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, 2020, 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

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

  • The CDD measures to be applied to an ICC or IC authorised or registered by the Commission as a CIS under Section 8 of the POI Law where it acts as a key principal to a business relationship or occasional transaction are set out in Section 9.5. of this Handbook.

  • The CDD measures to be applied to a PCC authorised or registered by the Commission as a CIS under Section 8 of the POI Law where it acts as a key principal to a business relationship or occasional transaction are set out in Section 9.5. of this Handbook.

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

  • The Directors are bound to convene an extraordinary general meeting for the purpose of passing a Special Resolution for the winding up of the Company if the Company’s authorisation under the POI Law is revoked (unless the GFSC otherwise agrees).

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

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

  • Those documented findings and conclusions will form part of the application under this regime for a licence under 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.

  • If a Shareholder subsequently becomes a "United States Person" and such fact comes to the attention of the Company, Shares owned by that person may be transferred or redeemed by the Company.The Guernsey Financial Services Commission (the “GFSC”) has authorised the Company as an authorised Class B Open-ended Collective Investment Scheme under the Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended (the "POI Law").

Related to POI Law

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

  • Canon Law means the Canon Law of the Catholic Church from time to time in force and if any question arises as to the interpretation of Canon Law, this shall be determined exclusively by the Diocesan Bishop;

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

  • 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 any of its Subsidiaries from time to time concerning or relating to bribery or corruption.

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

  • Data Protection Law means the applicable legislation protecting the fundamental rights and freedoms of persons and their right to privacy with regard to the processing of Personal Data under the Agreement (and includes, as far as it concerns the relationship between the parties regarding the processing of Personal Data by SAP on behalf of Customer, the GDPR as a minimum standard, irrespective of whether the Personal Data is subject to GDPR or not).