Legal agreements refer to express trusts or other similar legal arrangements. Examples of other similar arrangements (for AML/CFT purposes) are the Trust, Treuhand and Fideicomiso. An agreement whereby Seller binds the sale of a Product (the “Related Product”) to Buyer`s agreement to purchase a separate Product (the “Tied Product”) from Seller. Otherwise, it is also considered a tying agreement if the seller links the sale of the tying product to the buyer`s agreement not to purchase the tied product from another seller. See Eastman Kodak v Image Technical Services, Inc., 504 U.S. 541 (1992). My client and the defendant have now reached a mutually acceptable agreement. If a tying agreement is illegal, it may be unlawful in itself or illegal in accordance with the principle of common sense. The conditions for an infringement per se are: the forced purchase of goods in order to obtain a desired separate good or service; the seller`s possession of sufficient economic power over the tying product to restrict free trade in the tied product market; and that the arrangement affects a significant share of trade in the tied product market. If the conditions for an infringement per se are not met, a tying agreement may, in accordance with the common sense principle, be unlawful if: it results in an unreasonable restriction of trade in the relevant market under section 1 of the Sherman Act; or its likely effect is a significant restriction of competition on the relevant market within the meaning of section 3 of the Clayton Act. In recommendations 10, 11 and 20, the term “law” refers to all laws enacted or approved by parliamentary procedure or other equivalent means provided for in the country`s constitutional framework that impose mandatory requirements with sanctions for non-compliance.

Penalties for non-compliance should be effective, proportionate and dissuasive (see Recommendation 35). The legal term also includes court decisions that impose relevant requirements and are binding and binding in all regions of the country (as used in the note on the legal basis of requirements for financial institutions and DNFBPs). Tying is not necessarily illegal. Antitrusts arise from the tying of agreements to the extent that they serve to maintain or strengthen the existing market power of the seller or to affect competition on the merits of the tied product market. In the context of English law, A Dictionary of Law provides the following legal concept of arrangement: See Deed of Arrangement; scheme of arrangement; voluntary agreement. Contingency fee agreements between lawyers and clients are not permitted in many jurisdictions. Legal persons are all persons, other than natural persons, who may establish an ongoing customer relationship with a financial institution or own property. These may include companies, corporations, foundations, institutions, partnerships or associations and other relevant similar institutions. However, the China HK agreement may be amended in the future and the Sub-Fund may eventually be required to pay withholding tax on capital gains from the PRC. Arbitration, composition, compromise, cohabitation, , injunction, exclusion, optional reinsurance, foreign judgment, guardian, mortgage, multiple listing, price war, recapitalization, scheme, separation agreement, settlement, trademark, trade name. If the PRC tax authorities start imposing the collection of withholding tax on these capital gains, the reduction under the China-Hong Kong agreement is still subject to review and approval by the relevant tax authorities of the PRC. When a debtor and a creditor enter into a repayment agreement or debt.

Money or Value Transfer Services (MVTS) means financial services that involve the acceptance of cash, cheques, other monetary instruments or other stores of value and the payment of an equivalent amount, in cash or otherwise, to a payee by means of a communication, message, wire transfer or through a clearing network to which the MVTS provider belongs. Transactions made through these services may involve one or more intermediaries and a final payment to a third party and may include new payment methods. Sometimes these services have links to specific geographic regions and are described by a variety of specific terms, including hawala, hundi, and fei-chen. For more details on this work, see drawings 1 to 6 of the General Agreement, which appear in Volume 5. the action, process or outcome of creating a plan or agreement, etc. Powered by Black`s Law Dictionary, 2nd free ed., and The Law Dictionary. References (except in recommendation 3) to a money-laundering offence refer not only to the predicate offence, but also to ancillary offences. Under the China-Hong Kong Agreement, the IGD charged on interest earned by holders of debt securities resident for Hong Kong tax purposes will be 7% of the gross amount of interest if Hong Kong resident tax residents are the beneficial owners under the Agreement, subject to verification and approval by the PRC tax authorities. The consultation shall take place within ten days, failing which the procedures provided for in Article 54 of the Convention shall apply. borrowed from French, back to the French central arengement, to arenger “arrange” + -ment -ment.