Due Diligence Procedures definition

Due Diligence Procedures means, procedures that are required to be completed by the Affiliate and internal procedures within the Company. The Clients shall be request to provide, among others, a completed due diligence questionnaire and all required identification documents. The Company will perform the necessary due diligence searches through AML databases and any external public sources.
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Due Diligence Procedures shall have the meaning set forth in Section 3.1.
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Due Diligence Procedures means the procedures that will be contained in the Request for Proposal that establish the process by which Qualified Bidders will be permitted to conduct their own appraisal of the business opportunity presented by the Proposed Transaction;
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Examples of Due Diligence Procedures in a sentence

  • For the purposes of determining the Controlling Persons of the Entity Crypto-Asset User, a Reporting Crypto-Asset Service Provider may rely on information collected and maintained pursuant to Customer Due Diligence Procedures, provided that such procedures are consistent with Directive (EU) 2015/849.

  • Investigative and Due Diligence Procedures For offenses occurring on campus, Genesis reserves the right to investigate the incident while preserving the confidentiality of the reporting party.

  • If the Reporting Crypto-Asset Service Provider is not legally required to apply Customer Due Diligence Procedures that are consistent with Directive (EU) 2015/849, it shall apply substantially similar procedures for the purpose of determining the Controlling Persons.

  • The Collateral Manager will also carry out the ESG Due Diligence Procedures, which will apply prior to the entry by the Issuer (or the Collateral Manager on its behalf) into a binding commitment to purchase an asset and will also apply on an ongoing basis.

  • The Board shall thereafter have two (2) Business Days to review the results of the due diligence review, and, if the information regarding such Proposed Investment obtained through the Due Diligence Procedures is acceptable to the Board, the Board shall authorize and direct the Officers to complete the acquisition of such Proposed Investment.

  • Upon completion of the Due Diligence Procedures, the Company shall report the results of the due diligence review to the Board for its Approval.

  • Due Diligence Procedures During the course of due diligence, U.S. Bancorp Piper Jaffray has, among other things, undertaken the following: - Completed general business and financial due diligence with certain members of Wheel's senior management team.

  • Due Diligence Procedures During calendar year 2018, Quantum undertook due diligence procedures to determine the source and chain of custody of the 3TG used in its products.

  • Regardless of the type of third party, it is critical that all third parties who conduct business or provide services for or on behalf of ACC are selected and engaged in compliance with the required Third Party Due Diligence Procedures.

  • The Borrower shall ensure that the Project is carried out in accordance with the provisions of the Anti-Corruption Guidelines and the Integrity Due Diligence Procedures, which shall be included at all times in the Operations Manual, and the relevant provisions of which shall be included in the Sub-project Agreement and the procurement documents for each respective Sub-project, in each case in a manner satisfactory to the Borrower and the Bank.


More Definitions of Due Diligence Procedures

Due Diligence Procedures shall have the meaning as specified in Section 23.4(c)(iii).
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Related to Due Diligence Procedures

  • AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.

  • Bidding Procedures means the procedures governing the Auction and sale of all or substantially all of the Debtors’ assets, as approved by the Bankruptcy Court and as may be amended from time to time in accordance with their terms.

  • appropriate procedures means procedures reasonably designed to prevent and detect errors and omissions. In determining the reasonableness of such procedures, weight will be given to such factors as are appropriate, including the prior occurrence of any similar errors or omissions when such procedures were in place and transfer agent industry standards in place at the time of the occurrence.

  • Auction Procedures means the auction procedures constituting Part II of the form of Statement as of the filing thereof.

