Financial Transaction Information definition

Financial Transaction Information means information about a movement of Assets and Liabilities, or an agreement to move Assets and Liabilities.
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Financial Transaction Information means information being submitted to a financial institution in connection with a transaction with that financial institution.
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Examples of Financial Transaction Information in a sentence

  • Financial Transaction Information: Type of Product, Terms (interest rates, maturity, security, etc.), Transaction Date, Amount, etc.

  • To the extent the National Intelligence Service Act confers this power also onto the National Intelligence Service (hereafter “NIS”), it has to comply with the aforementioned Acts.31 Finally, the Act on Reporting and Using Specified Financial Transaction Information (hereafter “ARUSFTI”) provides a legal basis for financial institutions to disclose information to the Korea Financial Intelligence Unit (hereafter “KOFIU”) for the purpose of preventing money laundering and terrorism financing.

  • The Bank may ask for the information for customer identification and verification including but not limited to information on Beneficial Owner according to the Act on Prohibition of Financing for Offence of Public Intimidation and the Act on Reporting and Using Specific Financial Transaction Information, and when the request for the required information is rejected, the relevant financial transaction shall be refused by the Bank and as for the existing customer, the Bank shall exit the relationship.

  • This information is mandatory in accordance with Article 10-4 of "Enforcement Decree of the Act on Reporting and Use of Certain Financial Transaction Information", effective 28 August 2018.

  • Finally, the Act on Reporting and Using Specified Financial Transaction Information (hereafter ‘ARUSFTI’) provides a legal basis for financial institutions to disclose information to the Korea Financial Intelligence Unit (hereafter ‘KOFIU’) for the purpose of preventing money laundering and terrorism financing.

  • You also may provide us with certain information in connection with the following transactions: • Financial Transaction Information: Excess Telecom collects information from you for financial transactions.

  • If an account-based financial transaction occurs on the Metaverse, the person who uses the avatar must undergo real name checks and KYC checks as per the Act on Real Name Financial Transactions and Confidentiality and the Act on Reporting and Use of Specific Financial Transaction Information (Specified Financial Information Act), and identity verification in the event of issuance of the means of access under the EFTA.

  • According to the Act on Reporting and Use of Specified Financial Transaction Information, financial institutions are required to identify the beneficial owner when opening new accounts.

  • According to The Act on Reporting and Use of Specified Financial Transaction Information, financial institutions are required to identify the Beneficial Owner when opening new accounts.Please complete the below three steps as necessary for opening a new account by a legal person (corporation) or an entity (organisation).

  • Give FIVE citizenship roles and responsibilities that ABSA need to perform within the business environment.

Related to Financial Transaction Information

  • Transaction Information means any information provided to any Rating Agency, in each case, to the extent related to such Rating Agency providing or proposing to provide a rating of any Notes or monitoring such rating including, without limitation, information in connection with the Borrower, the Originator, the Servicer or the Receivables.

  • Confidential commercial or financial information means any business information (other than trade secrets) which is exempt from the mandatory disclosure requirement of the Freedom of Information Act, 5 U.S.C. 552. Exemptions from mandatory disclosure which may be applicable to business information contained in proposals include exemption (4), which covers “commercial and financial information obtained from a person and privileged or confidential,” and exemption (9), which covers “geological and geophysical information, including maps, concerning wells.”

  • Portfolio Information means confidential and proprietary information of the Fund, the Adviser or the Sub-Adviser that is received by a party hereto in connection with this Agreement, and information with regard to the portfolio holdings, investment activity and characteristics of the Fund.

  • Confidential commercial information means records provided to the govern- ment by a submitter that arguably contain material exempt from release under Exemption 4 of the Freedom of Information Act, 5 U.S.C. 552(b)(4), be- cause disclosure could reasonably be expected to cause substantial competi- tive harm.

  • Keeping information confidential means using discretion in disclosing information as well as guarding against unlawful or inappropriate access by others. This includes:

  • Company Financial Information As defined in Section 2(a)(ii).

  • Other Confidential Consumer Information The Contractor agrees to comply with the requirements of AHS Rule No. 08-048 concerning access to information. The Contractor agrees to comply with any applicable Vermont State Statute, including but not limited to 12 VSA §1612 and any applicable Board of Health confidentiality regulations. The Contractor shall ensure that all of its employees and subcontractors performing services under this agreement understand the sensitive nature of the information that they may have access to and sign an affirmation of understanding regarding the information’s confidential and non- public nature.

  • Financial Information has the meaning set forth in Section 4.5.

  • Location information means information concerning the location of an electronic device that, in whole or in part, is generated or derived from or obtained by the operation of an electronic device on a cellular telephone network or a location information service rather than obtained from a service provider.

