Connected Parties definition

Connected Parties means all entities that are connected to, or interface with, the central reference database;

Connected Parties means a director/ supervisor/ chief executive/ senior management and key staff/ chairman of committee/ head of department/ head of branch/ lending officer/ controller (holding 5% or more shareholding alone or together with associates who are controllers) of the Bank or Bank of China Limited (including their subsidiaries and branches) or the Bank’s subsidiaries, affiliates and other entities over which the Bank is able to exert control or any controller/ minority shareholder controller/ director/ senior management and key staff of such subsidiaries, affiliates and other entities or being any firm, partnership or non-listed company which any of the aforesaid persons or their relatives is/are able to control. “Connected Parties” also includes any guarantor of the Borrower who is a controller, minority shareholder controller or director of the Bank or a relative of such controller, minority shareholder controller or director.

Connected Parties means (as applicable) representatives, office holders, employees, beneficial owners, agents, delegates or sub-contractors.

Examples of Connected Parties in a sentence

• Each of the Connected Parties will use reasonable endeavours to ensure that any conflicts which may arise will be resolved fairly.

• Directly connected Account Holders (Directly Connected Parties, DCPs) that have accounts in T2S can access T2S directly, without the use of KELER as technical interface, and can use the T2S securities settlement services directly.

• Indirectly connected Account Holders (Indirectly Connected Parties, ICPs) can use the T2S service through KELER, in the communication channels provided by KELER (KID, SWIFT) and with the use of message formats defined by KELER.

• The approval of the Facility is subject to the Bank’s full compliance with any applicable law including the provisions of Section 57 of Islamic Financial Services Act (IFSA) (relating to power of Bank Negara Malaysia (‘BNM”) to specify standards on prudential matters) read together with BNM’s Guidelines on Credit Transactions and Exposures with Connected Parties for Islamic Bank and/or any prevailing requirement issued by BNM.

• The limits vary according to the different types of Connected Parties, in proportion with the level of involvement in the relationship and the potential impact of the resulting risks on sound and prudent management.

More Definitions of Connected Parties

Connected Parties means any entity within the UBS Group or branch of such entity other than the entities mentioned in the UBS definition below, through which such UBS entities execute or transmit Orders.

Connected Parties means (as applicable) representatives, office holders, employees, beneficial owners, agents, delegates, subcontractors, or in the case of a trust, underlying beneficiaries, settlors, protectors, and any other person connected to a trust as may apply from time to time;

Connected Parties means (as applicable) representatives, office holders,

Connected Parties means in relation to Formula Botanica, its subsidiaries and holding company or any other subsidiary of its holding company and all directors, officers, employees, agents and shareholders of those companies;

Connected Parties means the person/s whose information, including personal information and sensitive personal information, is provided by the Corporate Client or on Corporate Client’s behalf to Maybank ATR Kim Eng in connection with the Account and/or the Investments. It includes, but is not limited to, the Corporate Client’s director, officer, authorized representative, substantial owner, beneficial owner, trustee, agent, nominee or any other person with whom the Corporate Client has a relationship that is relevant to the Account and/or Investments.

Connected Parties means (as applicable) representatives, office holders,employees, beneficial owners, agents, delegates or subcontractors;

Connected Parties means a director/supervisor/chief executive/senior management and key staff/chairman of committee/head of department/head of branch/lending officer/controller (holdings 5% or more shareholding alone or together with associates who are controllers) of Bank of China (Hong Kong) Limited (“BOCHK”) or Bank of China Limited (including their subsidiaries and branches) or BOCHK’s subsidiaries, affiliates and other entities over which BOCHK is able to exert control or controller/minority shareholder controller/director/senior management and key staff of such subsidiaries, affiliates and other entities or being any firm, partnership or non- listed company which any of the aforesaid persons or their relatives is/are able to control. The customer's guarantor is any controller, minority shareholder controller or director of BOCHK or their relative. "CUP'' means UnionPay International Company Limited, a joint stock limited liability company incorporated in the People’s Republic of China with headquarters in Shanghai, the People’s Republic of China;