Financial Information Authority

Results: 896



#Item
631Crime prevention / Data security / Information security / National security / Bank / Money laundering / Finance / Law / Public safety / Financial regulation / Security / Computer security

Finansinspektionen's (Swedish Financial Supervisory Authority) General Guidelines regarding Applications for a Licence to...

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Source URL: www.fi.se

Language: English - Date: 2010-09-01 03:15:59
632Macroprudential policy / FI / Information security / Public safety / Financial economics / Wi-Fi / Financial Supervisory Authority / Systemic risk / Security

Microsoft Word - VP_2013_eng.docx

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Source URL: www.fi.se

Language: English - Date: 2013-07-08 06:02:08
633Financial services / Business / Financial adviser / Collective investment scheme / Financial Services Authority / Independent Financial Adviser / Financial economics / Investment / Finance

Retail Distribution Review Newsletter Information from the FSA for your firm February 2013 | Issue 9 What’s inside

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Source URL: www.fsa.gov.uk

Language: English - Date: 2013-02-12 06:59:42
634Financial services / Collective investment schemes / Institutional investors / Funds / Mutual fund / Financial Industry Regulatory Authority / Stock market / Financial adviser / Madoff investment scandal / Financial economics / Investment / Finance

Ask Questions Questions You Should Ask About Your Investments Information is an investor’s

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Source URL: www.investor.gov

Language: English - Date: 2011-02-24 09:34:14
635Financial Supervisory Authority / Government procurement in the United States

Specification 1c Specification of information to be submitted to Finansinspektionen for an application/notification for members of senior management of holding companies of a financial company (ownership assessment) If

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Source URL: www.fi.se

Language: English - Date: 2010-09-01 03:16:02
636Management / Private law / Financial Supervisory Authority / Board of directors / Corporations law / Corporate governance / Business

Finansinspektionen’s Regulations Publisher: Finansinspektionen, Sweden, www.fi.se ISSN[removed]This translation is furnished for information purposes only and is not itself a legal document. FFFS 2007:22

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Source URL: www.fi.se

Language: English - Date: 2010-09-01 03:15:57
637Financial markets / Finance / Bank / European Banking Authority / Basel II / Market liquidity / Shadow banking system / Subprime crisis background information / Systemic risk / Financial economics / Financial regulation

RISK ASSESSMENT OF THE EUROPEAN BANKING SYSTEM JULY 2013 Europe Direct is a service to help you find answers to your questions about the European Union

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Source URL: www.c-ebs.org

Language: English - Date: 2014-02-04 11:14:17
638Federal Financial Supervisory Authority / Ethics / Iais / Confidentiality / Security / Government / Financial regulation / Insurance / International Association of Insurance Supervisors

INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU)

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Source URL: www.bankofengland.co.uk

Language: English - Date: 2013-03-29 09:18:32
639European Union directives / Risk / Bank regulation / Committee of European Banking Supervisors / European Commission / Basel II / Capital Requirements Directive / European Banking Authority / IT risk / Financial regulation / Economy of the European Union / European Union

EBA/ITS[removed]2013 EBA FINAL draft implementing technical standards on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities unde

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-02-25 06:16:19
640Freedom of information legislation / Law / Economy of Dubai / Dubai International Financial Centre / Prudential Regulation Authority / Financial Services Authority / Regulatory agency / Freedom of Information Act / Right to Information Act / United Kingdom / Government / Economy of the United Kingdom

12 June[removed]MEMORANDUM OF UNDERSTANDING

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Source URL: www.bankofengland.co.uk

Language: English - Date: 2014-06-19 11:41:50
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