Know Your Customer Information definition

Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Lead Partner and each Consortium Member and their "Directors, Decision Makers or equivalent" or any other "know your customer" or comparable information identified by Homes England in connection with the Lead Partner's Investment Partner application or status or the terms of this Agreement;
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Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and Grant Recipient's "Directors, Decision Makers or equivalent” or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient's Investment Partner application or status or the terms of this Agreement; L&R means a lease and repair scheme type as further described in the Capital Funding Guide; LABC means the Local Authority Building Control;
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Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and each Delivery Partner and their "Directors, Decision Makers or equivalent" or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient or any Delivery Partner's Investment Partner application or status or the terms of this Agreement; Landlord means the Registered Provider or Local Authority that will be the landlord of the tenants or lessees (as applicable) of the AHP Dwellings comprised in the relevant Firm Scheme and "Landlords" shall be construed accordingly; Legislation means:
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Examples of Know Your Customer Information in a sentence

  • The Grant Recipient will promptly notify Homes England if any Know Your Customer Information becomes inaccurate or out of date and provide Homes England with revised Know Your Customer Information promptly upon Homes England's request.


More Definitions of Know Your Customer Information

Know Your Customer Information. (i) If: (1) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date of this Agreement; (2) any change in the status of an Obligor after the date of this Agreement; or (3) a proposed assignment or transfer by a Bank of any of its rights and obligations under this Agreement to a party that is not a Bank prior to such assignment or transfer, obliges the Agent or any Bank (or, in the case of paragraph (iii) above, any prospective new Bank) to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, each Obligor shall promptly upon the request of the Agent or any Bank supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent (for itself or on behalf of any Bank) or any Bank (for itself or, in the case of the event described in paragraph (iii) above, on behalf of any prospective new Bank) in order for the Agent, such Bank or, in the case of the event described in paragraph (iii) above, any prospective new Bank to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Documents. (ii) Each Obligor shall provide promptly at the request of the Agent, any information about itself or the Group requested by the Agent or any of the Finance Parties pursuant to any anti-money laundering or “know your customer” legislation, regulation or procedures applicable to it from time to time so as to ensure compliance by any Finance Party, its employees, officers and directors with any such legislation, regulation or procedures
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Know Your Customer Information means the information identified in the Homes England "know your customer" documentation as pertaining to the Grant Recipient and Grant Recipient's “Directors, Decision Makers or equivalent” or any other "know your customer" or comparable information identified by Homes England in connection with the Grant Recipient's Investment Partner application or status or the terms of this Agreement; Landlord means the Almshouse Provider that has or will have the Secure Legal Interest in the relevant Firm Scheme and is or will be the landlord/trustee for the residents of the Affordable Rent Dwellings comprised in such Firm Scheme; Legislation means:
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Related to Know Your Customer Information

  • Know Your Customer Notice. Each Lender hereby notifies each Credit Party that pursuant to the requirements of the PATRIOT Act and/or other applicable laws and regulations, it is required to obtain, verify, and record information that identifies each Credit Party, which information includes the name of each Credit Party and other information that will allow such Lender to identify each Credit Party in accordance with the PATRIOT Act and/or such other applicable laws and regulations, and each Credit Party agrees to provide such information from time to time to any Lender.

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Delegated Anti-Money Laundering Duties means the written anti-money laundering duties that, where applicable, the Trust has delegated to the Transfer Agent to satisfy applicable regulatory requirements relating to anti-money laundering.

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.