Bank secrecy Sample Clauses

Bank secrecy. The Borrower hereby expressly waives bank secrecy (article 25 of Law 15.322) to the fully extent permitted by law.
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Bank secrecy. 1. The Parties shall not invoke bank secrecy as grounds for refusal to provide mu- tual legal assistance pursuant to this Agreement.
Bank secrecy. I.13 In conformity with generally prevailing banking practices, KBC Bank does not provide third parties (such as public authorities or spouses) with information on its customers, except with the letters’ explicit consent or where the bank is required to do so by law or there is a legitimate interest in so doing, and this without prejudice to the provisions of Article I.14. Every account holder may authorize third parties to request all information on his account(s) and on the transactions carried out on those accounts. They must do so by completing and signing the document made available for that purpose by KBC Bank. This authorization relates solely to the account(s) specified in the authorization document. An agent, as referred to in Article I.12, is entitled to all information relating to the account(s) that is (are) subject to the power of attorney and to the transactions carried out on this (those) account(s), and this during the period in which the power of attorney is or was in effect. Information regarding customers who are legal persons may be passed on to all other companies of the KBC Group, as set out in Article I.14.
Bank secrecy. 21.1. BCR shall keep the confidentiality of all facts, data and information concerning the activity performed in relation with the Customer, according to the provisions of the Banking Law and of other applicable regulations.
Bank secrecy. In relation to any information permitted to be disclosed by a Finance Party under this Clause 36, each Party agrees to waive any restrictions on such disclosure pursuant to laws or regulations relating to bank secrecy in effect in Switzerland or any other jurisdiction.
Bank secrecy. The companies of the K-Tron Group release the banks from the bank secrecy among each other. This means that the banks are authorized to supply each other at any time with any information on their business relationships with companies of the K-Tron Group with respect to the credit limits and facilities listed in Appendix 2. The companies of the K-Tron Group also release the banks from the bank secrecy in relevant contacts with external consultants, lawyers and auditors, and release the latter from their business or professional secrecy in contacts with the banks.
Bank secrecy. The Client releases the Bank from its obligation to keep its operations secret with regard to the communications to be effected to REDBANC S.A. to authorize the operation of the System and the provision of the service. The Client hereby acknowledges that any information provided through an ATM or POS shall not be deemed as a violation of bank secrecy, as it understands that it is itself or the individuals authorized thereby who request the information or perform the transaction in the ATM or the POS.
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Related to Bank secrecy

  • Secrecy At no time shall Employee disclose to anyone any confidential or secret information (not already constituting information available to the public) concerning (a) internal affairs or proprietary business operations of Employer or (b) any trade secrets, new product developments, patents, programs or programming, especially unique processes or methods.

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • OFAC; Patriot Act No Credit Party shall, and no Credit Party shall permit any of its Subsidiaries to fail to comply with the laws, regulations and executive orders referred to in Section 3.27 and Section 3.28.

  • Anti-Terrorism Laws (i) None of the Borrower or any of its Affiliates is in violation of any laws or regulations relating to terrorism or money laundering (“Anti-Terrorism Laws”), including Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001 (the “Executive Order”) and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56.

  • Anti-Terrorism Law; Anti-Money Laundering (a) Directly or indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 3.22, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other Anti-Terrorism Law, or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Loan Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Loan Parties’ compliance with this Section 6.20).

  • U.S. Patriot Act Each Lender hereby notifies each Loan Party that pursuant to the requirements of the U.S. Patriot Act, it is required to obtain, verify and record information that identifies Loan Parties, which information includes the name and address of each Loan Party and other information that will allow the Lenders to identify such Loan Party in accordance with the U.S. Patriot Act.

  • Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions (a) The proceeds of any Transaction shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

  • Patriot Act In accordance with the requirements of the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)), the Underwriters are required to obtain, verify and record information that identifies their respective clients, including the Company, which information may include the name and address of their respective clients, as well as other information that will allow the Underwriters to properly identify their respective clients.

  • OFAC; Sanctions; Anti-Corruption Laws; Anti-Money Laundering Laws No Loan Party or any of its Subsidiaries is in violation of any Sanctions. No Loan Party nor any of its Subsidiaries nor, to the knowledge of such Loan Party, any director, officer, employee, agent or Affiliate of such Loan Party or such Subsidiary (a) is a Sanctioned Person or a Sanctioned Entity, (b) has any assets located in Sanctioned Entities, or (c) derives revenues from investments in, or transactions with Sanctioned Persons or Sanctioned Entities. Each of the Loan Parties and its Subsidiaries has implemented and maintains in effect policies and procedures designed to ensure compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. Each of the Loan Parties and its Subsidiaries, and to the knowledge of each such Loan Party, each director, officer, employee, agent and Affiliate of each such Loan Party and each such Subsidiary, is in compliance with all Sanctions, Anti-Corruption Laws and Anti-Money Laundering Laws. No proceeds of any Loan made or Letter of Credit issued hereunder will be used to fund any operations in, finance any investments or activities in, or make any payments to, a Sanctioned Person or a Sanctioned Entity, or otherwise used in any manner that would result in a violation of any Sanction, Anti-Corruption Law or Anti-Money Laundering Law by any Person (including any Lender, Bank Product Provider, or other individual or entity participating in any transaction).

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