Common use of VOLUNTARY EXCHANGE OF INFORMATION Clause in Contracts

VOLUNTARY EXCHANGE OF INFORMATION. Where one Authority has information that will assist another Authority to perform its regulatory functions, the former may provide such information, or arrange for such information to be provided fully and freely, to the extent permitted by the Laws, Regulations and Rules of its Jurisdiction even though the other Authority has made no request. The terms and conditions of this Memorandum will apply if the providing Authority specifies that it is passing the information under this Memorandum.

Appears in 2 contracts

Samples: www.bvifsc.vg, www.moneylaundering.com

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VOLUNTARY EXCHANGE OF INFORMATION. Where 6.1 To the extent permitted by the Laws, Regulations and Rules of its Jurisdiction where one Authority has information that will assist another Authority to perform its regulatory functions, the former may provide such information, or arrange for such information to be provided fully and freely, to the extent permitted by the Laws, Regulations and Rules of its Jurisdiction even though the other Authority has made no request. The terms and conditions of this Memorandum will apply if the Authority providing Authority the information specifies that it is passing providing the information under this Memorandum.

Appears in 2 contracts

Samples: tcifsc.tc, tcifsc.tc

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