Supervision and Alternative finance: Difference between pages

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1. ''Financial services regulation.''
Alternative finance includes financial channels and instruments outside of the traditional financial system of regulated banks and capital markets.  


Supervision is the prudential regulation and oversight of banks and similar financial firms.


Examples of alternative channels are online 'marketplaces' such as equity- and reward-based crowdfunding, peer-to-peer consumer/business lending, and third-party payment platforms.


2.  ''Professional standards.''
Alternative instruments include SME mini-bonds, private placements and other 'shadow banking' mechanisms, social impact bonds and community shares used by non-profit enterprises, and alternative currencies such as Bitcoin.
 
A structured process and relationship between a professional supervisee and a more senior and experienced member of the profession - the supervisor - to facilitate continuing personal and professional development of the supervisee.
 




== See also ==
== See also ==
* [[Australian Financial Regulation]]
* [[Alternative investment]]
* [[Bank]]
* [[Bank]]
* [[Bank of England]]
* [[Bitcoin]]
* [[Bank supervision]]
* [[Bond]]
* [[Basel III]]
* [[Cambridge Centre for Alternative Finance]]
*[[Best practice]]
* [[Capital market]]
* [[Boilerplate]]
* [[Crowdfunding]]
* [[Broker-dealer]]
* [[Equity]]
* [[Capital adequacy]]
* [[Finance]]
*[[Code]]
* [[Hedge fund]]
*[[Competence]]
*[[Compliance]]
* [[Continuing professional development]]
* [[Contract]]
* [[Credit]]
*[[Directive]]
*[[Enforcement]]
*[[Ethics]]
* [[European Banking Authority]]
* [[European Central Bank]]
* [[Federal Reserve System]]
* [[Financial Conduct Authority]]
* [[Financial intermediary]]
* [[Financial Services Authority]]
* [[Financial stability]]
*[[Framework]]
*[[Good practice]]
*[[Governance]]
*[[Guidance]]
* [[Home supervisor]]
* [[Host supervisor]]
* [[Intensity]]
* [[Intermediation]]
* [[Jurisdiction]]
*[[Law]]
* [[Legislation]]
* [[Non-bank financial intermediaries]]  (NBFIs)
* [[Non-bank financial intermediaries]]  (NBFIs)
*[[Principle]]
* [[Order book for Retail Bonds]]
* [[Prudential]]
* [[Private equity]]
* [[Prudential Regulation Authority]]
* [[Private placement]]
*[[Red tape]]
* [[Real asset]]
* [[Regime]]
* [[Regulation]]
*[[Reporting]]
*[[Reputational risk]]
* [[Resolution Authority]]
*[[Rules]]
* [[Shadow bank]]
* [[Shadow banking]]
* [[Shadow banking]]
* [[Solvency II]]
* [[SME]]
*[[Standards]]
* [[Social impact bond]]
* [[Structured finance]]
* [[Stock]]
* [[Supervisor]]
* [[Venture capital]]
* [[Supervisory college]]
* [[Tax]]
* [[Twin Peaks]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Corporate_finance]]
[[Category:Identify_and_assess_risks]]
[[Category:Financial_products_and_markets]]
[[Category:Manage_risks]]
[[Category:Investment]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:The_business_context]]

Revision as of 00:01, 5 February 2024

Alternative finance includes financial channels and instruments outside of the traditional financial system of regulated banks and capital markets.


Examples of alternative channels are online 'marketplaces' such as equity- and reward-based crowdfunding, peer-to-peer consumer/business lending, and third-party payment platforms.

Alternative instruments include SME mini-bonds, private placements and other 'shadow banking' mechanisms, social impact bonds and community shares used by non-profit enterprises, and alternative currencies such as Bitcoin.


See also

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