Adverse Media definition

Adverse Media means TR’s archive of global media sources;
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Adverse Media means negative press releases reported in public sources of information regarding investigations, prosecutions or court decisions related to cases of corruption, bribery, financial crimes, organised crime, terrorism, narcotraffic or other crimes.
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Examples of Adverse Media in a sentence

  • Adverse Media / Public News: Branches / offices should check for adverse media coverage with the names of the customer.

  • The Accounts are to be reported even if they are closed.c. Adverse Media / Public News: Branches / offices should check for adverse media coverage with the names of the customer.

  • During the contract period of 3 years, watch list, PEP list, Adverse Media Individuals/Organisation & their relatives List, ML and CFT data feed services are expected to be maintained by the service provider.

  • Payment of any Adverse Media Event Loss under this Coverage Element shall not waive any of the Insurer’s rights under this policy or at law.

  • Powai Lake, Powai.Andheri East, Mumbai - 400072 Dear Sirs,In response to your invitation to respond for RFP for Subscription of Sanction Organizations/Individuals Watch List, PEP List, Adverse Media Individuals/Organisation & their relatives List, ML and CFT Data feed Services, M/s having their registered office at (hereinafter called the Bidder) wish to respond to the said Request for Proposal (RFP) and submit the proposal for the same.

  • Sir,Place: Date: Subject: Request for Proposal (RFP) For Subscription of Sanction Organizations/Individuals Watch List, PEP List, Adverse Media Individuals/Organisation & their relatives List, ML and CFT Data feed Services.

  • Failing in system down/unavailability of watch list, PEP list, Adverse Media Individuals/Organisation & their relatives List, ML and CFT data feed services, inaccurate data will result in penalties which will be charged by Bank and payments will be made after adjusting the penalties for not meeting the service levels.

  • Sanctions, Politically Exposed Persons (PEP), and Adverse Media data should be segmented in the screening process to ensure that a risk-based approach is implemented.

  • Sir,Subject: Our bid for RFP for Subscription of Sanction Organizations/Individuals Watch List, PEP List, Adverse Media Individuals/Organisation & their relatives List, ML and CFT Data feed Services.

  • Date:Letter to the bank on the bidder‟s company letterhead To,The General Manager Union Bank of IndiaTechnology Centre, 5th floor, Department of Information Technology, Adi Shankaracharya Marg,Powai, Andheri (East), Mumbai, 400072 Dear Sir, Subject: Our bid for RFP for Subscription of Sanction Organizations/Individuals Watch List, PEP List, Adverse Media Individuals/Organisation & their relatives List, ML and CFT Data feed Services.

Related to Adverse Media

  • Adverse impact means any deleterious effect on waters or wetlands, including their quality, quantity, surface area, species composition, aesthetics or usefulness for human or natural uses which are or may potentially be harmful or injurious to human health, welfare, safety or property, to biological productivity, diversity, or stability or which unreasonably interfere with the enjoyment of life or property, including outdoor recreation.

  • Adverse reaction means an unexpected outcome that threatens the health or safety of a patient as a result of a medical service, nursing service, or health-related service provided to the patient.

  • Adverse action means a home or remote state action.

  • Adverse Disclosure means any public disclosure of material non-public information, which disclosure, in the good faith judgment of the Chief Executive Officer or principal financial officer of the Company, after consultation with counsel to the Company, (i) would be required to be made in any Registration Statement or Prospectus in order for the applicable Registration Statement or Prospectus not to contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements contained therein (in the case of any prospectus and any preliminary prospectus, in the light of the circumstances under which they were made) not misleading, (ii) would not be required to be made at such time if the Registration Statement were not being filed, and (iii) the Company has a bona fide business purpose for not making such information public.

  • CTS means the market rules that allow transactions to be scheduled based on a bidder’s willingness to purchase energy from a source in either the NYISO or PJM Control Area and sell it at a sink in the other Control Area if the forecasted price at the sink minus the forecasted price at the corresponding source is greater than or equal to the dollar value specified in the bid.

  • Current significant investigative information means investigative information that a licensing board, after an inquiry or investigation that includes notification and an opportunity for the audiologist or speech-language pathologist to respond, if required by state law, has reason to believe is not groundless and, if proved true, would indicate more than a minor infraction.

  • Material Financial Relationship means a relationship in which one person is a recipient of any kind of payment such as by way of a loan or gift during the immediately preceding twelve months, equivalent to at least 25% of such payer’s annual income but shall exclude relationships in which the payment is based on arm’s length transactions.

  • Adverse impact on visibility means visibility impairment which interferes with the management, protection, preservation or enjoyment of the visi- tor’s visual experience of the Federal Class I area. This determination must be made on a case-by-case basis taking into account the geographic extent, in- tensity, duration, frequency and time of visibility impairment, and how these factors correlate with (1) times of vis- itor use of the Federal Class I area, and(2) the frequency and timing of natural conditions that reduce visibility.

  • Material Group Company means the Issuer or a Subsidiary representing more than 10.00 per cent. of either (i) the total assets of the Group on a consolidated basis (for the avoidance of doubt, excluding any intra-group transactions) or (ii) the EBITDA of the Group on a consolidated basis according to the latest Financial Report.

  • Alleged wrongful conduct means violation of law, Infringement of Company’s rules, misappropriation of monies, actual or suspected fraud, substantial and specific danger to public health and safety or abuse of authority”.

  • SEC Filings has the meaning set forth in Section 4.6.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • SEC Documents shall have the meaning specified in Section 4.5.