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From Open Risk Manual
  • ...''counterparty''. This [[Counterparty]] can be a [[Natural Person]] or a [[Legal Entity]] such as a company or country ...lly closely linked. Examples are companies within a corporate conglomerate structure or various semi-sovereign organizations that are linked to a sovereign enti
    6 KB (775 words) - 14:54, 24 February 2020
  • ...zation of [[Risk Type | risk types]]. A common approach is to adopt a tree structure, whereby risks higher in the hierarchy are decomposed into more specific (g ...al risks (defined in relation to their own objectives). The organizational structure and the objectives of the agent engaging in risk management determine the s
    8 KB (1,110 words) - 16:01, 16 January 2023
  • * '''Structure''': Simple or composite, depending on the number of underlying data source * Number of legal disputes with customers, clients and counterparties
    2 KB (268 words) - 11:28, 23 July 2018
  • * Risk limits must be established for business lines and legal entities as relevant and generally expressed relative to earnings, capital, ...al risk concentrations at the institution or group-wide, business line and legal entity levels as relevant (e.g. counterparty, industry, country/region, col
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  • '''Political Risk''' is the possibility that the [[Political and Legal Environment]] in which a firm operates, expressed as the set of governmenta ...ernal or external, the former being reflections of the country's political structure, the latter being linked to its relations with other countries (also denote
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  • * Priority in the capital structure of the borrowing firm (senior, subordinated) ...bond is corporation, typically with limited liability. The obligations and legal framework that is applicable in the case of default or bankruptcy are deter
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  • ...ion of the structure and contractual obligations of financial instruments, legal entities and financial processes. FIBO is used for harmonization of data ac
    989 bytes (140 words) - 19:22, 5 October 2019
  • * Whether there is a legal, contractual basis to the risk ([[Contractual Risks]]) ...Ontology]], roughly speaking, encompasses a risk taxonomy but imposes more structure (in terms of relations between various concepts).
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  • ...he operational plan, including any necessary changes in the organisational structure ** Recovery/legal process/[[Foreclosure]]
    4 KB (481 words) - 12:40, 23 January 2021
  • ** changes to market or legal environment; ** forward-looking expectations regarding potential changes in the structure of the portfolio or the level of risk, especially based on actions or decis
    9 KB (1,337 words) - 00:44, 14 November 2019
  • == Structure == ...s at least one or more '''Jurisdictions''' (economic regions under similar legal, political conditions)
    2 KB (343 words) - 13:25, 12 November 2019
  • * applicable legal entity (individuals, firms, sovereigns) * The structure of the catalog reflects the typical cause / effect arrangement of analytica
    6 KB (672 words) - 20:33, 7 November 2019
  • ...ay in the [[Limit framework]], in the sense that in a [[Hierarchical Limit Structure]] higher (more aggregated) nodes will have limits that are lower than the s ...e-evaluation of lending practices and exposures, effectively annulling the legal framework that was used prior to the crisis.
    5 KB (678 words) - 16:31, 25 September 2021
  • ...the information already available to them.<ref>[https://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A32021L2167 EUR-LEX]</ref> == Structure ==
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  • The lien structure determines the Collateral Share. The Collateral share reflects the claims o * The collateral share may be also influenced by legal issues associated with collateral where these are material to the individua
    4 KB (676 words) - 18:40, 24 January 2021
  • ** Effective Organizational Structure === 2: Effective Organizational Structure ===
    12 KB (1,494 words) - 20:11, 11 March 2024
  • ...that provide quantitative [[Risk Measure | estimates]] capturing possible legal entity [[Credit Event]] over different time periods. * A credit curve is a type of [[Term Structure]].
    2 KB (219 words) - 11:03, 31 March 2021
  • [[Allows value::Legal Structure]]
    262 bytes (30 words) - 13:56, 1 October 2018
  • ...ribe [[Lending products | credit contracts]] between network participants (legal entities) which establish the precise nature of debt relationships with oth == Data Structure ==
    1,014 bytes (132 words) - 17:01, 24 October 2018
  • ...e=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ce=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (182 words) - 15:04, 22 January 2021
  • ...ce=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
  • ...e=Important|Field Variability=Static|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (154 words) - 14:33, 1 October 2018
  • ...e=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (188 words) - 14:22, 29 March 2021
  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (175 words) - 14:33, 1 October 2018
  • ...=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • == Definition of Counterparty / Legal Procedure Type== <b>Counterparty.Legal Procedure Type</b>: Type of insolvency or restructuring process the counter
    1 KB (191 words) - 14:34, 1 October 2018
  • == Definition of Counterparty / Description of Legal Procedure Type== ...on of the legal procedure type when 'Other' is selected in the data field 'Legal Procedure Type'
    1 KB (159 words) - 14:34, 1 October 2018
  • ...e=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ance=Critical|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ce=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Critical|Field Variability=Dynamic|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ce=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...nce=Important|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ourse to Other Assets</b>: Indicator as to whether the Institution has the legal right to access other assets of the Borrower ...se to Other Assets" is the indicator as to whether the Institution has the legal right to access other assets of the Borrower.
