Transfer and Confidence: Difference between pages

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1. ''Cash and securities management.''  
1. ''Risk evaluation - risk management - assurance.''


The sending (or movement) of funds or securities or of a right relating to funds or securities from one party to another by:
A high degree of belief or trust.


i. The conveyance of physical instruments/money; or


ii. Accounting entries on the books of a financial intermediary; or
2. ''Market conditions.''


iii. Accounting entries processed through a funds and/or securities transfer system.
Optimism about a particular market, or wider economic prospects.


For example, as measured by the Business Insights and Conditions Survey.


The act of transfer affects the legal rights of the transferor, transferee and possibly third parties in relation to the money balance, security or other financial instrument being transferred.


3.  ''Risk evaluation - risk management - assurance.''


2. ''Risk management.''
A measure of the degree of reliability of a statement or finding.


In relation to risk management, a response to risk in which another party is paid - or otherwise induced - to accept the risk.
Identified, for example, by a ''confidence level.''


Such a transfer often leaves counterparty risk on that other party as the primary residual risk.


The 'transfer' risk response includes both insurance and external hedging of financial risks with derivative instruments such as forward contracts.
4.  ''Law.''


 
An area of law protecting private information from unauthorised disclosure.
3. ''Pensions.''
 
The movement of a pension scheme member from one scheme to another, together with related pension liabilities and assets.




== See also ==
== See also ==
* [[Counterparty risk]]
* [[ACT Competency Framework]]
* [[Derivative instrument]]
* [[ACT Ethical Code]]
* [[Final transfer]]
* [[Assurance]]
* [[Fixing]]
* [[Breach of confidence]]
* [[Forward contract]]
* [[Business Insights and Conditions Survey]]
* [[Hedging]]
* [[Confidence interval]]
* [[Insurance]]
* [[Confidence level]]
* [[Payments and payment systems]]
* [[Confidential information]]
* [[Provisional transfer]]
* [[Confidential invoice discounting]]
* [[Reduce]]
* [[Confidentiality]]
* [[Repetitive transfers]]
* [[Consistency]]
* [[Risk response]]
* [[Designated confidential information]]
* [[Transfer system]]
* [[Law]]
* [[Transfer value]]
* [[Non-disclosure agreement]] =  confidentiality agreement
* [[TUPE]]
* [[Risk-off]]
* [[Risk-off asset]]
* [[Risk-on]]
* [[Trust]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Manage_risks]]
[[Category:Cash_management]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]

Revision as of 05:56, 10 February 2024

1. Risk evaluation - risk management - assurance.

A high degree of belief or trust.


2. Market conditions.

Optimism about a particular market, or wider economic prospects.

For example, as measured by the Business Insights and Conditions Survey.


3. Risk evaluation - risk management - assurance.

A measure of the degree of reliability of a statement or finding.

Identified, for example, by a confidence level.


4. Law.

An area of law protecting private information from unauthorised disclosure.


See also

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