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- Q17004757 subject Q8647038.
- Q17004757 abstract "Regulatory risk differentiation the process used by a regulatory authority (the regulator) to systemically treat entities differently based on the regulator's assessment of the risks of the entity's non-compliance.Regulators can include law enforcement agencies, while the word entities applies to all those under the authority of the regulator – in most cases ranging from individuals to companies to synthetic entities to multinationals operating within the regulator's jurisdiction. The process requires the regulator to directly link a robust risk assessment to a suggested regulatory response (e.g. financial penalties, criminal imprisonment). Regulatory risk differentiation is also referred to as the Compliance Model in some regulatory agencies. See for example the Australian Prudential Regulatory Authority risk differentiation approach known as: PAIRS / SOARS. PAIRS is the Probability And Impact Rating System, while SOARS is the Supervisory Oversight And Response System.".
- Q17004757 wikiPageWikiLink Q1045782.
- Q17004757 wikiPageWikiLink Q1058438.
- Q17004757 wikiPageWikiLink Q1066612.
- Q17004757 wikiPageWikiLink Q15917600.
- Q17004757 wikiPageWikiLink Q1639780.
- Q17004757 wikiPageWikiLink Q1655441.
- Q17004757 wikiPageWikiLink Q167312.
- Q17004757 wikiPageWikiLink Q1699395.
- Q17004757 wikiPageWikiLink Q189447.
- Q17004757 wikiPageWikiLink Q2154783.
- Q17004757 wikiPageWikiLink Q3065563.
- Q17004757 wikiPageWikiLink Q4056088.
- Q17004757 wikiPageWikiLink Q4898523.
- Q17004757 wikiPageWikiLink Q6256946.
- Q17004757 wikiPageWikiLink Q705497.
- Q17004757 wikiPageWikiLink Q8647038.
- Q17004757 comment "Regulatory risk differentiation the process used by a regulatory authority (the regulator) to systemically treat entities differently based on the regulator's assessment of the risks of the entity's non-compliance.Regulators can include law enforcement agencies, while the word entities applies to all those under the authority of the regulator – in most cases ranging from individuals to companies to synthetic entities to multinationals operating within the regulator's jurisdiction.".
- Q17004757 label "Regulatory risk differentiation".