Central bank reporting and Confiscation risk: Difference between pages

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imported>Doug Williamson
m (Category added 9/10/13)
 
imported>Doug Williamson
(Link with new Guide to risk management page & remove link to old Risk management page and correct typo in 'assets'.)
 
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Requirement in some countries to report transactions between residents and non-residents to the central bank.
''Risk management''.


The risk that assets in a foreign country may be confiscated, expropriated or nationalised, or that the distant owner's control may be interfered with.


== See also ==
* [[Central bank]]


[[Category:Cash_management]]
==See also==
* [[Assets]]
* [[Guide to risk management]]

Revision as of 11:58, 27 October 2014

Risk management.

The risk that assets in a foreign country may be confiscated, expropriated or nationalised, or that the distant owner's control may be interfered with.


See also