Collateral and FinCEN: Difference between pages

Revision as of 09:28, 28 February 2018

The US Financial Crimes Enforcement Network.

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+The US Financial Crimes Enforcement Network.
-An asset provided as security for a debt.
-.
-Security provided in respect of a financial transaction, such as a swap.
-Collateral is normally provided in the form of cash or readily marketable securities.
 == See also ==
-* [[Caps]]
+* [[Know-your-customer]]
-* [[Collateral transformation]]
+* [[Money laundering]]
-* [[Credit support annex]]
+* [[4MLD]]
-* [[Derivative instrument]]
+* [[Financial Action Task Force]]
-* [[Eligible collateral]]
-* [[Encumbrance]]
-* [[Haircut]]
-* [[ISDA Master Agreement]]
-* [[Liquidity insurance]]
-* [[Liquidity upgrade]]
-* [[Repurchase agreement]]
-* [[Risk mitigation]]
-* [[Secured debt]]
-* [[Security]]
-* [[Collateral agreement]]
-* [[Bilateral repurchase agreement]]
-* [[Tri-party repurchase agreement]]
-* [[Unencumbered]]
-[[Category:Long_term_funding]]
+[[Category:Context_of_treasury]]
-[[Category:Risk_frameworks]]
+[[Category:Accounting,_tax_and_regulation]]