Systemically Important Financial Institution and TF: Difference between pages

Revision as of 19:14, 2 November 2016

Terrorist Financing.

@@ Line 1: / Line 1: @@
-(SIFI).
+Terrorist Financing.
-A financial firm whose disorderly failure would, because of its:
-(i) Size,
-(ii) Complexity, and
-(iii) Systemic interconnectedness
-cause significant disruption to the wider financial system and to economic activity in its (main) country or region of operation.
-The idea was developed for banks considered too big to fail.
-It has been extended to other types of institutions and the Financial Stability Oversight Council in the US, for example, has provisionally identified certain insurance companies and investors as potential US SIFIs.
 == See also ==
-* [[BSBY]]
+* [[Anti money laundering]]
-* [[SIPS]]
+* [[CFT]]
-* [[Systemic risk]]
+* [[European Economic Area]]
-* [[Global SIFI]]
+* [[4MLD]]
-* [[Leverage Ratio]]
+* [[Financial Action Task Force]]
-* [[Too Big To Fail]]
+* [[Know-your-customer]]
+* [[MLRO]]
-[[Category:Accounting,_tax_and_regulation]]
+* [[Money laundering]]
-[[Category:The_business_context]]
+* [[SOCA]]
+* [[Terrorist financing]]
+* [[USA PATRIOT Act]]