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Filter:Compliance

Category – Compliance

Compliance refers to the adherence to laws, regulations, and internal policies within an organization. In trading, compliance ensures that all transactions and activities align with legal frameworks, such as the Securities and Exchange Commission (SEC) rules or anti-money laundering (AML) standards. Traders must be aware of compliance issues to avoid legal risks and penalties. Financial institutions and traders face increasing scrutiny, with compliance being crucial in maintaining reputation and operating within regulatory boundaries.

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BURN ADDRESS

Burn address is a public address to which coins are sent and cannot be spent because the private key is unknown.

BASIS POINT

Basis point is one-hundredth of a percentage point, used in quoting interest rates.

TAX LIEN

Tax lien is a legal claim by a government entity against a noncompliant taxpayer's assets.

STOCKHOLDER EQUITY

Stockholder equity is the residual interest in the assets of the entity after deducting liabilities.

OVERHEAD

Overhead is the ongoing administrative expenses of a business that cannot be attributed to any specific business activity.

HEDGING

Hedging is an investment to reduce the risk of adverse price movements in an asset.

ECONOMIC VALUE ADDED (EVA)

Economic value added (EVA) is the measure of a company’s financial performance based on residual wealth.

DURATION (FIXED INCOME)

Duration (fixed income) measures the sensitivity of the price of a bond to a change in interest rates.

DEFAULT RISK

Default risk is the risk that a borrower will not be able to make the required payments on their debt.

DEBT INSTRUMENT

Debt instrument is a paper or electronic obligation that enables the issuing party to raise funds by promising to repay a lender.

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