Common use of Requested by a Regulator Clause in Contracts

Requested by a Regulator. The Company will only disclose information of confidential nature only in the following cases: i. Whenever it is required to do so by any regulatory and/or enforcement authorities or bodies that have jurisdiction over the Company; ii. With the purpose of preventing fraud, illegal activity, anti money laundering or terrorist financing; iii. For the purposes related to credit or identification enquiries or assessments; iv. To judicial proceedings between the Company and the Client;

Requested by a Regulator. The Company will only disclose information of confidential nature only in the following cases: i. Whenever it is required to do so by any regulatory and/or enforcement authorities or bodies that have jurisdiction over the Company; ii. With the purpose of preventing fraud, illegal activity, anti anti-money laundering or terrorist financing; iii. For the purposes related to credit or identification enquiries or assessments; iv. To judicial proceedings between the Company and the Client;

Requested by a Regulator. The Company will only disclose information of confidential nature only in the following cases: i. I. Whenever it is required to do so by any regulatory and/or enforcement authorities or bodies that have jurisdiction over the Company;authorities iiII. With the purpose of preventing fraud, illegal activity, anti anti-money laundering or terrorist financing; iiiIII. For the purposes related to credit or identification enquiries or assessments; ivIV. To judicial proceedings between the Company and the Client;