Jurisdiction RiskKES (Kenyan Shilling)Jackson Hole Economic SymposiumJapanese HousewivesJMD (Jamaican Dollar)IQD (Iraqi Dinar)IQDIRR (Iranian Rial)IRRISK (Icelandic Króna)

The risk that arises when operating in a foreign jurisdiction. In recent times, jurisdiction risk has focused on banks and financial institutions who are exposed to the risk that some of the countries where they operate may be high-risk areas for money laundering and terrorism financing.

Jurisdiction risk can also refer to when laws unexpectedly change in a jurisdiction an investor has exposure to.

|||Jurisdiction risk is generally believed to be higher in countries that have either been designated as non-cooperative by the Financial Action Task Force, or have been identified by the U.S. Treasury as requiring special measures due to concerns about money laundering or corruption. Because of the punitive fines and penalties that can be levied against a financial institution that is involved (even inadvertently) in money laundering or financing terrorism, most organizations have specific processes to assess and mitigate jurisdiction risk.

热门词条

应收账款区域货币区间估计金融危机资本成本 CPI（Consumer Price Index）汇率资产经济美元单向定单租赁期外汇通外汇佣金服务 SME ISO 认可增量成本什一税 CFO MIT 加工 MG金融集团销售股价反弹抽签偿还股利收入技术空头陷阱资本 REF 市场中国股市中小企业备付金率美国两会价格吊空指数股灾葡萄牙币调至市价 pt 清算电子汇兑税粮下降三角形外汇 FDI 投资 Writer 银行阴烛管理 MACD 企业 width 黄金冲账短期同业拆借 Theta peg 货币外汇交易法金融中介理论艾略特波段理论的含义消费发展战略产品巴塞尔资本协议计期汇票贴现现金流联系汇率制度拔档美国贝勒大学汇差清算率延期付款汇票短期国际商业贷款 Exposure 集中竞价标准普尔（S&P）金融不完全竞争市场理论 (金融) 公司正利差分期付款汇票软通货出口物价指数指标选择权买方资金单位百分比回撤无记名汇票最低报价戴维·凯特标准·普尔 500指数抵押品持平德国工业产值德国消费者物价指数成本协同效益非农就业人口股票交易道琼斯公用事业平均指数持平指示汇票产品竞争力财务指标盈利能力比率外汇实盘交易方式德国伊弗研究所景气调查

Jurisdiction RiskKES (Kenyan Shilling)Jackson Hole Economic SymposiumJapanese HousewivesJMD (Jamaican Dollar)IQD (Iraqi Dinar)IQDIRR (Iranian Rial)IRRISK (Icelandic Króna)

热门专栏

财联社

财华社

格隆汇

国际金融报

英为财情

嘉盛集团

香港智远

智通财经

热门词条