclosed by the Bank in the manner as deemed fit by them; and (b) the Credit Information Bureau (India) Ltd. (CIBIL) or any other agency so authorised may furnish for consideration, the proposed information and data or products thereof prepared by them, to any Banks/Financial Institutions and other credit grantors or registered users, as may be specified by Reserve Bank of India in this behalf.
Consent for Disclosure. The Business Firm authorizes the Primary Caisse, the Linked Caisses where it holds accounts and to which it wishes to access via the Products, if applicable, to disclose to the Fédération, the Primary Caisse, the Linked Caisses or any of the Caisse’s affiliated entity from or with whom it has sought services or wishes to establish a business relationship, information regarding such accounts. It agrees to execute any document as may be required for such purpose.
