European System of Financial Supervision

Results: 140



#Item
111Bank / Euro / Financial regulation / Deposit insurance / Central bank / International Financial Reporting Standards / Financial services / European sovereign debt crisis / Federal Financial Supervisory Authority / Economics / Business / European Union

Greece: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervison, Securities Regulation, and Anti-Money Launderi

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Source URL: www.bankofgreece.gr

Language: English - Date: 2008-12-15 07:39:59
112Basel Committee on Banking Supervision / Committees / Joint Forum / Finance / European Union / Economics / Bank / Financial system / Bank regulation / Financial regulation / International finance institutions

Giuseppe Godano A former lecturer in International and EU law at the Universities of Rome (Tor Vergata) and Cassino, Giuseppe Godano was also Director of the International Cooperation Department in the Banking and Financ

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-02-17 10:38:29
113International finance institutions / Bank regulation / Financial markets / European Banking Authority / European Insurance and Occupational Pensions Authority / Basel Committee on Banking Supervision / Solvency II Directive / Basel II / European System of Financial Supervisors / European Union / Economics / Financial regulation

Recommendation 1: The Group sees the need for a fundamental review of the Basel 2

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-02-24 11:44:11
114Tax evasion / Financial system / Economics / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Wire transfer / European Insurance and Occupational Pensions Authority / ReD / Financial regulation / Payment systems / Business

JC[removed]December 2012 Report on the application of AML/CTF obligations to, and the AML/CTF supervision of e-money issuers, agents and distributors in Europe.

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-02-24 09:04:04
115Financial Supervision Authority / Financial Market Authority / Financial Supervisory Authority / Banking /  Finance and Insurance Commission / Bank of Spain / Capital market / Financial regulation / De Nederlandsche Bank / Financial Services Authority / Government / Politics / European System of Central Banks

Competent authorities for handling complaints (Art 80) for the transposition of the Payment Services Directive (PSD)

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Source URL: ec.europa.eu

Language: English - Date: 2013-08-08 08:29:36
116Cooperative / Structure / European Savings Banks Group / Business / Stakeholder

The ESBG’s position on the Review of the European System of Financial Supervision (ESFS) ESBG (European Savings and Retail Banking Group) Rue Marie-Thérèse, 11 - B-1000 Brussels ESBG Transparency Register ID[removed]

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Source URL: www.esbg.eu

Language: English - Date: 2013-12-18 04:08:06
117Economy of the European Union / Bank regulation / European sovereign debt crisis / Committee of European Banking Supervisors / European Insurance and Occupational Pensions Authority / European Banking Authority / Basel Committee on Banking Supervision / Basel II / European System of Financial Supervisors / Financial regulation / European Union / Finance

09 20 Annual Report Contents 1.

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Source URL: www.eba.europa.eu

Language: English - Date: 2013-05-02 02:48:11
118European Insurance and Occupational Pensions Authority / European Union / Investment / Financial institutions / Institutional investors / Insurance / Frankfurt / Systemic risk / European System of Financial Supervisors / Financial economics / Economics / Economy of the European Union

Joint Press Release EIOPA AND THE WORLD BANK SIGN AGREEMENT TO DEVELOP GLOBAL INSURANCE SECTOR Organizations will cooperate on promoting worldwide risk based supervision and fostering consumer protection

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Source URL: eiopa.europa.eu

Language: English - Date: 2013-03-15 09:49:39
119European System of Central Banks / Republic of Ireland / Financial risk / Central banks / Central Bank of Ireland / Systemic risk / Euro / Financial regulation / Bank regulation / Economics / Economy of the Republic of Ireland / Economy of Europe

THE ROLE OF CENTRAL BANKS IN PRUDENTIAL SUPERVISION Introduction In ten of the twelve euro area countries, national central banks (NCBs) are either directly responsible for prudential supervision or strongly involved in

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Source URL: www.ecb.europa.eu

Language: English - Date: 2003-12-15 04:28:39
120Government of Poland / Financial regulation / Financial Supervisory Authority / European System of Central Banks / European Union / European Central Bank / Deutsche Bundesbank / Germany / Bank regulation / Central banks / Economy of Poland / Financial Supervision Authority

The role of national central banks in banking supervision in selected central and eastern European countries. A case-study on Bulgaria, the Czech Republik, Estonia, Hungary, Latvia, Poland and Slovakia

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Source URL: www.ecb.europa.eu

Language: English - Date: 2010-03-30 09:29:46
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