Risk Controls definition

Risk Controls means the optional feature available to certain users of the Products that provide a merchant with the option of changing certain controls to accept or decline transactions with a higher likelihood of risk.
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Risk Controls. (“Controls”) means the actions taken to manage risk to predefined levels.
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Examples of Risk Controls in a sentence

  • The Bank has implemented Risk Controls and Self-Assessment (RCSA) and departments report the incidents and Key Risk Indicators (KRIs) values to the operational risk unit for monitoring and reporting the key operational risks in the Bank.

  • The Risk Controls may be general or specific to you, may apply to the MMF and at all times are imposed, amended, maintained or removed at the sole discretion of Plum without prior notice to you.

  • Concept Release on Risk Controls and System Safeguards for Automated Trading Environments, 78 Fed.

  • Section 6 (Risk Controls) of this document describes controls applicable to LSEDM.

  • Protections for Members using Bulk Quoting are described in Section 6 (Risk Controls).

  • It is your responsibility to adjust the Risk Controls to determine whether you want to accept or decline such transactions.

  • The Exchange(s) may reject Participants’ request to process on-behalf the Prescribed Risk Controls in HKATS Risk Functions.5. In the case of a breach or an activation of any Emergency Button, Risk Limit Managers/Trading Units shall notify the Exchange(s) and explain the reason behind for such actions.

  • You may adjust your Risk Controls to review and manually accept payments.

  • If you adjust your Risk Controls, in addition to your existing liability for fraudulent transactions, you are liable for all additional risk.

  • TMX Group is pleased that the OSC is proposing to adopt the Existing Security Holder Prospectus Exemption as a means of increasing access to capital for issuers listed on exchanges such as TSX and TSX Venture.

Related to Risk Controls

  • Institutional Controls or “ICs” shall mean Proprietary Controls and state or local laws, regulations, ordinances, zoning restrictions, or other governmental controls or notices that: (a) limit land, water, or other resource use to minimize the potential for human exposure to Waste Material at or in connection with the Site; (b) limit land, water, or other resource use to implement, ensure non-interference with, or ensure the protectiveness of the RA; and/or (c) provide information intended to modify or guide human behavior at or in connection with the Site.

  • Proprietary Controls means easements or covenants running with the land that (a) limit land, water, or other resource use and/or provide access rights and (b) are created pursuant to common law or statutory law by an instrument that is recorded in the appropriate land records office.

  • Controls have meanings correlative thereto.)

  • Structural pest control means a use requiring a license under Chapter 14 (commencing with Section 8500), Division 3, of the Business and Professions Code.

  • Internal control over financial reporting means a process effected by an insurer’s board of directors, management and other personnel designed to provide reasonable assurance regarding the reliability of the financial statements, i.e., those items specified in Section 5(B)(2) through 5(B)(7) of this regulation and includes those policies and procedures that:

  • Internal audit means an independent appraisal activity established within a state agency as a control system to examine and evaluate the adequacy and effectiveness of other internal control systems within the agency.

  • Financial Reporting Measures means measures that are determined and presented in accordance with the accounting principles used in preparing the Company’s financial statements, and all other measures that are derived wholly or in part from such measures. Stock price and total shareholder return (and any measures that are derived wholly or in part from stock price or total shareholder return) shall, for purposes of this Policy, be considered Financial Reporting Measures. For the avoidance of doubt, a Financial Reporting Measure need not be presented in the Company’s financial statements or included in a filing with the SEC.

  • Monitoring and reporting requirements means one or more of

  • Financial Reporting Measure means any measure determined and presented in accordance with the accounting principles used in preparing the Company’s financial statements, and any measures derived wholly or in part from such measures, including GAAP, IFRS and non-GAAP/IFRS financial measures, as well as stock or share price and total equityholder return.