Beneficial Ownership Regulations definition

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2019, as may be amended from time to time;

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 as may be amended, consolidated or substituted from time to time.

Examples of Beneficial Ownership Regulations in a sentence

• Any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulations shall deliver a Beneficial Ownership Certification in relation to such Borrower.

• Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulations, if applicable.

• Promptly provide information and documentation reasonably requested by the Agent or any Lender for purposes of compliance with applicable “know your customer” and Anti-Money Laundering Laws and Beneficial Ownership Regulations.

• Each Loan Party shall be in compliance in all material respects with all laws, acts, rules, regulations and orders of any Governmental Body with jurisdiction over it or the Collateral or any part thereof or to the operation of such Loan Party’s business, including, without limitation the USA PATRIOT Act and Beneficial Ownership Regulations.

• The Borrower shall have delivered to the Administrative Agent, and directly to any Lender requesting the same, a Beneficial Ownership Certification in relation to it (or a certification that the Borrower qualifies for an express exclusion from the “legal entity customer” definition under the Beneficial Ownership Regulations).

More Definitions of Beneficial Ownership Regulations

Beneficial Ownership Regulations means 31 C.F.R. §1010.230.

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering:Beneficial Ownership of Corporate Entities) Regulations 2019, as may be amended.

Beneficial Ownership Regulations means 31 C.F.R. § 1010.230.

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016.

Beneficial Ownership Regulations means the European Union (Anti-Money LaunderingBeneficial Ownership of Corporate Entities) Regulations 2019 as may be amended or replaced from time to time.

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering: BeneficialOwnership of Trusts) Regulations 2019 as amended or replaced from time to time

Beneficial Ownership Regulations means the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 as may be amended.“Business Day”means in relation to a Fund such day or days as shall be so specified in the relevant Supplement for that Fund. “Central Bank” means the Central Bank of Ireland (which definition shall include any regulatory body which may replace or assume the responsibility of the Central Bank with regard to collective investment schemes). “Central Bank UCITS Regulations”means the Central Bank (Supervision andEnforcement) Act 2013 (Section 48(1)) Undertakings for Collective Investment in Transferable Securities) Regulations) 2019 or such other amending or replacement regulations issued from time to time by the Central Bank as the competent authority with responsibility for the authorisation and supervision of UCITS and related guidance issued by the Central Bank to UCITS and their service providers. “Class” means a particular division of Shares in a Fund.“Company”means InRIS UCITS PLC.“Country Supplement”means a supplement to this Prospectus specifying certain information pertaining to the offer of Shares of the Company or a Fund or Class in a particular jurisdiction or jurisdictions. “Dealing Day” means in relation to a Fund such day or days as shall be specified in the relevant Supplement for that Fund, or such other day or days as may be determined by the Directors and notified in advance to Shareholders provided that there shall be at least two Dealing Days in each month occurring at regular intervals. “Dealing Deadline” means in relation to a Fund, such time on any Dealing Day as shall be specified in the relevant Supplement for the Fund provided that there shall be at least two Dealing Days in each month occurring at regular intervals.