FCIS definition

FCIS means the Republic of Lithuania’s Financial Crime Investigation Service under the Ministry of the Interior;
FCIS means Foreign Collective Investment Scheme approved in terms of section 65 of CISCA;

Examples of FCIS in a sentence

  • The terms and conditions set forth in the FCIS Client Disclosure Acknowledgement and Attestation Form are hereby incorporated by reference.

  • Your total household relationship includes all personal assets included in your FCB and FCIS relationship.

  • FCIS may reduce or waive account fees based on a client’s total household relationship, as follows: For households with combined bank and brokerage assets of $100,000.00 or more on the account Anniversary Date.

  • If the account is owned by a legal entity, the information provided on the application related to beneficial ownership (legal entity’s owner(s) and controlling person) has been provided by an individual authorized by the account holder to open the account who has certified, by signing the FCIS Acknowledgement and Attestation Form, that the information is accurate and complete to the best of his or her knowledge.

  • Although FCI would appreciate a sooner response, FCI believes that it would be unreasonable for BNPLC not to respond to this notice on or before: [INSERT HERE A REASONABLE DEADLINE FOR THE RESPONSE - BUT IN NO EVENT PRIOR TO 10 BUSINESS DAYS AFTER THE DATE OF THIS NOTICE - TAKING INTO ACCOUNT THE MATERIALS THAT BNPLC WILL HAVE TO REVIEW TO EVALUATE FCI'S REQUEST AND THE PARTICULAR REASONS FOR FCI'S NEED FOR AN EXPEDITED RESPONSE] Executed this _____ day of ______________, 19___.

  • I agree that by signing the FCIS Client Disclosure Acknowledgement and Attestation Form, I agree to the terms and conditions set forth in this Agreement.

  • FCI'S LIABILITY, HOWEVER, FOR ANY FAILURE TO OBTAIN INSURANCE REQUIRED BY THIS LEASE OR OTHER OPERATIVE DOCUMENTS WILL NOT BE LIMITED TO LOSSES AGAINST WHICH INDEMNITIES ARE PROVIDED HEREIN, IT BEING UNDERSTOOD THAT SUCH INSURANCE IS INTENDED TO DO MORE THAN PROVIDE A SOURCE OF PAYMENT FOR LOSSES AGAINST WHICH BNPLC AND OTHER INTERESTED PARTIES ARE ENTITLED TO INDEMNIFICATION BY THIS LEASE.

  • Vendors who have accepted the Schedule # 70 – Information Technology, Software & Services Solicitation FCIS- JB-980001B Transactional Data Reporting (TDR) MAS Modification may utilize their monthly Sales Reporting Portal (SRP) reporting process to comply with this requirement provided that the additional data fields specified in Appendix 3 are submitted to the BPA Contracting Officer, Program Manager, and COR.

Related to FCIS

  • GIS means Geographic Information System.

  • RLDC means the relevant Regional Load Dispatch Centre established under Sub-section (1) of Section 27 of the Electricity Act, 2003;

  • SLDC means the State Load Dispatch Center as notified by the State Government.

  • MERC means the Maharashtra Electricity Regulatory Commission.

  • DGPC means Druk Green Power Corporation Limited including its successors and permitted assigns;