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From Open Risk Manual
  • ...9/EC of the European Parliament and of the Council of 11 March 1996 on the legal protection of databases, as amended and/or succeeded, as well as other esse ...e Licensed Material is licensed under this Public License, and include the text of, or the URI or hyperlink to, this Public License.</li></ol>
    14 KB (2,218 words) - 12:41, 5 September 2018
  • ** Legal documents missing / incomplete ...ww.bis.org/publ/bcbsca.htm Revised international capital framework] is the text of the new Basel II Accord.
    3 KB (348 words) - 14:09, 29 March 2021
  • ...arising from an unintentional or negligent failure to meet a professional (legal) obligation to specific clients (including fiduciary and suitability requir Types of legal risk vary by business line. An indicative list:
    2 KB (268 words) - 14:14, 4 October 2021
  • ...mula = False | Has Object = False | Has Lambda = False | Field Type= Legal Text}}
    2 KB (260 words) - 15:00, 13 February 2020
  • ...s, “author contributions” means material (including without limitation text, images, audio material, video material and audio-visual material) that you ...any third party's legal rights, and must not be capable of giving rise to legal action whether against you or Open Risk or a third party (in each case unde
    8 KB (1,280 words) - 09:10, 30 May 2017
  • ...ies) involved in the event. The identification could be e.g. through the [[Legal Entity Identifier]] or some other mechanism that uniquely associates an ind * A qualitative description of the event (human readable text that is meaningful in a particular [[Risk Management]] context), including
    3 KB (517 words) - 15:08, 10 August 2021
  • ...EBA_NPL.Counterparty.Counterparty_Identifier|Counterparty Identifier]] || Text || Unique internal identifier for the Counterparty. One or multiple Counter | [[EBA_NPL.Counterparty.Name_of_Counterparty|Name of Counterparty]] || Text || Name used to refer to the Counterparty
    20 KB (2,682 words) - 14:58, 1 October 2018
  • | [[EBA_NPL.Loan.Contract_Identifier|Contract Identifier]] || Text || Institution internal identifier for the Loan Agreement | [[EBA_NPL.Loan.Instrument_Identifier|Instrument Identifier]] || Text || Institution internal identifier for the Loan part
    21 KB (3,181 words) - 14:58, 1 October 2018
  • ..._NPL.Property_Collateral.Protection_identifier|Protection identifier]] || Text || Institution's internal identifier for the Property Collateral ...eral.Legal_Owner_of_the_Property|Legal Owner of the Property]] || Text || Legal owner of the Property Collateral
    10 KB (1,495 words) - 14:58, 1 October 2018
  • ...L.NonProperty_Collateral.Protection_identifier|Protection identifier]] || Text || Institution internal identifier for the Non-Property Collateral | [[EBA_NPL.NonProperty_Collateral.Legal_Owner|Legal Owner]] || Text || Legal owner of the Collateral
    7 KB (967 words) - 14:58, 1 October 2018
  • | [[EBA_NPL.Enforcement.Protection_identifier|Protection identifier]] || Text || Unique Institution internal identifier for the Property / Collateral as ...PL.Enforcement.Name_of_Legal_Firm|Name of Legal Firm]] || Text || Name of legal firm acting on behalf of the Institution
    7 KB (964 words) - 14:58, 1 October 2018
  • ...rparty|Institution's internal identifier for the Loan / Counterparty]] || Text || Institution's internal identifier for the Counterparty or the Loan ..._NPL.External_Collection.Instrument_Identifier|Instrument Identifier]] || Text || Institutions internal identifier for the Loan part
    3 KB (438 words) - 14:58, 1 October 2018
  • ...ollection_Repayment_Schedule.Contract_Identifier|Contract Identifier]] || Text || Institution internal identifier for the Loan Agreement ...ction_Repayment_Schedule.Instrument_Identifier|Instrument Identifier]] || Text || Institutions internal identifier for the Loan part
    4 KB (617 words) - 14:58, 1 October 2018
  • ...rship]] is where the Sponsor constitutes a group of individuals who form a legal partnership where profits and liabilities are shared * This text is generated automatically. Do not edit manually!
    2 KB (283 words) - 14:22, 22 January 2021
  • * This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    2 KB (244 words) - 15:09, 22 January 2021
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (182 words) - 15:05, 22 January 2021
  • * This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    2 KB (264 words) - 15:04, 22 January 2021
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (182 words) - 15:04, 22 January 2021
  • * This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (146 words) - 14:32, 1 October 2018
  • == Definition of Counterparty / Legal Type of Counterparty== <b>Counterparty.Legal Type of Counterparty</b>: Type of the Counterparty i.e. Private Individual,
    2 KB (282 words) - 14:32, 1 October 2018

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