INFORMATION DISCLOSURE Klausul Contoh

INFORMATION DISCLOSURE. Customer agrees to provide and/or confirm the necessary information required by the Bank in connection with the Customer's Account or other financial data.

INFORMATION DISCLOSURE. 1. Customer agrees to provide and/or confirm the necessary information required by the Bank in connection with the Customer's Account or other financial data. 2. Customer hereby give consent and authorizes the Bank to: a. Contact Customer by means of private communication, including but not limited to the mobile phone, short message service (SMS) and electronic mail (e-mail) in order to offer products and/or services to the Customer. b. Give to the other party, including but not limited to subsidiaries or affiliated parties of the Bank, information about the data and/or activities Customer as permitted by applicable law for commercial purposes or for any other purpose which is considered reasonable and necessary by the Bank. 3. By agreeing to the provisions of item 2 above, a. Customers understand the explanation given by the Bank,including the consequences. b. Customer has no objection to be contacted by the Bank or other parties in order to market the product.

INFORMATION DISCLOSURE. The Customer grants full authorisation to the Bank to disclose, at the Bank’s discretion, all or any information and documents relating to the Facility and Customer to/for:- i) the closest heirs of a deceased Customer/solicitor representing the closest heirs intending to seek a court order concerning the Facility; ii) administrators/executors/beneficiaries of a deceased Customer who have applied for a court order concerning the deceased Customer and to the Solicitors representing them; iii) solicitors representing any party that has obtained a court order concerning the Facility, whether the court order specifically authorises or not the disclosure of information and documents relating to the Facility; iv) Bank Negara Malaysia/other relevant authorities acting under the powers conferred under any applicable laws; v) takaful companies, takaful consultants, brokers, loss adjusters according to any takaful certificate obtained by the Bank or according to any claims to be made by the Bank under such takaful certificate in relation to the Facility; vi) the purpose of any legal action/proceedings filed against the Bank by any third party in connection with the Facility; vii) the police/other investigating authorities, for the purpose of their investigation into any crimes (including any money laundering activities and terrorism financing activities) whether by the Customer or otherwise; viii) the police/other investigating authorities for the purpose of making reports by the Bank and investigations therein, if the Bank believes that a crime has been committed, the police/other investigating authorities may assist the Bank in preventing/recovering losses incurred by the Bank/to prevent a crime; ix) statutory bodies, agencies and government departments in carrying out their functions and duties; a. the Bank’s vendors for the purposes of procuring any product and services by the Bank (if so desired); b. any external service providers/service providers appointed by the Bank; x) any parties that in the future express intention to obtain any interest/shareholding in the Bank/pursuant to any proposed arrangement, composition, merger, acquisition/restructuring between the Bank and such parties;

INFORMATION DISCLOSURE. Nasabah wajib melaporkan pemenuhan kewajiban penyelesaian penari- kan cek dan/atau bilyet giro kosong kepada Bank selambat-lambatnya 7 (tujuh) hari kerja setelah tanggal penolakan.