User contributions for Wiki admin
From Open Risk Manual
A user with 36,358 edits. Account created on 4 September 2018.
8 February 2020
- 15:5015:50, 8 February 2020 diff hist +303 N Onboarding Created page with "== Definition == '''Onboarding''', in the context of Origination of Financial Products denotes an initial set of activities in relation to the new Client == Integ..." current
- 15:4615:46, 8 February 2020 diff hist +12,585 Factoring No edit summary current
- 15:3015:30, 8 February 2020 diff hist +260 N Diversion of Funds Created page with "== Definition == '''Diversion of Funds''' describes a type of Risk (potentially constituting fraud) where funds borrowed are used for o..." current
- 15:2715:27, 8 February 2020 diff hist +2,719 External Fraud →Examples of External Fraud by Business Line current
- 15:2415:24, 8 February 2020 diff hist +31 KYC Redirected page to Know Your Customer current
- 15:2015:20, 8 February 2020 diff hist +2,319 Supply Chain Finance No edit summary current
- 14:1414:14, 8 February 2020 diff hist +2,521 Forward-Looking Information No edit summary current
- 14:1214:12, 8 February 2020 diff hist +189 Category:Operational Risk No edit summary current
- 12:4112:41, 8 February 2020 diff hist +6,269 Pre-Shipment Finance →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +7,147 Loan or Advance against Inventory →Key Partnerships current
- 12:4112:41, 8 February 2020 diff hist +4,850 Loan or Advance against Receivables →Key Partnerships current
7 February 2020
- 17:3717:37, 7 February 2020 diff hist +706 Uncommitted Credit Facility No edit summary current
- 17:3417:34, 7 February 2020 diff hist +543 N Purchase Order Created page with "== Definition == '''Purchase Order''' is a buyer-generated document or dataset that authorises a purchase or procurement transaction sets out descriptions, quantities, prices,..." current
- 17:2517:25, 7 February 2020 diff hist +805 Notification Event No edit summary current
- 17:2417:24, 7 February 2020 diff hist +504 N Negotiable Instrument Created page with "== Definition == '''Negotiable Instrument''' is a written order or unconditional promise to pay a fixed sum of money on demand or at a future date. A negotiable instrument can..." current
- 17:2317:23, 7 February 2020 diff hist +735 Negotiable Security No edit summary current
- 17:2117:21, 7 February 2020 diff hist +714 N Hedging Created page with "== Definition == '''Hedging''' is the practice of entering into an offsetting position (hedge) intended to offset potential losses/gains that may be incurred by a physical pos..." current
- 17:1717:17, 7 February 2020 diff hist +236 N Financing Margin Created page with "== Definition == Financing Margin is a Margin built in to an Interest Rate or Discount Rate charged to a client to cover differetnt types of risk and a level of pr..." current
- 17:1417:14, 7 February 2020 diff hist +125 N Face Value Created page with "== Definition == '''Face Value''' is the principal or redemption value of a financial instrument or claim Category:Bonds" current
- 17:1317:13, 7 February 2020 diff hist +709 Amortizing Bond No edit summary current
- 17:1217:12, 7 February 2020 diff hist +1,146 Option Premium No edit summary current
- 17:0817:08, 7 February 2020 diff hist +503 Credit Insurance No edit summary current
- 17:0717:07, 7 February 2020 diff hist +436 N Credit Enhancement Created page with "== Definition == '''Credit Enhancement''' denotes any method that enables the modification of the Credit Risk profile of a borrower == Examples == Methods by which a fina..." current
- 17:0417:04, 7 February 2020 diff hist +324 N Credit Control Created page with "== Definition == '''Credit Control''' is the system and procedures used by a business to manage its sales ledger, make certain that it extends credit only to customers who are..." current
- 17:0117:01, 7 February 2020 diff hist +812 Correspondent No edit summary current
- 16:5816:58, 7 February 2020 diff hist +1,225 Committed Credit Facility No edit summary current
- 16:5416:54, 7 February 2020 diff hist +2,296 Security No edit summary current
- 16:4016:40, 7 February 2020 diff hist +209 N Assignor Created page with "== Definition == '''Assignor'' is a person, company or entity that transfers property, title or rights under a Legal Arrangement == See Also == * Assignee Category..." current
- 16:3916:39, 7 February 2020 diff hist +225 Assignee No edit summary current
- 16:3816:38, 7 February 2020 diff hist +156 N Legal Arrangement Created page with "== Definition == '''Legal Arrangement''' is any Arrangement that is based on a legal Contract or other Legal Document Category:Arrangements" current
- 16:3316:33, 7 February 2020 diff hist +858 Legal Agent No edit summary current
- 16:3216:32, 7 February 2020 diff hist +403 N Anti-Money Laundering Created page with "== Definition == '''Anti-Money Laundering''' (AML) denotes a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions..." current
- 16:2816:28, 7 February 2020 diff hist +823 Commitment To Pay No edit summary current
- 16:1116:11, 7 February 2020 diff hist +1,081 LGD Risk No edit summary current
- 16:0716:07, 7 February 2020 diff hist +864 Dilution Risk No edit summary current
- 16:0316:03, 7 February 2020 diff hist +129 N Advance Created page with "== Definition == '''Advance''' (of funds) is the extension of credit by means of e.g. a Loan. Category:Financial Product" current
- 15:5715:57, 7 February 2020 diff hist +831 Account Payable No edit summary current
- 15:5715:57, 7 February 2020 diff hist +942 Account Receivable No edit summary current
- 15:4715:47, 7 February 2020 diff hist +686 N Loan or Advance based Supply Chain Finance Created page with "== Definition == '''Loan or Advance based Supply Chain Finance''' is an umbrella category for a variety of Supply Chain Finance business models that i..." current
- 15:4315:43, 7 February 2020 diff hist +669 Double Financing No edit summary current
- 13:2313:23, 7 February 2020 diff hist +343 Concentration Limit No edit summary current
- 13:0013:00, 7 February 2020 diff hist +21 N Guarantee Redirected page to Guaranty current
- 12:2212:22, 7 February 2020 diff hist +1,430 Payment Obligation No edit summary current
- 11:5811:58, 7 February 2020 diff hist +1,102 N Insolvency Created page with "== Definition == '''Insolvency''' is a legal term, denoting the status of a legal entity (person, firm, sovereign) that is unwilling or unable to repay obligations to creditor..." current
- 09:4909:49, 7 February 2020 diff hist +1,285 Financial Supply Chain No edit summary current
6 February 2020
- 20:3020:30, 6 February 2020 diff hist +736 N Open Account Trade Created page with "== Definition == '''Open Account Trade''' refers to trade transactions between a Seller and a Buyer where transactions are not supported by any banking or documentary..." current
- 20:1520:15, 6 February 2020 diff hist +75 N Category:Supply Chain Finance Created page with "Articles around Supply Chain Finance Category:Products and Markets" current
5 February 2020
- 16:1816:18, 5 February 2020 diff hist +286 N Risk Sensitivity Created page with "== Definition == '''Risk Sensivity''' is a general term used in Risk Measurement that links Risk Factor to Risk Type. That linkage can be precise or understood as..." current
- 15:3415:34, 5 February 2020 diff hist +296 Regulatory Stress Testing No edit summary current
- 15:1815:18, 5 February 2020 diff hist +902 Concentration Measurement No edit summary current