Regulatory arbitrage: Difference between revisions
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imported>Doug Williamson (Expand and add link.) |
imported>Doug Williamson (Classify page.) |
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1. | 1. ''Regulation.'' | ||
Where a regulated institution takes advantage of the difference between its real (or economic) risk and the regulatory position. | Where a regulated institution takes advantage of the difference between its real (or economic) risk and the regulatory position. | ||
2. | 2. ''Regulation - cross border arrangements.'' | ||
Where an organisation - usually cross-border - takes advantage of differences in the regulation of the same or similar items in different jurisdictions. | Where an organisation - usually cross-border - takes advantage of differences in the regulation of the same or similar items in different jurisdictions. | ||
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* [[Arbitrage]] | * [[Arbitrage]] | ||
* [[Bank supervision]] | * [[Bank supervision]] | ||
* [[Jurisdiction]] | |||
* [[Regulation]] | |||
* [[Tax arbitrage]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
[[Category:Compliance_and_audit]] | |||
[[Category:Financial_products_and_markets]] | |||
Revision as of 01:03, 25 June 2021
1. Regulation.
Where a regulated institution takes advantage of the difference between its real (or economic) risk and the regulatory position.
2. Regulation - cross border arrangements.
Where an organisation - usually cross-border - takes advantage of differences in the regulation of the same or similar items in different jurisdictions.
