JIT and Regulatory risk: Difference between pages
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(Difference between pages)
imported>Doug Williamson (Link with Just in case page.) |
imported>Doug Williamson (Link with Compliance risk page.) |
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The risk that transactions or business relationships may have unforeseen adverse regulatory consequences. | |||
For example, giving rise to additional costs or to the inability to enforce legal rights. | |||
2. | |||
The risk that the administration of regulatory matters may be more costly - or otherwise more burdensome - than foreseen. | |||
Regulatory risk usually refers to possible future changes in regulations. But it may also arise from misunderstanding of - or inadvertent non-compliance with - existing regulations and practice. | |||
== See also == | == See also == | ||
* [[ | * [[Compliance risk]] | ||
* [[ | * [[Risk]] | ||
[[Category:Financial_risk_management]] | |||
Revision as of 20:30, 27 June 2017
1.
The risk that transactions or business relationships may have unforeseen adverse regulatory consequences.
For example, giving rise to additional costs or to the inability to enforce legal rights.
2.
The risk that the administration of regulatory matters may be more costly - or otherwise more burdensome - than foreseen.
Regulatory risk usually refers to possible future changes in regulations. But it may also arise from misunderstanding of - or inadvertent non-compliance with - existing regulations and practice.
