Unauthorised Activity definition

Unauthorised Activity means any money laundering, arbitrage, scalping or pip-hunting activities, or any other activity involving the purchase of an instrument on one account for the immediate resale on another account in order to profit from a price discrepancy or price error.
Unauthorised Activity means any act, including but not limited to:
Unauthorised Activity. - means any activity specified in clause 25.1 undertaken by the Lessee without the prior written consent of the Trustee; or in breach of any condition of the Trustee's consent (for example; if the Trustee Lessee allows a Shipping Container to continue to be placed on the Premises after the expiration of the period approved for this placement in the Trustee's consent, this continued placement of the Shipping Container in breach of the Trustee's consent is an Unauthorised Activity)."

Examples of Unauthorised Activity in a sentence

  • In using the services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity.

  • Unauthorised Activity: It is a criminal offence under section 136 of the 2003 Act to carry on any of the licensable activities listed above other than in accordance with a licence or other authorisation under the 2003 Act.

  • Operational risk categories are as follows: • Control risk,• Unauthorised Activity Risk,• Processing Risk,• Employment Practice & Workplace Security Risk,• Personal & Physical Security Risk• Information (Technology) Risk,• Business Continuity Risk, coveragecoveragecoverage Life13.479.708.979(517.540.441)12.962.168.538Personal accident6.443.340.667(314.220.546)6.129.120.121 Total19.923.049.646(831.760.987)19.091.288.659• Compliance Risk,4.

  • Operational risk in general is an umbrella category for a number of sub-risks derived from Basel II:- Control risk- Unauthorised Activity risk- Processing risk- Employment Practice risk- Personal & Physical Security risk- Information (Technology) risk- Continuity risk- Compliance risk- Internal Fraud risk- External Fraud riskNote that Compliance Risk is part of the Basel II definition of operational risk.

  • You agree and acknowledge that you will not use our products and services for any Unauthorised Activity.

  • You agree not to engage in any Unauthorised Activity while using our products and services.

  • Unauthorised Activity includes but is not limited to money laundering, arbitrage, or trading on off- market quotes, internal/external hedging, churning, and use of fake identification.

  • Windex Markets Limited reserves the right to cancel or reverse any transaction or terminate its agreement with you if it suspects Unauthorised Activity.

  • In using the Services of the Company, you agree and acknowledge that you will not use our products and services for any Unauthorised Activity.

  • Any incidence of any Fraudulent or Unauthorised Activity on your part (or the part of an End User) constitutes a breach of this Agreement and the Company retains the right to terminate this Agreement immediately and retain all Commission otherwise payable to you and will no longer be liable to pay such Commission to you.


More Definitions of Unauthorised Activity

Unauthorised Activity means any unauthorised advertising or representations; offering or providing any type of incentive; or unauthorised use of any Intellectual Property Rights (including third parties' and any of the Company's or the Sites' rights, and registering or attempting to register marketing platforms in breach of the Agreement. • ‘Group Companies" means any entity directly or indirectly controlling, controlled by, or under common control with the Company. For the purpose of this definition, "control" (including, with correlative meanings, the terms "controlling", "controlled by" and "under common control with") means the power to manage or direct the affairs of the entity in question, whether by ownership of voting securities, by contract or otherwise.
Unauthorised Activity means any act, including but not limited to:  Money laundering, arbitrage, or trading on off-market quotes or any other activity involving the purchase of the Financial Products on one market for the immediate resale on another market in order to profit from a price discrepancy or price error;  different accounts being traded by one trader simultaneously;  internal/external hedging;  churning;  abuse or our "guaranteed stop loss" feature;  use of fake ID;  trading patterns such as risking all the trading equity in large, one directional trades;  use of excessive leverage;  same electronic identification point with other users;  deposit and withdrawal patterns;  communication with other account holders;  placement of opposing orders so as to abuse guaranteed fill; We retain the right to cancel or reverse any transaction and / or to terminate our agreement with you, with immediate effect, where we reasonably believe that a transaction involves any Unauthorised Activity. easy-forex reserves the right to suspend the operation of this site or any part or sections of it. In such an event, easy-forex may, at its sole discretion (with or without notice), close out the customers' open financial contracts at prices it considers fair and reasonable at such a time and no claims may be entertained against the Company in connection thereto. easy-forex may impose volume limits on Customer accounts, at its sole discretion. Contract payouts shall be determined by easy-forex by reference to the daily values reported on this Web site relevant to the interbank trading data received by the Company for financial quotes, subject that easy-forex shall have the right to make corrections to such data in the event of mis-priced or typographically incorrect data. You agree that easy-forex will not be liable in any way to you or to any other person in the event of force majeure, or for the act of any Government or legal authority or for the failure of or damage or destruction to its computer systems, data or records or any part thereof, or for delays, losses, errors or omissions resulting from the failure or mismanagement of any telecommunications or computer equipment or software. The parties shall be released of all responsibilities for partial, full or non-fulfillment, as well as for improper fulfillment of the obligations under this Agreement, if this non-fulfillment or improper fulfillment was a result of extraordinary events, which occurred after this Agreement was c...

