Group Compliance definition

Group Compliance means the Compliance function of the Group ‘Group Legal’ means the Legal function of the Group
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Group Compliance. – means the dedicated individuals appointed by the Group with the responsibility to ensure the professional handling of Complaints as per the Group’s compliance risk management process;
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Group Compliance. - means the compliance area or manager or officer that is responsible for monitoring compliance across the group of entities that the approved trustee is a part of
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Examples of Group Compliance in a sentence

  • If You do not wish Your data to be used in this way please contact ▇▇▇▇▇ ▇▇▇▇▇▇▇, Group Compliance Manager, UKGlobal, ▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇ ▇▇▇.

  • However, should You have cause to complain, please contact ▇▇▇▇▇ ▇▇▇▇▇▇▇, Group Compliance Manager, UKGlobal, ▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇ ▇▇▇.

  • However, should You have cause to complain, please contact ▇▇▇▇▇ ▇▇▇▇▇▇▇, Group Compliance Manager, UKGlobal, The Boardwalk, ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, Manchester, Greater Manchester, M15 4PS.

  • If You do not wish Your data to be used in this way please contact ▇▇▇▇▇ ▇▇▇▇▇▇▇, Group Compliance Manager, UKGlobal, The Boardwalk, ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, Manchester, Greater Manchester, M15 4PS.

  • Please write to Virgin Media’s Group Compliance Officer at Media House, ▇▇▇▇▇▇▇ ▇▇▇▇ Business Park, RG27 9UP if you want to receive details of the relevant fraud prevention agencies.

  • For further information on how we handle, process and store personal information about individuals whose data you provide to us, including information about their rights and the parties we may share such personal information with, please see our Fair Processing Notice which can be accessed on our website (▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇.▇▇.▇▇/) or alternatively, please write to our Group Compliance Manager, ▇ ▇▇▇▇▇▇ ▇▇▇▇▇, Tewkesbury, Gloucestershire, GL20 8DN or send your enquiry to ▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇.▇▇.▇▇.

  • Following a recommendation from BNPP's Group Compliance in or around May 2007, BNPP Suisse reportedly "decided to withdraw entirely from Sudan." In June 2007, BNPP's Group Compliance Department issued its Group Policy on Sudan, immediately prohibiting all USD transactions involving, directly or indirectly, a U.S. person and a Sudanese entity, and expressing BNPP's decision to terminate its direct relationships with Sudanese banks and to discontinue all business with non-bank Sudanese entities and persons.

  • If your complaint remains unresolved following the review and response from the Group Compliance Manager, we will provide you with details of the regulatory bodies and ombudsman to whom your complaint may be forwarded directly.

  • Exhibit G is a true and complete list of all the MVC Capital Debt Investing Guidelines, Borrower’s Compliance Manual and ▇▇▇▇▇▇ Group Compliance Manual in full force and effect as of the Closing Date, copies of which have been delivered to the Agent.

  • Alternatively, you may contact our Group Compliance Manager, ▇ ▇▇▇▇▇▇ ▇▇▇▇▇, Tewkesbury Business Park, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇.