Legal risk management in online sales of food and wine

As a first step a short summary of the historical development of CCPs is provided, followed by an outline of the concept and core functions CCPs. Then an illustration of the main risk management safeguards of CCPs is provided. This includes an excursus regarding the hier-archical structure of clearing and regarding procyclical considerations with respect to CCPs. The outline of CCP counterparty risk management is complemented by a brief overview of other risks, including liquidity risk, legal risk, and operational risk. The consideration of the risk profile of CCPs is concluded with some insight into the main factors determining the oversight of CCPs' governance. The full picture of CCPs from an oversight perspective is given by placing the CCPs in the clearing process and the outlining the resulting challenges for regulatory oversight. The chapter concludes with a description of the manifold layers of today's oversight of CCPs.

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Supervision and instruction in fitness facilities: A safety and legal risk management framework

Journal of Science and Medicine in Sport ◽

10.1016/j.jsams.2014.11.020 ◽

2014 ◽

Vol 18 ◽

pp. e5

Author(s):

B. Sekendiz ◽

P. Keyzer ◽

J. Dietrich ◽

K. Norton ◽

V. Jones ◽

...

Keyword(s):

Risk Management ◽

Management Framework ◽

Legal Risk ◽

Risk Management Framework

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Research of Risk Management About Construction Enterprises

Advanced Materials Research ◽

10.4028/www.scientific.net/amr.838-841.3127 ◽

2013 ◽

Vol 838-841 ◽

pp. 3127-3130

Author(s):

Lu Zhang

Keyword(s):

Risk Management ◽

Current Situation ◽

Legal Risk ◽

Construction Enterprises

This paper studied the risk management of enterprises of construction, explore the current situation of risk management which is not sound about the mechanism of risk management within the enterprise. It is pointed that for the enterprises of construction, they exist some internal and external risks, such as legal risk in contract and the risk on the owner of construction. The results indicate reasonably that the total five thought and countermeasure on the risk of management within improving the system of risk management.

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ANALISIS MANAJEMEN RISIKO PEMBIAYAAN MURABAHAH DI PT BPRS ARTHA MADANI KANTOR PUSAT BEKASI

Paradigma ◽

10.33558/paradigma.v17i2.2307 ◽

2020 ◽

Vol 17 (2) ◽

pp. 6-20

Author(s):

Zahrina Wardatul Fawziyah ◽

Isfandayani

Keyword(s):

Risk Management ◽

Management Strategy ◽

Management Strategies ◽

Islamic Banks ◽

Risk Management Strategy ◽

Strategy Analysis ◽

Internal Factors ◽

Legal Risk ◽

Risk Management Strategies ◽

Financing Risk

Risk management is an important effort that must be made by Islamic Banking to minimize risk. This research is a qualitative research and the methods used are interviews, documentation, and observation. The research objective was to determine the types of risks in murabahah financing and the strategy of PT. BPRS Artha Madani in overcoming these risks and to find out the analysis of the implementation of risk management strategies carried out by PT. BPRS Artha Madani Head Office Bekasi.Based on the results of the study it is known that the risk management strategy analysis of PT. BPRS Artha Madani using Bank Indonesia Regulation No. 13/23/PBI/2011 and 5 C principles consist of Character, Capacity, Capital, Collateral and Condition of Economy. However, despite implementing the risk management strategy, banks continue to experience risks, namely in the form of: credit risk (in Islamic banks called as financing risk), operational risk and legal risk due to bank internal factors in analyzing and external factors from customers.PT. BPRS Artha Madani in resolving troubled financing with intensive billing, reprimand to customers if they do not fulfill their obligations, make a restructuring by rescheduling, reconditioning and restructuring if the financing can still be normalized. However, if there is no hope and the Customer is not able to, then the solution is guaranteed that can be auctioned through litigation or non-litigation channels.

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Methodology on the Trend of Underlying Shariah Contracts and Legal Disputes of Decided Islamic Banking Cases in Malaysia

International Journal of Recent Technology and Engineering - 2 ◽

10.35940/ijrte.c1025.1183s319 ◽

2019 ◽

Vol 8 (3S3) ◽

pp. 19-24

Keyword(s):

Risk Management ◽

Comprehensive Analysis ◽

Legal Issues ◽

Islamic Banking ◽

Legal Research ◽

Legal Risk ◽

Banking Institutions ◽

Phases Of Development ◽

Court Process ◽

Limited Scope

The general reflection of certainty and predictability in the decisions of the courts could be traced from the trend of decided Islamic Banking cases itself. Some studies highlighted the trend in decided Islamic Banking cases but not in detail, with a limited scope of discussion and did not cover the current and the latest decided cases. The objective of this paper is to provide a comprehensive analysis on the decided Islamic Banking cases in Malaysia of year 1987 to 2018 in order to find out the trend of underlying Shariah contract and legal disputes. The method employed in this study is the legal research through the analysis decided Islamic Banking cases in Malaysia. This paper highlights the underlying Shariah contracts that attract numerous judicial consideration and legal disputes in different phases of development in Islamic Banking cases. The diversification underlying Shariah contract and the complexity of legal issues could be traced in the more recent decided Islamic Banking cases. Moreover, the findings contribute to the enhancement of disputes resolution outcomes through court process and improvise the Shariah compliance and legal risk management of Islamic Banking Institutions

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