Material Financial Relationship definition

Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately preceding twelve months, equivalent to at least 25% of such payer’s annual income but shall exclude relationships in which the payment is based on arm’s length transactions.
Material Financial Relationship means a relationship in which one person is a recipient of any
Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by

Examples of Material Financial Relationship in a sentence

Relationship Name PAN or any other Identifier authorized by LawMobile Number / Land Line NumberDP IDand Client ID **Material financial relationship mean a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately preceding twelve months, equivalent to at least 25% of such payer’s annual income but shall excluderelationships in which the payment is based on arm’s length transactions.


More Definitions of Material Financial Relationship

Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately
Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately preceding twelve months, equivalent to at least 25% of such payer’s annual income but shall exclude relationships in which the payment is based on arm’s length transactions. Words and expressions used and not defined in this Code but defined in the Regulations or Securities and Exchange Board of India Act, 1992 (15 of 1992), the Securities Contracts (Regulation) Act, 1956 (42 of 1956), the Depositories Act, 1996 (22 of 1996) or the Companies Act, 2013 (18 of 2013) and rules and regulations made thereunder shall have the meanings respectively assigned to them in those legislations.
Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of loan or gift from a designated person during the immediately preceding twelve months, equivalent to at least 25% of the annual income of such
Material Financial Relationship means, with respect to any person, (A) such person has, or (B) such person is a current director or executive officer or employee of or owns, directly or indirectly, 10% or more of the equity of any entity that has, made payments to or received payments from FIFA, CONCACAF, any Member Association or any sponsor, auditor, outside counsel or other paid advisor or contractor of any of FIFA, CONCACAF or Member Association for property or services in an amount which, in any single year,
Material Financial Relationship. (MFR) shall mean a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift from a designated person during the immediately
Material Financial Relationship means
Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately preceding twelve months, equivalent to at least 25% of such payer’s annual income excluding relationship in which payment made is at arm’s length basis. Designated Persons shall also disclose the following information to the Company, on a one time basis:  Names of educational institutions from where Designated Persons have graduated; Names of the past employers of the Designated Persons.