potential exposure arising from off-balance-sheet transactions

financial risk [ credit risk | default risk | exchange risk | foreign exchange rate risk | interest rate risk | liquidity risk | loan risk | macroprudential risk | market risk | sovereign risk | systematic risk | systemic risk ]

risk management [ enterprise risk management | ERM | risk analysis | risk assessment | risk assessment(UNBIS) ]

Infection precautions education, guidance, counseling

industrial hazard [ explosion hazard | explosion risk | fire danger | fire hazard | fire risk | risk of explosion | technological risk | toxic hazard | toxic risk ]

consortia advisor | corporate risk department manager | credit risk analysts | financial risk analyst

product risks analysis | customer product risks analysis | product usage risks analysis

Raising awareness of risks

46. Considers that it is of the utmost importance to keep a close track of all transactions involving high-risk CBRN materials in the EU, and that instead of merely ‘urging’ the industry to report on transactions, the Commission and the Member States should work on a proper legal framework to regulate and monitor transactions, thus upgrading the level of security and ensuring proper and rapid reporting of all suspicious transactions as well as the loss or theft of CBRN materials; emphasises that these regulations should establish a proper basis for full transparency in all sectors dealing with CBRN agents, thus holding industries accoun ...[+++]table for such transactions; considers that the ability of the private sector to enforce the relevant laws and rules should be taken into account in connection with the monitoring of their reporting obligations so as to ensure proper supervision;

46. Considers that it is of the utmost importance to keep a close track of all transactions involving high-risk CBRN materials in the EU, and that instead of merely ‘urging’ the industry to report on transactions, the Commission and the Member States should work on a proper legal framework to regulate and monitor transactions, thus upgrading the level of security and ensuring proper and rapid reporting of all suspicious transactions as well as the loss or theft of CBRN materials; emphasises that these regulations should establish a proper basis for full transparency in all sectors dealing with CBRN agents, thus holding industries accoun ...[+++]table for such transactions; considers that the ability of the private sector to enforce the relevant laws and rules should be taken into account in connection with the monitoring of their reporting obligations so as to ensure proper supervision;

46. Considers that it is of the utmost importance to keep a close track of all transactions involving high-risk CBRN materials in the EU, and that instead of merely ‘urging’ the industry to report on transactions, the Commission and the Member States should work on a proper legal framework to regulate and monitor transactions, thus upgrading the level of security and ensuring proper and rapid reporting of all suspicious transactions as well as the loss or theft of CBRN materials; emphasises that these regulations should establish a proper basis for full transparency in all sectors dealing with CBRN agents, thus holding industries accoun ...[+++]table for such transactions; considers that the ability of the private sector to enforce the relevant laws and rules should be taken into account in connection with the monitoring of their reporting obligations so as to ensure proper supervision;

Those safeguards include arrangements to identify and manage the potential adverse consequences of any conflicts of interest for the operation of the regulated market or its participants; to identify and manage the risks to which they are exposed and to put in place effective measures to mitigate them; to provide for the sound management of the technical operations of their systems establishing effective contingency arrangements to cope with risks of systems disruptions; to have transparent and non-discretionary rules and procedures for fair and orderly trading and establish objective criteria for the efficient execution of orders; t ...[+++]o facilitate the efficient and timely finalisation of the transactions executed under their systems; to have available sufficient financial resources to facilitate their orderly functioning, having regard to the nature and extent of the transactions concluded on the market and the range and degree of risks to which they are exposed.