Handling of Clients Funds Sample Clauses

Handling of Clients Funds. 13.1. The Company, when holding Client’s funds, shall take every possible action to ensure that the Client’s funds are safeguarded. Such funds will be held in designated bank accounts of the Client.
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Handling of Clients Funds. 20.1 When holding Client’s funds, the Company shall place the Client’s funds into one or more bank accounts and take every possible action to ensure that the Client’s funds are safeguarded. Such funds will be held in designated bank accounts and the Company shall keep separate accounting records of the Client’s funds and its own funds and shall be able to promptly distinguish funds held for different Clients of the Company. Further to this Agreement and the terms and conditions of business, the Client acknowledges and accepts that he/she has read, understood and accepted the company’s Deposit and Withdrawal Policy which can be found on the Company’s website.
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Handling of Clients Funds. 13.1 Subject to clauses 13.3 and 13.4, the Company shall hold and maintain an amount equal to your Account Value for each Account you hold with us in a segregated client money account.
Sample 1
Handling of Clients Funds. 14.1 Funds belonging to the Client that will be used for trading purposes will be kept in an account with any bank or financial institution used to accept funds which the Company will specify from time to time and will be held in the Clients’ denominated bank accounts. It is understood that the Company may hold funds on behalf of the Client in a bank established outside the European Union. The legal and regulatory regime applying to any such bank might be different from the legal and regulatory regime in Cyprus and the European Union and in the event of the insolvency or any other analogous events in relation to that bank, Client’s funds may be treated differently from the treatment which would apply if the funds were held with a bank in an account in Cyprus and the European Union. The Company will not be liable for the insolvency, acts or omissions of any third party referred to in this clause.
Sample 1
Handling of Clients Funds. 17.1 The Referrer shall explicitly and clearly inform the Clients that the Broker does not permit third-party payments. All Client funds must be transferred directly to the Broker's specified segregated bank account(s) or those of the Broker's clearing firm, as indicated by the Broker. Any payment the Client owes the Broker must be carried out through telegraphic transfer or another acceptable method of electronic funds transfer approved by the Broker.
Sample 1

Related to Handling of Clients Funds

  • Processing of Customer Personal Data 3.1 UKG will:

  • Processing of Personal Information We treat your personal information confidentially and in accordance with applicable legislation. When you purchase insurance from us, we gather information in connection with enrolment, filing a claim and use of our digital platforms, e.g. civil registration number, telephone number, e-mail address, membership of Sygeforsikringen ”danmark”, industry, employment, marital status and any health information. This information is used to create and administer the insurance policy for use in case of a claim and in the ongoing case processing to ensure the best possible service and as part of sales management, product development, quality assurance, advice and determination of general user behaviour. We retain the gathered information for as long as necessary and in accordance with the applicable legislation. You can always contact us if you want to know which personal information, we have registered about you. You are entitled to change incorrect information. On our website, xx-xxxxxxx.xx, you can read more about data security and how we handle your personal information. In some cases, we pass personal information about you to the suppliers with whom we cooperate.

  • Customer’s Processing of Personal Data Customer shall, in its use of the Services, Process Personal Data in accordance with the requirements of Data Protection Laws and Regulations. For the avoidance of doubt, Customer’s instructions for the Processing of Personal Data shall comply with Data Protection Laws and Regulations. Customer shall have sole responsibility for the means by which Customer acquired Personal Data.

  • Handling Sensitive Personal Information and Breach Notification A. As part of its contract with HHSC Contractor may receive or create sensitive personal information, as section 521.002 of the Business and Commerce Code defines that phrase. Contractor must use appropriate safeguards to protect this sensitive personal information. These safeguards must include maintaining the sensitive personal information in a form that is unusable, unreadable, or indecipherable to unauthorized persons. Contractor may consult the “Guidance to Render Unsecured Protected Health Information Unusable, Unreadable, or Indecipherable to Unauthorized Individuals” issued by the U.S. Department of Health and Human Services to determine ways to meet this standard.

  • Processing of Company Personal Data 2.1 Processor shall:

  • Patient Information Each Party agrees to abide by all laws, rules, regulations, and orders of all applicable supranational, national, federal, state, provincial, and local governmental entities concerning the confidentiality or protection of patient identifiable information and/or patients’ protected health information, as defined by any other applicable legislation in the course of their performance under this Agreement.

  • Inactive and Dormant Client Accounts 18.1. If the Client Account is inactive for three (3) months or more (i.e. there is no trading, no open positions, no withdrawals or deposits), it will be charged a monthly maintenance fee. The fee will equal 10 units of the account currency and will be charged on the first day of the month following the three (3) months of inactivity.

  • Personal Data, Confidentiality, Recording of Telephone Calls and Records 22.1. The Company may collect client information directly from the Client (in his completed Account Opening Application Form or otherwise) or from other persons including, for example, the credit reference agencies, fraud prevention agencies, banks, other financial institutions, third authentication service providers and the providers of public registers.

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