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• Systemically important financial institution
  28 bytes (5 words) - 13:38, 17 March 2023

Page text matches

• Covered bond
  [[Covered bond]]s are [[Debt security|debt securities]] issued by a financial institution and [[secured]] against a pool of assets designed to cover bondholder claim ...l institution. Under [[asset-backed security|asset-backed securities]] the financial instrument transfers them to an [[espievie]] and so gets them off balance s
  1 KB (162 words) - 11:36, 18 January 2020
• Template:CRR Article 306(1)(c)
  ...nd the terms of the {{crrprov|CCP-related transaction}} stipulate that the institution is not obligated to reimburse the client for any losses suffered due to cha
  517 bytes (80 words) - 12:10, 6 February 2015
• Rubin trade
  ...tesy of the [[moral hazard]] of being a [[systemically important financial institution]], namely one that is [[too big to fail]].
  296 bytes (49 words) - 13:38, 17 March 2023
• Template:EMIR 2(8)
  ...ment company, authorised in accordance with {{eudirective|2009|65|EC}}, an institution for occupational retirement provision within the meaning of Article 6(a) of
  860 bytes (102 words) - 15:36, 31 August 2017
• Bank for International Settlements
  ...stitution owned by central banks which “fosters international monetary and financial cooperation and serves as a bank for central banks”. You can just imagine ...II|number 3]] now – pursuing global domination did I say domination I mean financial stability. It is based in Basel, {{tag|Switzerland}}, with representative o
  920 bytes (140 words) - 11:36, 18 January 2020
• Financial counterparty
  ...often, in your daily travels, you interact with the regulated bits of the financial system. In a nutshell the following are financial counterparties:
  2 KB (291 words) - 13:25, 28 June 2023
• Template:GTMA Master Agreement 2004 11.3
  ...ov|Agreement}} by way of security to or in favour of any bank or financial institution in relation to the financing of that {{gtmaprov|Party}}'s business activiti
  302 bytes (47 words) - 15:41, 16 July 2012
• Template:COBS Section 3.6.2
  :(2) a credit institution; <br> :(6) another financial institution authorised or regulated under [[EU]] legislation or the national law of an
  1 KB (162 words) - 14:54, 13 March 2015
• Template:IETA Master Agreement Letter of Credit
  ...o the {{ietaprov|Requesting Party}} and issued or confirmed by a financial institution whose credit rating is at least Standard & Poor’s Rating Services (a divi
  432 bytes (65 words) - 14:15, 23 November 2023
• Template:CRR Article 113
  ...y the requirements of paragraph 1 of this Article to the exposures of that institution to a counterparty which is its parent undertaking, its subsidiary, a subsid ...financial holding company or a mixed financial holding company, financial institution, asset management company or ancillary services undertaking subject to appr
  5 KB (808 words) - 12:48, 3 December 2014
• Known known
  ...pingly obvious opportunity for perfidy presented by allowing a [[financial institution]] to use its customer deposits to capitalise its investment banking — in ...the [[Gramm-Leach-Bliley Act|Gramm–Leach–Bliley Act]], also known as the [[Financial Services Modernization Act of 1999]], to repeal them.''
  3 KB (440 words) - 08:17, 24 February 2022
• Template:GTMA Master Agreement 2004 10
  ...|Party}}'s business activities, provided that the bank, or other financial institution or rating agency, as the case may be, is required by that {{gtmaprov|Party}
  3 KB (463 words) - 16:02, 26 September 2016
• Agent lender
  ...rty Diagram.png|thumb|500px|Like so]]}}An [[agent]] (usually a [[financial institution]] with a significant [[wealth management]] or [[asset management ]] busines
  849 bytes (113 words) - 11:06, 13 April 2022
• Resolution Stay Protocol
  ...inst [[strategically important financial institution]]s ({{tag|SIFI}}s) in financial distress as a result of applicable "[[special resolution regime]]s ({{tag|S ...ding derivatives contracts, giving regulators time to resolve the troubled institution in an orderly way.
  2 KB (355 words) - 16:33, 13 October 2015
• Template:COBS Section 3.5.2
  :(1) an entity required to be authorised or regulated to operate in the financial markets. The following list includes all authorised entities carrying out t ::(a) a credit institution; <br>
  4 KB (625 words) - 09:32, 13 May 2015
• Adjectivisation
  ..., you are set for success in the [[legal department]] of a large financial institution.
  899 bytes (134 words) - 18:18, 3 February 2022
• Template:IETA Master Agreement 15
  ...and all information provided under or in connection with it, including the financial statements provided under Clause {{ietaprov|4.3}} (Provision of Annual Repo ...g of a Party’s business activities, as long as the bank or other financial institution or rating agency, as the case may be, is required by that Party to treat th
  3 KB (509 words) - 12:49, 12 July 2023
• UCITS eligibility criteria for derivative counterparties
  3. Financial derivative instruments (FDI) must be dealt in on a market which is regulate ...CITS 9 or an investment firm, authorised in accordance with the Markets in Financial Instruments Directive in an EEA Member State, or is an entity subject to re
  3 KB (475 words) - 10:36, 12 February 2015
• Clearinghouse - CCP
  ...a financial institution that provides clearing and settlement services for financial and commodities derivatives and securities transactions. These transactions
  2 KB (264 words) - 13:59, 8 September 2016
• Talk:Calculations - ISDA Provision
  ...any other office actively involved in such market) (such bank or financial institution, the “Third Party Agent”), to make such calculations and the parties ag
  3 KB (487 words) - 12:03, 22 February 2023