Know Your Customer Information definition

Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Lead Partner and each Consortium Member and their "Directors, Decision Makers or equivalent" or any other "know your customer" or comparable information identified by Homes England in connection with the Lead Partner's Investment Partner application or status or the terms of this Agreement;
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Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and Grant Recipient's "Directors, Decision Makers or equivalent” or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient's Investment Partner application or status or the terms of this Agreement; L&R means a lease and repair scheme type as further described in the Capital Funding Guide; LABC means the Local Authority Building Control;
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Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and each Delivery Partner and their "Directors, Decision Makers or equivalent" or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient or any Delivery Partner's Investment Partner application or status or the terms of this Agreement; Landlord means the Registered Provider or Local Authority that will be the landlord of the tenants or lessees (as applicable) of the AHP Dwellings comprised in the relevant Firm Scheme and "Landlords" shall be construed accordingly; Legislation means:
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Examples of Know Your Customer Information in a sentence

  • The Grant Recipient will promptly notify Homes England if any Know Your Customer Information becomes inaccurate or out of date and provide Homes England with revised Know Your Customer Information promptly upon Homes England's request.

  • Unnecessary wording has been removed, but specific mention has been made as to how we will deal with belongings left in communal areas, along with the removal of any dangerous materials from communal or outside areas.

  • Recording callsPart F – Client Money and Client Assets 25 Annex 1 – Rules of Professional Conduct 34Annex 2 – Content Requirements for Prepared Securities Advertisements 36Annex 3 – Terms of Client Agreements 38Annex 4 – Contents of Contract Notes 41Annex 5 – Know Your Customer Information 42Annex 6 – Contents of Periodic Statements for Investment Portfolios 44Annex 7 – Personal Account Dealing Policies and Procedures 46Series 3000BUSINESS CONDUCT REGULATION Part A – Introduction 3001.

  • If you contact NGR, we will collect:  your name; your residential and postal address; your email address; your phone number(s); your date of birth and other Security Questions and Answers to allow access to secured data on the NGR System including myNGR; your Login Name and Password; your signature specimen; and your Know Your Customer Information and Primary and Secondary Identification Documents to allow us to properly identify you during future contact.

  • On request from SEBI, Monetary Authority of Singapore (‘MAS’),Singapore's central bank and financial regulatory authority, inter-alia, has obtained the information from Bank Julius Baer & Co. Ltd., Singapore with regard to the ‘account number-3104410 Sea Dragons Worldwide Ltd.’ and submitted the copy of Know Your Customer Information (KYC) & bank account statement of a/c no-3104410 to SEBI vide letter dated January 17, 2017.


More Definitions of Know Your Customer Information

Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and Grant Recipient's “Directors, Decision Makers or equivalent” or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient's Investment Partner application or status or the terms of this Agreement; Landlord means the Almshouse Provider that has or will have the Secure Legal Interest in the relevant Firm Scheme and is or will be the landlord/trustee for the residents of the Affordable Rent Dwellings comprised in such Firm Scheme; Legislation means:
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Related to Know Your Customer Information

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.

  • Information Regulator means the Information Regulator as established in terms of Section 39 of POPIA;

  • User Information means User Compliance Information and User Financial Information.

  • Information Legislation means the Freedom of Information Act 2000, the Environmental Information Regulations 2004 and the Data Protection Act 1998 and any other subordinate legislation or Codes of Practice in relation to such legislation.

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Personal Information means information identifiable to any person, including, but not limited to, information that relates to a person’s name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, Social Security Numbers, driver license numbers, other identifying numbers, and any financial identifiers.

  • Safeguarding means measures or controls that are prescribed to protect information systems.

  • Information Privacy and Security Laws means applicable Laws and legal requirements (and binding industry standards) concerning the use, ownership, maintenance, storage, collection, transfer, processing, controlling, privacy and/or security of Personal Information.

  • Biometric information means any information, regardless of how it is captured, converted, stored, or shared, based on an individual’s biometric identifier used to identify an individual. Biometric information does not include information derived from items or procedures excluded under the definition of biometric identifiers.

  • Personal Identifying Information or “PII” means information that alone, or in conjunction with other information, identifies an individual, as defined at Tex. Bus. & Com. Code § 521.002(1).

  • Information Disclosure Requirements means the requirements to disclose information under:

  • AML means anti-money laundering.