Related Accounts means, for any Receivable, all deposit accounts and investment accounts into which any Collections or other proceeds of such Receivable are deposited (including, but not limited to, all Lock-Box Accounts and the Master Collection Account) and all monies and other funds, certificates, securities, other instruments, general intangibles and other items credited thereto or constituting investments thereof from time to time.
Related Accounts means any account other than the Hospital account for in-hospital care. This could include the gynaecologist/ obstetrician and anaesthetist's account.
Related Accounts means all Accounts relating to a single Dealer.
Examples of Related Accounts in a sentence
Also, the policies, procedures and rules described throughout this Code apply to all Employee Related Accounts.
You shall also certify, where indicated on the form, that the contents of the form and the documents attached thereto disclose all such Personal Accounts and Related Accounts.
Upon joining Deutsche Bank, new Employees are required to disclose all of their Employee Related Accounts (as previously defined) to Central Compliance and must carry out the instructions provided to conform such accounts, if necessary, to the Firm's policies.
Employees are prohibited from buying or selling securities or other instruments in their Employee Related Accounts so as to benefit from the employee's knowledge of the Firm's or a client's trading positions, plans or strategies, or forthcoming research recommendations.
Additional rules that apply to securities transactions by Employees, including the requirement for Employees to pre-clear personal securities transactions and rules regarding how Employee Related Accounts must be maintained, are described in more detail later in this Code.
More Definitions of Related Accounts
Related Accounts means the Account(s) opened in the name of the Customer and designated by the Bank from time to time being accessible by means of TBS to the Customer.
Related Accounts includes the Accounts of the minor children or in which beneficial interest is owned by a Group staff as described above. 「關連賬戶」包括本集團僱員子女的賬戶或其本人是利益擁有者的賬戶。 RELATIONSHIP WITH OTHER SECURITIES HOUSE/REGISTERED INSTITUTION 跟其他證券公司/註冊機構的關連 Is any of the Client a licensed person employed by another Securities House or a registered relevant individual employed by a Registered Institution? 客戶是否受僱於其他證券公司/或其他註冊機構 □ No 否 □ Yes*** 是 (If Yes, employer’s name: position: ) ( 如 是 , 僱 主 名 稱 : 職 位 : ) *** The Client understands that under the requirements of the SFC Code, a written consent must be obtained by [CTBC from my/our Employer prior to operating on my/our new Account. In addition, if no response has been received from my/our Employer or objection has been received within 14 days, [CTBC will deem that a formal objection has been received from my/our Employer and will not proceed with the opening of the Account accordingly. 客戶明白，根據 《SFC 操守準則》，於本人/吾等可營運賬戶前，[CTBC]必先獲得本人/吾等僱主書面同意。而且，若[CTBC]未有於 14 天內收到本人/吾等僱主回應，則視為本人/吾等僱主已正式提出反對，本人/吾等亦因此不能開立賬戶。 DECLARATION 4: Relationship with listed companies 聲明 4: 與上市公司關係 Are you or your spouse/dependent children a shareholder or director of any listed company in any jurisdiction? 客戶/客戶配偶/子女是否為任何國家/地區上市公司的股東/董事? Note: It is the personal obligation for customer to comply with insider dealing laws in any applicable jurisdiction. 注意：客戶有個人責任遵守任何適用國家/地區內幕交易法規。 No 否 □ Yes 是 □ Shareholder/ Director Name(s) 股東/董事名稱 Listed Company Name(s) 上市公司名稱 Shareholding(s)/ Directorship(s) 持股量/董事職務 PART VII: COMMENT BY INTERVIEWER 第七部：訪談人意見 SOURCE OF FUND 資金來源 Means of Payment 支付辦法 Amount 金額 Territory 地區 □ Cheque 支 票 ; Bank Name 銀 行 名 稱 No 號 碼 □ Remittance 匯款; Bank Name 銀行名稱 No 號 碼 □ Others 其 他 STAFF DECLARATIONS 職員聲明 I confirm that I have performed the due diligence on the above customer. To the best of my knowledge and belief, based on the information gathered in this Account Opening Information Form, I am of the view that the customer and his/her/its source of funds/income are proper and acceptable to [CTBC] pursuant to the internal policies and procedures, and in accordance with the anti-money laundering laws in the applicable jurisdictions. 本人確認，本人已就上述客戶進行盡職審查。憑著本表格內所填報的資料，依本人所知道及相信，本人認為客戶及其資 金來源根據中國信託內部政策及程序及於有關國家/地區適用的防洗錢法律均屬合法及可接受。 I also DECLARE have provided the customer with risk disclosure statement attached to the client agreement in a language which the customer understand(s) and have invited the customer to read it, ask questions and take in...
Related Accounts. Any accounts maintained by Seller relating to the Servicing to be transferred to Purchaser pursuant to the terms of this Sale Agreement including (i) mortgage escrow/impound accounts, if any, and (ii) the account or accounts containing amounts collected by Seller constituting the payment of principal and interest with respect to the Mortgages.
Related Accounts includes the Accounts of the minor children or in which beneficial interest is owned by a Group staff.
Related Accounts has the meaning set forth in Section 2.01 (f).
Related Accounts means the Funding 1 GIC Account, the Funding 1 Transaction Account, the Funding 2 GIC Account, the Funding 2 Transaction Account, the Mortgages Trustee GIC Account, the First Issuer Accounts, the Second Issuer Accounts, the Third Issuer Accounts, the Fourth Issuer Accounts, the Fifth Issuer Accounts, the Sixth Issuer Accounts, the Seventh Issuer Accounts, the Eighth Issuer Accounts, the Ninth Issuer Accounts and the Master Issuer Accounts; Securitisation Tax Regime means the permanent regime for the taxation of securitisation companies established pursuant to the Finance Act 2005 and the regulations made thereunder;
Related Accounts means the Account(s) opened in the name of the Customer in the Application and/or other accounts subsequently nominated by the Customer and opened in the name of the Customer and accepted by the Bank from time to time to enjoy the TBS.