CDD Relevant Person definition

CDD Relevant Person means, directly and indirectly, in respect of any Client, any person who owns, has control over, settles property into or has power over such Client or on whose behalf any transaction is undertaken and any other person whose identity is, in the opinion of Hawksford, to be verified for CDD purposes;
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CDD Relevant Person means any settlor or protector of a Trust, any trustee of a Trust in respect of which RBC PCFS provides services, any person who has any power over the disposition of property that is subject to any Trust, any natural person who ultimately owns or controls the settlor or trustee, orany person on whose behalf a transaction is being conducted (and includes the person who exercises ultimate effective control over a body corporate or unincorporate) andany other person required to be verified for CDD purposes under the laws of the local jurisdiction;
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Related to CDD Relevant Person

  • relevant person means, in relation to premises in respect of which there is in force a premises licence -

  • Relevant Period means the period from the passing of this resolution until whichever is the earliest of:

  • Subject Person has the meaning assigned to such term in the definition of “Consolidated Net Income”.

  • the relevant period means the period beginning at the commencement of the qualifying period and ending on the date when all the requirements of paragraph (A)(i) to (iv) above have been satisfied.

  • Sanctioned Person means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or by the United Nations Security Council, the European Union or any EU member state, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person controlled by any such Person.

  • Screened Affiliate means any Affiliate of a Holder (i) that makes investment decisions independently from such Holder and any other Affiliate of such Holder that is not a Screened Affiliate, (ii) that has in place customary information screens between it and such Holder and any other Affiliate of such Holder that is not a Screened Affiliate and such screens prohibit the sharing of information with respect to the Company or its Subsidiaries, (iii) whose investment policies are not directed by such Holder or any other Affiliate of such Holder that is acting in concert with such Holder in connection with its investment in the Notes, and (iv) whose investment decisions are not influenced by the investment decisions of such Holder or any other Affiliate of such Holder that is acting in concert with such Holders in connection with its investment in the Notes.

  • Disqualified Person has the meaning assigned to such term in Section 9.05(f)(ii).