DPIP definition

DPIP means a Domestic Prominent Influential Person.
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DPIP means a Domestic Prominent Influential Person, being any person, or immediate family member or known close associate of a person, who holds or has held (including acting positions exceeding 6 months) at any time in the preceding 12 months prominent positions within the RSA and listed below. • President or deputy president of South Africa;• Cabinet minister or deputy minister;• Premier of a province;• Member of executive council of a province; • Mayor of a municipality;• Leader of a political party;• Member of a royal family or a senior traditional leader;• Manager or chief financial officer of a municipality;• Head, accounting officer/chief financial officer of a national or provincial department;• Chairperson, chief executive officer, accounting authority, chief financial officer or chief investment officer of a public entity;• Prominent judge in the Constitutional Court, Supreme Court of Appeal or the High Court or any equivalent court;• Ambassador, high commissioner or senior representative of a foreign country who is based in South Africa;• Person occupying any of the following positions, in a company that provides goods or services to the government and the annual transactional value of the goods or services or both exceeds an amount determined by the Minister by notice in the Gazette –o Chairperson of the board of directors;o Chairperson of audit committee;o Executive officer; oro Chief financial officer.
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DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed under paragraph 19;
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Examples of DPIP in a sentence

  • Domestic Prominent Influential Persons (DPIP) OR Foreign Prominent Public Officials (FPPO) Transnet is free to procure the services of any person within or outside the Republic of South Africa in accordance with applicable legislation.

  • DOMESTIC PROMINENT INFLUENTIAL PERSONS (DPIP) OR FOREIGN PROMINENT PUBLIC OFFICIALS (FPPO)Transnet is free to procure the services of any person within or outside the Republic of South Africa in accordance with applicable legislation.

  • Domestic Prominent Influential Persons (DPIP) OR Foreign Prominent Public Officials (FPPO)Transnet is free to procure the services of any person within or outside the Republic of South Africa in accordance with applicable legislation.

  • See below definition of PEP/DPIP.Politically Exposed Persons or DPIP are individuals who are or have been entrusted with prominent public functions in the country or a foreign country, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, important political party officials.

  • Furthermore, ACSA requires bidders to declare if they have Politically Exposed Persons (PEP) also known as Domestic Prominent Influential Persons (DPIP) in their organisation.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney Beneficiary MandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP in Annexure C)If yes, please specifyYes No 3.

  • Transnet shall not conduct or conclude business transactions, with any Respondents without having:▪ Considered relevant governance protocols;▪ Determined the DPIP or FPPO status of that counterparty; and▪ Conducted a risk assessment and due diligence to assess the potential risks that may be posed by the business relationship.

  • Yes No(Refer to definition of FPPO and DPIP in Annexure C) If yes, please specify 2.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney Beneficiary MandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP in Annexure C)If yes, please specifyYes No Boutique Collective Investments (RF) (Pty) Ltd administers the BCI unit trusts.

  • As per the Transnet Domestic Prominent Influential Persons (DPIP) and Foreign Prominent Public Officials (FPPO) and Related Individuals Policy available on Transnet website https://www.transnet.net/search/pages/results.aspx?k=FPIDP#k=DPIP, Respondents are required to disclose any commercial relationship with a DPIP or FPPO (as defined in the Policy) by completing the following section: The below form contains personal information as defined in the Protection of Personal Information Act,2013 (the “Act”).


More Definitions of DPIP

DPIP means Domestic Prominent Influential Persons as referred to in Schedule 3A of FICA;
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DPIP means a domestic prominent public influential person, being any person, or immediate family member or known close associate of a person as listed in Schedule 3A of FICA and 0 of this RMCP.
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DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed under Schedule 3A of The Act;
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DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed on page 26 below;
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Related to DPIP

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  • PIP means personal injury protection coverage provided as part of an automobile insurance policy issued in New Jersey. PIP refers specifically to provisions for medical expense coverage.

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  • Service Plan means the Operating Plan and Budget appended as Schedules A and D2a of Schedule D;

  • Project Management Plan means the management plan that (i) sets out a high level workplan to describe the manner in which the Design-Builder will manage the Project, including to address related matters such as traffic management and communications, and (ii) is prepared by or for the Design-Builder and submitted to the Owner;

  • Municipal Separate Storm Sewer System Management Program means a management program covering the duration of a state permit for a municipal separate storm sewer system that includes a comprehensive planning process that involves public participation and intergovernmental coordination, to reduce the discharge of pollutants to the maximum extent practicable, to protect water quality, and to satisfy the appropriate water quality requirements of the CWA and regulations, and this article and its attendant regulations, using management practices, control techniques, and system, design, and engineering methods, and such other provisions that are appropriate.

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  • Stormwater management plan means the set of drawings and other documents that comprise all the information and specifications for the programs, drainage systems, structures, BMPs, concepts and techniques intended to maintain or restore quality and quantity of stormwater runoff to pre-development levels.

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  • Air gap means, for a water distribution system, the unobstructed vertical distance through the free atmosphere between the lowest opening from any pipe or faucet supplying water to a tank, plumbing fixture, or other device and the flood level rim of the receptacle.

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