Client Obligations. 9.1 You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information and records as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow us to comply with our obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction. 9.2 You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ (as may be amended from time to time).
Appears in 5 contracts
Sources: Terms of Business, Terms of Business, Terms of Business
Client Obligations. 9.1 12.1. You hereby severally covenant and warrant to us:
a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information information, records and records financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation;
b) you shall promptly deliver to us, to allow us ICM Group to comply with our its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement;
c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and;
d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction;
e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements.
9.2 12.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ Criminal Justice (Corruption Offences) Act 2018 (as may be amended from time to time).
Appears in 4 contracts
Sources: Terms of Business, Terms of Business, Terms of Business
Client Obligations. 9.1 11.1. You hereby severally covenant and warrant to us:
a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information information, records and records financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation;
b) you shall promptly deliver to us, to allow us ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Tax to comply with our its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement;
c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and;
d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction;
e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements.
9.2 11.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ UK Bribery Act 2010 (as may be amended from time to time).
Appears in 3 contracts
Sources: Terms of Business, Terms of Business, Terms of Business
Client Obligations. 9.1 12.1. You hereby severally covenant and warrant to us:
a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information information, records and records financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation;
b) you shall promptly deliver to us, to allow us to comply with our obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement;
c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and;
d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction.;
9.2 You hereby confirm to, and for the benefit of, us e) that you have not, and will not, at any time engage supply the required KYC/CDD documentation in any activity, practice or conduct which would constitute an offence under a manner satisfactory to us from the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ (as may be amended from time to time)outset in accordance with our requirements.
Appears in 2 contracts
Sources: Terms of Business, Terms of Business
Client Obligations. 9.1 11.1 You hereby severally covenant and warrant to us:
a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us us, such information and records as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation;
b) you shall promptly deliver to us, to allow us ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Tax to comply with our its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement;
c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and;
d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction;
e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements.
9.2 11.2 You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ (as may be amended from time to time).
Appears in 2 contracts
Sources: Terms of Business, Terms of Business
Client Obligations. 9.1 You hereby severally covenant and warrant to us:
a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information and records as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation;
b) you shall promptly deliver to us, to allow us to comply with our obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement;
c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; and
d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction.
9.2 You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ Criminal Justice (Corruption Offences) Act 2018 (as may be amended from time to time).
Appears in 1 contract
Sources: Terms of Business