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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
  • * This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (178 words) - 14:32, 1 October 2018
  • ...porated as a company, partnership or fund, and therefore became a separate legal entity from its owners, with its own rights and obligations ...tnership or fund (registration and filing) and therefore became a separate legal entity from its owners, with its own rights and obligations.
    1 KB (202 words) - 14:33, 1 October 2018
  • == Definition of Counterparty / Legal Entity Identifier== <b>Counterparty.Legal Entity Identifier</b>: Global standard 20-character corporate identifier of
    1 KB (179 words) - 14:33, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (185 words) - 14:33, 1 October 2018
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (154 words) - 14:33, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (197 words) - 14:33, 1 October 2018
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (160 words) - 14:33, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (188 words) - 14:22, 29 March 2021
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (175 words) - 14:33, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (157 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (181 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    2 KB (212 words) - 14:34, 1 October 2018
  • == 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
  • The field type is Text, which allows for multiple selections of stages to be entered if applicable ...s across countries are identified below. This is not an exhaustive list of legal actions and therefore the Institution should make a value judgement as to w
    2 KB (310 words) - 14:34, 1 October 2018
  • ...he relevant procedure has become as a result of various legal steps in the legal procedure having been completeted ...in insolvency/restructuring procedure". This is not an exhaustive list of legal actions and therefore the Institution should make a value judgement as to
    2 KB (249 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (176 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (164 words) - 14:34, 1 October 2018
  • ...demand notice is commonly the final process before the Institution pursues legal action against the Counterparty. * This text is generated automatically. Do not edit manually!
    1 KB (175 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...tance=Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (154 words) - 14:34, 1 October 2018
  • ...cquired by the court. The sheriff or bailiff is the individual who has the legal power to collect certain debts. They do this by collecting what the Counter * This text is generated automatically. Do not edit manually!
    1 KB (182 words) - 14:34, 1 October 2018
  • == Definition of Counterparty / Legal Fees Accrued== <b>Counterparty.Legal Fees Accrued</b>: Total amount of legal fees accrued at the NPL Portfolio Cut-Off Date
    1 KB (148 words) - 14:34, 1 October 2018
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (155 words) - 14:34, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (160 words) - 14:34, 1 October 2018
  • == Definition of External Collection / Legal Entity Identifier== <b>External Collection.Legal Entity Identifier</b>: Global standard 20-character corporate identifier of
    1 KB (173 words) - 14:35, 1 October 2018
  • * 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 (168 words) - 13:10, 23 January 2021
  • * This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (189 words) - 13:19, 23 January 2021
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (138 words) - 13:16, 23 January 2021
  • * This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (158 words) - 13:23, 23 January 2021
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (162 words) - 13:23, 23 January 2021
  • == Definition of Historical Collection & Repayment Schedule / History of Legal Unpaid Balances== ...Repayment Schedule.History of Legal Unpaid Balances</b>: History of total legal unpaid balance from the past Thirty-six months minimum, each monthly balanc
    1 KB (191 words) - 14:35, 1 October 2018
  • * 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 (202 words) - 14:36, 1 October 2018
  • == Definition of Loan / Legal Balance== <b>Loan.Legal Balance</b>: Total claim amount, i.e. Total Balance + Accrued Interest Bala
    1 KB (148 words) - 14:36, 1 October 2018
  • ...ecognised on balance sheet at NPL Portfolio Cut-Off Date i.e. Interest and Legal Fees ...t at the NPL Portfolio Cut-Off Date Where the amount includes interest and legal fees.
    1 KB (168 words) - 14:37, 1 October 2018
  • == Definition of Loan / Legal Balance at Charge-off Date== <b>Loan.Legal Balance at Charge-off Date</b>: Balance of the Loan when the Loan has defau
    1 KB (159 words) - 14:37, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (167 words) - 14:37, 1 October 2018
  • ...ion, further comments or details on the Code of Conduct. In particular the text is to detail as to whether there are any country specific Codes of Conduct The field type is Text.
    1 KB (168 words) - 14:37, 1 October 2018
  • ...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.
    1 KB (181 words) - 14:38, 1 October 2018
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (156 words) - 14:38, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (191 words) - 14:38, 1 October 2018
  • == Definition of Non-Property Collateral / Legal Owner== <b>Non-Property Collateral.Legal Owner</b>: Legal owner of the Collateral
    1 KB (147 words) - 14:38, 1 October 2018
  • == Definition of Non-Property Collateral / Type of Legal Owner== <b>Non-Property Collateral.Type of Legal Owner</b>: Type of the legal owner, i.e. Private Individual, Listed Corporate, Unlisted Corporate and Pa
    2 KB (284 words) - 14:38, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (186 words) - 14:38, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...tance=Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (147 words) - 14:39, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...tance=Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (170 words) - 14:39, 1 October 2018
  • == Definition of Property Collateral / Legal Owner of the Property== <b>Property Collateral.Legal Owner of the Property</b>: Legal owner of the Property Collateral
    1 KB (156 words) - 14:39, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (192 words) - 14:40, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (171 words) - 14:40, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...rtance=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (184 words) - 14:40, 1 October 2018
  • The field type is Text. * This text is generated automatically. Do not edit manually!
