Australian Client Money Rules definition

Australian Client Money Rules means the provisions in Part 7.8 of the Corporations Act and the Corporations Regulations made under those provisions that specify the manner in which financial services licensees are to deal with client moneys and property as modified by ASIC.
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Australian Client Money Rules means the ASIC Client Money Reporting Rules 2017.
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Australian Client Money Rules means the rules set out in Part 7.8 of Division 2 of the Corporations Act.
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Examples of Australian Client Money Rules in a sentence

  • Client Money is held on trust for the client entitled to it, or if the money is invested in accordance with the Australian Client Money Rules, the investment is held on trust, in accordance with the Agreements, for the party entitled to it.

  • We may invest any of your money held in any segregated trust account in the kinds of investments as permitted by the Australian Client Money Rules and you irrevocably and unconditionally authorise us to undertake any such investment.

  • FURTHER EXPLANATION, CLARIFICATION OR PROVISIONS PERTAINING TO ACCEPTANCE AND/OR REJECTIONS OF BIDS OR FAILURE OF VENDOR TO PROVIDE AGREED UPON MATERIALS MAY BE OBTAINED BY CONTACTING THE DISTRICT REPRESENTATIVE FOUND ON PAGE 2.

  • We are solely entitled to any interest or earnings derived from your moneys being deposited in a segregated trust account or invested by us in accordance with the Australian Client Money Rules with such interest or earnings being payable to us from the relevant segregated trust account or investment account, as the case requires as and when we determine.

  • The following list of examples is not exhaustive, but representative of unacceptable behaviours.

  • All moneys deposited by you to credit your Account is Client Money within the meaning of the Australian Client Money Rules, which are provisions of the Corporations Act, and will be held in an account with an Australian ADI or an approved foreign bank in accordance with the Australian Client Money Rules.

  • No fee is charged for investing your moneys in accordance with the Australian Client Money Rules.Under the Australian Client Money Rules, we must hold your moneys on trust.

  • Similarly, Charterprime is entitled to invest any of your money held in any segregated trust account as permitted by the Australian Client Money Rules.

  • Under the Australian Client Money Rules, we must hold your moneys on trust.

  • To the extent permitted under the Australian Client Money Rules, your money may be co-mingled into one or more trust accounts with our other customers’ money, which is also held on trust – we will not be liable for the solvency or any act or omission of any bank holding the trust accounts.


More Definitions of Australian Client Money Rules

Australian Client Money Rules means the provisions in Part 7.8 of the Corporations Act, the Corporations Regulations and the ASIC Client Money Reporting Rules made under those provisions that specify the manner in which f inancial services licensees are to deal with client moneys and property;
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Australian Client Money Rules means the provisions in Part 7.8 of the Corporations Act and the Corporations Regulations made under those provisions that specify the manner in which financial services licensees are to deal with client money; AUSTRALIAN PRIVACY LAWS means the Privacy Xxx 0000 (Cth) (which includes the Australian Privacy Principles), and privacy regulations as issued by the Governor-General under section 100 of the Privacy Xxx 0000 (Cth);
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Australian Client Money Rules means Division 2 of Part 7.8 of the Corporations Act, and associated regulations.
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Australian Client Money Rules means the provisions in Part 7.8 of the Corporations Act and the Corporations Regulations made under those provisions that specify the manner in which financial services licensees are to deal with client money; ماكحلأا اهب دصقي ةيلارتسلأا ليمعلا لاومأ دعاوق حئاولو تاكرشلا نوناق نم 7.8 ءزجلا يف ةدراولا يتلاو ماكحلأا هذه بجومب اهيلع صوصنملا تاكرشلا ةصخر ىلع نولصاحلا اهعبتي يتلا ةقيرطلا ددحت ؛ءلامعلا لاومأ يف لوادتلا دنع ةيلاملا تامدخلا AUSTRALIAN PRIVACY LAWS means the Privacy Act 1988 (Cth) (which includes the Australian Privacy Principles), and privacy regulations as issued by the Governor-General under section 100 of the Privacy Act 1988 (Cth); نوناق ةيلارتسلأا ةيصوصخلا نيناوقب دصقي لمشي يذلا( )تلونموكلا( 1988 ماعل ةيصوصخلا ةيصوصخلا حئاولو ،)ةيلارتسلأا ةيصوصخلا ئدابم 100 ةداملا بجومب ماعلا مكاحلا نع تردص امبسح ؛)تلونموكلا( 1988 ماعل ةيصوصخلا نوناق نم AUTHORISATION means: :ضيوفتلاب دصقي
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Australian Client Money Rules means the provisions in Part 7.8 of the Corporations Act, the Corporations Regulations and the ASIC Client Money Reporting Rules made under those provisions that specify the manner in which financial services licensees are to deal with client moneys and property; ASIC Client Money Reporting Rules Means the ASIC Client Money Reporting Rules 2017 as amended from time to time made under s 981J(1) of the Corporations Act. Australian Law means all laws, procedures, standards and codes of practice that apply in relation to the parties, this Agreement and the transactions contemplated by this Agreement, including the Corporations Act, the ASIC Act, ASIC policy and the Privacy Xxx 0000 (Cth).
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Related to Australian Client Money Rules

  • Client Money Rules means the rules specified in the applicable regulation and other related matters issued pursuant to this paragraph.

