Confidentiality and Off balance sheet risk: Difference between pages

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1.  
1. ''Liquidity and funding risk in banks.''


To act so as to refrain from disclosing information that is private or restricted, or to refrain from using such information inappropriately.
Off balance sheet sources of liquidity risks for banks include items which might cause demands for additional funding in the future. These include:
*Contingent liabilities such as guarantees.
*Undrawn lending facilities.
*Derivative instruments.
*Securitisation special purpose vehicles.




2.  
2. ''Capital risk in banks.''


One of the principles of the ACT's Ethical Code.
The risk of adverse effects on the bank's profits and capital, from similar off balance sheet sources.
 
 
3.
 
Any risks to an organisation arising from events, contingencies or relationships not recorded in the organisation's balance sheet.
 
For example, repo-to-maturity transactions.




== See also ==
== See also ==
* [[ACT Competency Framework]]
* [[Balance sheet]]
* [[ACT Ethical Code]]
* [[CCF]]
* [[Confidence]]
* [[Contingent liabilities]]
* [[Confidential information]]
* [[Derivative instrument]]
* [[Confidential invoice discounting]]
* [[Entity]]
* [[Designated confidential information]]
* [[FRS  102]]
* [[Non-disclosure agreement]]
* [[IFRS 16]]
 
* [[Leverage Ratio Exposure]]
[[Category:Ethics]]
* [[Liquidity risk]]
* [[Off balance sheet]]
* [[Off balance sheet finance]]
* [[Repo-to-maturity]]
* [[Required Stable Funding]]
* [[Securitisation special purpose vehicle]]

Revision as of 16:20, 6 October 2018

1. Liquidity and funding risk in banks.

Off balance sheet sources of liquidity risks for banks include items which might cause demands for additional funding in the future. These include:

  • Contingent liabilities such as guarantees.
  • Undrawn lending facilities.
  • Derivative instruments.
  • Securitisation special purpose vehicles.


2. Capital risk in banks.

The risk of adverse effects on the bank's profits and capital, from similar off balance sheet sources.


3.

Any risks to an organisation arising from events, contingencies or relationships not recorded in the organisation's balance sheet.

For example, repo-to-maturity transactions.


See also