Hedge ratio and Office for Professional Body Anti-Money Laundering Supervision: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Update links.)
 
imported>Doug Williamson
(Create page. Source: FCA webpage https://www.fca.org.uk/opbas)
 
Line 1: Line 1:
1.  ''Hedging instruments.''
''UK - Financial Conduct Authority.''


The proportion of a hedging instrument required to hedge an underlying position, compared with the amount of the underlying position itself.  
(OPBAS).


The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.


'''Example'''
OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms


If four options are required to hedge a position of one unit of the underlying asset:


Hedge ratio = ¼
== See also ==
 
* [[Anti money laundering]]
= 0.25.
* [[4MLD]]
 
* [[Financial Action Task Force]]
 
* [[Financial Conduct Authority]]
2.  ''Risk management.''
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[National Economic Crime Centre]]
* [[Know-your-customer]]
* [[Layering]]
* [[Money laundering]]
* [[Placement]]
* [[USA PATRIOT Act]]


The proportion of a risk exposure that an organisation chooses to hedge.


Also known as a hedging ratio.
=== Other resources ===


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


:<span style="color:#4B0082">'''''Corporates increase FX hedging'''''</span>
[[Category:Accounting,_tax_and_regulation]]
 
[[Category:The_business_context]]
:“While there will always be some [corporates] that don’t hedge their FX risk at all, those that haven’t are now considering doing so given recent market volatility and negative currency impacts.
[[Category:Financial_products_and_markets]]
 
:“Those corporates that already had formal hedging programmes in place are now increasing their hedge ratios to protect their bottom lines.”
 
:''Eric Huttman, CEO at MillTechFX, The Treasurer online - 14 October 2022.''
 
 
== See also ==
* [[Bottom line]]
* [[Corporate]]
* [[Exposure]]
* [[Foreign exchange risk]]
* [[FX]]
* [[Hedge ]]
* [[Hedge accounting]]
* [[Hedging]]
* [[Risk management]]
* [[Volatility]]
 
[[Category:Manage_risks]]

Revision as of 11:02, 20 August 2019

UK - Financial Conduct Authority.

(OPBAS).

The Office for Professional Body Anti-Money Laundering Supervision is the regulator set up by the UK government in 2018 to strengthen the UK’s anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision.

OPBAS aims to improve consistency of professional body AML supervision in the accountancy and legal sectors, but does not directly supervise legal and accountancy firms


See also


Other resources

Squeaky Clean, The Treasurer, 2015

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Hedge_ratio&oldid=35193’