EFGI definition
Examples of EFGI in a sentence
At the holding company level, EFGI does not conduct banking, broker-dealer or other regulated operations, so it does not have a banking, broker-dealer or other regulatory license.
Because many of its subsidiaries are subject to banking regulations, EFGI is subject to consolidated supervision by the FINMA.
It cannot be excluded that an adverse result in any of these proceedings could result in the EFGI Group being exposed to reputational risk or could materially adversely affect the EFGI Group’s result of operations and financial position.
As of the date of this Programme, EFG Financial Products Holding AG is majority owned by EFGI.
Although the Issuer, the Guarantor and/or EFGI Group actively manage credit exposure on a daily basis as part of their/its risk management frameworks a counterparty default risk may arise from unforeseen events or circumstances.
The principal investigator is responsible for informing the IRB or IEC of any amendment to the protocol in accordance with local requirements.
Each Investor bears the general risk that the financial situation of the Issuer, the Guarantor and/or EFGI Group (as defined in the section "Organisational Chart of EFGI Group" herein) could deteriorate.
In connection with the Amended and Restated White Labelling Agreement, certain EFGI Group Companies and certain Leonteq Group Companies entered into further agreements (together with the Amended and Restated White Labelling Agreement, the "White Labelling Agreements"), which are essential for the white labelling partnership.
The EFGI Group is fully cooperating with the competent regulatory authorities of the parent company.
EFGI Group is involved in a number of judicial, regulatory and arbitration proceedings concerning matters arising in connection with the conduct of its business: Several entities of the EFGI Group have been named as defendants in lawsuits by the liquidators of Fairfield Sentry Ltd.