Financial Regulation. EmbassyCard will regularly review, analyse transaction activities on customer cards through the EmbassyCard App and on its website, provides Financial Reports to the issuer partner banks which are regulated by the Central Bank of Nigeria (CBN) on request. As such, to comply with Anti Money Laundering legislation, we may request additional information regarding our customers’ source of funds when certain thresholds are reached. Once your EmbassyCard account, or your Supplementary Card, or your primary Card has received funds (Load Money) in excess of $5000.00 per quarter, or repeatedly having a balance above N250,000 on the Card, or regularly perform a Money Load in excess of N20,000 per day on the Card, we may write to you and ask you for the following information: o Time at your current address; o Employment status / source of income; o Employer and job title where applicable; o Industry / work environment where applicable;
Financial Regulation. (a) The Sub-Adviser is regulated by the FSA in the conduct of regulated activities and nothing in this Agreement shall exclude any liability of the Sub-Adviser to the Adviser under the Financial Services and Markets Xxx 0000 or the FSA Rules.
Financial Regulation. The Executive will at all times be governed (as applicable) by the provisions of the Financial Services Axx 0000 and comply with the Conduct of Business Rules laid down by FIMBRA, TSA and IMRO and any other self regulating organization.
Financial Regulation. 45. The institutions agree that this Agreement and the budget will be implemented in a context of sound financial management based on the principles of economy, efficiency, effectiveness, protection of financial interests, proportionality of administrative costs, and user-friendly procedures. The institutions will take appropriate measures, in particular in the Financial Regulation, that should be adopted in accordance with the conciliation procedure established by the Joint Declaration of the European Parliament, the Council and the Commission of 4 March 1975, in the spirit which enabled agreement in 2002.
Financial Regulation. Our business model and our Services facilitate the use of Virtual Assets and other Digital Assets as means of payment for purchasing goods and services in an unregulated, international open payment system. The Services we provide are currently unregulated within the UK. DATA PROTECTION Privacy is very important to us. We recommend that you read the Privacy Policy carefully, so that you know the data that we collect, how we use the data and who we share your data with.
Financial Regulation. Certain jurisdictions apply regulations or may apply such regulations at a later time, in which case the provision of the Services will be amended accordingly or terminated to the extent such amendments are not possible. GENERAL PROVISIONS Entire Agreement. These Terms of Use, the Privacy Policy, E-Sign Consent, and Appendices incorporated by reference herein comprise the entire understanding and agreements between You and Company as to the subject matter hereof, and supersedes any and all prior discussions, agreements and understandings of any kind (including without limitation any prior versions of this Agreement), and every nature between and among You and Company. Section headings in this Agreement are for convenience only, and shall not govern the meaning or interpretation of any provision of this Agreement.
Financial Regulation. EmbassyCard will regularly review, analyse transaction activities on customer cards through the EmbassyCard App and on its website, provides Financial Reports to the issuer partner banks which are regulated by the Central Bank of Nigeria (CBN) on request. As such, to comply with Anti Money Laundering legislation, we may request additional information regarding our customers’ source of funds when certain thresholds are reached. Once your EmbassyCard Card account, or your Wallet Account has received funds (Load Money) in excess of $5000.00 per month, or repeatedly having a Card Balance above N250,000 on the Card, N10,000,000 on the Wallet or regularly perform a Money Load by Transfers in excess of N250,000 per day on the Card, or N5,000,000 into the Wallet Account per day we may write to you and ask you for the following information: o Time at your current address. o Employment status / source of income. o Employer and job title where applicable. o Industry / work environment where applicable.
Financial Regulation. The provisions for implementing this Agreement shall be the subject of a Financial Regulation adopted, before the entry into force of the ACP-EC Agreement, by the Council. acting by the qualified majority laid down in Article 21, on the basis of a proposal from the Commission, after an opinion has been delivered by the Bank on the provisions of concern to it and by the Court of Auditors established under Article 247 of the Treaty establishing the European Community (hereafter referred to as the ‘Court of Auditors’).
Financial Regulation. 14.1 In carrying out their duties, Members will continue to comply with the constitution and financial regulations of their own organisation, including arrangements for:
Financial Regulation. Our business model, and our Service, consists of facilitating the buying, selling, sending and receiving of digital assets and their use to purchase goods in an unregulated yet responsible, international open payment system. The Service provided is currently unregulated within India.
