Sanction Rules definition

Sanction Rules means any applicable law, rule, regulation, judgment, order, sanction, directive or designation of any governmental, administrative, legislative or judicial authority or power, in each case, relating to any economic or financial sanctions and embargo programmes, including, but not limited to, those enacted, administered and/or enforced, from time to time, by (or by any agency or other authority of) the United States, the United Kingdom, the European Union (or any Member State thereof), Switzerland or the United Nations, and which financial sanctions and embargo programs may include (without limitation), those restrictions applicable to designated or blocked persons.
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Sanction Rules means the rules determined by the Board from time to time for the procedures, criteria and form for assessing and determining Sanctions, a copy of such rules being provided to Members by the Bureau not less than 3 months prior to them being approved by the Board unless such rules have previously been approved by the Members by special resolution at a general meeting of the Members or in a resolution in writing of the Members.
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Sanction Rules means the rules determined by the Board from time to time for
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Examples of Sanction Rules in a sentence

  • Nordea is entitled to compare the information of the Payment Order and the Payment Transaction against applicable Sanction Rules.

  • The consultant shall prepare a New Town Development plan in accordance with the New Town Development Plan for Chennai Metropolitan Planning Area (Preparation, Publication and Sanction) Rules, 2022.

  • If execution of a Payment Order requires authorisation by and/or an advance notice to any authority, or if Nordea is required to take other investigation measures, for instance as required by Sanction Rules, the Payment Order is deemed to have been received by Nordea when Nordea has verified that the Payment Transaction may be executed.

  • AML / CFT Sanction Rules: Section 3 provides the powers for the FBR to sanction REAs for non- compliance pursuant to Section 7 of the AMLA, AML / CFT regulations and FMU regulations.

  • Nordea has the right to extend the Execution Period, if the execution of such Payment Transaction requires investigation measures, for instance as required by Sanction Rules.

  • The New Town Development Plan should be prepared following the “New Town Development Plan for Chennai Metropolitan Planning Area (Preparation, Publication, and Sanction) Rules, 2022”, thereby To Establish a good practice in the preparation of development plans for new urban growth centers at the micro level over a 20-year planning horizon and also become a basis for informed changes in the larger macro level Regional Plan preparation underway.

  • The current Sanction Rules provide no authority to automatically review a sanction in the event of such achange.

  • Open C/DRec 1-2, Rec 3, Rec 4WOMEN’S DIVISIONUpper and LowerJUNE 6 & 7 – GRAND FORKSUlland Park16 Diamond Complex, 3 Game Guarantee, ASA Sanction Rules, Format Dependent on Number of Teams in DivisionENTRY FEE $150Cash Prizes in each division*Coolers allowed in complex*Registration Information at www.grandforkssoftballassociation.comSOUTH FARGO1501 42nd St S.356-WINGNORTH FARGO1515 19TH Ave N.280-WINGMOORHEAD2201 2nd Ave N.218-512-0400GRAND FORKS2717 S.

  • The Bank is entitled to refuse to forward a Collection Order that the Bank deems erroneous, incomplete, inconsistent or in breach of the Rulebook(s), of legislation or of any Sanction Rules.

  • The review papers by Sigmund and Maute [2] and Deaton and Grandhi [3] give a general overview of topology optimisation methods and applications.


More Definitions of Sanction Rules

Sanction Rules means the rules determined by the Board from time to time for the procedures, criteria and form for assessing and determining Sanctions, a copy
Sample 1
Sanction Rules means the rules determined by the Board from time to time for the procedures, criteria and form for assessing and determining Sanctions, a copy of such rules being provided to Members by the Bureau not less than 3
Sample 1

Related to Sanction Rules

  • Auction Rules means the Mineral (Auction) Rules, 2015 and its subsequent amendments.

  • Mediation Rules As defined in Section 2.03(h)(i).

  • Arbitration Rules means the AAA’s Commercial Arbitration Rules and Mediation Procedures.