Related to Unauthorised Activity

  • unauthorised transaction means a transaction that is not authorised by a user

  • authorised activities means the activities which the Licensee is authorised bythis licence to carry on, and shall include any purpose connected with the supply to any premises of heat produced in association with electricity and steam produced from air and water heated by such heat; and

  • licensed activity means any activity or activities listed in section 21 of the 2010 Act which is, or are authorised under the licence;

  • Unauthorised expenditure , means any expenditure incurred by a municipality otherwise than in accordance with section 15 or 11(3) of the MFMA, and includes-

  • Outside Activity means any private practice, private consulting, additional teaching or research, or other activity, compensated or uncompensated, which is not part of the employee's assigned duties and for which the University has provided no compensation.

  • Unauthorized signature means one made without actual, implied, or apparent authority and includes a forgery.

  • Unauthorized Use means either of the following:

  • Competitive Activity means any business or activity of Executive or any third party that is the same as the Business or competitive with the Business.

  • Unauthorized alien means an alien as defined in Section 1324a(h)(3) of Title 8 of the United States Code.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Sexual activity means sexual conduct or sexual contact, or both.

  • Unauthorized Gas means (a) the quantity of gas taken by Customer exceeding the amount which is permitted during a Period of Interruption or (b) the difference (whether positive or negative) between the quantity of gas taken by Customer and the volumes provided for under an Operational Flow Order.

  • Unauthorized disclosure or "unauthorized release" means any disclosure or release not permitted by federal or state statute or regulation, any lawful contract or written agreement, or that does not respond to a lawful order of a court or tribunal or other lawful order.

  • Restricted Activity means directly or indirectly owning any interest in, managing, controlling, participating in, consulting with, rendering services for, or in any manner engaging in any business with any customer, supplier, competitor or other person having a business relation with the Company or any of its subsidiaries; provided however that the term "Restricted Activity" shall not include passive ownership of not more than 2% of the outstanding stock of any class of a corporation which is publicly traded, so long as Executive has no active participation in the business of that corporation.

  • Prohibited Activity means any service or activity on behalf of a Competing Business that involves the planning, management, supervision, or providing of services that are substantially similar to those services Employee provided to the Company within the last 12 months of Employee’s employment with the Company.

  • Unauthorized Access means the entrance of a person into a restricted area without permission of the operator or the operator’s designated representative.

  • Unauthorized Third Party means any person or entity that, at the time of the Computer Fraud, is not an Authorized User.

  • Illegal Activity means the wilful possession of an illegal drug, dangerous object, or stolen item.

  • Authorised Third Party means a person authorised by you to initiate trades or close existing trades using your account details, as referred to in Clause 16.

  • Approved activity means an event, a tour, or a meeting:

  • Unauthorized person means any person who accesses government data without a work assignment that reasonably requires access, or regardless of the person's work assignment, for a purpose not described in the procedures required by section 13.05, subdivision 5.

  • Competitive Activities means any business activities in which the Company or any other member of the Company Group engage (or have committed plans to engage) during the Term of Employment, or, following termination of Employee’s employment hereunder, was engaged in business (or had committed plans to engage) at the time of such termination of employment.

  • 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”.

  • Protected Activity means filing a charge, complaint, or report with, or otherwise communicating, cooperating, or participating in any investigation or proceeding that may be conducted by, any federal, state or local government agency or commission, including the Securities and Exchange Commission, the Equal Employment Opportunity Commission, the Occupational Safety and Health Administration, and the National Labor Relations Board (the “Government Agencies”). The Employee understands that in connection with such Protected Activity, the Employee is permitted to disclose documents or other information as permitted by law, and without giving notice to, or receiving authorization from, the Company. Notwithstanding the foregoing, the Employee agrees to take all reasonable precautions to prevent any unauthorized use or disclosure of any information that may constitute Company confidential information to any parties other than the Government Agencies. The Employee further understands that “Protected Activity” does not include the disclosure of any Company attorney-client privileged communications. Any language in any other agreement between the Company and the Employee regarding the Employee’s right to engage in Protected Activity that conflicts with, or is contrary to, this paragraph is superseded by this Agreement. In addition, pursuant to the Defend Trade Secrets Act of 2016, the Employee is notified that an individual will not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that (i) is made in confidence to a federal, state, or local government official (directly or indirectly) or to an attorney solely for the purpose of reporting or investigating a suspected violation of law, or (ii) is made in a complaint or other document filed in a lawsuit or other proceeding, if (and only if) such filing is made under seal. In addition, an individual who files a lawsuit for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the individual’s attorney and use the trade secret information in the court proceeding, if the individual files any document containing the trade secret under seal and does not disclose the trade secret, except pursuant to court order.

  • licensed activities means things authorised to be done by the licence

  • Covered Activity means any activity in which a Covered Person must be engaged when a Covered Accident occurs in order to be eligible for benefits under the Policy. These Covered Activities are listed in the Schedule of Benefits and described in the Hazards section of the Policy.