Senior managing official definition

Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly
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Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part, of the business of a customer of a reporting entity or who has the capacity to affect significantly the financial standing of a customer of a reporting entity.
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Senior managing official means an officer or employee who has sufficient knowledge of the money laundering and terrorist financing risk exposure of the IP and sufficient seniority to make decisions affecting that risk exposure and need not in all cases be an authority or member of a management or representative body of the IP.
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Examples of Senior managing official in a sentence

  • Senior managing official: Where no natural person is identified under 1 to 3 above after reasonable measures have been made - the identity of the relevant natural person who holds the position of senior managing official.

  • Senior managing official: an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly affect the company’s financial standing.

  • Senior managing official details (please complete in block capitals)Full NameDate of Birth (DD-MM-YYYY)Registered Address (PO or C/O will not be accepted) City, Town, State, Province or CountyPlace of BirthNationalityPostal/ZIP CodeTitleCountryIf needed, please add additional senior managing official(s) on a separate sheetFurther information which may be required in order to verify the information provided above will be requested as required.

  • A «non-US person» may have unlimited taxpayer status in the USA for another reason (e.g. due to dual residency, filing a joint tax return with a «US person» [e.g. as a spouse], the consequences of rescinding US citizenship or a residence permit granted after long-term residency, or for other reasons).d) Controlling Person Type:CRS-FATCA(PM)-EN-01-18Shareholder / Ownership Senior managing official 2 The place of birth is only to be obtained when the domestic law requires to obtain it.

Related to Senior managing official

  • Team Official means any person involved with the management, preparation or participation of a team (whether paid or unpaid), including the coaches, managers, medical staff, other support staff or any other person acting for or on behalf of a Club;

  • police official means any member of the South African Police Service or a municipal police service appointed in terms of the South African Police Service Act, 1995 (Act No. 68 of 1995);

  • Deciding Official means the person chosen by the protestor to decide the agency protest; it may be either the Contracting Officer or the Agency Protest Official.

  • Screening Officer means a person appointed to that position under this bylaw.

  • Management Official means General Manager, Manager, President, or Chief Executive Officer.

  • City Official means any elected official, employee, appointee to a board or commission, or citizen volunteer authorized to act on behalf of the City of Portland, Oregon.

  • Party official means any person who holds an elective or appointive post in a political party in the United States or this state, by virtue of which the person directs, conducts, or participates in directing or conducting party affairs at any level of responsibility.

  • Election official means any election officer, election judge, or poll worker.

  • competent official means a person appointed by the Minister for the execution of this Act;

  • Returning Officer means a person appointed by the Club to conduct an election on behalf of the Club, and shall include the State Electoral Commissioner or his representative when said Commissioner conducts an election.

  • Building Official means that person, or designee, certified by the State and designated as such to administer the State Building Codes for the City.

  • College official means any person employed by the college or District, performing assigned administrative or professional responsibilities pursuant to this Student Conduct Code. The college president shall designate the college or center official to be responsible for the administration of the Student Conduct Code.

  • Designated Official The agent authorized to act for the Agency.

  • SEF Official means any Director or Officer of, or individual employed directly by, BSEF, the Regulatory Services Provider or any individual rendering similar services to BSEF under an administrative or similar agreement.

  • Chief election official means the state official or body that is authorized to certify the total number of popular votes for each presidential slate;

  • Approving Officer means Richard S. Pzena, John P. Goetz, Ben Silver, Allison Fisch, or designee.

  • Presidential elector certifying official means the state official or body that is

  • Chief Building Official means the Chief Building Official or acting chief building official appointed by the by-law of the Corporation of the Town of Hanover for the purposes of enforcement of the Act;

  • Code official means the Code Enforcement Officer, anyone fulfilling the duties of the Code Enforcement Officer on either a temporary or permanent basis, or any designee of the City Manager, the Director of the Department of Planning and Development Services, or the Code Enforcement Officer.

  • signing officer means, in relation to any instrument, any person authorized to sign the same on behalf of the Corporation by paragraph 2.03 or by a resolution passed pursuant thereto;

  • School District Official For the purposes of this Agreement and pursuant to 34 CFR 99.31 (B) and Wis. Stat. § 118.125(2)(d), a School District Official is a contractor that: (1) Performs an institutional service or function for which the agency or institution would otherwise use employees; (2) Is under the direct control of the agency or institution with respect to the use and maintenance of education records; and (3) Is subject to 34 CFR 99.33(a) and Wis. Stat. § 118.125(2) governing the use and re-disclosure of personally identifiable information from student records. SDPC (The Student Data Privacy Consortium): Refers to the national collaborative of schools, districts, regional, territories and state agencies, policy makers, trade organizations and marketplace providers addressing real-world, adaptable, and implementable solutions to growing data privacy concerns.

  • Foreign Official means any officer or employee of a non-U.S. government or any department, agency, or instrumentality thereof, or of a public international organization, or any person acting in an official capacity for or on behalf of any such government or department, agency, or instrumentality, or for or on behalf of any such public international organization.

  • University Official as used herein, means:

  • Institutional Signing Official The label, "Signing Official," is used in conjunction with the NIH eRA Commons and refers to the individual that has institutional authority to legally bind the institution in grants administration matters. The individual fulfilling this role may have any number of titles in the institution, but is typically located in its Office of Sponsored Research or equivalent. The Signing Official for the Requester reviews Data Access Request, Project Renewal, and Project Close-out applications submitted by Principal Investigators and legally binds the Requester to agree to adhere to the terms described in this Agreement if the application is submitted to NIH. The Institutional Signing Official for the Submitting Institution enters into the Institutional Certification and signs on behalf of the Submitting Investigator(s) who has submitted data. Principal Investigator (PI): The investigator who prepares Data Access Requests (DARs), Project Renewals, and Project close-outs. The Principal Investigator plays a lead role in ensuring that management and use of controlled-access data remains consistent with the terms in the Data Use Certification Agreement. To be able to submit a DAR, a Principal Investigator must be designated as such by their institution in eRA Commons and be a permanent employee of their institution at a level equivalent to a tenure-track professor or senior scientist with responsibilities that most likely include laboratory administration and oversight.

  • Controlling Officer means an officer entrusted by a Department of the Central Government with the responsibility of controlling the incurring of expenditure and/or the collection of revenue. The term

  • Presiding officer means the labor commissioner or designee.