Credit or Financial Institution Sample Clauses

Credit or Financial Institution. If you are EU regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money-laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
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Credit or Financial Institution. If you are a Singapore regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with Singapore regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
Sample 1
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Sample 1
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- TEL: +000 00 000 000 FAX: +000 00 000 000 EMAIL: xxxxxxx@xxxxxxxxxx.xxx WEB: xxx.xxxxxxxxxx.xxx AUTHORIZED AND REGULATED BY THE CYPRUS SECURITIES AND EXCHANGE COMISSION LICENSE №: 191/13 | REGISTRATION NUMBER: HE310464 laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Sample 1

Related to Credit or Financial Institution

  • FINANCIAL INSTITUTION’S LIABILITY Liability for failure to make transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Determine Whether a Non-U.S. Entity Is a Financial Institution a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a Financial Institution.

  • Financial Institution with Only Low-Value Accounts An Estonian Financial Institution satisfying the following requirements:

  • College Credit Plus A. The opportunity to teach any course offered by the district through College Credit Plus (CCP) shall be offered to all members of the bargaining unit who are qualified to teach the course.

  • Financial Institution with a Local Client Base A Financial Institution satisfying the following requirements:

  • CREDIT INSURANCE Credit insurance is not required for any extension of credit under this Agreement. However, You may purchase any credit insurance available through Us and have the premiums added to Your outstanding balance. If You elect to do so, You will be given the necessary disclosures and documents separately.

  • Applicable credit limit Each supplementary cardmember must not carry out card transactions such that the outstanding balance incurred by such supplementary cardmember exceeds the lower of the credit limit assigned to such supplementary cardmember or the account credit limit. The basic cardmember and all supplementary cardmembers must not carry out card transactions such that the total outstanding balance respectively incurred by them exceeds the combined credit limit.

  • Qualified Credit Card Issuer A UK Financial Institution satisfying the following criteria:

  • Deposit Account (a) On or prior to the Closing Date, the Issuer shall cause the Servicer to establish and maintain, in the name of the Indenture Trustee, for the benefit of the Noteholders and the Certificateholders, the Deposit Account as provided in Section 5.01 of the Sale and Servicing Agreement.

  • Commitment to Diversity in Government Contracting The State of Florida is committed to supporting its diverse business industry and population through ensuring participation by minority-, women-, wartime-, and service-disabled veteran business enterprises in the economic life of the State. The State of Florida Mentor Protégé Program connects minority-, women-, wartime-, and service- disabled veteran business enterprises with private corporations for business development mentoring. We strongly encourage firms doing business with the State of Florida to consider this initiative. For more information on the Mentor Protégé Program, please contact the Office of Supplier Diversity at (000) 000-0000 or xxxxxxx@xxx.xxxxxxxxx.xxx. Upon request, the Contractor shall report to the Department, spend with certified and other minority business enterprises. These reports will include the period covered, the name, minority code and Federal Employer Identification Number of each minority Vendor utilized during the period, commodities and services provided by the minority business enterprise, and the amount paid to each minority Vendor on behalf of each purchasing agency ordering under the terms of this Contract.

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