Authorisation: Difference between revisions

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imported>Doug Williamson
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1.
1. ''Treasury''. 


''Treasury''.   
A key control in treasury.   


A key control in treasury.  Authorisation needs to be provided for all transactions in treasury and given only by a small number of people with the appropriate (seniority) qualifications.   
Authorisation needs to be provided for all transactions in treasury and given only by a small number of people with the appropriate (seniority) qualifications.   


The individuals with power of authorisation should be listed in a document also specifying the various transactions that can be authorised, procedures for controlling authorisation, etc.
The individuals with power of authorisation should be listed in a document also specifying the various transactions that can be authorised, procedures for controlling authorisation, etc.
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== See also ==
== See also ==
* [[Authorised payment institution]]
* [[Authorised push payment]]
* [[Authority]]
* [[Authority limits]]
* [[Hedging]]
* [[Hedging]]
* [[Liquidity]]
* [[Liquidity]]
* [[Rogue trader]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]

Latest revision as of 21:18, 4 September 2022

1. Treasury.

A key control in treasury.

Authorisation needs to be provided for all transactions in treasury and given only by a small number of people with the appropriate (seniority) qualifications.

The individuals with power of authorisation should be listed in a document also specifying the various transactions that can be authorised, procedures for controlling authorisation, etc.


2.

Similar controls and structures outside the treasury context.


See also