SWIFT Agreement definition

SWIFT Agreement means any agreement between SWIFT and us or between SWIFT and you in relation to the use of the SWIFT Messaging Services;
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SWIFT Agreement means any agreement between SWIFT and the Bank or the Customer in relation to the use of SWIFT; and
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SWIFT Agreement means any agreement between SWIFT and ADIB and/or as the case may be, SWIFT and the Customer (or the Nominated SWIFT Registered Member) in relation to the SWIFT Services including the SWIFT Documentation.
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Examples of SWIFT Agreement in a sentence

  • The Customer shall promptly provide the Bank with such information as it may reasonably request to assist the Bank in the performance of its obligations under any SWIFT Agreement.

  • This has been the case regarding the EU-US SWIFT Agreement (EP legislative resolution of 11 February 2010 [2010] OJ C 341 E/100), the renegotiation of PNR Agreements with Australia ([2012] OJ L 18/4), the United States ([2012] OJ L 174/1), and Canada (the conclusion of which the Court has recently found contrary to the Treaties: Opinion 1/15 EU:C:2016:656), and ACTA (EP legislative resolution of 4 July 2012 P7_TA (2012) 028).

  • See for example the video, SWIFT Agreement: Issues, Procedure and Reactions by europarltv.

  • EU-US Relations after the SWIFT Agreement (2012) (17) 2 European Foreign Affairs Review 71.

  • An LEA can be any number of federal law enforcement agencies, such as the FBI; US Citizenship and Immigration Services (USCIS); US Immigration and Customs Enforcement (ICE), US Marshals Service, etc.

  • In case of the SWIFT Agreement, the US counterparts even appeared in the EP.

  • In November 2009 we cleared from scrutiny a draft Council Decision to authorise the signing, but not the conclusion, of an agreement, referred to as the SWIFT Agreement, between the EU and the US in order to allow transfer of SWIFT data to the US Treasury for the purposes of the TFTP.

  • The Opinion suggested that the earlier legal basis of the SWIFT Agreement was flawed.10 The Council refused accessed, on the basis that access would undermine the protection of legal advice intended only for the members of the Council discussing a proposed agreement and that its secrecy outweighed the public interest in disclosure.

  • Highly visible episodes such as the unprecedented rejection by the Parliament of an EU international agreement (the so-called SWIFT Agreement between the EU and the US) or the Parliament’s assertiveness during the negotiations on the creation of the European External Action Service (EEAS) have contributed to this change in perception.

  • If the evidence of the SWIFT Agreement is to be taken into account, the EU is signalling an intention to be a more active and perhaps critical interlocutor of the US.


More Definitions of SWIFT Agreement

SWIFT Agreement means any agreement between SWIFT and BSF or the Participating User in relation to the Direct Corporate Access Service;
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SWIFT Agreement means any agreement between SWIFT and the Bank or SWIFT and the Customer (or the Nominated SWIFT Registered Member) in relation to the Service.
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SWIFT Agreement means any agreement between SWIFT and ADIB and/or as the case may be, SWIFT and the Customer (or the Nominated SWIFT Registered
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SWIFT Agreement means any agreement between SWIFT and Belfius Bank or between SWIFT and the User or between SWIFT and the Authorised SWIFT Participant in relation to the SWIFT network;
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Related to SWIFT Agreement

  • Arrangement Agreement has the meaning ascribed thereto in the recitals hereof;

  • Factoring Agreement means any factoring agreement by and between Borrower and/or any Restricted Subsidiary and a Factor.

  • PILOT Agreement means the Agreement for Payments in Lieu of Ad Valorem Taxes entered into by and among the Board, the Company, the City and the County.

  • Cash Management Agreement means any agreement to provide cash management services, including treasury, depository, overdraft, credit or debit card, electronic funds transfer and other cash management arrangements.

  • Payment Agreement means a written agreement which provides

  • Master Settlement Agreement means the settlement agreement and related documents entered into on November 23, 1998, by the state and leading United States tobacco product manufacturers.

  • Connection Agreement means an agreement entered into between a distributor and a person connected to its distribution system that delineates the conditions of the connection and delivery of electricity to or from that connection;

  • Merchant Agreement means a writ- ten contract between a merchant and an acquirer to honor or accept credit cards, or to transmit or process for payment credit card payments, for the purchase of goods or services or a char- itable contribution.

  • VIE Agreements means the Exclusive Service Agreement, the Exclusive Call Option Agreement, the Shareholder Voting Rights Proxy Agreement and the Equity Pledge Agreement entered into by and among Party A, Party B and Party C, including any supplemental agreements or amendments to such agreements, and any other agreements, contracts or legal documents executed or issued by one or more Parties from time to time to ensure the performance of the aforesaid agreements, signed or accepted by Party A in writing.

  • Programme Agreement means the programme agreement entered into on or about the date hereof between, inter alios, the Guarantor, the Sellers, the Issuer, the Representative of the Covered Bondholders and the Dealers.

  • Settlement Agreements means any settlement reached in the U.S. Litigation with any of the Settling Defendants.

  • Implementation Agreement means the Implementation Agreement dated ……… by and between the GOB, PGCB and the Company in connection with the Project, and also includes any amendment of it made from time to time;

  • Lock-Up Agreement means the Lock-Up Agreement, dated as of the date hereof, by and among the Company and the directors and officers of the Company, in the form of Exhibit B attached hereto.

  • Reaffirmation Agreement means the Reaffirmation Agreement dated as of the Closing Date by the Borrower and the Guarantors to the Administrative Agent for the benefit of the Secured Parties.

  • Investment Management Agreement means the Investment Management Agreement made