relevant individual definition

relevant individual means such individual as the Minister may prescribe by regulations made under section 77(1) for the purposes of section 18(1)(a), (2)(a) and (3)(a), and the Minister may prescribe different individuals in different regulations for different purposes;

relevant individual means an individual who is or has at any time been—

relevant individual means an individual who is registered under this Chapter as a service provider in respect of a regulated activity.

Examples of relevant individual in a sentence

• The Customer has, or will, notify each of its Relevant Individuals, the Bank may, in the course of providing banking services to the Customer, receive Customer information in respect of that Relevant Individual.

• This Article 18 applies when a Relevant Individual is a B Shareholder, C Shareholder, D Shareholder or E Shareholder; and the Relevant Individual ceases for any reason (including death or bankruptcy) to be an employee and/or director of any member of the Group.

• For the purposes of this Article 18, the Relevant Individual will cease to be an employee and/or director of a member of the Group on the Cessation Date.

• For the purpose of the above, a "Relevant Individual" is defined as being one of the following (but not limited to) Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, department heads, corporate officers (e.g. authorized signatories, company secretary etc.), directors, major shareholders, beneficial owners, and guarantors (where applicable).

• For the purpose of the above, the Ordinance defines a Relevant Individual as being one of the following (but not limited to) Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, department heads, corporate officers (e.g. authorized signatories, company secretary etc.), directors, major shareholders, beneficial owners, and guarantors (where applicable).

More Definitions of relevant individual

relevant individual means any candidate or temporary worker, or any servant, employee, officer, consultant or agent of the Service Provider or any authorised subcontractors carrying out, or intended to carry out, any aspects of the Services.

relevant individual means any individual whose Personal Data is disclosed to us for Processing by us or on our behalf in connection with our engagement or any services we provide to you, including (by way of example) any individual who is an insured person, or a third party claimant, under or in respect of an insurance policy; and

relevant individual means a director, member of the committee of management, chief executive, designated member in relation to a limited liability partnership, partner or controller;

relevant individual means any individual whose Personal Data is disclosed to Checkmate for Processing by Checkmate or on Checkmate’s behalf in connection with Checkmate’s engagement or any services we provide to the Member, including (by way of example) any individual who is an insured person, or a third party claimant, under or in respect of an insurance policy; and

relevant individual means an individual—

relevant individual means any individual listed by name and SSN on an application for enrollment in a QHP through an Exchange, an IAP, or for a certificate of exemption whose PII may bear upon determination of the eligibility of an individual for enrollment in a QHP and/or for an IAP or certificate of exemption;

relevant individual means an individual who is or has been employed to provide funded care to a child.