ILAA and Standardised corporate environment: Difference between pages

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imported>Doug Williamson
(Update.)
 
imported>Doug Williamson
(Linked to The Treasurers Handbook - Payments and payment systems)
 
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''Bank supervision - liquidity risk.''
(SCORE).


Internal Liquidity Adequacy Assessment.
A means by which companies gain access to SWIFT - similar to a Member-Administrated Closed User Group (MA-CUG).  


Superseded by the ILAAP.
Unlike a MA-CUG, any company that has become a member of SCORE can communicate with any financial institution that is also a member. 
 
SCORE is open only to companies with a public listing in a country which supports the Financial Action Task Force (FATF).




== See also ==
== See also ==
* [[Bank supervision]]
* [[Financial Action Task Force]]
* [[Funding]]
* [[Member-administered closed user group]]
* [[Funding liquidity risk]]
* [[SWIFT]]
* [[Funding risk]]
* [[Payments and payment systems]]
* [[HQLA]]
* [[ILAAP]]
* [[ILAS]]
* [[ILSA]]
* [[Liquidity risk]]
* [[Maturity mismatch]]
* [[SREP]]

Revision as of 16:42, 29 November 2014

(SCORE).

A means by which companies gain access to SWIFT - similar to a Member-Administrated Closed User Group (MA-CUG).

Unlike a MA-CUG, any company that has become a member of SCORE can communicate with any financial institution that is also a member.

SCORE is open only to companies with a public listing in a country which supports the Financial Action Task Force (FATF).


See also