customer's risk
41Derivatives Risk Warning Notice — A warning notice sent by an SFA firm to all private customers contemplating derivative transactions. The notice sets out the nature and risks of the products, and must be signed by the customer and returned to the firm before the firm may act for …
42aggregate risk — /ˌægrɪgət rɪsk/ noun the risk which a bank runs in lending to a customer …
43Aggregate Risk — Total exposure of a bank to any single customer for both spot and forward contracts …
44for the account and risk of — phrasal : on behalf of and at the hazard of used by a stock exchange broker to indicate that he is solely an agent in buying or selling for a customer …
45Database marketing — is a form of direct marketing using databases of customers or potential customers to generate personalized communications in order to promote a product or service for marketing purposes. The method of communication can be any addressable medium,… …
46Cheshire Fire and Rescue Service — area Coverage Area Cheshire …
47business — busi‧ness [ˈbɪzns] noun COMMERCE 1. [uncountable] the production, buying, and selling of goods or services for profit: • Students on the course learn about all aspects of business. • We are in business to create profit. • The company says it… …
48CIP — customer identification program (CIP) A proposed requirement under the Bank Secrecy Act that all financial institutions implement a written, risk based customer identification program, maintain information used to verify identities and compare… …
49Net capital rule — The uniform net capital rule is a rule created by the U.S. Securities and Exchange Commission ( SEC ) in 1975 to regulate directly the ability of broker dealers to meet their financial obligations to customers and other creditors.[1] Broker… …
50Information Services Procurement Library — The Information Services Procurement Library (ISPL) is a best practice library for the management of Information Technology related acquisition processes. It helps both the customer and supplier organization to achieve the desired quality using… …
