International factoring and Critical service provider: Difference between pages

Latest revision as of 10:51, 18 January 2024

1. Supply chain - suppliers - financial services.

A service provider that provides critical services to a financial institution.

(Source - Financial Stability Board (FSB).)

2. Supply chain - suppliers.

Similar situations and dependencies in other sectors.

@@ Line 1: / Line 1: @@
-A variation of factoring, where the buyer is situated in a different country from the seller.
+.  ''Supply chain - suppliers - financial services.''
-Due to the international character of the debt, two factors are often involved, one in the buyer's country (Import factor) and one in the seller's country (Export factor). The two factors establish a contractual relationship to service the buyer and the seller.  This is called the Two-Factor System.
+A service provider that provides critical services to a financial institution.
+''(Source - Financial Stability Board (FSB).)''
+.  ''Supply chain - suppliers.''
+Similar situations and dependencies in other sectors.
 ==See also==
-* [[Factoring]]
+* [[Critical service]]
-* [[Factors]]
+* [[Critical third parties]]  (CTP)
-* [[Correspondent factor]]
+* [[Financial authority]]
-* [[Export factoring]]
+* [[Financial institution]]
+* [[Financial services]]
+* [[Financial Stability Board]]  (FSB)
+* [[Intra-group service provider]]
+* [[Law]]
+* [[Nth-party service provider]]
+* [[Outsourcing]]
+* [[Service provider]]
+* [[Supply chain]]
+* [[Systemic third-party dependency]]
+* [[Third party]]
+* [[Third-party risk]]
+* [[Third-party service provider]]
+* [[Third-party service relationship]]
+[[Category:Accounting,_tax_and_regulation]]