  • Operation Procedures means the procedures contained in Annexure A hereto which the Contractor is obliged to follow when performing work on behalf of the company

  • Sale Procedures Unless otherwise specified in the Supplement, shall mean that, with respect to any sale of one or more Underlying Securities or Related Assets, the Market Agent, on behalf of the Trust, shall sell such Underlying Securities or Related Assets to the highest bidders among not less than two solicited bidders for such Underlying Securities or Related Assets (one of which bidders may include Merrill Lynch & Co. or any Affiliate thereof; provided, however, that xxxxxxr Xxxxill Lynch & Co. nor any of its Affiliates will be under any obligxxxxx xo xxx, and which bidders need not be limited to recognized broker dealers). In the sole judgment of the Market Agent, bids may be evaluated on the basis of bids for a single Underlying Security or Related Asset, a portion of the Underlying Securities or Related Assets, or all of the Underlying Securities or Related Assets being sold or any other basis selected in good faith by the Market Agent.

  • Internal Procedures means in respect of the making of any one or more entries to, changes in or deletions of any one or more entries in the register at any time (including without limitation, original issuance or registration of transfer of ownership) the minimum number of the Warrant Agent’s internal procedures customary at such time for the entry, change or deletion made to be complete under the operating procedures followed at the time by the Warrant Agent, it being understood that neither preparation and issuance shall constitute part of such procedures for any purpose of this definition;

  • Policies and Procedures means the written policies and procedures of the Client in any way related to the Services, including any such policies and procedures contained in the Organic Documents and the Offering Documents.

  • Grievance Procedure is used in this Agreement, it shall be considered as including the arbitration procedure.

  • Settlement Procedures means the Settlement Procedures attached hereto as Exhibit A.

  • Dispute Resolution Procedures means the procedures outlined in Annexure A of the MSA Determination.

  • Remarketing Procedures means the procedures for conducting Remarketings set forth in Part II of these Articles Supplementary.

  • Staff Vetting Procedures means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • Safeguards Monitoring Report means each report prepared and submitted by the Borrower to ADB that describes progress with implementation of and compliance with the EMP and the RP, including any corrective and preventative actions;

  • Ordering Procedures means the ordering and award procedures specified in Clause 6 (Ordering Procedures) and Framework Schedule 5 (Ordering Procedure);

  • Rights Offering Procedures means the procedures governing the Rights Offering, which procedures are attached as an exhibit to the Disclosure Statement, and shall be Acceptable to the Debtors and each of the Required Parties.

  • railway operational procedures means procedures specified under any access agreement (as defined in the Railways Act 1993) or station lease;

  • Procedures shall collectively mean DST’s transfer agency procedures manual, third party check procedures, checkwriting draft procedures, Compliance + and identity theft programs and signature guarantee procedures;

  • Administrative Procedures means the Administrative Procedures of Minnesota Management & Budget developed in accord with M.S. 43A.04, subdivision 4.

  • Servicing Procedures means the servicing procedures of Ford Credit relating to retail installment sale contracts originated or purchased by Ford Credit as the procedures may change.

  • Customary Servicing Procedures means procedures (including collection procedures) that the Assuming Institution (or, to the extent a Third Party Servicer is engaged, the Third Party Servicer) customarily employs and exercises in servicing and administering mortgage loans for its own accounts and the servicing procedures established by FNMA or FHLMC (as in effect from time to time), which are in accordance with accepted mortgage servicing practices of prudent lending institutions.

  • Operating Procedures means the standard internal operating procedures and compliance policies established by the Company to implement the Compliance Plan.

  • Delinquency Collection Policies and Procedures The delinquency collection policies and procedures of the Interim Servicer, a copy of which is attached to the Interim Servicing Agreement as Exhibit 11.

  • Complaints Procedure means the School's procedure for handling complaints from parents, as amended from time to time for legal or other substantive reasons, or in order to assist the proper administration of the School. It does not form part of the contract between you and the School. A copy of the most up-to-date procedure is on the School's website and is otherwise available from the School at any time upon request;

  • Standard Operating Procedures or “SOP” means the procedures as specified in the Annexes or Attachments to the relevant Schedules;

  • Reconciliation Procedures means those procedures set forth in Section 7.09 of this Agreement.