Cash management and Defendant: Difference between pages

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The effective planning, monitoring and management of an organisation's liquid and near liquid resources.
''Law.''


Generally:
#In a civil case, the person complained against
#In a criminal case, the person accused of the crime.


== See also ==
* [[Account analysis]]
* [[Cash flow management]]
* [[Cash flow statement]]
* [[CertICM]]
* [[Cross-border sweeping]]
* [[Interest rate enhancement]]
* [[Liquidity management]]
* [[Market-based approaches to cash management and liquidity]]
* [[Multicurrency cross-border pooling]]
* [[Multicurrency one-country pooling]]
* [[Payment association/club]]
* [[Single legal account pooling]]
* [[Transaction balance]]
* [[Treasury]]


Use is dependent on jurisdiction.
For example, they are sometimes known as the 'defender' in a civil case, or the 'accused' in criminal cases.


== Other resources - The Treasurer==
* [https://www.treasurers.org/hub/technical/hot-topics/payments-cash Cash management and payments, ACT Technical updates]


*[[Media:2016_10_Oct_-_Powers_of_concentration.pdf| Powers of concentration - cash concentration with FX swaps]]
== See also ==
*[http://www.treasurers.org/node/8748 Managing cash in the short term]
* [[Civil law]]
*[http://www.treasurers.org/node/8589 Taxation in cash management (part II)]
* [[Claimant]]
* [[Court]]
* [[Criminal law]]


[[Category:Cash_management]]
[[Category:Compliance_and_audit]]

Latest revision as of 10:55, 15 July 2021

Law.

Generally:

  1. In a civil case, the person complained against
  2. In a criminal case, the person accused of the crime.


Use is dependent on jurisdiction.

For example, they are sometimes known as the 'defender' in a civil case, or the 'accused' in criminal cases.


See also