Monetary Policy Report and Due diligence: Difference between pages

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''UK - Bank of England - monetary policy''.
1. ''Risk management - acquisitions - investment.''


(MPR).
(DD).


The Monetary Policy Report is a quarterly report published by the Bank of England.
The process of detailed investigation and verification of key information by a prospective investor or their representative.


It explains the detailed background to the thinking of the Bank of England's Monetary Policy Committee (MPC), and the reasons for the MPC's decisions about the Official Bank Rate and other matters.


2. ''Risk management - money laundering.''


The detailed quarterly MPR is additional to the briefer Monetary Policy Summary and minutes of the MPC meeting, published after each of the MPC's meetings.
The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
 
Also known as ''customer due diligence''.
 
 
3. ''Law.''
 
The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.
 
 
4.  ''Risk management.''
 
The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.  




== See also ==
== See also ==
* [[Bank of England]]
* [[Acquisition]]
* [[Financial stability]]
* [[Audit]]
* [[Financial Stability Report]]
* [[Bring down call]]
* [[Inflation]]
* [[Contract]]
* [[Inflation target]]
* [[Criminal law]]
* [[Monetary policy]]
* [[Customer]]
* [[Monetary Policy Committee]]  (MPC)
* [[Data room]]
* [[Official Bank Rate]]
* [[Investment]]
* [[Know-your-customer]]  (KYC)
* [[Legal person]]
* [[Mandatory human rights due diligence]]
* [[Money laundering]]
* [[Non-disclosure agreement]]
* [[Open-source intelligence]]
* [[Outside-in cyber review]]
* [[P2P]]
* [[Prospectus]]
* [[Risk management]]
* [[Seed]]
* [[Series A]]
* [[Series B]]
* [[Tort]]
* [[Vendor due diligence]]  (VDD)




==External link==
== Other resource ==


*[https://www.bankofengland.co.uk/monetary-policy-report/monetary-policy-report Bank of England - Our quarterly Monetary Policy Reports set out the economic analysis and inflation projections that the Monetary Policy Committee uses to make its interest rate decisions.]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:The_business_context]]
[[Category:Long_term_funding]]
[[Category:Identify_and_assess_risks]]
[[Category:Risk_frameworks]]
[[Category:Manage_risks]]

Latest revision as of 13:28, 6 February 2024

1. Risk management - acquisitions - investment.

(DD).

The process of detailed investigation and verification of key information by a prospective investor or their representative.


2. Risk management - money laundering.

The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.

Also known as customer due diligence.


3. Law.

The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.


4. Risk management.

The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.


See also


Other resource

Squeaky Clean, The Treasurer, 2015

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