Identity and Disclosure Sample Clauses

Identity and Disclosure. We are subject to the provisions of the Proceeds of Crime Act 2002, the Money Laundering and Terrorist Financing Transfer of Funds (Information on the Payer) Regulations 2017 (the “Money Laundering Regulations 2017”), the Criminal Finances Act 2017 and the Terrorism Act 2000. We are required to satisfy ourselves of our clients’ identity. This will include the identity of individuals or organisations involved in the ownership of a client company, trust or partnership. The documents we will require in order to confirm identification are: • a current valid passport; or • a current photocard driving licence; or • a current firearms certificate; AND • a utility bill dated within the last 3 months; or • a bank/ building society/ mortgage statement dated within the last 3 months; or • a council tax demand for the current year; or • a recent HM Revenue & Customs tax demand. We are further required to identify domestic and foreign Politically Exposed Persons (‘PEPs’). We will do this either by asking you to complete and return a form to us or by carrying out appropriate electronic verification. We will need to complete this step before we can agree to act for you. We reserve the right to carry out further electronic checks upon you where we consider it necessary, or where it is required by law. At the start of some matters, we will need to ask you about your source of wealth or source of funds for the transaction. We cannot accept funds from third parties. Monies used to fund your matter must come from an account in your own name(s). We reserve the right to ask you for information we believe is necessary to conduct our due diligence. Where our client is a company, limited liability partnership or trust, Part 3 of the Money Laundering Regulations 2017 requires us to collect an excerpt from the Register of Companies or proof of registration of the trust with HM Revenue & Customs’ Trust Registration Service (as the case may be) before we can agree to act. We may ask you to provide us with some or all of this information. We may be obliged to report to the Registrar of Companies or HM Revenue & Customs (as the case may be) any discrepancy of which we become aware between the excerpt/proof of registration and other information in our possession. We may be unable to inform you that we have made such a report. Please note that we will not be able to act for you if you are not able to provide information which we need in order to comply with our due diligence obligations.
Sample 1
Identity and Disclosure. When registering for our Affiliate Program, we require you to provide us with your personal data. You shall provide true and complete information to us when completing the Affiliate Sign-up Form and promptly update such information if all or any part of it changes. We will process your personal data solely for the purpose of our business-to-business contractual relationship. Such processing is covered by our legal basis of complying with our obligations under the contract, adhering to our legal obligations and our legitimate interest to pursuit our commercial interests as a company and to promote the services offered by Red Rhino.
Sample 1
Identity and Disclosure. The Affiliate shall provide the Company with true and complete information when completing the Affiliate Sign-up Form and promptly update such information if all or any part of it changes. The Affiliate shall also provide the Company with such other information as the Company may reasonably request from time to time.
Sample 1
Identity and Disclosure. You shall provide true and complete information to us when completing the Affiliate Sign-up Form and promptly update such information if all or any part of it changes. You shall also provide us with such other information as we may reasonably request from time to time.
Sample 1

Related to Identity and Disclosure

  • Use and Disclosure All Confidential Information of a party will be held in confidence by the other party with at least the same degree of care as such party protects its own confidential or proprietary information of like kind and import, but not less than a reasonable degree of care. Neither party will disclose in any manner Confidential Information of the other party in any form to any person or entity without the other party’s prior consent. However, each party may disclose relevant aspects of the other party’s Confidential Information to its officers, affiliates, agents, subcontractors and employees to the extent reasonably necessary to perform its duties and obligations under this Agreement and such disclosure is not prohibited by applicable law. Without limiting the foregoing, each party will implement physical and other security measures and controls designed to protect (a) the security and confidentiality of Confidential Information; (b) against any threats or hazards to the security and integrity of Confidential Information; and (c) against any unauthorized access to or use of Confidential Information. To the extent that a party delegates any duties and responsibilities under this Agreement to an agent or other subcontractor, the party ensures that such agent and subcontractor are contractually bound to confidentiality terms consistent with the terms of this Section 11.

  • Confidentiality and Disclosure The Local Manager and the Investment Adviser undertake to keep private and confidential all information acquired in connection with this Agreement, and not to disclose such information to any person except to the extent that:

  • Uses and Disclosures Pursuant to the terms of this Agreement, Contractor may receive from the Exchange Protected Health Information and/or Personally Identifiable Information in connection with Contractor Exchange Functions that is protected under applicable Federal and State laws and regulations. Contractor shall not use or disclose such Protected Health Information or Personally Identifiable Information obtained in connection with Contractor Exchange Functions other than as is expressly permitted under the Exchange Requirements and only to the extent necessary to perform the functions called for within this Agreement.

  • AGREEMENTS AND DISCLOSURES The Agreements and Disclosures provided to You at the time You opened Your Account and referred to throughout this Agreement, contain: (a) a list of fees and charges applicable to Your Account;

  • Use and Disclosure of PHI Business Associate is limited to the following permitted and required uses or disclosures of PHI:

  • General Use and Disclosure Provisions Except as otherwise limited in this Section of the Contract, Business Associate may use or disclose PHI to perform functions, activities, or services for, or on behalf of, Covered Entity as specified in this Contract, provided that such use or disclosure would not violate the HIPAA Standards if done by Covered Entity or the minimum necessary policies and procedures of the Covered Entity.

  • Warranty and Disclaimer Company shall use reasonable efforts consistent with prevailing industry standards to maintain the Services in a manner which minimizes errors and interruptions in the Services and shall perform the Implementation Services in a professional and workmanlike manner. Services may be temporarily unavailable for scheduled maintenance or for unscheduled emergency maintenance, either by Company or by third-party providers, or because of other causes beyond Company’s reasonable control, but Company shall use reasonable efforts to provide advance notice in writing or by e-mail of any scheduled service disruption. HOWEVER, COMPANY DOES NOT WARRANT THAT THE SERVICES WILL BE UNINTERRUPTED OR ERROR FREE; NOR DOES IT MAKE ANY WARRANTY AS TO THE RESULTS THAT MAY BE OBTAINED FROM USE OF THE SERVICES. EXCEPT AS EXPRESSLY SET FORTH IN THIS SECTION, THE SERVICES AND IMPLEMENTATION SERVICES ARE PROVIDED “AS IS” AND COMPANY DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE AND NON-INFRINGEMENT.

  • UPDATING AND DISCLOSING FINANCIAL INFORMATION You will provide facts to update information contained in Your original Account application or other financial information related to You, at Our request. You also agree that We may, from time to time, as We deem necessary, make inquiries pertaining to Your employment, credit standing and financial responsibility in accordance with applicable laws and regulations. You further agree that We may give information about the status and payment history of Your Account to consumer credit reporting agencies, a prospective employer or insurer, or a state or federal licensing agency having any apparent legitimate business need for such information.

  • Permitted Use and Disclosure Each party hereto is permitted to disclose this AGREEMENT and use or disclose the CONFIDENTIAL INFORMATION disclosed to it by the other party:

  • Identification and Disclosure of Privacy and Security Offices Business Associate and Subcontractors shall provide, within ten (10) days of the execution of this agreement, written notice to the Covered Entity’s contract/grant manager the names and contact information of both the HIPAA Privacy Officer and HIPAA Security Officer. This information must be updated any time either of these contacts changes.

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