Individual Liquidity Guidance and Ponzi scheme: Difference between pages

Revision as of 01:06, 29 December 2020

Fraud - investment.

A Ponzi scheme is a type of investment fraud.

An illusion of high rates of investment return is created by making payments to early investors out of the proceeds from later investments.

This is an unsustainable structure, dependent for its continuation on attracting ever-larger numbers of investors.

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-''UK bank supervision.''
+''Fraud - investment.''
-(ILG).
+A Ponzi scheme is a type of investment fraud.
-Individual Liquidity Guidance is guidance given to a regulated institution about the amount, quality and funding profile of liquidity resources that the regulator as asked the institution to maintain.
+An illusion of high rates of investment return is created by making payments to early investors out of the proceeds from later investments.
+This is an unsustainable structure, dependent for its continuation on attracting ever-larger numbers of investors.
-==See also==
-*[[Buffer]]
+== See also ==
-*[[ILAAP]]
+* [[Fraud]]
-*[[Liquid Assets Buffer]]
+* [[Pyramid selling]]
-*[[Liquidity Coverage Ratio]]
+* [[Misrepresentation]]
-*[[Liquidity risk]]
-*[[Pillar 1]]
+[[Category:The_business_context]]
-*[[Pillar 2]]
+[[Category:Investment]]
-*[[Prudential Regulation Authority]]
+[[Category:Identify_and_assess_risks]]
+[[Category:Manage_risks]]
+[[Category:Financial_products_and_markets]]