Transfer - Revision history

Doug: Add links.

2024-07-17T20:40:17Z

Add links.

← Older revision		Revision as of 20:40, 17 July 2024
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	* [[Credit transfer]]		* [[Credit transfer]]
	* [[Credit transfer system]]		* [[Credit transfer system]]
			* [[Data]]
	* [[Debit transfer system]]		* [[Debit transfer system]]
	* [[Derivative instrument]]		* [[Derivative instrument]]
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	* [[Forward contract]]		* [[Forward contract]]
	* [[Funds transfer system]]		* [[Funds transfer system]]
			* [[Goods]]
	* [[Hedging]]		* [[Hedging]]
	* [[Hypertext Transfer Protocol, Secure]]		* [[Hypertext Transfer Protocol, Secure]]

Doug: Add definition. Source: Linked pages

2024-07-17T20:37:55Z

Add definition. Source: Linked pages

← Older revision		Revision as of 20:37, 17 July 2024
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	The movement of a pension scheme member from one scheme to another, together with related pension liabilities and assets.		The movement of a pension scheme member from one scheme to another, together with related pension liabilities and assets.


			4. ''Data - goods.''

			Any movement of data or goods from one virtual or physical location to another.


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	* [[Electronic funds transfer]]		* [[Electronic funds transfer]]
	* [[Electronic funds transfer at point of sale]]		* [[Electronic funds transfer at point of sale]]
			* [[File transfer]]
	* [[Final transfer]]		* [[Final transfer]]
	* [[Fixing]]		* [[Fixing]]
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	[[Category:Manage_risks]]		[[Category:Manage_risks]]
	~~[[Category:Cash_management]]~~

imported>Doug Williamson: Add links.

2023-03-13T18:27:14Z

Add links.

← Older revision		Revision as of 18:27, 13 March 2023
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	== See also ==		== See also ==
			* [[Bank transfer]]
			* [[Book funds transfer]]
			* [[Bulk funds transfer system]]
			* [[Bulk transfer]]
	* [[Counterparty risk]]		* [[Counterparty risk]]
			* [[Credit transfer]]
			* [[Credit transfer system]]
			* [[Debit transfer system]]
	* [[Derivative instrument]]		* [[Derivative instrument]]
			* [[Electronic funds transfer]]
			* [[Electronic funds transfer at point of sale]]
	* [[Final transfer]]		* [[Final transfer]]
	* [[Fixing]]		* [[Fixing]]
	* [[Forward contract]]		* [[Forward contract]]
			* [[Funds transfer system]]
	* [[Hedging]]		* [[Hedging]]
			* [[Hypertext Transfer Protocol, Secure]]
	* [[Insurance]]		* [[Insurance]]
			* [[Interbank Funds Transfer System]]
			* [[Irrevocable and unconditional transfer]]
			* [[Large-value funds transfer system]]
	* [[Payments and payment systems]]		* [[Payments and payment systems]]
	* [[Provisional transfer]]		* [[Provisional transfer]]
	* [[Reduce]]		* [[Reduce]]
	* [[Repetitive transfers]]		* [[Repetitive transfers]]
			* [[Retail funds transfer system]]
	* [[Risk response]]		* [[Risk response]]
			* [[SEPA credit transfer]]
			* [[Template transfer]]
	* [[Transfer system]]		* [[Transfer system]]
	* [[Transfer value]]		* [[Transfer value]]

imported>Doug Williamson: Add category.

2019-03-13T10:48:32Z

Add category.

← Older revision		Revision as of 10:48, 13 March 2019
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	* [[Transfer value]]		* [[Transfer value]]
	* [[TUPE]]		* [[TUPE]]

			[[Category:Manage_risks]]
			[[Category:Cash_management]]

imported>Doug Williamson: Add third definition. Source: linked pages.

2019-03-10T15:30:45Z

Add third definition. Source: linked pages.

← Older revision		Revision as of 15:30, 10 March 2019
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	1.		1. ''Cash and securities management.''

	The sending (or movement) of funds or securities or of a right relating to funds or securities from one party to another by:		The sending (or movement) of funds or securities or of a right relating to funds or securities from one party to another by:
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	iii. Accounting entries processed through a funds and/or securities transfer system.		iii. Accounting entries processed through a funds and/or securities transfer system.


	The act of transfer affects the legal rights of the transferor, transferee and possibly third parties in relation to the money balance, security or other financial instrument being transferred.		The act of transfer affects the legal rights of the transferor, transferee and possibly third parties in relation to the money balance, security or other financial instrument being transferred.


	2.		2. ''Risk management.''

	In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.		In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.
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	The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.		The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.


			3. ''Pensions.''

			The movement of a pension scheme member from one scheme to another, together with related pension liabilities and assets.


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	* [[Hedging]]		* [[Hedging]]
	* [[Insurance]]		* [[Insurance]]
			* [[Payments and payment systems]]
	* [[Provisional transfer]]		* [[Provisional transfer]]
	* [[Reduce]]		* [[Reduce]]
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	* [[Risk response]]		* [[Risk response]]
	* [[Transfer system]]		* [[Transfer system]]
	* [[~~Payments and payment systems~~]]		* [[Transfer value]]
			* [[TUPE]]

imported>Doug Williamson: Add link.

2016-06-18T05:59:16Z

Add link.

← Older revision		Revision as of 05:59, 18 June 2016
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	* [[Counterparty risk]]		* [[Counterparty risk]]
	* [[Derivative instrument]]		* [[Derivative instrument]]
			* [[Final transfer]]
	* [[Fixing]]		* [[Fixing]]
	* [[Forward contract]]		* [[Forward contract]]

imported>Doug Williamson: Expand and add link.

2016-05-30T19:08:05Z

Expand and add link.

← Older revision		Revision as of 19:08, 30 May 2016
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	In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.		In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.

			Such a transfer often leaves counterparty risk on that other party as the primary residual risk.

	The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.		The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.
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	== See also ==		== See also ==
			* [[Counterparty risk]]
	* [[Derivative instrument]]		* [[Derivative instrument]]
	* [[Fixing]]		* [[Fixing]]

imported>Doug Williamson: Add link.

2016-05-30T16:33:21Z

Add link.

← Older revision		Revision as of 16:33, 30 May 2016
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	* [[Insurance]]		* [[Insurance]]
	* [[Provisional transfer]]		* [[Provisional transfer]]
			* [[Reduce]]
	* [[Repetitive transfers]]		* [[Repetitive transfers]]
	* [[Risk response]]		* [[Risk response]]
	* [[Transfer system]]		* [[Transfer system]]
	* [[Payments and payment systems]]		* [[Payments and payment systems]]

imported>Doug Williamson: Align with study material.

2016-05-30T16:13:32Z

Align with study material.

← Older revision		Revision as of 16:13, 30 May 2016
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	In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.		In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.

	The 'transfer' risk response includes both insurance and ~~100%~~ hedging of financial risks with ~~fixing~~ derivative instruments such as forward contracts.		The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.

imported>Doug Williamson: Add link.

2016-05-30T16:03:24Z

Add link.

← Older revision		Revision as of 16:03, 30 May 2016
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	* [[Forward contract]]		* [[Forward contract]]
	* [[Hedging]]		* [[Hedging]]
			* [[Insurance]]
	* [[Provisional transfer]]		* [[Provisional transfer]]
	* [[Repetitive transfers]]		* [[Repetitive transfers]]