Potential Breach definition

Potential Breach means where:
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Potential Breach means a situation in which either the competent authority has reasonable grounds to suspect that a violation of an AML/CFT-related requirement has been committed by a financial sector operator or that such a violation has been attempted;
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Examples of Potential Breach in a sentence

  • If the Representative determines that the Actual or Potential Breach could have an adverse impact on the purchase, sale, or delivery of the Offered Securities on the Closing Date, then, upon request, the Company shall use its reasonable best efforts to cooperate and follow the reasonable steps and procedures provided by the Representative to redress or safeguard against such Actual or Potential Breach or other unauthorized access in connection with purchase, sale and delivery of the Offered Securities.

  • If at or prior to a Closing Date, the Company has knowledge or written notice of, or reasonably believes there has been, any actual, potential or threatened Incident (as defined in Section 2(xxxix) or any other unauthorized access to or compromise of any Data (as defined in Section 2(xxxix)) (an “Actual or Potential Breach”), the Company shall notify the Representative and provide a reasonably detailed description of the nature of the Actual or Potential Breach.

  • A brief description of what happened, including the date of the Potential Breach, and the date the Potential Breach was discovered.

  • An example of where to include information about the right to cancel in a sales agreement Step 10 – Address Potential Breach of Contract The contract should address what will happen if there’s a dispute over the sales agreement.

  • This list is not exhaustive and additional important deviations may be added prior to database lock.

  • Some local media interest that may not go public3Damage to services reputation/low key local media coverage4Damage to an organisation’s reputation / local media coverage.5Damage to NHS reputation / National Media CoverageData LossMinor breach of confidentiality only a single individual affectedPotentially Serious Breach Less than 5 people affected or risk assessed as low e.g. Files were Encrypted.Serious Potential Breach & Risk Assessed High.E.g. unencrypted clinical records lost.

  • In the event that some or all of the foregoing information is not readily available when the Breach or Potential Breach is discovered, Business Associate shall still promptly notify Covered Entity of the Breach (or Potential Breach), and must provide the additional information required under this paragraph as soon as possible thereafter, but without unreasonable delay.

  • G.D. Thomas.• The site is located at Burling Gate Farm, Marden, Herefordshire, HR1 3EU.• The development proposed is Annexe adjoining the existing farmhouse.• The appeal is to be heard by Written Representations.Case Officer: Miss Helen Brown on 01432 261947 APPEALS DETERMINEDApplication No. CW2003/0609/F• The appeal was received on 12th June 2003.• The appeal was made under Section 78 of the Town and Country Planning Act 1990 against a refusal to grant planning permission.• The appeal was brought by Mrs.

  • In such instances, the case officer will undertake to contact the complainant to explain that the Council is unable to take any action through its planning enforcement powers in line with the performance standards set out in paragraph 3.5. 4.4 Potential Breach of Control Due to the complex nature of the planning regime, in many cases it is not possible to come to an immediate determination as to whether or not a breach of planning control has occurred.

  • Upon notification by Business Associate, Covered Entity shall perform a risk assessment to determine whether the Potential Breach constitutes a Breach as defined in 45 C.F.R. 164.402.

Related to Potential Breach

  • Material Breach means a breach by either Party of any of its obligations under this Agreement which has or is likely to have a Material Adverse Effect on the Project and which such Party shall have failed to cure.

  • Substantial Breach means a breach of any of clauses 3.8, 3.9, 4.1, 4.2, 5.1(c)(i) to 5.1(c)(xxiv) (inclusive), 17.1, 17.2, 31.2 or 31.7(c) of this Agreement;

  • Willful Breach means a material breach that is a consequence of an act undertaken or a failure to act by the breaching party with the knowledge that the taking of such act or such failure to act would, or would reasonably be expected to, constitute or result in a breach of this Agreement.

  • Breach means an impermissible use or disclosure of electronic or non-electronic sensitive personal information by an unauthorized person or for an unauthorized purpose that compromises the security or privacy of Confidential Information such that the use or disclosure poses a risk of reputational harm, theft of financial information, identity theft, or medical identity theft. Any acquisition, access, use, disclosure or loss of Confidential Information other than as permitted by this DUA shall be presumed to be a Breach

  • Non-Breaching Party has the meaning set forth in Section 11.2.1.

  • Data Breach means the unauthorized access by an unauthorized person that results in the use, disclosure or theft of Customer Data.

  • Breaching Party has the meaning set forth in Section 12.2.

  • Serious Misconduct means any misconduct identified as a ground for termination in the Motorola Code of Business Conduct, or the human resources policies, or other written policies or procedures.

  • Remedy a Violation means to bring the structure or other development into compliance with state and community floodplain management regulations, or, if this is not possible, to reduce the impacts of its noncompliance. Ways that impacts may be reduced include protecting the structure or other affected development from flood damages, implementing the enforcement provisions of the ordinance or otherwise deterring future similar violations, or reducing federal financial exposure with regard to the structure or other development.

  • Security Breach means (i) any act or omission that materially compromises either the security, confidentiality or integrity of Named Entity Protected Data, or the physical, technical, administrative or organizational safeguards put in place by Vendor or any Authorized Persons that relate to the protection of the security, confidentiality or integrity of Named Entity Protected Data, (ii) receipt of a complaint in relation to the privacy practices of Vendor or any Authorized Persons or a breach or alleged breach of this Contract relating to such privacy practices.

  • Repeat violation means a violation of the same regulation in any location by the same person for which voluntary compliance previously has been sought within two years or a notice of civil violation has been issued