Qu'est-ce que Liste blanche de portefeuille ?
Liste blanche de portefeuille A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Liste blanche de portefeuille” Used in Practice?
Les dépositaires crypto institutionnels mettent en place la liste blanche des portefeuilles afin que seuls les adresses pré-approuvées puissent recevoir les actifs du portefeuille, renforçant ainsi le contrôle anti-fraude et la conformité réglementaire.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Liste blanche de portefeuille ?
A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
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Termify is a 100% free professional English app that teaches Liste blanche de portefeuille and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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