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.