IFRS 9 and KYB: Difference between pages

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imported>Doug Williamson
(Expand for option to adopt early.)
 
imported>Doug Williamson
(Remove surplus link.)
 
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International Financial Reporting Standard 9, dealing with financial instruments.
1. ''Anti money laundering''.  


The 2014 revised IFRS 9 comes into full effect from 1 January 2018. It will largely replace IAS 39 'Financial Instruments: Recognition and Measurement'.  
Know Your Business.


Early adoption is permitted.  
 
2. ''Credit risk management''.
 
Know Your Bank.  




== See also ==
== See also ==
* [[IAS 39]]
* [[Dodd-Frank]]
* [[IAS 32]]
* [[EMIR]]
* [[IFRS 9 hedge accounting reforms: a closer reflection of risk management?]]
* [[FATCA]]
* [[International Accounting Standards Board]]
* [[Know your business]]
* [[Know-your-customer]]  (KYC)
* [[KY3P]]
* [[MiFID]]
* [[Money laundering]]
* [[PEP]]


[[Category:Compliance_and_audit]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]

Latest revision as of 21:44, 11 May 2022

1. Anti money laundering.

Know Your Business.


2. Credit risk management.

Know Your Bank.


See also