foreign client means a person who resides outside of Trinidad & Tobago at the time of onboarding and who continues to reside outside of Trinidad & Tobago throughout the business relationship;
foreign client means a company, a partnership, an organisation or a co-operative society which is incorporated or registered outside Malaysia or an individual who is a non-Malaysian citizen and does not hold a Malaysian work permit or an individual who is a non-resident Malaysian citizen living abroad;
foreign client means a client who does not reside in the Republic;"foreign commodity derivatives"means those commodity securities which are cash settled derivative instruments and the financial terms of which are determined by an underlying foreign referenced commodity;“foreign investments”means the following JSE authorised investments -(a) securities listed on an external exchange;(b) units or any other form of participation in a foreign collective investment scheme approved by the Registrar of Collective Investment Schemes in terms of section 65 of the Collective Investment Schemes Control Act, 2002;(c) units or any other form of participation in a collective investment scheme licensed or registered in a foreign country; and(d) foreign funds intended for the purchase of such securities, units or participation;“foreign professional market participant”means a person who does not reside in the Republic and whose regular business is the buying and selling of securities;“funds settlement account”means a funds account with a CSDP in the name of a member used exclusively for the settlement of funds relating to transactions in equity securities;“General restricted stock account”means a stock account for transactions or positions in equity securities where the member does not have the freedom to acquire or dispose of such equity securities due to a restriction placed on the member by any person, other than a restriction placed on the member by-(a) an associated bank entity; or(b) a lender of cash or another creditor, to whom the equity securities are pledged or ceded as security for the money lent or other debt, and where interest on the loan or other debt is charged at a rate which is unrelated to any changes in the value of the equity securities; or(c) a lender of securities to whom the equity securities are pledged or ceded as security for fulfilment of the member’s obligations in terms of a “lending arrangement” as defined the STT Act, and where the fee charged by the lender is unrelated to any changes in the value of the equity securities; or(d) a person to whom the equity securities are pledged or ceded as security for the fulfilment of the member’s obligations in respect of the purchase or sale of securities, and where the benefits of the rights attaching to the equity securities remain with the member and are not directly or indirectly transferred to the pledgee or cessionary during the period of the pledge or cession;“hidden order”means an order submitted to the centra...
More Definitions of foreign client
foreign client means a Client who is a resident outside New Zealand (based on the address in their Application Form or as notified by the Client to CIDT Global Financial Limited from time to time) FREE EQUITY is your Total Equity less your Margin Requirement FSCL means the Financial Services Complaints Limited FSP means the New Zealand Financial Services Provider GMT means Greenwich Mean Time INDIVIDUAL a single human being as distinct from a group.
foreign client means a Client who is a resident outside New Zealand (based on the address in their Application Form or as notified by the Client to JD Capital from time to time) FREE EQUITY is your Total Equity less your Margin Requirement FSCL means the Financial Services Complaints Limited FSP means the New Zealand Financial Services Provider GMT means Greenwich Mean Time INSOLVENCY EVENT means any of the following: a) an order is made that a corporate client be wound up; b) an application is made to a court for an order: (i) that a corporate client be wound up; (ii) appointing a liquidator or provisional liquidator for a corporate client; c) a liquidator, provisional liquidator or controller is appointed to a corporate client; d) a resolution is passed to appoint an administrator to a corporate client; e) you enter into a deed of company arrangement or propose a reorganisation, moratorium or other administration involving all or any of your creditors; f) a corporate client is dissolved or wound up in any other way; g) you are or state that you are unable to pay your debts as and when they fall due; h) you are or state that you are insolvent; i) you seek or obtain protection from any of your creditors under any legislation; j) you become insolvent or commit an act of bankruptcy or your estate comes within the law dealing with bankrupts; k) a bankruptcy petition is presented in respect of you or, if a partnership, in respect of one or more of the partners, or if a company, a receiver, trustee, administrative receiver or similar officer is appointed; l) if execution is levied against your business or your property and is not removed, released, lifted, discharged or discontinued within 28 days; m) you seek a moratorium or propose any arrangement or compromise with your creditors; n) any other event having substantially the same legal effect as the events specified in paragraphs (a) to (n) above; o) any security created by any mortgagee or charge becomes enforceable against you and the mortgagee or chargee takes steps to enforce the security or charge; p) any indebtedness of you or any of your Related Corporations becomes immediately due and payable, or capable of being declared so due and payable, prior to its stated maturity by reason of your default or the default of any of your subsidiaries, or you or any of your subsidiaries fail to discharge any indebtedness on its due date; q) you fail fully to comply with ay obligations under this Agreement or any Margin FX Contrac...
foreign client means a company, a partnership, an organisation or a cooperative society which is incorporated or registered outside Malaysia or a non-Malaysian citizen individual or a non-resident Malaysian citizen living abroad and his dependents.