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transaction threshold vs transaction limit

Both 'transaction threshold' and 'transaction limit' are correct phrases, but they are used in slightly different contexts. 'Transaction threshold' refers to a specific point at which a transaction is triggered or a limit is reached, while 'transaction limit' refers to the maximum amount allowed for a transaction.

Last updated: March 26, 2024 • 1235 views

transaction threshold

This phrase is correct and commonly used in English.

It refers to a specific point at which a transaction is triggered or a limit is reached.
  • ANNEX I Thresholds for prior notification to the ECB of Member States» foreign exchange transactions pursuant to Article 3 (1) Types of transaction Threshold applicable (reference: trade date)
  • ANNEX I Thresholds for prior notification to the ECB of Member States» foreign exchange transactions pursuant to Article 3 (1) Types of transaction Threshold applicable (reference: trade date)
  • Ensure proper enforcement of reporting obligations and examine transaction reporting thresholds.
  • All other public authorities shall report estimates of their forthcoming foreign exchange transactions above the thresholds set out in Annex III.
  • The licensing scheme should not add red tape and should only be required for traders carrying out transactions above a certain threshold.
  • The importance of the provision is that previous transactions (within two years) become notifiable with the most recent transaction once the thresholds are cumulatively met.
  • The first subparagraph applies once the total amount of transactions has reached the threshold set out in paragraph 8 or 9, as applicable, within a calendar year.
  • Whereas ensuring that credit and financial institutions require identification of their customers when entering into business relations or conducting transactions, exceeding certain thresholds, are necessary to avoid launderers' taking advantage of anonymity to carry out their criminal activities;
  • The threshold for each transaction shall be EUR 100.
  • In accordance with the FATF recommendation a threshold of €1000 on transactions has been laid down in both cases.
  • The New York Stock Exchange and Euronext have informed us that this transaction would not meet these thresholds.
  • The most apparent area of improvement is agriculture where the Court found a marked reduction on the estimated overall level of error in underlying transactions, although it still remains just above the materiality threshold.
  • The threshold of EUR 5000 shall be calculated by adding without netting all transactions referred to in paragraph 1.
  • Market participants trading quantities below a certain threshold should not have the obligation to report their transactions, nor to be subject to licensing requirements (de minimis rule).
  • The appropriateness of the level of thresholds shall be examined in the context of negotiations under the GPA taking into account the impact of inflation and transaction costs.
  • At the same time, the Commission admits that banks could face further difficulties in exposing suspicious transactions, in particular those under the ECU 15000 threshold, if a large number of unknown customers appear at their tills.
  • These operations must follow an automatic procedure, which initiates transactions once the balances are above or below the forecast threshold sent to Banca d' Italia.
  • Feedback from the market shows no evidence that such payment transactions, trusted by consumers as convenient for low-threshold payments, have developed into a general payment intermediation service.
  • The exclusion as a whole should apply only where the value of payment transactions is below a specified threshold in order to limit it clearly to payments with a low risk profile.
  • Transactions that are executed as part of a single economic operation shall be aggregated for the purpose of calculating the thresholds pursuant to Article 8(2) of Directive 2002/87/EC.

Alternatives:

  • threshold for transactions
  • transaction trigger point

transaction limit

This phrase is correct and commonly used in English.

It refers to the maximum amount allowed for a transaction.
  • The transaction limit has not yet been reached, so there is not even any need for the increase.
  • the payment instrument is not reloadable, or has a maximum monthly payment transactions limit of EUR 250 which can be used only in that Member State;
  • During these times of crisis, this can reduce transactions and limit sales.
  • Financial transaction tax to limit the speculation
  • The proposal, therefore, for a tax on financial transactions could limit the size of the financial system and make certain speculative financial options unprofitable.
  • In my opinion, we should establish a tax on financial transactions, which would limit speculation and would make the market function more effectively.
  • credit default swap transactions ▌ or limit the value of
  • Moreover, the UK authorities have undertaken to limit the transaction size to a maximum of GBP 2 million per year, while at established market platforms this formal upper limit does not exist.
  • The euro will lighten the burden on industry in various important ways, be an essential factor behind price stability and the predictability of transactions, and limit the risk of speculation.
  • Where there is a significant fall in the value of a financial instrument on a trading venue, competent authorities may prohibit, restrict short selling or otherwise limit transactions in that instrument.
  • a currency in which the CCP clears transactions, in the limit of the collateral required to cover the CCP's exposures in that currency.
  • a currency in which the CCP clears transactions, in the limit of the collateral received in that currency;
  • This limit shall also be complied with in any subsequent commercial transaction at national and international level.
  • This limit applies to exposure arising from non-DvP transactions.
  • In the case of the ECB's own funds, there is no settlement risk limit since all transactions are DvP transactions.
  • Because we could not limit it to currency market transactions, otherwise the speculators would simply turn to other financial transactions such as derivatives.
  • The financial guidelines define the types of transactions the Commission is authorised to undertake, and establish prudential limits for different categories of investment so as to minimise risk.
  • Your rapporteur calls on Member States to be more open about the transit of foreign capital, in order to limit the proliferation of opaque financial transactions.
  • We also consider that the time limit allowed for the transaction should not exceed 12 months.
  • At the moment I understand the Commission is apparently negotiating with the US Government to limit our ability to encrypt electronic transactions.

Alternatives:

  • limit for transactions
  • maximum transaction amount

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