Financial Transaction definition

Financial Transaction means purchase, redemption, exchange or any other transaction involving the movement of Shares initiated by an End-User.

Financial Transaction means a transaction or activity that is conducted or undertaken for profit and arises from the joint ownership or the ownership or part ownership in common of any real or personal property or any commercial or business enterprise of whatever form or nature between the following:

Financial Transaction means an entry or set of entries or transaction causing movement of funds and affecting the balance(s) in the Account(s), whether directly initiated manually, automatically, electronically or remotely transmitted via the channels made available by the Bank.

Examples of Financial Transaction in a sentence

• From the 1st of January 2013 the Bank increases the fees of payment services falling under the scope of the Financial Transaction Duty (FTD) law (Act CXVI of 2012.

• If for any reason whatsoever confirmation / verification is not completed then the Financial Transaction Request will not be processed and the request shall stand rejected by the Receiver.

• For change in bank details/updating bank details in a folio, the Unit holder/ investor must submit ‘Non Financial Transaction Form’ duly filled in along with specified documents at any of the Official Point of Acceptance of Transactions of the Fund.

• The holder of, or an authorised representative of a holder of, a licence under section 913B of the Corporations Act who has known another person for at least 12 months is an acceptable referee in respect of the other person for the purposes of the definition of ‘acceptable referee’ in subsection 3(1) of the Financial Transaction Reports Act 1988 (Cth).

• The holder of, or an authorised representative of a holder of, a licence under section 913B of the Corporations Act, who has complied with the requirements of section 912A of the Corporations Act and Australian Securities and Investments Commission Policy Statement 122, in relation to another person is an acceptable referee in respect of that other person for the purposes of the definition of ‘acceptable referee’ in subsection 3(1) of the Financial Transaction Reports Act 1988 (Cth).

More Definitions of Financial Transaction

Financial Transaction means any arrangement from which a Business or individual anticipates receiving or transferring money or any other thing of value including, but not limited to, arrangements for purchase, sale, lease or other transfer or conveyance of any interest in real or personal property; construction or improvement of any facility or property; and procurement of services, both personal and consulting.

Financial Transaction means the receipt, payment or transfer of money on behalf of a client or giving instructions on behalf of a client in respect of the receipt, payment or transfer of money;

Financial Transaction means a loan, purchase, sale, or other type of transfer or exchange of money, goods, other property, or services for value.

Financial Transaction means any of the following:

Financial Transaction means a purchase, sale,

Financial Transaction means any of the following as applicable to the business or services provided by a financial service provider:

Financial Transaction means usage of Banking Services provided by the Bank causing movement of funds in the Customer’s Account.