  • EU Retention Rules means: (i) Articles 404 – 410 (inclusive) of CRR; (ii) Articles 50 – 56 (inclusive) of the AIFM Regulation; and (iii) Articles 254 – 257 (inclusive) of the Solvency II Regulation, each as in effect as of the date hereof, together with any guidance published in relation thereto including any regulatory and/or implementing technical standards in effect as of the date hereof.

  • Risk Retention Rules means the joint final rule that was promulgated to implement the Risk Retention Requirements (which such joint final rule has been codified, inter alia, at 17 C.F.R. § 246), as such rule may be amended from time to time, and subject to such clarification and interpretation as have been provided by the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Federal Housing Finance Agency, the Commission and the Department of Housing and Urban Development in the adopting release (79 Fed. Reg. 77601 et seq.) or by the staff of any such agency, or as may be provided by any such agency or its staff from time to time, in each case, as effective from time to time as of the applicable compliance date specified therein.

  • EU Securitization Rules means the EU Securitization Regulation, together with any relevant regulatory and/or implementing technical standards adopted by the European Commission in relation thereto, any relevant regulatory and/or implementing technical standards applicable in relation thereto pursuant to any transitional arrangements made pursuant to the EU Securitization Regulation, and, in each case, any relevant guidance published in relation thereto by the European Banking Authority or the European Securities and Markets Authority (or, in either case, any predecessor authority) or by the European Commission.

  • U.S. Risk Retention Rules means the federal interagency credit risk retention rules, codified at 17 C.F.R. Part 246.

  • Credit Risk Retention Rules shall have the meaning set forth in Section 4.9(a).

  • UNCITRAL Arbitration Rules means the arbitration rules of the United Nations Commission on International Trade Law.

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • HKIAC Rules shall have the meaning ascribed to it in Section 10.13(a).

  • FCA Rules means the Rules included within the FCA Handbook issued by the FCA.

  • Accretion Direction Rule Not applicable.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Sanctions Laws and Regulations means any sanctions, prohibitions or requirements imposed by any executive order (an “Executive Order”) or by any sanctions program administered by OFAC.

  • Organic rules means the public organic record and private organic rules of an entity.

  • M&A Rules means the Provisions on Merging and Acquiring Domestic Enterprises by Foreign Investors, which was promulgated by six Governmental Agencies, namely, the Ministry of Commerce, the State-owned Assets Supervision and Administration Commission, the State Administration for Taxation, the State Administration for Industry and Commerce, the China Securities Regulatory Commission (the “CSRC”), and the State Administration of Foreign Exchange, on August 8, 2006 and became effective on September 8, 2006, as amended by the Ministry of Commerce on June 22, 2009.

  • Sanctions Laws means all U.S. and non-U.S. Laws relating to economic or trade sanctions, including the Laws administered or enforced by the United States (including by the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”) or the U.S. Department of State), the United Nations Security Council, and the European Union.

  • Anti-Terrorism Laws are any laws relating to terrorism or money laundering, including Executive Order No. 13224 (effective September 24, 2001), the USA PATRIOT Act, the laws comprising or implementing the Bank Secrecy Act, and the laws administered by OFAC.

  • Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • JAMS Rules has the meaning assigned thereto in Section 13 hereof.

  • U.S. Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • HIPAA Rules means the Privacy, Security, Breach Notification, and Enforcement Rules at 45 CFR Part 160 and Part 164.

  • Export Control Laws means (a) the U.S. Export Administration Regulations and all other Laws adopted by Governmental Authorities of the United States and other countries relating to import and export controls and (b) the anti-boycott regulations administered by the U.S. Department of Commerce and the U.S. Department of the Treasury and all anti-boycott Laws adopted by Governmental Authorities of other countries relating to prohibition of unauthorized boycotts.

  • Sanctions Authority means the United States Government (including without limitation, OFAC, the U.S. Department of Commerce, and the U.S. Department of State), the European Union, the United Kingdom (including Her Majesty’s Treasury) and Canada.

  • Breach Notification Rule means the HIPAA Regulation that is codified at 45 C.F.R. Parts 160 and 164, Subparts A and D.