Foreign Law Requirement definition

Foreign Law Requirement means any obligation imposed on the Bank and/or any Bank Group Company pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on us pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on SHKIS pursuant to any future or present:

Examples of Foreign Law Requirement in a sentence

  • The Customer represents, warrants and confirms that any information, documents and supporting materials provided by the Customer to the Bank for the purpose of the Bank’s, or a Bank Group Company’s compliance with any Foreign Law Requirement are and shall remain true, complete and accurate throughout the period when the Customer maintains a banking relationship with the Bank.

  • Client acknowledges that OPSL will have the right to close Client’s account under the Client Agreement, includes a right to immediately close the account if Client fail to comply with any requirement of this Schedule in respect of a Foreign Law Requirement, including failing to provide information, documents and supporting materials as required by OPSL or closure is otherwise necessary or convenient for compliance with a Foreign Law Requirement.


More Definitions of Foreign Law Requirement

Foreign Law Requirement means any obligation imposed on SHKOS pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on TCSCL pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on FHKS pursuant to any future or present: “外國法要求”指向富強施加任何義務的任何現行或今後實行的以下各項:
Foreign Law Requirement means any obligation imposed on SHKFX pursuant to any future or present:
Foreign Law Requirement means any obligation imposed on the Broker pursuant to any future or present: (a) foreign laws (including foreign laws in respect of which the Broker in its sole and absolute discretion considers themselves/itself bound and including laws and regulations of the PRC); (b) Hong Kong laws that implement Hong Kong’s obligations under an agreement with a foreign government (including the government of the PRC) or regulator; (c) under agreements entered into between the Broker and a foreign government (including the government of the PRC) or regulator; or (d) guidelines or guidance issued by any legal, regulatory, government, tax or law enforcement body within or outside of Hong Kong in respect of (a) to (c). For the avoidance of doubt, this definition includes any obligation or requirement applying to the Broker pursuant to FATCA or the Common Reporting Standard and as amended or introduced from time to time; 「外国法律规定」 指根据下列各项在未来或目前所施加于经纪的任何义务: (a) 外国法律(包括经纪独自全权酌情认为受其约束的外国法律,包括中国法规); (b) 根据一项与外国政府(包括中国政府)或监管机构订立的协议、为实施当中香港的义务而制定的香港法律; (c) 根据经纪与外国政府(包括中国政府)或监管机构订立的协议; 或 (d) 香港境内或境外的任何法定、监管、政府、税务或执法机构就(a) 至(c)项发出的指引或指导。 为免产生疑问,本释义包括根据外国账户税收合规法或共同申报标准 适用于经纪的任何义务或规定,以及不时经修订或引入者;
Foreign Law Requirement means any obligation imposed on the Bank pursuant to any future or present:
Foreign Law Requirement means: Any obligation imposed on OPSL pursuant to any future or present: