clearing with customer

clearing with customer
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English-Russian IT glossary. 2014.

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  • clearing margin — Financial safeguards to ensure that clearing members (usually companies or corporations) perform on their customers open futures and options contracts. Clearing margins are distinct from customer margins that individual buyers and sellers of… …   Financial and business terms

  • customer — A designation that refers to segregated clearing member firm trading activity. Customer trading activity and funds may not be combined with non segregated house activity within a clearing member firm. A term which, within the SFA rules, means a… …   Financial and business terms

  • customer margin — Within the futures industry, financial guarantees required of both buyers and sellers of futures contracts and sellers of options contracts to ensure fulfilling of contract obligations. FCMs are responsible for overseeing customer margin accounts …   Financial and business terms

  • Automated Clearing House — (ACH) is the name of an electronic network for financial transactions in the United States. ACH processes large volumes of both credit and debit transactions which are originated in batches. Rules and regulations governing the ACH network are… …   Wikipedia

  • Central Counterparty Clearing — (CCC) is a process by which financial transactions in equities are cleared by a single (i.e., central ) counterparty. Please see Clearing (finance) for general information about clearing. This article contains specifics about the process as it… …   Wikipedia

  • Automated Customer Account Transfer Service - ACATS — A system that facilitates the transfer of securities from one trading account to another at a different brokerage firm or bank. The National Securities Clearing Corporation (NSCC) developed the ACATS system, replacing the previous manual asset… …   Investment dictionary

  • Accredited Automated Clearing House Professional - AAP — A professional designation awarded by NACHA (The Electronic Payments Association) to individuals who are experts in electronic payments. Successful applicants earn the right to use the AAP designation with their names for five years, which can… …   Investment dictionary

  • Loyalty business model — The loyalty business model is a business model used in strategic management in which company resources are employed so as to increase the loyalty of customers and other stakeholders in the expectation that corporate objectives will be met or… …   Wikipedia

  • Electronic funds transfer — or EFT refers to the computer based systems used to perform financial transactions electronically.The term is used for a number of different concepts: * Cardholder initiated transactions, where a cardholder makes use of a payment card * Direct… …   Wikipedia

  • History of rail transport in Great Britain 1948 - 1994 — This article is part of a series on the History of rail transport in Great Britain The History of rail transport in Great Britain 1948 1994 covers the period when the British railway system was nationalised under British Rail (initially known as… …   Wikipedia

  • University of Victoria Students' Society — Infobox Canadian Student Association name = University of Victoria Students Society motto = established = 1963 institution = University of Victoria location = Victoria, British Columbia members = 18,000 affiliated = CFS homepage =… …   Wikipedia


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