Common use of Know Your Customer Requirements Clause in Contracts

Know Your Customer Requirements. 17.8.1 If any Finance Party (or any prospective New Lender) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requests (whether for itself or on behalf of a prospective new Lender) to enable that Finance Party or prospective New Lender to carry out all such procedures. 17.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 (Changes to the Obligors). 17.8.3 Following the giving of any notice pursuant to clause 17.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer procedures. 17.8.4 Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 5 contracts

Samples: Revolving Credit Facility Agreement (Gold Fields LTD), Revolving Credit Facility Agreement (Sibanye Gold LTD), Revolving Credit Facility Agreement (Sibanye Gold LTD)

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Know Your Customer Requirements. 17.8.1 If any Finance Party (or any prospective New Lender) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requests (whether for itself or on behalf of a prospective new Lender) to enable that Finance Party or prospective New Lender to carry out all such procedures.. Table of Contents 17.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice writtennotice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 (Changes to the Obligors)) either as an Additional Borrower or Additional Guarantor. 17.8.3 Following the giving of any notice pursuant to clause 17.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer procedures. 17.8.4 Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Revolving Credit Facility Agreement (Gold Fields LTD)

Know Your Customer Requirements. 17.8.1 If any Finance Party (or any prospective New Lender) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requests (whether for itself or on behalf of a prospective new Lender) to enable that Finance Party or prospective New Lender to carry out all such procedures. 17.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 (Changes to the Obligors)) either as an Additional Borrower or Additional Guarantor. 17.8.3 Following the giving of any notice pursuant to clause 17.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer procedures. 17.8.4 Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Revolving Credit Facility Agreement (Gold Fields LTD)

Know Your Customer Requirements. 17.8.1 If any Finance Party (or any prospective New Lender) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requests (whether for itself or on behalf of a prospective new Lender) to enable that Finance Party or prospective New Lender to carry out all such procedures. 17.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 0 (Changes to the Obligors)) either as an Additional Borrower or Additional Guarantor. 17.8.3 Following the giving of any notice pursuant to clause 17.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer procedures. 17.8.4 Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Revolving Credit Facility Agreement (Gold Fields LTD)

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Know Your Customer Requirements. 17.8.1 If (a) Each Obligor must promptly on the request of any Finance Party (or any prospective New Lenderacting through the Agent) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Agent for that Finance Party any documentation or other evidence which is reasonably requested by that Finance Party reasonably requests (whether for itself or itself, on behalf of a any Finance Party or any prospective new LenderBank) to enable that a Finance Party or prospective New Lender new Bank to carry out and be satisfied with the results of all such procedures. 17.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 (Changes to the Obligors). 17.8.3 Following the giving of any notice pursuant to clause 17.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer proceduresrequirements. 17.8.4 (b) Each Lender Bank must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements. (c) The Parent shall, by no later than 10 Business Days' prior written notice to the Agent, notify the Agent (which shall promptly notify the Banks) of its intention to request that one of its Subsidiaries becomes an Additional Borrower pursuant to Clause 25.4 (Additional Borrowers) or an Additional Guarantor pursuant to Clause 25.5 (Additional Guarantors). (d) Following giving any notice pursuant to paragraph (c) above, if the accession of such Additional Borrower or Additional Guarantor, as the case may be, obliges the Agent or any Bank to comply with any know your customer requirements in circumstances where the necessary information is not already available to it, the Parent shall promptly upon the request of the Agent or any Bank supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent (for itself or on behalf of any Bank) in order for the Agent or such Bank or any prospective new Bank to carry out and be satisfied it has complied with all necessary know your customer requirements under all applicable laws and regulations pursuant to the accession of such Subsidiary to this Agreement as an Additional Borrower or Additional Guarantor, as the case may be.

Appears in 1 contract

Samples: Revolving Credit Facility (Syngenta Ag)

Know Your Customer Requirements. 17.8.1 16.8.1 If any Finance Party (or any prospective New Lender) is obliged to comply with know your customer or similar identification procedures under the Financial Xxxxxxxxxxxx Xxxxxx Xxx, 0000 or any similar legislation in circumstances where the necessary information is not already available to it, each Obligor must promptly, on the request of that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requests (whether for itself or on behalf of a prospective new Lender) to enable that Finance Party or prospective New Lender to carry out all such procedures. 17.8.2 16.8.2 The Parent shall, by not less than 10 (ten) Business Days’ prior written notice to the Facility Agent, notify the Facility Agent (which shall promptly notify the Lenders) of its intention to request that one of the subsidiaries becomes an Additional Obligor pursuant to clause 22 Clause 21 (Changes to the Obligors). 17.8.3 16.8.3 Following the giving of any notice pursuant to clause 17.8.2 Clause 16.8.2 above, if the accession of any Additional Obligor requires any Finance Party to carry out know your customer procedures in circumstances where the required information is not already available to it, the Parent must promptly, on request by that Finance Party, supply to the Finance Party any documentation or other evidence which that Finance Party reasonably requires in order to carry out all applicable know your customer procedures. 17.8.4 16.8.4 Each Lender must promptly on the request of the Facility Agent supply to the Facility Agent any documentation or other evidence which is reasonably required by the Facility Agent to carry out and be satisfied with the results of all know your customer requirements.

Appears in 1 contract

Samples: Facility Agreement (Gold Fields LTD)

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