Financial Supervision Authority

Results: 687



#Item
331Financial economics / Financial regulation / Bank regulation in the United States / Cooperative banking / Savings and loan association / Flood insurance / Office of Thrift Supervision / National Flood Insurance Program / Federal Deposit Insurance Corporation / Financial institutions / Types of insurance / Insurance

Press Releases December 20, 2002 OTS[removed]Agencies Release Guidance on Imminent Lapse in FEMA Flood Insurance Authority Office of Thrift Supervision

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Source URL: www.occ.gov

Language: English - Date: 2011-10-04 13:58:56
332Financial regulation / Institutional investors / Cayman Islands / Bank regulation / Money laundering / Insurance / Basel II / Franchising / USA PATRIOT Act /  Title III / Investment / Business / Financial economics

SUPERVISION PROFILE CAYMAN ISLANDS MONETARY AUTHORITY 1. NAME OF SUPERVISORY AGENCY

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Source URL: www.cgbsnet.org

Language: English - Date: 2014-09-11 09:32:45
333European Union / Economics / European Commission / Financial risk / Committee of European Banking Supervisors / European Insurance and Occupational Pensions Authority / Lamfalussy process / Basel Committee on Banking Supervision / Operational risk / Bank regulation / Economy of the European Union / Financial regulation

7589 Annual Report-08:CEBS Report

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Source URL: www.c-ebs.org.

Language: English - Date: 2013-05-02 02:50:11
334Economy 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.c-ebs.org.

Language: English - Date: 2013-05-02 02:48:11
335European Commission / European Union / Finance / Committee of European Banking Supervisors / European Insurance and Occupational Pensions Authority / Committee of European Securities Regulators / Basel II / Basel Committee on Banking Supervision / Capital Requirements Directive / Financial regulation / Economy of the European Union / Bank regulation

7070 Annual Report-07-2nd:CEBS Report

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Source URL: www.c-ebs.org.

Language: English - Date: 2013-05-02 02:53:50
336Culture / Political geography / Americas / Federal Financial Supervisory Authority / Financial institutions / Bank / Sint Maarten

SUPERVISION PROFILE CENTRAL BANK OF CURAƇAO AND SINT MAARTEN 1. (a)

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Source URL: www.cgbsnet.org

Language: English - Date: 2014-11-20 11:28:05
337Systemic risk / Financial economics / Financial risk / European Banking Authority / Committee of European Banking Supervisors / European Insurance and Occupational Pensions Authority / Basel II / European Systemic Risk Board / Basel Committee on Banking Supervision / Financial regulation / European Union / Bank regulation

PDF Document

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Source URL: www.c-ebs.org.

Language: English - Date: 2014-02-17 08:48:57
338Federal Financial Supervisory Authority / OTS / Savings and loan association / Financial Services Authority / European Union / United Kingdom / Financial services / Office of Thrift Supervision / Government / Financial institutions

Press Releases December 22, 2004 OTS[removed]OTS Named EU Coordinating Supervisor of GE Office of Thrift Supervision FOR RELEASE at 3:00 P.M. EST

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Source URL: www.occ.gov

Language: English - Date: 2011-10-03 17:10:00
339Tax evasion / Economics / Money laundering / Bank regulation / Monetary Authority of Macao / Know your customer / Economy of Macau / International Organization of Securities Commissions / Offshore financial centre / Financial regulation / Business / Finance

Macao SAR of the People's Republic of China - Assessment of the Regulation and Supervision of the Financial Sector, August 2002

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Source URL: www.imf.org

Language: English - Date: 2003-01-23 13:23:47
340Economics / Finance / Central banks / International Organization of Securities Commissions / Securities Commission / Basel Committee on Banking Supervision / Financial Supervisory Authority / Financial Stability Board / U.S. Securities and Exchange Commission / International finance institutions / Financial regulation / Financial economics

Margin requirements for non-centrally cleared derivatives

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Source URL: www.iosco.org

Language: English - Date: 2013-02-15 17:53:18
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