Due Diligence Requirements means requirements imposed by Law that govern, are related to, or are similar to Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB) and Customer Due Diligence (CDD).
Due Diligence Requirements means the EU Due Diligence Requirements and the UK Due Diligence Requirements.
Due Diligence Requirements means the due diligence requirements established from time to time pursuant to the Higher Education Act and any regulations promulgated by the Secretary of Education thereunder from time to time regarding the activities required to be performed by or on behalf of a lender with respect to delinquent or defaulted Loans, including the requirements set forth in 34 C.F.R. ss. 682.411.
Examples of Due Diligence Requirements in a sentence
Restrictions on the Discretion of the Collateral Manager in Order to Comply with Risk RetentionThe aim behind the relevant retention requirements described in 2.2 ( Risk Retention and Due Diligence Requirements) above is that relevant investors should only invest in securitisations where the originator, sponsor or original lender for the securitisation has explicitly disclosed that it will continue to retain on an ongoing basis, a net economic interest of not less than five per cent.
More Definitions of Due Diligence Requirements
Due Diligence Requirements the requirements imposed on the AIFM by the FUND Sourcebook regarding the due diligence policies and procedures to be used when making investment decisions relating to the Partnership and to ensure that the AIFM has adequate knowledge and understanding of the assets in which the Partnership is invested;
Due Diligence Requirements means Article 5 of each Securitisation Regulation.
Due Diligence Requirements means those developmental requirements set forth on Exhibit A hereto.
Due Diligence Requirements means (i) the monitoring and reporting requirements of the AHP Documents and (ii) for Member, reasonable collection efforts as outlined in Section 10.3, if applicable.
Due Diligence Requirements means the EU Due Diligence Requirements and the UK Due Diligence Requirements or either of them, as applicable.
Due Diligence Requirements means the due diligence requirements established from time to time pursuant to the Higher Education Act and any regulations promulgated by the Secretary of Education thereunder from time to time regarding the activities required to be performed by or on behalf of a lender with respect to delinquent or defaulted loans, including the requirements set forth in 34 C.F.R. Section 682.411.
Due Diligence Requirements means the activities required to be performed by lenders or guaranty agencies on de- linquent or defaulted loans pursuant to§ 682.411 (c) through (h), and (m), if ap- plicable and §§ 682.410(b)(6)(i) through (xii) and 682.406(a)(8) and (a)(9);