POI Law definition

POI Law means the Protection of Investors (Bailiwick of Guernsey) Law, 1987;
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POI Law means The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (as amended),
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POI Law means The Protection of Investors (Bailiwick of Guernsey) Law, 1987 as amended;
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Examples of POI Law in a sentence

  • The Manager is licensed under the POI Law to conduct investment business.

  • The Trustee is licensed by the GFSC under the POI Law, to undertake certain restricted investment activities.

  • The Trust is authorised by the GFSC under the POI Law as a Class B collective investment scheme.

  • The Trustee will also provide, subject to the investment restrictions contained in these Scheme Particulars, the POI Law and the Rules, banking and related services to the Fund on normal banking terms and will be entitled to retain all benefits arising therefrom.

  • If a conflict of interest arises, the Directors will seek to ensure that it is resolved fairly and in accordance with any requirements under the POI Law and the Rules.

  • Guernsey Shares may only be offered or sold in, or from within the Bailiwick of Guernsey either: (i) by persons licensed under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended ("POI Law"); or (ii) to persons licensed under the POI Law, the Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended, the Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended or the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc.

  • The Administrator is licensed by the GFSC under the provisions of the POI Law to conduct certain restricted investment activities in relation to collective investment schemes.

  • The Fund is constituted by a Trust Instrument dated 3 September 2018, The Fund is an authorised Class B open-ended collective investment scheme under the Authorised Collective Investment Schemes (Class B) Rules, 2013, as issued by the Guernsey Financial Services Commission pursuant to the POI Law.

  • It is regulated in Guernsey by the Commission as a Registered Closed-ended Collective Investment Scheme pursuant to the POI Law and is required to comply with the RCIS Rules.

  • The new rules and codes are proposed to apply to businesses licensed under the POI Law advising retail clients and advice to the retail clients of insurance intermediaries licensed under IMIIL in respect of long term insurance products which are not long term pure protection products.


More Definitions of POI Law

POI Law means the Protection of Investors (Bailiwick of Guernsey) Law, 2020, “prescribed Laws” has the meaning given by the Enforcement Powers Law, “primary fiduciary licence” means a fiduciary licence granted by the Commission of the category set out in section 4(2) of the Fiduciary Law,
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Related to POI Law

  • bye-law means a bye-law framed by the corporation under this Act;

  • Cookie Law means the relevant parts of the Privacy and Electronic

  • Wildlife law means any statute, law, regulation, ordinance, or administrative rule developed and enacted to manage wildlife resources and the use thereof.

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • Anti-Corruption Law means any Applicable Law relating to anti-bribery or anti-corruption (governmental or commercial), including the Foreign Corrupt Practices Act of 1977, as amended, and any other Applicable Law that prohibits the corrupt payment, offer, promise or authorization of the payment or transfer of anything of value (including gifts or entertainment), directly or indirectly, to any Person, including any Government Official.

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • Export Law means all constitutions, laws, statutes, codes, ordinances, orders, judgments, decrees, injunctions, rules, regulations, permits, restrictive measures, trade sanctions, embargos and other legally binding requirements of all federal, country, international, state and local governmental authorities relating to export, re-export or import.

  • Anti-Bribery Law means any applicable anti-bribery or anti-corruption law, regulation or rule enacted in any jurisdiction, including the US Foreign Corrupt Practices Act of 1977 and the UK Xxxxxxx Xxx 0000;

  • Takeover means if any person (or a group of persons acting in concert) (the “Acquiring Person”):

  • Law" or "Laws means any federal, state or local government law, rules or regulations applicable to the Project.

  • Anticorruption Laws means the US Foreign Corrupt Practices Act of 1977, as amended and any other anticorruption or anti-bribery Applicable Law applicable to the Company or any of its Subsidiaries.

  • Takeovers Code means the Hong Kong Code on Takeovers and Mergers;

  • PPS Law means the PPSA and any amendment made at any time to the Corporations Act 2001 (Cth) or any other legislation as a consequence of the PPSA.

  • JORC Code means the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves prepared by the Joint Ore Reserves Committee of the Australasian Institute of Mining and Metallurgy, Australian Institute of Geoscientists and Minerals Council of Australia, as amended;

  • EU Data Protection Law means (i) prior to 25 May 2018, Directive 95/46/EC of the European Parliament and of the Council on the protection of individuals with regard to the processing of Personal Data and on the free movement of such data ("Directive") and on and after 25 May 2018, Regulation 2016/679 of the European Parliament and of the Council on the protection of natural persons with regard to the processing of Personal Data and on the free movement of such data (General Data Protection Regulation) ("GDPR"); and (ii) Directive 2002/58/EC concerning the processing of Personal Data and the protection of privacy in the electronic communications sector and applicable national implementations of it (as may be amended, superseded or replaced).

  • Anti-Corruption Laws means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or its Subsidiaries from time to time concerning or relating to bribery or corruption.

  • Corporations Law means the Corporations Law of the Commonwealth of Australia as applying in each State and Territory of Australia;

  • Applicable Laws/ Rules means the laws/ Rules of Islamic Republic of Pakistan/Punjab, as they may be issued and enforced from time to time.

  • Anti-Bribery Laws means the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, and all other applicable anti-corruption and bribery Laws (including the U.K. Xxxxxxx Xxx 0000, and any rules or regulations promulgated thereunder or other Laws of other countries implementing the OECD Convention on Combating Bribery of Foreign Officials).

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • Takeover Laws means any “moratorium,” “control share acquisition,” “fair price,” “supermajority,” “affiliate transactions,” or “business combination statute or regulation” or other similar state anti-takeover laws and regulations.

  • European Data Protection Law means the GDPR and any data protection law of a European Member State and Switzerland, including local legislation implementing the requirements of the GDPR, including subordinate legislation, in each case as amended from time to time;

  • Cannabis Act means An Act respecting cannabis and to amend the Controlled Drugs and Substances Act, the Criminal Code and other Acts, S.C. 2018, c. 16, as amended from time to time.

  • Regulatory Law means the Xxxxxxx Act, as amended, the Xxxxxxx Act, as amended, the HSR Act, the Federal Trade Commission Act, as amended, and all other federal, state and foreign, if any, statutes, rules, regulations, orders, decrees, administrative and judicial doctrines and other laws that are designed or intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade or lessening of competition through merger or acquisition.

  • Bribery means the act of unduly offering, giving, receiving or soliciting anything of value to influence the process of procuring goods or services, selecting consultants, or executing contracts.

  • Companies Law means the Companies Law (2018 Revision) of the Cayman Islands, as amended from time to time.