Examples of Foreign Law Requirement in a sentence
The Customer represents, warrants and confirms that any information, documents and supporting materials provided by the Customer to the Bank for the purpose of the Bank’s, or a Bank Group Company’s, compliance with any Foreign Law Requirement are and shall remain true, complete and accurate throughout the period when the Customer maintains a banking relationship with the Bank.
The Terms and Conditions-RMBTS shall be governed by and construed in accordance with the laws of Hong Kong and the customer hereby irrevocably submits to the non-exclusive jurisdiction of Hong Kong courts.Schedule VI: Foreign Law Requirement 1.
The Customer represents, warrants and confirms that any information, documents and supporting materials provided by the Customer to the Bank for the purpose of the Bank’s, or a Bank Group Company’s compliance with any Foreign Law Requirement are and shall remain true, complete and accurate throughout the period when the Customer maintains a banking relationship with the Bank.
It may also result in SHKCOM having to withhold or deduct amounts as required under any Foreign Law Requirement (including but not limited to FATCA).
The Customer agrees that the Bank and any recipient of any personal and account information or records from the Bank in relation to the Customer and/or any person referred to in Clause 46.1 may disclose such information or records to any person, entity, government body, agency or regulator, whether or not established under Hong Kong law, considered by the Bank in its sole and absolute discretion as required under any Foreign Law Requirement.