Foreign Law Requirement means any obligation imposed on the Bank and/or any Bank Group Company pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on SHKCOM pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on us pursuant to any future or present:
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.
Client acknowledges that OPSL will have the right to close Client’s account under the Client Agreement, includes a right to immediately close the account if Client fail to comply with any requirement of this Schedule in respect of a Foreign Law Requirement, including failing to provide information, documents and supporting materials as required by OPSL or closure is otherwise necessary or convenient for compliance with a Foreign Law Requirement.
More Definitions of Foreign Law Requirement
Foreign Law Requirement means any obligation imposed on SHKIS pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on FHKS pursuant to any future or present: “外國法要求”指向富強施加任何義務的任何現行或今後實行的以下各項：
Foreign Law Requirement means any obligation imposed on TCSCL pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on the Broker pursuant to any future or present: (a) foreign laws (including foreign laws in respect of which the Broker in its sole and absolute discretion considers themselves/itself bound and including laws and regulations of the PRC); (b) Hong Kong laws that implement Hong Kong’s obligations under an agreement with a foreign government (including the government of the PRC) or regulator; (c) under agreements entered into between the Broker and a foreign government (including the government of the PRC) or regulator; or (d) guidelines or guidance issued by any legal, regulatory, government, tax or law enforcement body within or outside of Hong Kong in respect of (a) to (c). For the avoidance of doubt, this definition includes any obligation or requirement applying to the Broker pursuant to FATCA or the Common Reporting Standard and as amended or introduced from time to time; 「外国法律规定」 指根据下列各项在未来或目前所施加于经纪的任何义务： (a) 外国法律（包括经纪独自全权酌情认为受其约束的外国法律，包括中国法规）； (b) 根据一项与外国政府（包括中国政府）或监管机构订立的协议、为实施当中香港的义务而制定的香港法律； (c) 根据经纪与外国政府（包括中国政府）或监管机构订立的协议； 或 (d) 香港境内或境外的任何法定、监管、政府、税务或执法机构就(a) 至(c)项发出的指引或指导。 为免产生疑问，本释义包括根据外国账户税收合规法或共同申报标准 适用于经纪的任何义务或规定，以及不时经修订或引入者；
Foreign Law Requirement means any obligation imposed on the Bank pursuant to any future or present:
Foreign Law Requirement means: Any obligation imposed on OPSL pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on WAN LUNG pursuant to any future or present: (a) foreign laws (including foreign laws in respect of which WAN LUNG considers itself bound); (b) HK laws that implement HK’s obligations under an agreement with a foreign government (including the government of the PRC) or regulator; (c) agreements entered into between WAN LUNG and a foreign government (including the government of the PRC) or regulator; (d) agreements entered into between WAN LUNG and any counterparty or between WAN LUNG and any issuer of securities or other investment products under or pursuant to or in connection with which WAN LUNG is required to comply with any foreign laws or any guidelines or guidance mentioned in item (e) below; or (e) guidelines or guidance issued by any legal, regulatory, government, tax or law enforcement body within or outside of HK in respect of items (a) to (c). For the avoidance of doubt, this definition includes any obligation or requirement applying to WAN LUNG as amended or introduced from time to time, including pursuant to FATCA. “Government Authority” means any government, government body, government agency or regulator, in or outside of HK, including the Inland Revenue Department of HK and the IRS. “HK” means the HK Special Administrative Region of the PRC. “IRS” means the U.S. Internal Revenue Services. “PRC” means the People’s Republic of China (excluding HK, Macau and Taiwan). “Relevant Information” means any information, document or certification given by or relating to Client, any Ultimate Owner, any authorized representatives of the Client, any Account with WAN LUNG or any transaction and shall include where the context permits identity information and personal data including Client’s name, address, tax payer identification number, Account numbers, Account balances or value and any payments made in respect to the Accounts. “Ultimate Owner” means any ultimate beneficial owner of any Account with WAN LUNG, the person ultimately responsible for giving of instructions of any transaction, any person who act on Client’s behalf in receiving payment or any other person identified by WAN LUNG in its sole and absolute discretion as being connected with Client. “Unpaid Amounts” mean any unpaid amounts and the value of unsettled transactions together with interest thereon as determined by WAN LUNG in good faith and a commercially reasonable manner. “U.S.” means the United States of America 定義 除非上下文另有規定，本第八部份中的詞彙與術語具有以下含義： 「結算款項」指，除...