FUNCTIONAREA CONTURILOR. GENERALITATI The Bank is authorised to perform the Payment Orders requested by the Legal Representative / Representative on the Account prior to the Business Day on which the modification mentioned in the above paragraph comes into force, and the bank shall not be held liable for any direct or indirect damage arising therefrom. 9. The Client is directly liable towards the Bank for any loss incurred by the latter following the failure to inform the Bank on any restriction or limitation of the mandate of his Representative on the Account. 10. Where a dispute or a conflicting situation of any kind occurs, which, in the opinion of the Bank, prevents the unequivocal designation of the Legal Representative and/or of the Representative on the Account, or of the limits or validity of his mandate, or where it makes it impossible to carry out the ordinary transactions on the Client’s Accounts, or where the Bank receives contradictory orders, the Bank is entitled to suspend any initiated Operation, to block the Client’s accounts or to take any measure it deems necessary, until such dispute is solved, satisfactory evidence of which is presented to the Bank (for e.g. final and irrevocable court rulings, abstract or finding certificate issued by the Trade Register, or any other doc issued by a relevant authority etc.). The Bank shall not be held liable for any direct or indirect damage arising from the Bank’s exercising the previously mentioned right. 11. In order to comply with legislation FATCA and CRS, if the personal data or operations performed meet FATCA criteria, the Client authorizes the Bank to send this information to the IRS, respectively to ANAF. 12. The Client expressly authorizes the Bank to allow access/transmit (in the country/abroad) any information subject to banking secrecy, within the meaning of the Emergency Ordinance no. 99/2006, to the members of the Société Générale Group, central government, ANAF, local government, debt collection/claims recovery agencies, judicial authorities, insurance and reinsurance companies, as well as to any other categories of data recipients, according to “Annex Information Note on the Processing of Personal data for Legal Persons Clients”. 13. The Bank shall grant access to Client owned accounts to a TPP (PISP or AISP) on an objective, non- discriminatory and proportionate basis. 14. The Client has the right to use initiation services payment provided by a PISP and/or information services with regard to accounts provid...
