RK_50_45  Legal risk

General information

Category

RK_50  Operational risk management

Status

This code is part of the latest version of Uniclass. Risk v1.0, October 2024

Contains

RK_50_45_14  Claims

RK_50_45_16  Counterclaims

RK_50_45_22  Defective transactions

RK_50_45_28  Failure to meet legal requirements

RK_50_45_30  Failure to meet regulatory requirements

RK_50_45_32  Failure to protect assets

Other items in this category

RK_50_30  Fire management risk

Contains 6 current codes

RK_50_35  Governance risk

Contains 8 current codes

RK_50_40  Information management risk

Contains 13 current codes

RK_50_50  Organizational risk

Contains 4 current codes

RK_50_55  People risk

Contains 8 current codes

RK_50_60  Performance risk

Contains 4 current codes

RK_50_65  Property risk

Contains 4 current codes

RK_50_80  Strategy risk

Contains 6 current codes

RK_50_85  Structural failure risk

Contains 5 current codes

RK_50_90  Technology risk

Contains 3 current codes

Publication history

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