Requested by a Regulator Sample Clauses
The "Requested by a Regulator" clause establishes the parties' obligations when a regulatory authority requires certain actions, disclosures, or changes related to the agreement. Typically, this clause outlines the process for responding to regulatory requests, such as providing information, modifying terms, or suspending activities as needed to comply with legal or regulatory demands. Its core function is to ensure that the parties can adapt to regulatory requirements without breaching the contract, thereby maintaining legal compliance and reducing the risk of penalties or enforcement actions.
Requested by a Regulator. The Company will only disclose information of confidential nature only in the following cases:
i. Whenever it is required to do so by any regulatory and/or enforcement authorities or bodies that have jurisdiction over the Company;
ii. With the purpose of preventing fraud, illegal activity, anti money laundering or terrorist financing;
iii. For the purposes related to credit or identification enquiries or assessments;
iv. To judicial proceedings between the Company and the Client;
Requested by a Regulator. We may disclose information to our agents and suppliers (provided that they are subject to confidentiality obligations). We may store and use the contact details of Authorized Users and Security Administrators in TEL: +▇▇▇ ▇▇ ▇▇▇ ▇▇▇ FAX: +▇▇▇ ▇▇ ▇▇▇ ▇▇▇ EMAIL: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇.▇▇▇ WEB: ▇▇▇.▇▇▇▇▇▇▇▇▇▇.▇▇▇ countries worldwide (including countries outside the EU and EEA). Neither you nor we shall make any public announcements relating to your use of RoboOption Online Facility without the other's prior written consent.
Requested by a Regulator. We may disclose information to our agents and suppliers (provided that they are subject to confidentiality obligations). We may store and use the contact details of Authorised Users and Security Administrators in countries worldwide. Neither you nor we shall make any public announcements relating to your use of Finalto Online Systems without the other’s prior written consent.
Requested by a Regulator. All staff at TC Limited is fully trained to handle Personal Data confidentially.
Requested by a Regulator. We may disclose information to our agents and suppliers (provided that they are subject to confidentiality obligations). We may store and use the contact details of Authorised Users and Security Administrators in countries worldwide. Neither you nor we shall make any public announcements relating to your use of Finalto Online Systems without the other’s prior written consent. You will not, without our prior written consent in each instance, (a) use in advertising, publicity, monitoring or other promotional materials or activities, the name, trade name, trademark, trade advice, service mark, symbol or any abbreviations, contraction or simulation thereof, of Finalto or our Affiliates or their respective partners or employees, or (b) represent directly or indirectly that any product or any service provided by you has been approved or endorsed by us. This Section 21 shall survive termination of this Agreement.
Requested by a Regulator. We may disclose information to our agents and suppliers (provided that they are subject to confidentiality obligations). We may store and use the contact details of Authorised Users and Security Administrators in countries worldwide. Neither you nor we shall make any public announcements relating to your use of MGFX’s Online Systems without the other’s prior written consent.
Requested by a Regulator. The Company will only disclose information of confidential nature only in the following cases: Suite 305, ▇▇▇▇▇▇▇▇ Corporate Centre P.O. Box 1510, Beachmont, Kingstown St. ▇▇▇▇▇▇▇ and the Grenadines Email: ▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Web: ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇
i. Whenever it is required to do so by any regulatory and/or enforcement authorities or bodies that have jurisdiction over the Company;
ii. With the purpose of preventing fraud, illegal activity, anti money laundering or terrorist financing;
iii. For the purposes related to credit or identification enquiries or assessments;
iv. To judicial proceedings between the Company and the Client;