Business English Audit Banking
Eine Mischung aus Audit und Banking Vokabular englisch
Eine Mischung aus Audit und Banking Vokabular englisch
Set of flashcards Details
| Flashcards | 350 |
|---|---|
| Language | English |
| Category | English |
| Level | University |
| Created / Updated | 09.06.2024 / 12.06.2024 |
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Eigenkapitalverordnung
CRR
CRR include, in particular, capital and liquidity requirements for credit institutions, limitations on large exposures and rules on the leverage ratio, i.e. the limitation of indebtedness. Formerly this was contained in the Solvency Regulation (Solvabilit
Eigenkapitalanforderung einer Bank
Capital requirements for credit institutions under German law are based on CRR and KWG and, as such, are in line with the final measures of the BCBS – Basel III framework. To that extent, credit institutions operating in Germany have to comply with requir
Baseler Ausschuss für Bankenaufsicht
BCBS
wurde 1974 von den Zentralbanken und Bankaufsichtsbehörden der G10-Staaten als Reaktion auf den Konkurs der Herstatt-Bank und weiterer Banken gegründet. Seine Hauptaufgabe ist es, zur Einführung hoher und möglichst einheitlicher Standards in der Bankenauf
Bundesanstalt für Finanzdienstleistungsaufsicht
BaFin
GY-Level, issueing circulars and guidance notices (MaRisk), supervises credit institutions and related .. In addition, BaFin is responsible for combatting money laundering and terrorism financing as well as collective consumer protection in the financial
Wertpapierhandelsgesetz
WpHG
includes, in particular, rules of conduct and organisational requirements for the offering of investment services. Due to the implementation of MiFID II into German law, WpHG was completely revised and does not contain all these rules and requirements in
Kreditkonversionsfaktor
CCF
EAD is calculated as the committed but undrawn amount multiplied by a credit conversion factor (CCF). The credit conversion factor calculates the amount of a free credit line and other off-balance-sheet transactions (with the exception of derivatives) to
In a nutshell: "Group Audit achieves its purpose through identification of key risks and assessment of controls designed to mitigate those risks."
Group Audit (“GA”) adds value by providing independent and objective assurance to the Management Board and its group companies (“Group”), on the adequacy of the design, operating effectiveness and efficiency of the risk management system and the systems o
Oberbegriff für Restrukturierung
Operations granted in view of the current or foreseeable financial difficulties of the holder shall be generically qualified as refinancing.A refinancing operation is a transaction that is granted or whose financial conditions are modified for economic o
Auditprogramm zur Einhaltung gesetzlicher Vorschriften
RCAP
They are required regulatory audit coverage as a result of specific written regulation. This includes regulations, legislations, written findings against GA or the business by a regulator, mandatory inspection manuals, and written commitments made by Deut
wachsam
Bestechung
Betrug
AFC, Bekämpfung der Finanzkriminalität
Sanierung
DOJ, US Justizministerium
SEC, US Börsenaufsichtsbehöre
DPA, US Vereinbarung über den Aufschub der Strafverfolgung
Verkaufserlös
beraten
Kundenberatung
Semester
Studienabschluss
Studienkollegen/Kommilitonen
Diplomarbeitsthema
Urlaubsvertretung
Vorteil/Nachteil:
Anspruch an mich selbst
Wissbegierig
über denTellerrand schauen
OffeneStelle
Neugierig
Herausforderung
Marktfolge
Unternehmensberatung
CRR, Eigenkapitalverordnung
SolVO, Solvabilitätsverordnung
CRD (IV), Eigenkapitalrichtlinie
Eigenkapitalanforderung einer Bank
ECB/EZB, Europäische Zentralbank
EBA, Europäische Bankenaufsichtsbehörde