    1 KB (164 words) - 14:40, 1 October 2018
  • == Definition of Enforcement / Name of Legal Firm== <b>Enforcement.Name of Legal Firm</b>: Name of legal firm acting on behalf of the Institution
    1 KB (164 words) - 14:40, 1 October 2018
  • * This text is generated automatically. Do not edit manually! ...tance=Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (146 words) - 19:19, 24 January 2021
  • * This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}
    1 KB (171 words) - 14:41, 1 October 2018
  • ...e job||<ref>{{cite web|url=https://wikileaks.org/cablegate.html|title=Full-text search|work=wikileaks.org}}</ref> | Southern California Medical-Legal Consultants||2011
    85 KB (10,204 words) - 14:53, 9 April 2020
  • * No Employment, Obligor is Legal Entity (NOEM) * This text is generated automatically. Do not edit manually!
    2 KB (239 words) - 20:14, 12 February 2019
  • ...rlying exposure at the time of origination. Where the primary obligor is a legal person/entity, enter in that obligor’s annual revenue. * This text is generated automatically. Do not edit manually!
    2 KB (237 words) - 20:14, 12 February 2019
  • * Borrower is legal entity (CORP) * This text is generated automatically. Do not edit manually!
    2 KB (279 words) - 20:14, 12 February 2019
  • ...ing exposure at the time of origination. Where the secondary obligory is a legal person/entity, enter in that obligor's annual revenue. When there are more * This text is generated automatically. Do not edit manually!
    2 KB (256 words) - 20:14, 12 February 2019
  • ...l lender. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (230 words) - 20:15, 12 February 2019
  • == Definition of ESMA Residential Real Estate.Exposures.Original Lender Legal Entity Identifier == <b>ESMA Residential Real Estate.Exposures.Original Lender Legal Entity Identifier</b>
    2 KB (226 words) - 20:16, 12 February 2019
  • ...iginator. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (233 words) - 20:16, 12 February 2019
  • == Definition of ESMA Residential Real Estate.Exposures.Originator Legal Entity Identifier == <b>ESMA Residential Real Estate.Exposures.Originator Legal Entity Identifier</b>
    2 KB (220 words) - 20:16, 12 February 2019
  • ...provider. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (238 words) - 11:10, 18 August 2022
  • * Legal Assignment (LGAS) * This text is generated automatically. Do not edit manually!
    2 KB (248 words) - 20:17, 12 February 2019
  • ...tion of ESMA Commercial Real Estate.Exposures.Interest Rate Swap Provider Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Interest Rate Swap Provider Legal Entity Identifier</b>
    2 KB (227 words) - 20:19, 12 February 2019
  • ...efinition of ESMA Commercial Real Estate.Exposures.Currency Swap Provider Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Currency Swap Provider Legal Entity Identifier</b>
    2 KB (224 words) - 20:19, 12 February 2019
  • ...ncy swap. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (245 words) - 20:20, 12 February 2019
  • == Definition of ESMA Commercial Real Estate.Exposures.Other Swap Provider Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Other Swap Provider Legal Entity Identifier</b>
    2 KB (224 words) - 20:20, 12 February 2019
  • ...nition of ESMA Commercial Real Estate.Exposures.Agent Bank Of Syndication Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Agent Bank Of Syndication Legal Entity Identifier</b>
    2 KB (246 words) - 20:20, 12 February 2019
  • == Definition of ESMA Commercial Real Estate.Exposures.Servicer Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Servicer Legal Entity Identifier</b>
    2 KB (218 words) - 20:20, 12 February 2019
  • ...servicer. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (231 words) - 20:20, 12 February 2019
  • ...iginator. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (233 words) - 20:20, 12 February 2019
  • == Definition of ESMA Commercial Real Estate.Exposures.Originator Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Originator Legal Entity Identifier</b>
    2 KB (220 words) - 20:20, 12 February 2019
  • ...l lender. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (230 words) - 20:20, 12 February 2019
  • == Definition of ESMA Commercial Real Estate.Exposures.Original Lender Legal Entity Identifier == <b>ESMA Commercial Real Estate.Exposures.Original Lender Legal Entity Identifier</b>
    2 KB (226 words) - 20:20, 12 February 2019
  • == Definition of ESMA Corporate.Exposures.Interest Rate Swap Provider Legal Entity Identifier == <b>ESMA Corporate.Exposures.Interest Rate Swap Provider Legal Entity Identifier</b>
    2 KB (243 words) - 20:23, 12 February 2019
  • == Definition of ESMA Corporate.Exposures.Currency Swap Provider Legal Entity Identifier == <b>ESMA Corporate.Exposures.Currency Swap Provider Legal Entity Identifier</b>
    2 KB (224 words) - 20:23, 12 February 2019
  • ...provider. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (235 words) - 20:23, 12 February 2019
  • ...l lender. Where a Legal Entity Identifier (LEI) is available in the Global Legal Entity Foundation (GLEIF) database, the name entered shall match the name a * This text is generated automatically. Do not edit manually!
    2 KB (222 words) - 20:23, 12 February 2019
  • == Definition of ESMA Corporate.Exposures.Original Lender Legal Entity Identifier == <b>ESMA Corporate.Exposures.Original Lender Legal Entity Identifier</b>
    2 KB (218 words) - 20:23, 12 February 2019

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