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  • ...ance=Moderate|Field Variability=Static|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...e=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ce=Important|Field Variability=Dynamic|Field Type=Text|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
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  • ...ce=Critical|Field Variability=Static|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (171 words) - 14:41, 1 October 2018
  • ...rk]] model is the set of abstractions that describe a network participant (legal entity) that has one or more debt relationships with other network members. == Data Structure ==
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  • ...life insurance, private health insurance, casualty insurance/accident and legal expense insurance and statutory health insurances. Established: 2000, Located: Germany - Neuss, Subsidiaries: none, Legal Form: Corporation (Aktiengesellschaft), Shareholder: 100% Creditreform AG
    14 KB (2,064 words) - 22:31, 27 September 2021
  • ...mmercial Real Estate.Exposures.Structure]] || LIST || Underlying Exposure Structure ...|| LEI || Provide the Legal Entity Identifier (as specified in the Global Legal Entity Foundation (GLEIF) database) of the underlying exposure interest rat
    61 KB (8,609 words) - 21:22, 12 February 2019
  • ...ance contracts), may assume credit and other obligations and liabilities. Legal entities have rights and obligations under law and may be sued. Examples of eligible legal entities from the financial industry include, without limitation:-
    3 KB (390 words) - 15:14, 24 February 2020
  • ...ership of the bank. The art of resolving bank problems entails achieving a legal closure of the bank while avoiding economic closure. <ref>BCBS, Supervisory
    492 bytes (71 words) - 11:16, 21 October 2019
  • * this rate of repayment may itself be influenced by economic, tax, legal, social and other factors * if the structure has a [[Revolving Period]] the [[Seller]] may not be able to originate suff
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  • == Composition and Structure == ...the [[EBA NPL Counterparty Table]] as it applies to Borrowers that are SME Legal Entities
    13 KB (1,782 words) - 15:15, 29 March 2021
  • '''Fund Share Class Unit'''. The legal structure in which you can purchase part of an investment pool, defined by a variety ...ou can buy a fraction of a share in a fund. This would depend on the legal structure of the fund, e.g. a minimum investment. There is always a distribution plan
    1 KB (164 words) - 11:03, 8 October 2019
  • '''Fund Legal Form'''. The legal form of a [[Fund]], eg [[Joint Stock Company]], [[Special Purpose Vehicle]] This term does not cover the structure of the fund (Open or Closed, Open Ended or Closed Ended); these facts are c
    972 bytes (154 words) - 14:26, 13 February 2020
  • '''Umbrella Fund'''. Fund structure which has one or more investment pools. ...law and thus it is not a legal entity. In its corporate form, a fund is a legal entity and is structured as a company. However it is not clear how this uni
    1 KB (177 words) - 11:03, 8 October 2019
  • ...ial instrument can be thought of as a template that defines an arrangement structure that remains to be fleshed out with terms and parameters in order to establ ...ancial instrument, since they rely on the legal obligations created by the legal status of the financial instrument itself.
    2 KB (254 words) - 21:26, 10 February 2020
  • .... 1.1 impact on the pool of an MBS Loan Default Proceeding (special ase of legal thing) is an aspect of Default Management / Administratoin. there is also t
    2 KB (310 words) - 11:07, 8 October 2019
  • ...tion of this entity does not depend on it always having one specific legal structure (for example, always being a limited company). This would define for exampl
    1 KB (158 words) - 11:10, 8 October 2019
  • ...hen this is of necessity a Legal Person (no-one else has liability in this structure).
