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.
Sample 1Sample 2Sample 3
Unauthorised Activity means any act, including but not limited to:
Sample 1Sample 2
Unauthorised Activity. - means any activity specified in clause 25.1 undertaken by the Trustee 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)."
Sample 1

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.

  • The Client consents to Zepto Locking the Client’s PayID if Zepto reasonably suspects Unauthorised Activity in respect of the Client’s PayID.

  • The Company retains the right to review your activity under this Agreement for possible Fraudulent Activity and Unauthorised Activity, whether such Fraudulent or Unauthorised Activity is on your part or the part of an End User.

  • The Chairman and Independent Member of the Standards Committee and the Chairman and Vice-Chairman of Scrutiny Committee, with advice and assistance from the Planning Services Manager, monitor a sample of Unauthorised Activity Cases which have been determined in the previous year and Enforcement Notice Cases which have been issued in the previous year, to certify compliance with the Council’s policy.

  • 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.

  • 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.

  • The DFSA has also had regard to the fact that AIML earned approximately USD 577m in Management Fees in the period from April 2007 to January 2018; being the duration of its Unauthorised Activity which is the subject of this Notice.

  • The Chairman of the Standards Committee selects at least one enforcement notice case, and at least two Unauthorised Activity Enquiries, and as many more cases as he/she determine reasonable.

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


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.
Sample 1
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. Company's rights 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. Force Majeure 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 occu...
Sample 1

Related to Unauthorised Activity

  • licensed activity means any activity set out in section 4 of this licence.

  • Unauthorized Use means either of the following:

  • Competitive Activity will not include (i) the mere ownership of securities in any such enterprise and the exercise of rights appurtenant thereto or (ii) participation in the management of any such enterprise other than in connection with the competitive operations of such enterprise.

  • 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.

  • 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 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.