Rogue actor and Slotting: Difference between pages

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imported>Doug Williamson
(Create page. Sources: Linked pages.)
 
imported>Doug Williamson
m (Add abbreviation CRE for commercial real estate & link with ADC loan page.)
 
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''Risk management - finance - financial markets - company law - criminal law - ethics - geopolitical risk.''
<i>Capital adequacy</i>.


Any person or entity that poses a risk through negligent, reckless or intentional acts or omissions.
The supervisory assignment of specialised lending - for example commercial real estate (CRE) loans - into one of a small number of broad risk categories for the purposes of capital adequacy calculations.
 
Rogue actors include ''bad actors'', but rogue actors are a broader group.


The loans in the higher risk categories are given correspondingly greater (standardised) percentage risk weightings.


== See also ==
== See also ==
* [[Actor]]
* [[Bad actor]]
* [[Company law]]
* [[Criminal law]]
* [[Economic actor]]
* [[Economics]]
* [[Ethics]]
* [[Fraud]]
* [[Geopolitical risk]]
* [[Jurisdiction]]
* [[Money laundering]]
* [[Negligence]]
* [[Political risk]]
* [[Risk management]]


[[Category:Accounting,_tax_and_regulation]]
* [[Capital adequacy]]
[[Category:The_business_context]]
* [[ADC loan]]
[[Category:Compliance_and_audit]]
* [[Financial Services Authority]]
[[Category:Ethics]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Financial_products_and_markets]]

Revision as of 11:37, 10 January 2014

Capital adequacy.

The supervisory assignment of specialised lending - for example commercial real estate (CRE) loans - into one of a small number of broad risk categories for the purposes of capital adequacy calculations.

The loans in the higher risk categories are given correspondingly greater (standardised) percentage risk weightings.

See also