Risk Control. 7.1 Party B shall, in accordance with relevant rules and requirements of regulatory authorities, form risk management department and establish sound investment management system and risk control system, inspect and supervise the investment business of Entrusted Assets. It shall inform Party A in a timely fashion of abnormalities or violations in the transactions of the Entrusted Assets. Party A may inspect the establishment and implementation of the investment management and risk control systems by Party B, and Party B shall give adequate cooperation for the risk management measures taken by Party A with regard to Entrusted Assets.
Risk Control. In order to control the fund risk, Party B shall be obliged to assist Party A to complete the following measures:
Risk Control. Specific work procedures and work arrangements shall be established to lessen or eliminate risks identified by the assessment. Where elimination of the risks is not possible, the Employer will make every effort to ensure control of the risks will be undertaken.
Risk Control. To determine the mitigation strategy, the Project Team brainstorms using a variety of tools including checklists of risk reduction techniques, cost benefits analysis, and an analysis of alternative approaches. The risk is assigned to an owner, who is primarily responsible for monitoring the specific activities of the mitigation plan for that particular risk. The Project Team reviews the alternatives and reaches consensus on which alternative to pursue. Once a plan is adopted, appropriate actions are taken to implement the plan. A contingency budget is also established within the Risk Management plan in the event the initial mitigation strategy is not successful. Risk Management is an ongoing process throughout the life of the project. Risk mitigation activities are integrated into the Work Breakdown Structure and are reviewed during project meetings and planning sessions. Project Managers are required to review and update risks under their control on a regular basis. On-going Risk Management procedures are included in weekly, monthly and periodic activities.
Risk Control. ~ Seller agrees to provide and maintain an up-to-date Risk Register to Seller for Item(s) purchased under this LTA. The Risk Register shall identify and control those factors which have the potential to interrupt the flow of the Item(s) (such as material availability, obsolescence, long lead items, etc.).
Risk Control. The Digital Assets in each Isolated-Leverage Account shall not be included as Margin in other Isolated-Leverage Accounts. We shall monitor the Margin Ratio of your Isolated- Leverage Accounts in real time and reserve the right to take measures according to the change in your Margin Ratio. Margin Ratio = Total value of Digital Assets/(total value of liabilities + unpaid service fee) The value of your assets shall be denominated in BTC Total value of assets = current total market value of all Digital Assets in the Isolated- Leverage Account Total value of liabilities = current total market value of all Loans in the Isolated-Leverage Account that have been borrowed but not returned. Unreturned service fee = amount of each Loan * Loan duration as at the time of the calculation * hourly service rate-deducted/returned service fee. When the Margin Ratio of the Isolated-Leverage Account reaches the Warning Line, the system will send a Warning Message to you through the contact information you provided. When the risk rate of your Isolated-Leverage Account reaches the Forced Liquidation Line, the system will automatically trigger a Forced Liquidation, liquidating the positions in the Isolated-Leverage Account held by you and automatically repaying all your Loans. If you have more than one Loan, the repayment will be made in chronological order and the Loan that occurs first will be repaid first. If all the assets in your Isolated-Leverage Account are insufficient to repay all Loans, the Platform shall have the right to recover any owed amounts from you. You shall be aware of the risks of leveraged trading. All losses caused by Forced Liquidation shall be borne by you, including any losses where you did not take appropriate measures to reduce your position after receiving in time after receiving a Warning Message. We reserve the right to manage the total value of the Loans, the maximum amount of Loans, the Warning Line and Forced Liquidation Line. In the event the balance in your Isolated-Leverage Account is negative after a Forced Liquidation, we reserve the right to restrict any transfers and/or from your accounts with us. Any transfers to your Cross-Leverage Account will also be used to pay off any outstanding amounts owed. Annex 3: Interest Rate
Risk Control. (a) If the Market Value of the Purchased Securities subject to any Transaction in which the Central Bank is acting as the Buyer is less than the Margined Amount for such Transaction (the difference being a “Margin Deficit”), then the Buyer may on the valuation date, by giving notice to the Seller, require the Seller to transfer money (“Cash Margin”) or, at the Seller’s option, to transfer Equivalent Securities to the Buyer (“Margin Securities”) so that the aggregate of the Market Value of the Purchased Securities, and any Margin Securities and/or Cash Margin so transferred, shall thereupon equal or exceed the Margined Amount. The remuneration of the Cash Margin account shall take place in accordance with Article
Risk Control. 1. The Trustees recognize that investment risks in the form of interest rate uncertainty, credit quality, insufficient diversification, particularly in regards to corporate investments, currency risk and the possibility of underperformance by bcIMC exist, among others, for the Fund.
Risk Control. 3.2.1 The agent will ensure that all declaration and invoice documentation will be handed personally to the client and will not involve a third party in this duty.
Risk Control. 5.1 Both Parties shall take effective risk control measures for the Suspicious Transactions that may happen during the course of cooperation.
