Authorisation: Difference between revisions
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imported>Doug Williamson (Generalise.) |
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1. | 1. ''Treasury''. | ||
''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. | 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. | ||
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== See also == | == See also == | ||
* [[Authority limits]] | |||
* [[Hedging]] | * [[Hedging]] | ||
* [[Liquidity]] | * [[Liquidity]] | ||
* [[Rogue trader]] | |||
Revision as of 20:01, 9 December 2021
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.
