Credit or Financial Institution Sample Clauses

Credit or Financial Institution. If you are EU regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money-laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
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Credit or Financial Institution. If you are a Singapore regulated or financial institution or a regulated financial sector firm from a FATF country (i.e. a member of the Financial Action Task Force), we shall deal with you on the understanding that you are complying with Singapore regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you. We may ask you for copies of these procedures from time to time.
Sample 1
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- TEL: +000 00 000 000 FAX: +000 00 000 000 EMAIL: xxxxxxx@xxxxxxxxxx.xxx WEB: xxx.xxxxxxxxxx.xxx AUTHORIZED AND REGULATED BY THE CYPRUS SECURITIES AND EXCHANGE COMISSION LICENSE №: 191/13 | REGISTRATION NUMBER: HE310464 laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Sample 1
Credit or Financial Institution. If you are a Cyprus or EU regulated or financial institution we shall deal with you on the understanding that you are complying with EU regulations (or the local equivalent) concerning money- laundering and that evidence of the identification of any Counterparty will have been obtained and recorded under procedures maintained by you.
Sample 1

Related to Credit or Financial Institution

  • EEA Financial Institution No Loan Party is an EEA Financial Institution.

  • EEA Financial Institutions No Loan Party is an EEA Financial Institution.

  • Affected Financial Institution No Loan Party is an Affected Financial Institution.

  • Financial Institution The Financial Institution will not be liable under this Agreement, except for (i) its own willful misconduct, bad faith or negligence or (ii) breach of its representations and warranties in this Agreement. The Financial Institution will not be liable for special, indirect or consequential losses or damages (including lost profit), even if the Financial Institution has been advised of the likelihood of the loss or damage and regardless of the form of action.

  • Affected Financial Institutions No Loan Party is an Affected Financial Institution.

  • FINANCIAL INSTITUTION’S LIABILITY Liability for failure to make transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Financial Institutions Notwithstanding this Article 3, any party may provide Confidential Information to any financial institution in connection with borrowings from such financial institution by such party or any of its Controlled Related Parties, so long as prior to any such disclosure such financial institution executes a confidentiality agreement that provides protection substantially equivalent to the protection provided the parties in this Article 3.

  • Reliance by Financial Institution The Financial Institution is not obligated to investigate or inquire whether the Secured Party may deliver a Secured Party Order. The Financial Institution may rely on communications (including Secured Party Orders) believed by it in good faith to be genuine and given by the proper party.

  • Location of Financial Institution Regardless of any provision in any other agreement, for purposes of the UCC, New York will be the location of the bank for purposes of Sections 9-301, 9-304 and 9-305 of the UCC and the securities intermediary for purposes of Sections 9-301 and 9-305 and Section 8-110 of the UCC.

  • CREDIT INSURANCE Credit insurance is not required for any extension of credit under this Agreement. However, You may purchase any credit insurance available through Us and have the premiums added to Your outstanding balance. If You elect to do so, You will be given the necessary disclosures and documents separately.

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