  • Australian Consumer Law means the law as set out in Schedule 2 of the Competition and Consumer Act 2010 (Cth).

  • Hong Kong Listing Rules means the Rules Governing the Listing of Securities on The Stock

  • UK CRR means Regulation (EU) No. 575/2013 on prudential requirements for credit institutions and investment firms of the European Parliament and of the Council of 26 June 2013, as amended or supplemented from time to time, as it forms part of domestic law in the UK by virtue of the EUWA.

  • PPB Rules means the rules of the Procurement Policy Board as set forth in Title 9 of the Rules of the City of New York (“RCNY”), § 1-01 et seq.

  • Procurement Law means the Public Contracts Regulations 2015, the Concession Contracts Regulations 2016 (insofar as the same are applicable) together with any statutory modification or replacement regulations or Legislation on procurement by public bodies; Professional Team means (as applicable) the architect, civil & structural engineer, the mechanical & electrical engineer and any other consultant appointed by the Grant Recipient in connection with a Firm Scheme; Prohibited Act means:

  • ACH Rules means the NACHA Operating Rules and NACHA Operating Guidelines, as in effect from time to time.

  • European Data Protection Laws means the EU General Data Protection Regulation 2016/679 (“GDPR”) and data protection laws of the European Economic Area (“EEA”) and their member states and the FADP.

  • EU Bail-In Legislation Schedule means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person), as in effect from time to time.

  • Network Rules means the rules, regulations, releases, interpretations and other requirements (whether contractual or otherwise) imposed or adopted by any Card Networks and related authorities, including without limitation, those of the PCI Security Standards Council, LLC and the National Automated Clearing House Association (including, with respect to EBT, the Quest Operating Rules and with respect to PIN debit cards, the rules, regulations, policies and procedures of the applicable debit network).

  • Manual Load Dump Warning means a notification from PJM to warn Members of an increasingly critical condition of present operations that may require manually shedding load.

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • Client Securities Rules means the Securities and Futures (Client Securities) Rules (Cap 571H of the Laws of Hong Kong).

  • Data Protection Regulation means Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 20161 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation);

  • UK Data Protection Legislation means all applicable data protection and privacy legislation in force from time to time in the UK including the UK GDPR; the Data Protection Act 2018; the Privacy and Electronic Communications Directive 2002/58/EC (as updated by Directive 2009/136/EC) and the Privacy and Electronic Communications Regulations 2003 (SI 2003/2426) as amended.

  • UK Bribery Act means the Xxxxxxx Xxx 0000 of the United Kingdom, as amended, and the rules and regulations thereunder.

  • Export Control Laws means all applicable export and re-export control laws and regulations, including (a) the Export Administration Regulations (“EAR”) maintained by the U.S. Department of Commerce, (b) trade and economic sanctions maintained by the U.S. Treasury Department’s Office of Foreign Assets Control, and (c) the International Traffic in Arms Regulations (“ITAR”) maintained by the U.S. Department of State.

  • Hague-Visby Rules means the provisions of the International Convention for the Unification of certain rules Relating to Bills of Lading signed at Brussels on 25th August 1924 as amended by the Visby Protocol of 23rd February 1968 and the SDR Protocol of 21st December 1979;

  • Foreign Air Carrier means any air carrier which is not a U.S. Air Carrier and which performs maintenance, preventative maintenance and inspections for the Aircraft, Airframe and/or any Engine or engine to standards which are approved by, or which are substantially equivalent to those required by, the Federal Aviation Administration, the Civil Aviation Authority of the United Kingdom, the Direction Generale de l'Aviation Civile of the French Republic, the Luftfahrt Bundesamt of the Federal Republic of Germany, the Rijflauchtraatdienst of the Kingdom of the Netherlands, the Ministry of Transportation of Japan or the Federal Ministry of Transport of Canada (and any agency or instrumentality of the applicable government succeeding to the functions of any of the foregoing entities).

  • FCA Rules means the Rules included within the FCA Handbook issued by the FCA.

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

  • AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.

  • Privacy/Data Security Laws means all Laws governing the receipt, collection, use, storage, processing, sharing, security, disclosure, or transfer of Personal Information and any applicable Laws concerning requirements for website and mobile application privacy policies and practices, call or electronic monitoring or recording or any outbound communications (including outbound calling and text messaging, telemarketing, and e-mail marketing).

  • Anti-Terrorism Order means Executive Order No. 13,224 of September 24, 2001, Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended.

  • GEM Listing Rules the Rules Governing the Listing of Securities on GEM

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)