Disclosure to Mainland China entities Sample Clauses

Disclosure to Mainland China entities. (i) to allow ChinaClear to: (i) collect, use, process and store the Customer’s BCAN and CID to facilitate the consolidation and validation of BCANs and CID and the mapping of BCANs and CID with its investor identification database, and provide such consolidated, validated and mapped BCANs and CID information to the relevant China Connect Market, SEHK and the relevant SEHK Subsidiary; (ii) use the Customer’s BCAN and CID for the performance of its regulatory functions including and not limited to securities account management; and (iii) disclose such information to the Mainland China regulatory authorities and Mainland China law enforcement agencies having jurisdiction over it so as to facilitate the performance of their regulatory, surveillance, enforcement and other functions with respect to the Mainland China financial markets; and (ii) to allow the relevant China Connect Market, China Connect Authorities and China Connect Entities to: (i) collect, use, process and store the Customer’s BCAN and CID to facilitate their surveillance and monitoring of securities trading on the relevant China Connect Market through the use of the China Connect Service, enforcement of and compliance with the rules of the relevant China Connect Market; and (ii) disclose such information to the Mainland China regulatory authorities and Mainland China law enforcement agencies so as to facilitate the performance of their regulatory, surveillance, enforcement and other functions with respect to the Mainland China financial markets.
Sample 1
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