    941 bytes (135 words) - 11:11, 8 October 2019
  • ...ou can buy a fraction of a share in a fund. This would depend on the legal structure of the fund, e.g. a minimum investment. There is always a distribution plan
    807 bytes (130 words) - 11:13, 8 October 2019
  • ...al Legal Entity Identifier Foundation (GLEIF) Entity Legal Form (ELF) code structure * https://www.gleif.org/en/about-lei/code-lists/iso-20275-entity-legal-forms-code-list
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  • ...e not Legal Persons, the liability unwinds to some legal person within the structure of the entity, for example a General Partner or a Trustee. [[Category:Legal Capacity]]
    1 KB (193 words) - 11:17, 8 October 2019
  • ...isation the actual extent of risk transfer depends not only on the capital structure of the transaction (i.e. the tranching), and on potential mechanisms of sup * It also allows the originator to avoid the legal and operational difficulties that can be incurred in a true sale transactio
    5 KB (650 words) - 12:50, 12 October 2019
  • ...process. Legal clarity over the eligibility for credit protection reduces legal risk. To enhance legal certainty, additional criteria have been added to limit the conditions unde
    4 KB (532 words) - 20:45, 12 November 2019
  • ...a taxonomy to the overall risk taxonomy). Data types generally reflect the structure of the data: ...ion Data: e.g., company name, business code, address of registered office, legal form, date of establishment
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  • This entry focuses on documenting the structure and business models associated with open source financial activities. ...inancial Services is a highly regulated activity with significant risks ([[Legal Risk]], [[Financial Risk]], [[Operational Risk]]) for all entities involved
    2 KB (209 words) - 15:10, 30 November 2019
  • * board diversity and structure ...er risks can occur, such as changes in market and consumer preferences and legal risks that may affect the performance of underlying assets.
    3 KB (355 words) - 14:56, 11 August 2021
  • ...sheet management via ‘true sale’ of the receivables under the relevant legal structures ** Lack of legal authority, mitigated by legal due diligence on the respective jurisdiction and the involved contractual p
    7 KB (1,050 words) - 10:47, 25 February 2020
  • ...e of an underlying [[Payment Obligation]] usually embodied in some form of legal instrument distinct from the commercial transaction that gave rise to it. S ...and credit analysis will need to be carried out on the obligors and on the legal nature of the instruments being used with a view to ensuring that, so far a
    10 KB (1,429 words) - 11:30, 15 June 2021
  • ** Lack of legal authority, mitigated by legal due diligence on the respective jurisdictions and the involved contractual * [[Legal Risk]] Party-related risk mitigated by KYC/AML handled during the on-boardi
    12 KB (1,791 words) - 15:46, 8 February 2020
  • ...he buyer and seller, it would be resolved outside of this Payables Finance structure. * [[Legal Risk]] from KYC/AML issues (both on the buyer and seller) handled during th
    8 KB (1,186 words) - 16:14, 8 February 2020
  • * Failure to create or perfect effective security, mitigated by legal due diligence === Cost Structure ===
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  • * Lack of authority, mitigated by legal due diligence === Cost Structure ===
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  • | A team consisting of key leaders (e.g., media representative, legal counsel, facilities manager, disaster recovery coordinator), and the approp ...d plans for recovering and restoring the organizations technological infra-structure and capabilities after a serious interruption.
    90 KB (12,017 words) - 15:01, 10 August 2021
  • * The organization and structure of the data collection is amended as the crisis unfolds ...om/news-releases/news-release-details/inap-takes-action-strengthen-capital-structure-future-entering Company Page]
    27 KB (3,147 words) - 12:25, 25 May 2020
  • ...of information collection and dissemination that is acceptable in a given legal and political environemnt. Related concepts with nuanced differerences in m ** Commercial Data (purchases, sales, organizational structure)
    3 KB (352 words) - 18:36, 29 September 2021
  • The organisational structure should be reviewed periodically to ensure that there are adequate resources ...appropriate training, which includes considering changes to the applicable legal and regulatory frameworks.
    2 KB (209 words) - 16:36, 3 June 2020
  • | business model and, when relevant, corporate structure; | product type-specific legal documentation (e.g. permits, contracts).
    5 KB (670 words) - 21:03, 3 June 2020
  • * analyse the organisational structure, business model and strategy of the borrower, as set out below; ...e.g. covenants, and, if applicable, third-party guarantees and collateral structure.
    12 KB (1,843 words) - 14:46, 1 September 2020
  • ...d, if applicable, third-party [[Guaranty | guarantees]] and [[Collateral]] structure. ...to deliver the order, including its capacity to meet the applicable local legal requirements, and the supplier’s financial capacity to handle possible de
    11 KB (1,537 words) - 22:17, 31 March 2021
  • '''Project Finance Structure''' is the legal and financial set of contracts and arrangements that is involved in a [[Pro * Legal Advisors
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  • ...rpret from one language into another and study the origin, development and structure of languages. ...er and ensuring that the correct meaning of the original is retained, that legal, technical or scientific works are correctly rendered, and that the phraseo
    2 KB (273 words) - 11:57, 26 February 2021
  • ...nce and workers dispatching. The freight transport dispatchers provide the legal and contractual documentation for the transporting parties.
    2 KB (186 words) - 12:09, 26 February 2021

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