Banks Concerned definition

Banks Concerned means the Paying Bank and the head office or branches of the Bank or other financial institutions which conduct the following for remittances: a. Intermediation of payment orders; or b. Settlement between banks of funds to be remitted.
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Banks Concerned means any bank or office(s) or branch(es) of any bank (including but not limited to those of MUFG Bank, Ltd. other than the office or branch to which the applicable Remittance Application was submitted, and which accepted the same) and their sub-agent(s) and employee(s) who perform, in whole or in part, or is in any way involved in the performance of, the applicable Remittance.
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Banks Concerned means the Paying Bank and the head office or branches of The Hongkong and Shanghai Banking Corporation Limited or other financial institutions which conduct the following for remittances:
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Examples of Banks Concerned in a sentence

  • In such cases, laws, regulations, customs and practices of the relevant countries, as well as certain procedures prescribed by the Banks Concerned, shall be observed in respect to the currency of payment, foreign exchange rate, charges and such.

  • The Bank shall then conduct an investigation such as inquiring with the Banks Concerned and reporting the results thereof to the applicant.

  • Matters not stipulated herein shall be governed by the laws, regulations, customs and practices of Japan and other relevant countries and the procedures prescribed by the Banks Concerned.

  • In addition, the same shall apply with respect to selecting Banks Concerned unless specifically designated by the applicant.

  • Additional charges and expenses relating to the Banks Concerned, if any, shall be paid by the applicant at a later date.

  • Should the Bank receive any refund relating to the remittance from the Banks Concerned, the Bank shall immediately repay such amount to the applicant.

  • In such a case, the Bank shall take steps to investigate the matter, such as by enquiring with the Banks Concerned, etc., and report the results thereof.

  • In addition, the Customer may be required to pay fees and expenses relating to the Banks Concerned at a later date.

  • Matters not defined in the Terms and Conditions for Overseas Remittances shall be handled in accordance with the laws, regulations, and customary practices of Japan and other nations concerned, and the procedures prescribed by the Banks Concerned.

  • Issuance of payment orders to the Banks Concerned to entrust payment of certain amounts to payees residing in foreign countries (Advise & Pay / Pay on Application).


More Definitions of Banks Concerned

Banks Concerned means any office(s) or branch(es) of any bank (including those of MUFG Bank (Malaysia) Berhad other than the office or branch of the Bank to which the application for this remittance was submitted and which accepted the same) and their agents used in the performance of this remittance.
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Banks Concerned means any office(s) or branch(es) of any bank (including those of the Bank or Cathay United Bank other than the office or branch of the Bank to which the application for this remittance was submitted and which accepted the same) and their agents used in the performance of this remittance. “Ngân Hàng liên quan” có nghĩa là bất kỳ văn phòng hoặc chi nhánh nào của bất kỳ ngân hàng nào (bao gồm các văn phòng hoặc chi nhánh của Ngân Hàng hoặc Ngân Hàng Cathay United Bank ngoài văn phòng hoặc chi nhánh của Ngân Hàng mà giấy chuyển tiền này đã được đệ trình và chấp nhận) và đại lý của họ sử dụng trong việc thực hiện khoản chuyển tiền này.
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Related to Banks Concerned

  • Concerned Loans Watch List" or words of similar import, together with the principal amount of and accrued and unpaid interest on each such Loan and the identity of the borrower thereunder, (ii) by category of Loan (i.e., commercial, consumer, etc.), all of the other Loans of the Company that as of September 30, 2004 were classified as such, together with the aggregate principal amount of and accrued and unpaid interest on such Loans by category and (iii) each asset of the Company that as of September 30, 2004, was classified as "Other Real Estate Owned" and the book value thereof.

  • the public concerned means the public affected or likely to be affected by, or having an interest in, the environmental decision-making; for the purposes of this definition, non-governmental organizations promoting environmental protection and meeting any requirements under national law shall be deemed to have an interest.

  • supervisory authority concerned means a supervisory authority which is concerned by the processing of personal data because:

  • Daily Concentration means the concentration of a substance as measured in a daily composite sample, or, arithmetic average of all grab sample results defining a grab sample average.

  • Relevant Financial Centre Day means a day on which commercial banks and foreign exchange markets settle payments and are open for general business (including dealings in foreign exchange and foreign currency deposits) in the principal financial centre or centres for the currency in which payment falls to be made (or, in the case of payments which fall to be made in euro, a Euro Business Day or, where such currency is a National Currency Unit (as defined in Condition 9) and the Notes have been redenominated into euro pursuant to Condition 9, the former principal financial centre or centres) and in any other place set out in the Final Terms;

  • Alcohol concentration means the number of grams of alcohol per 100 milliliters of blood or per 210 liters of breath.

  • Net concentration means the difference between the concentration of a given substance in a sample taken of the discharge and the concentration of the same substances in a sample taken at the intake which supplies water to the given process. For the purpose of this definition, samples that are taken to determine the net concentration shall always be 24-hour composite samples made up of at least six increments taken at regular intervals throughout the plant day.

  • iron ore concentrates means products (whether in pellet or other form) resulting from secondary processing but does not include metallised agglomerates;

  • Authorised Investments means investments authorised by the instrument, if any, creating the trust for the investment of money subject to the trust, or by law;

  • Swedish Krona means the lawful currency of Sweden.

  • Excess Concentration means the sum of the following amounts, without duplication:

  • Consolidated Net Assets means the aggregate amount of assets (less applicable reserves and other properly deductible items) after deducting therefrom all current liabilities, as set forth on the Consolidated balance sheet of the Consolidated Group most recently furnished to the Lenders pursuant to Section 5.01(i)(ii) prior to the time as of which Consolidated Net Assets shall be determined.

  • Swedish Kronor and "SEK" means the lawful currency of Sweden.

  • British Pounds Sterling means the lawful currency of Great Britain.

  • Relevant Financial Centre means, with respect to any Floating Rate to be determined in accordance with a Screen Rate Determination on an Interest Determination Date, the financial centre as may be specified as such in the relevant Final Terms or, if none is so specified, the financial centre with which the relevant Benchmark is most closely connected (which, in the case of EURIBOR or EONIA, shall be the Euro-zone and in the case of LIBOR, shall be London) or, if none is so connected, Paris.

  • Hong Kong Dollars means the lawful currency of Hong Kong.

  • Hong Kong Dollar or “HK $” means the lawful currency of Hong Kong.

  • Mexican Pesos means the lawful currency of Mexico.

  • Relevant Accounts means, in respect of any Interest Payment Date, the most recently published audited unconsolidated annual financial statements of UBS Group AG prepared in accordance with the Swiss Code.

  • NOK means Norwegian kroner, being the lawful currency of Norway.

  • EU Standard Contractual Clauses means: (i) the standard contractual clauses adopted by the European Commission on 4th June 2021 or (ii) such other standard contractual clauses that are approved by the European Commission for Controller to Processor transfers of Personal Data to a third country which has not received an EU Adequacy Decision (and are subsequently incorporated into the DPA). GDPR means the EU General Data Protection Regulation being Regulation (EU) 2016/679.

  • Relevant Business means any business or part thereof howsoever carried on involving the supply of Restricted Goods and/or Services;

  • UK Standard Contractual Clauses means the Standard Contractual Clauses for data controller to data processor transfers approved by the European Commission in decision 2010/87/EU.

  • Stranded cost means the amount by which the net cost of an

  • Swiss Francs means the lawful currency of Switzerland.

  • relevant week means the reduction week or part-week in which the capital in question of which the applicant has deprived himself within the meaning of paragraph 67(1)—