Due diligence and Microprudential: Difference between pages

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


 
The part of the regulatory framework which is designed to enhance the safety and soundness of individual financial institutions, rather than the financial system as a whole.
2. The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.




== See also ==
== See also ==
* [[Bring down call]]
* [[Capital adequacy]]
* [[Data room]]
* [[Macroprudential]]
* [[Money laundering]]
* [[Non-disclosure agreement]]
* [[P2P]]
 
 
=== Other resources ===
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
 
[[Category:Long_term_funding]]
[[Category:Compliance_and_audit]]
[[Category:Ethics]]
[[Category:Risk_frameworks]]

Revision as of 05:55, 27 March 2016

Bank regulation.

The part of the regulatory framework which is designed to enhance the safety and soundness of individual financial institutions, rather than the financial system as a whole.


See also

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