Prohibited Activities List definition

Prohibited Activities List means the list of prohibited business types and activities posted on our website as updated from time to time that may render Company ineligible for an Account.
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Prohibited Activities List means the list of prohibited activities appearing as Appendix 5 of the SPS;
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Prohibited Activities List means the list of prohibited business types and activities posted on the Website at xxxxx://xxxxxxx.xxx/legal.html#prohibitedactivity, as updated from time to time, that may render Company ineligible for a Torpago Account.
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Examples of Prohibited Activities List in a sentence

  • Please speak with your EQI Homestay or school coordinator to confirm the Study Tours Prohibited Activities List.

  • The activities evaluated under this scope are specified under the "Prohibited Activities List" in the annex of this Policy.

  • Prohibited Activities List Date of last revision: August 1st, 2020 Prohibited Businesses and Persons: The following may not open or attempt to open an Account with, or utilize Services provided by Jeeves: ● Entities and persons listed on the specially designated nationals (SDN) list published by the United States Treasury Office of Foreign Asset Control; and ● Entities and persons identified for comprehensive financial sanctions by the United States Department of State.

  • The Company maintains its Prohibited Activities List and its "Approval of Compliance" so that the Compliance Unit can monitor what types of industries enter our Company that may affect the Firm's risk assessment.

  • We will not approve and may suspend or terminate CapitalOS Accounts and Cards that we know or believe are engaged in any of the prohibited activities identified in the Prohibited Activities List, or any other restricted category as determined by us or an Issuer in our or their sole discretion.

  • Describe each of these policies, procedures, and restrictions with specificity.

  • We will not approve and may close Finfare Accounts that we know or believe are engaged in any of the prohibited or restricted activities identified in the Prohibited Activities List, or any other prohibited or restricted category as determined by Finfare or any Financial Institution Partner in their sole discretion.

  • We will not approve and may close Cledara Accounts that we know or believe are engaged in any of the prohibited activities identified in the Prohibited Activities List, or any other restricted category as determined by Cledara or any Issuer in their sole discretion.

  • We will not approve and may close Parafin Accounts that we know or believe are engaged in any of the prohibited activities identified in the Prohibited Activities List.

  • Prohibited Activities List Date of last revision: August 1st, 2020 Prohibited Businesses and Persons: The following may not open or attempt to open an Account with, or utilize Services provided by Xxxxxx: ● Entities and persons listed on the specially designated nationals (SDN) list published by the United States Treasury Office of Foreign Asset Control; and ● Entities and persons identified for comprehensive financial sanctions by the United States Department of State.


More Definitions of Prohibited Activities List

Prohibited Activities List means the list of prohibited business types and activities posted on our website as updated from time to time that may render Company ineligible for an Account, including those attached hereto as Schedule B. Return means a credit or debit entry initiated by a financial institution or ACH or SPEI operator, bank making a SEPA direct debit collection or payment system participant to return a previously originated debit or credit entry, respectively, as a result of the use of a Payment Method. Reversal means a credit or debit entry that reverses an erroneous debit or credit entry as a result of the use of a Payment Method.
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Prohibited Activities List means the list of prohibited businesses and activities posted to our website and updated from time to time that may render Company ineligible for an Account. Services means the expense and corporate card management services and other services provided by Jeeves through the Account. Third-Party Services means services and data provided by third parties connected to or provided through Services. Third-Party Service Provider means a third party that assists us in providing the Services to you, that supports our internal operations, or that provides other services related or connected to, or provided through the Services and an Account. Usage Data means information we collect when you visit our website and use the Services and Cards, and that may contain Personal Data. User, you, or your means the employee, contractor, agent, or other person executing this User Agreement who is authorized by Company to use Services or Cards under an Account. User Agreement means this User Agreement, as amended by Xxxxxx from time to time.
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Related to Prohibited Activities List

  • Prohibited Activities has the meaning set forth in Paragraph 6.26.

  • Prohibited Act means: to directly or indirectly offer, promise or give any person working for or engaged by the Customer and/or the Authority a financial or other advantage to: induce that person to perform improperly a relevant function or activity; or reward that person for improper performance of a relevant function or activity; or committing any offence: under the Bribery Act 2010; or under legislation creating offences concerning Fraud; or at common law concerning Fraud; or committing or attempting or conspiring to commit Fraud;

  • Prohibited Acts means the acts specified in Clause 33 (Prohibited Acts);

  • 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 similar in nature or purpose to those services Employee provided to the Company within the last 12 months of Employee’s employment with the Company or any other activities that would involve the use or disclosure of Confidential Information.

  • Prohibited conduct means bullying or cyberbullying as defined in this policy or retaliation or reprisal for asserting, alleging, reporting, or providing information about such conduct or knowingly making a false report about bullying.

  • Prohibited Action means an action of the Client as defined under paragraph 10.1 of this Client Agreement. A Prohibited Action constitutes an event of Default giving the Company the right to take action under paragraph 14.2 of this Client Agreement.

  • 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

  • Prohibited Area means North America, South America and the European Union, which Prohibited Area the parties have agreed to as a result of the fact that those are the geographic areas in which the members of the Parent Group conduct a preponderance of their business and in which the Executive provides substantive services to the benefit of the Parent Group.

  • Restricted Activities means those activities described in Section 10 of this Agreement.

  • Prohibited Territory means any person or country listed by the Office of Foreign Assets Control of the United States Department of Treasury as to which transactions between a United States Person and that territory are prohibited.

  • 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.

  • Regulated Activities Order means the Financial Services and Markets Act (Regulated Activities) Order 2001;

  • Regulated Activity means any generation, treatment, storage, recycling, transportation, disposal or release of any Hazardous Substances.

  • Prohibited Content means any content on any advertising media that:

  • 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.

  • School-Sponsored Activity means any activity sponsored, recognized or authorized by the Board and includes activities conducted on or off school property.

  • Drug-related criminal activity means the illegal manufacture, sale, distribution, use, or possession with intent to manufacture, sell, distribute, or use of a controlled substance (as defined in Section 102 or the Controlled Substance Act [21 U.S.C. 802]).

  • 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.

  • Prohibited Items means any items which we or any Authorised Person deem to be dangerous or inappropriate including (without limitation) those items specified in sub-paragraphs 27(b)(c) and (d) of these Conditions and any further items listed at www.snowbombing.com from time to time;

  • EPA Hazardous Substance Superfund means the Hazardous Substance Superfund established by the Internal Revenue Code, 26 U.S.C. § 9507.

  • Permitted Activities The primary activities of the trust created pursuant to this Agreement which shall be:

  • Hazardous Substance Activity means any activity, event, or occurrence involving a Hazardous Substance, including, without limitation, the manufacture, possession, presence, use, generation, transportation, treatment, storage, disposal, Release, threatened Release, abatement, removal, remediation, handling of or corrective or response action to any Hazardous Substance.

  • Eligible activities or "eligible activity" means 1 or more of the following:

  • Covered Activities means those land uses and conservation and other activities described in Chapter 2.3 of the HCP/NCCP to be carried out by the Conservancy or its agents that may result in Authorized Take of Covered Species during the term of the HCP/NCCP, and that are otherwise lawful.

  • 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.

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.