Senior managing official definition

Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part, of the business of a customer of a reporting entity or who has the capacity to affect significantly the financial standing of a customer of a reporting entity.
Sample 1
Senior managing official means an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly affect the company’s financial standing.
Sample 1
Senior managing official means an officer or employee who has sufficient knowledge of the money laundering and terrorist financing risk exposure of the IP and sufficient seniority to make decisions affecting that risk exposure and need not in all cases be an authority or member of a management or representative body of the IP.
Sample 1

Examples of Senior managing official in a sentence

  • Senior managing official Please provide the details of the senior managing official (or equivalent) (please see FAQs for the meaning of ‘senior managing official’) Title Given name(s) Surname Date of birth (DD/MM/YYYY) / / Company Title Residential address - (A PO Box/RMB/Locked Bag is not acceptable) Unit Street number Street name Suburb State Postcode Country 4B BENEFICIAL OWNER OF THE TRUST You must complete this section if you are an unregulated trust.

  • Senior managing official: Where no natural person is identified under 1 to 3 above after reasonable measures have been made - the identity of the relevant natural person who holds the position of senior managing official.

  • Addressing SHSe is a public health priority, particularly in low-income, young children–a group with excess tobacco-related risk and burden.

  • For more details about both extras, including prep notes and full terms and conditions, please visit our Polar Excursions page.

  • Senior managing official: an individual who makes, or participates in making, decisions that affect the whole, or a substantial part of the company, or that may significantly affect the company’s financial standing.

  • A «non-US person» may have unlimited taxpayer status in the USA for another reason (e.g. due to dual residency, filing a joint tax return with a «US person» [e.g. as a spouse], the consequences of rescinding US citizenship or a residence permit granted after long-term residency, or for other reasons).d) Controlling Person Type:CRS-FATCA(PM)-EN-01-18Shareholder / Ownership Senior managing official 2 The place of birth is only to be obtained when the domestic law requires to obtain it.

  • Almost every teacher has committed to this week, which is an amazing testament to their openness to continue to develop as professional educators.

  • Sies College, Sion (W), Mumbai- 400022Non-Promoter- Individual12200Sr. NoNameNo. of Shares% of Holding1Shah Bharat Himatlal - Director and Key Managerial Personnel / Senior managing official 946500 19.3162Atul Gandhi1750003.571 3Pacific Exports:- Following are Natural persons who are the ultimate beneficial ownersMr. Badri Prasad Choudhary –Proprietor 130000 2.6534Ashok Popatlal Shah1000002.0415Bipin B.

Related to Senior managing official

  • Team Official means any person involved with the management, preparation or participation of a team (whether paid or unpaid), including the coaches, managers, medical staff, other support staff or any other person acting for or on behalf of a Club;

  • Reviewing official means the individual who shall make the trustworthiness and reliability determination of an individual to determine whether the individual may have, or continue to have, unescorted access to the Category 1 or Category 2 quantities of radioactive materials that are possessed by the licensee.

  • police official means any member of the South African Police Service or a municipal police service appointed in terms of the South African Police Service Act, 1995 (Act No. 68 of 1995);

  • Deciding Official means the person chosen by the protestor to decide the agency protest; it may be either the Contracting Officer or the Agency Protest Official.

  • Senior Managing Agents means each institution listed as a senior managing agent on the cover hereto, each in their capacity as senior managing agents.

  • Selection Official means the DOE official designated to select Applications for negotiation toward Award under a subject Funding Opportunity Announcement.

  • Senior Management Team means (a) each Authorized Officer, the chief executive officer, secretary and (b) any chief executive officer, president, vice president, chief financial officer, treasurer or secretary of any Subsidiary Guarantor.

  • Senior Manager means each of Xxxxxxx Xxx Xxxxx, Xxxxxxx X. Xxxxxxxxx, and Xxxxxx X. Xxxxxx, and/or any other Persons designated by the Board as Senior Managers (collectively, the "Senior Managers").

  • Senior Management Personnel means personnel of the company who are members of its core management team excluding Board of Directors. Normally, this would comprise all members of management one level below the executive directors, including all functional heads.

  • Management Official means General Manager, Manager, President, or Chief Executive Officer.

  • Senior Managers means, with respect to the Company and each member of the Company Group, the chief executive officer, the chief financial officer, the chief technology officer, the president, the general manager or any other manager with the title of “vice-president” or higher, or any other employee with responsibilities similar to any of the foregoing, of such entity.

  • Senior Management means personnel of the Company who are members of its core management team excluding Board of Directors. This would include all members of management one level below the executive directors, including all the functional heads.

  • City Official means any elected official, employee, appointee to a board or commission, or citizen volunteer authorized to act on behalf of the City of Portland, Oregon.

  • Senior Managerial Personnel means the personnel of the company who are members of its core management team excluding Board of Directors. Normally, this would comprise all members of management, of rank equivalent to General Manager and above, including all functional heads.

  • Party official means any person who holds an elective or appointive post in a political party in the United States or this state, by virtue of which the person directs, conducts, or participates in directing or conducting party affairs at any level of responsibility.

  • Election official means any election officer, election judge, or poll worker.

  • competent official means a person appointed by the Minister for the execution of this Act;

  • Returning Officer means a Returning Officer appointed pursuant to the Act;

  • Building Official means that person, or designee, certified by the State and designated as such to administer the State Building Codes for the City.

  • College official means any person employed by the college or District, performing assigned administrative or professional responsibilities pursuant to this Student Conduct Code. The college president shall designate the college or center official to be responsible for the administration of the Student Conduct Code.

  • Designated Official The agent authorized to act for the Agency.

  • SEF Official means any Director or Officer of, or individual employed directly by, BSEF, the Regulatory Services Provider or any individual rendering similar services to BSEF under an administrative or similar agreement.

  • Chief election official means the state official or body that is authorized to certify the total number of popular votes for each presidential slate;

  • Approving Officer means Richard S. Pzena, John P. Goetz, Ben Silver, Allison Fisch, or designee.

  • Presidential elector certifying official means the state official or body that is

  • Chief Building Official means the Chief Building Official appointed by the by-law of The Corporation of the County of Dufferin for the purposes of enforcement of the Act.