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prescribed; (n) a statement indicating development and implementation of a risk management policy for the company including identification therein of elements of risk

contractual arrangement. He submits that as per the risk management policy of the Petitioner, squaring off could be done if safety cover falls below ... terminal which would result in losses to broker and therefore, the risk management policy has been put into place which is required to be adhered

could not be observed. The question will arise, what type of Risk Management policy exists with the TM and how is it monitored ... Risk Management. The Member of the Appellate Tribunal in his dissent note has mentioned that the question will arise, what type of Risk Management policy

ground that the Client Registration form along with risk management/assessment policy/system vide which the client registered with the Trading member (to be noted ... impugned order, it was submitted that in risk management policy, the provisions relating to squaring off on the following trading day was not included

requesting to furnish the Board Approved Policy on Fraud Risk Management contemplated under Chapter II of Ext.P7 RBI Master Directions. The Respondent ... dated 28.11.2025 to the Petitioner stating that the Board Approved Policy on Fraud Risk Management contemplated under Chapter II of Ext.P7 RBI Master

have no evidentiary value." "On the issue of Risk Management Policy, vide RBI Master Circular at para A7 obliges the AD Bank ... ensure that the Respondent has drawn up a Risk Management Policy. Mr. Parveen Gupta has cited this as a breach on the part

loss and the hedging cost/premium will vary depending upon the Risk management Policy adopted by the concerned enterprise which has entered ... hedge their foreign exchange exposure either wholly or partly. The Risk management policy of each company is its internal matter and it has nothing

that the defendant-Bank failed to make a study of the risk management policy of the plaintiff-Company and the Chief Financial Officer-cum-Company

M/S Richa Industries Ltd & Ors vs Icici Bank Limited & Anr on 14

guidelines, the Plaintiff company would be required to adopt a risk management policy in the form provided to them.......... ***** ***** ***** OA No.32/2017 ... plaintiff, that the transaction not only exposed the Plaintiff to a huge risk of loss but also that the said loss would be a corresponding