  • Commercial Information means information regarding the purchase and sale of goods and services, including, but not limited to, information regarding marketing strategy, production data, assessments of goods and services, mineral exploration records, and compilations of data regarding commercial activity.

  • Program Information has the meaning set forth in Section 14.8.

  • Business Information means all information and records (in whatever form held and whether commercial, financial, technical or otherwise) relating to the Company or the business or activities or affairs of the Company, which can be reasonably considered to be confidential to the Company.

  • Information has the meaning specified in Section 10.07.

  • Market Information means an electronic document (also available in paper form upon request) located on the Trading Platform which sets out the commercial details for each Market, including but not limited to: Margin Factors, the minimum and maximum Quantity and Our Spread. In the event you elect to use a third party hosting or trading application (for example, MetaTrader), information specific to such third party hosting or trading application located on the Website shall supplement the Market Information; however, to the extent there are any inconsistencies the Market Information will prevail. Note that certain components of Market Information may not be available via a mobile application and must be accessed via desktop.

  • Confidential Information Memorandum means the Confidential Information Memorandum of the Borrower dated December 2010 delivered to the Lenders in connection with this Agreement.

  • Confidential Business Information means any internal, non-public information (other than Trade Secrets already addressed above) concerning the Employer’s financial position and results of operations (including revenues, assets, net income, etc.); annual and long-range business plans; product or service plans; marketing plans and methods; training, educational and administrative manuals; customer and supplier information and purchase histories; and employee lists. The provisions of Sections 6 and 7 shall also apply to protect Trade Secrets and Confidential Business Information of third parties provided to the Employer under an obligation of secrecy.

  • State Confidential Information means any and all State Records not subject to disclosure under CORA. State Confidential Information shall include, but is not limited to, PII, PHI, PCI, Tax Information, CJI, and State personnel records not subject to disclosure under CORA. State Confidential Information shall not include information or data concerning individuals that is not deemed confidential but nevertheless belongs to the State, which has been communicated, furnished, or disclosed by the State to Contractor which (i) is subject to disclosure pursuant to CORA; (ii) is already known to Contractor without restrictions at the time of its disclosure to Contractor; (iii) is or subsequently becomes publicly available without breach of any obligation owed by Contractor to the State; (iv) is disclosed to Contractor, without confidentiality obligations, by a third party who has the right to disclose such information; or (v) was independently developed without reliance on any State Confidential Information.

  • FATCA Information means, with respect to any Certificateholder or Holder, any form or other certification, or such other information reasonably sufficient to eliminate the imposition of, or determine the amount of, FATCA Withholding Tax.

  • Agent’s Information means, solely, the following information in the Prospectus: the third sentence of the eighth paragraph and the tenth paragraph under the caption “Plan of Distribution” in the Prospectus. This indemnity agreement will be in addition to any liability that the Company might otherwise have.

  • Borrower Information has the meaning given that term in Section 2.5.(c).

  • Financing Information means (i) audited consolidated balance sheets and related statements of income, comprehensive income and cash flows of the Company and its Subsidiaries for the three most recently completed fiscal years ended at least 60 days prior to the Closing Date; (ii) unaudited interim consolidated balance sheets and related statements of income, comprehensive income and cash flows of the Company and its Subsidiaries for the fiscal quarter ended at least 60 days prior to the Closing Date (but excluding the fourth quarter of any fiscal year); and (iii) all other information regarding the Company and its Subsidiaries required by Regulation S-X and Regulation S-K under the Securities Act for an offering of securities of Parent on a registration statement filed with the SEC, in each case, of the type that would permit the Company’s independent auditors to deliver customary “comfort” (including customary “negative assurance” comfort) in connection with such offering which such auditors are prepared to provide upon completion of customary procedures.

  • Required Financial Information means, with respect to each fiscal period or quarter of the Borrower, (a) the financial statements required to be delivered pursuant to Section 6.01(a) or (b) for such fiscal period or quarter of the Parent REIT, and (b) the Compliance Certificate required by Section 6.02(a) to be delivered with the financial statements described in clause (a) above.

  • Disclosure to information norm means the Policy shall be void and all premium paid hereon shall be forfeited to the Company, in the event of misrepresentation, mis-description or non-disclosure of any material fact.

  • Appendix Information means the information which must be provided for the selected modules as set out in the Appendix of the Approved EU SCCs (other than the Parties), and which for this Addendum is set out in:

  • Registration Information means information about an individual that is collected for the purpose of registering the individual for the provision of health services, and includes the individual’s health services number and any other number assigned to the individual as part of a system of unique identifying numbers that is prescribed in the regulations.

  • Accounting Information means the annual audited consolidated financial statements or, as the case may be, the quarterly unaudited consolidated financial statements, each in respect of the Borrower and the Group, to be provided by the Borrower to the Agent in accordance with Clause 11.6.