Disclosure, Consent and Waiver Sample Clauses

Disclosure, Consent and Waiver. The Client shall provide to GTJAF, GTJA Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that GTJAF, GTJA Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI. The Client hereby agrees and consents that GTJAF, GTJA Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between GTJAF and any of them and to the governmental authorities of the United States of America, Hong Kong and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by GTJAF, GTJA Group and their agents and service providers with AEOI and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to GTJAF, GTJA Group or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been provided with such information and has given such consents or waivers as are necessary to allow GTJAF, GTJA Group and their agents and service providers to collect, store, process and disclose his, her or its information as described in this Clause.
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Disclosure, Consent and Waiver. The Client hereby agrees and consents that Hafoo Securities and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with FATCA and/or other applicable law, including disclosures between Hafoo Securities and any of them and to the governmental authorities of the United States of America, Hong Kong and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by Hafoo Securities and their agents and service providers with FATCA and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to Hafoo Securities or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been provided with such information and has given such consents or waivers as are necessary to allow Hafoo Securities and their agents and service providers to collect, store, process and disclose his, her or its information as described in this Clause.
Disclosure, Consent and Waiver. The Client shall provide to USL, uSmart Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that USL, uSmart Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, Applicable Law including, but not limited to, the United States Foreign Account Tax Compliance Act (“FATCA”), Common Reporting Standard (“CRS”) and Income Tax Act 1947 of Singapore (“Singapore ICTA”) (“Applicable Regulations”). The Client hereby agrees and consents that uSMART SG, uSmart Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with the Applicable Regulations, including disclosures between uSMART SG and any of them and to the Governmental Agencies of the United States of America, Singapore and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by uSMART SG, uSmart Group and their agents and service providers with Applicable Regulations. The Client acknowledges that this may include (to the extent permitted under Singapore law) transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to uSMART SG, uSmart Group or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been provided with such information and has given such consents or waivers as are necessary to allow uSMART SG, uSmart Group and their agents and service providers to collect, store, process and disclose his, her or its information as described in this Clause 20.
Disclosure, Consent and Waiver. The Client hereby agrees and consents that the Company and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with FATCA and/or other applicable law, including disclosures between the Company and any of them and to the governmental authorities of the United States of America, Hong Kong and/or other jurisdictions. To the extent permitted by law, the Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by the Company and their agents and service providers with FATCA and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to the Company or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been provided with such information and has given such consents or waivers as are necessary to allow the Company and their agents and service providers to collect, store, process and disclose his, her or its information as described in this Clause.
Disclosure, Consent and Waiver. Under the standard of AEOI, financial institutions liked NECHK are required to identify financial accounts held by tax residents of reportable jurisdictions or held by passive non-financial entities whose controlling persons are tax residents of reportable jurisdiction in accordance with due diligence procedures. Required information of these accounts has to be collected and furnished to relevant government agencies. Such client information (e.g. full name, address, tax identification number (“TIN”), date of birth, account number, account balance or account value as of the end of calendar year) will be exchanged on an annual basis. Clients will be requested to provide self-certifications on their personal information, so as to enable NECHK to identify the reportable accounts. Therefore, Clients shall provide to NECHK, NE Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that NECHK, NE Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI. The Client hereby agrees and consents that NECHK, NE Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between NECHK and any of them and to the governmental authorities of the United States of America, Hong Kong, China and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by NECHK, NE Group and their agents and service providers with AEOI and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to NECHK, NE Group or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been prov...
Disclosure, Consent and Waiver. The Client shall provide to the company, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that the company, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI. The Client hereby agrees and consents that the company and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between the company and any of them and to the governmental authorities of the United States of America, Hong Kong and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by the company and their agents and service providers with AEOI and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to the company or their agents or service providers in connection with this Agreement or the Client’s transactions that third party has been provided with such information and has given such consents or waivers as are necessary to allow the company and their agents and service providers to collect, store, process and disclose his, her or its information as described in this Clause. 披露、同意及豁免:客戶須在要求時向本公司、其代理人或服務供應商提供關於客戶及其實益擁有人的文件或其他資料,以使本公司、其代理人或服務供應商遵循及履行包括但不限於 AEOI 的適用法律及規則的要求及責任。客戶特此同意,為遵守 AEOI 及其他適用法例, 本公司及其代理人和服務供應商可以收集、儲存及處理從客戶或因本協議及/或客戶之交易而獲得的資料,包括本公司與該等人仕之間可互相披露資料和本公司向香港、美國 及/或其他司法權區之政府機構披露資料。在法律允許的範圍內,客戶特此豁免任何會妨礙本公司及其代理人和服務供應商遵守 AEOI 及其他適用法例的任何司法權區的資料保障、私隱、銀行保密或其他法例或規例的任何條文及/或任何保密協議、安排或諒解的條款。客戶確認這可以包括傳送 資料予一些在資料保障、資料私隱或銀行保密法例方面並不嚴格的司法權區。客戶須確保,客戶或任何其代表因本協議或客戶之交易而向本公司或其代理人或服務供應商披露關於第三者的資料時,該第三者已獲提供該等資訊,並已經給予該等同意或豁免,使本公司及其代理人和服務供應商可以按本條款所述收集、儲存及處理該第三者的資料。
Disclosure, Consent and Waiver. The Client shall provide to USL, uSmart Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that USL, uSmart Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI. The Client hereby agrees and consents that USL, uSmart Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between USL and any of them and to the governmental authorities of the United States of America, Hong Kong and/or other jurisdictions. To the extent permitted by law, Client hereby waives any provision of any data protection, privacy, banking secrecy or other law or regulation of any jurisdiction and/or the terms of any confidentiality agreement, arrangement or understanding that would otherwise prevent compliance by USL, uSmart Group and their agents and service providers with AEOI and/or other applicable law. The Client acknowledges that this may include transfers of information to jurisdictions which do not have strict data protection, data privacy laws or banking secrecy laws. The Client shall ensure that, before the Client or anyone on its behalf discloses information relating to any third party to USL, uSmart Group or their agents or service providers in connection with this Agreement or the Client’s transactions
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Disclosure, Consent and Waiver. 34 By submitting an ATC or a Proposal to ADOT in response to the RFP, each Proposer: 35 (a) consents to the disclosures described in this ITP, including the disclosures 36 in this Section 2.6 and all other disclosures required by any law relating to the 37 confidentiality or disclosure of information, including Arizona Revised Statutes, Section
Disclosure, Consent and Waiver. 17 By submitting an ATC or a Proposal to ADOT in response to the RFP, each Proposer: 18 (a) consents to the disclosures described in this ITP, including the disclosures 19 in this Section 2.6 and all other disclosures required by any law relating to the 20 confidentiality or disclosure of information, including Arizona Revised Statutes, Section 21 28-7707 and the Public Records Act; 22 (b) expressly waives any right to contest, impede, prevent or delay such 23 disclosure, or to initiate any proceeding that may have the effect of impeding, preventing 24 or delaying such disclosure; and
Disclosure, Consent and Waiver. The Client shall provide to GTJAS, GTJA Group, their agents or service providers, upon request, any documentation or other information regarding the Client and its beneficial owners that GTJAS, GTJA Group, their agents or service providers may require from time to time in connection with their obligations under, and compliance with, applicable laws and regulations including, but not limited to, AEOI. The Client hereby agrees and consents that GTJAS, GTJA Group and their agents and service providers may collect, store and process information obtained from the Client or otherwise in connection with this Agreement and/or the Client’s transactions for the purposes of complying with AEOI and/or other applicable law, including disclosures between
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