Due diligence and Microprudential: Difference between pages

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1. ''Risk management.''
''Bank regulation''.


The process of detailed investigation and verification of key information by a prospective investor or their representative.
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. ''Risk management - money laundering.''
 
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]]
* [[Risk management]]
 
 
=== 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