AML Programhas the meaning ascribed thereto in Schedule 2.1(F)(8) hereof. Alternative education programmeans a school or separate class group designed to best serve students’ educational needs and interests and assist students in achieving the academic standards of the district and the state. ...
from time to time), which apply in the Cayman Islands, include the following: (a) The MDL; (b) The PCL; (c) The Terrorism Law; (d) The Anti-Corruption Law (2018 Revision); (e) The Proliferation Financing (Prohibition) Law (2017 Revision); ...
“End User Terms” has the meaning given to it in Clause 5 of this Addendum. “Force Majeure Event” in relation to an entity, means an act of nature, force or cause beyond an entity’s, its Affiliates’ or Representatives’ reasonable control, including: (i) a fire, flood,...
Currently almost all financial institutions are obliged entities (banks, life insurance companies, payment service providers and investment firms) and various types of non-financial entities and operators, including lawyers, accountants, real estate agents, casinos, and certain types of Crypto-Asset Servi...
Our exposure to climate risk is more severe under higher temperature pathways, meaning we need to influence others and support a co-ordinated global response to the low-carbon transition to limit both ours, and humanity's, exposure to climate breakdown. We use the following time horizons to ...
The MiCA does not apply to crypto-assets (which qualify as financial instruments within the meaning of the MiFID II), deposits, funds (except if they qualify as e-money tokens), securitization positions, non-life or life insurance products and pension products. By way of example, investment ...
While the technology behind TripleCheck is highly advanced, the interface and outcomes have been designed with user-friendliness in mind, meaning staff at any level can successfully perform a SmartSearch TripleCheck. An AML certificate will automatically be produced and stored on the central SmartSear...
This press release contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as “may,”“will,”“should,”“likely,”“probably,”“anticipates,”“expects,”“intends,”“plans,”“projects,”“believes,”“views,”“estimates...
“End User Terms” has the meaning given to it in Clause 5 of this Addendum. “Force Majeure Event” in relation to an entity, means an act of nature, force or cause beyond an entity’s, its Affiliates’ or Representatives’ reasonable control, including: (i) a fire, flood,...