Fraud and ISDA: Difference between pages

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''Law.''
1.  ''Professional associations.''


A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage.   
The International Swaps and Derivatives Association.   


Financial frauds usually involve concealment as well as false representations.
Formerly known as the International Swap Dealers Association.
 
 
2.  ''Documentation - derivatives documentation.''
 
Colloquially, a Master Agreement issued by the [[International Swaps and Derivatives Association]].




== See also ==
== See also ==
* [[Forgery]]
* [[Derivatives documentation]]
* [[Fraudulent trading]]
* [[FRABBA]]
* [[Misrepresentation]]
* [[FEOMA]]
* [[Serious Fraud Office ]]
* [[IBMA]]
* [[ICMA]]
* [[ICOM]]
* [[IFEMA]]
* [[IFXCO]]
* [[International Swaps and Derivatives Association]]
* [[ISDA Master Agreement]]




== Other links ==
==External link==
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009]
*[https://www.isda.org/about-isda/ ISDA - about us]


[[Category:Regulation_and_Law]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Managing_Risk]]
[[Category:Manage_risks]]

Revision as of 15:03, 3 March 2022

1. Professional associations.

The International Swaps and Derivatives Association.

Formerly known as the International Swap Dealers Association.


2. Documentation - derivatives documentation.

Colloquially, a Master Agreement issued by the International Swaps and Derivatives Association.


See also


External link