Financial Supervision Commission

Results: 394



#Item
141Life insurance / Economics / Native Americans in the United States / Health insurance / Disability insurance / Knowledge / Americas / Financial institutions / Institutional investors / Insurance

POSITION DESCRIPTION POSITION: PIO Outreach Assistant LOCATION: Great Lakes Indian Fish & Wildlife Commission, Odanah, Wisconsin SUPERVISION: Reports to PIO Director. Performs the duties listed below in a manner consiste

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Source URL: www.glifwc.org

Language: English - Date: 2014-11-17 15:33:06
142Business / Internal audit / Audit committee / Chief audit executive / Enterprise risk management / Audit / Office of the Superintendent of Financial Institutions / Committee of Sponsoring Organizations of the Treadway Commission / Institute of Internal Auditors / Auditing / Risk / Accountancy

Office of the Superintendent of Financial Institutions Internal Audit Report on Supervision Sector: Deposit Taking Group - Conglomerates

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Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2013-10-05 05:18:20
143Economics / Finance / International Organization of Securities Commissions / Securities Commission / Basel Committee on Banking Supervision / Bank regulation / Bank for International Settlements / Financial Stability Board / Joint Forum / International finance institutions / Financial regulation / Central banks

Margin requirements for non-centrally cleared derivatives - Second Consultative Document

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Source URL: www.bis.org

Language: English - Date: 2013-02-15 03:21:00
144Law / United States Department of the Treasury / Patriot Act / China Insurance Regulatory Commission / Insurance / Office of Thrift Supervision / Terrorism Risk Insurance Act / USA PATRIOT Act /  Title III / Financial institutions / Investment / Financial economics

Supplement No. 2 to Circular Letter No[removed]): "USA PATRIOT Act of[removed]Treasury Department Update"

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Source URL: www.dfs.ny.gov

Language: English - Date: 2011-10-01 14:52:33
145Stock market / Commodities market / Financial regulation / International Organization of Securities Commissions / Commodity Futures Trading Commission / Trade Repository / Forward Markets Commission / Securities Commission / Exchange / Financial economics / Investment / Financial system

FR06/2014 Update to Survey on the Principles for the Regulation and Supervision of Commodity Derivatives Markets

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Source URL: www.iosco.org

Language: English - Date: 2014-09-09 05:38:15
146Basel II / Central banks / Systemic risk / European Banking Authority / Basel Committee on Banking Supervision / Internal Ratings-Based Approach / Capital requirement / European Central Bank / Basel I / Financial regulation / Bank regulation / Finance

European Commission - Statement Statement on Basel Regulatory Consistency Assessment of Basel III implementation Brussels, 05 December 2014 The European Commission endorses the efforts of international financial standar

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Source URL: europa.eu

Language: English
147Egmont Group of Financial Intelligence Units / Crime / Tax evasion / Business / Government / Financial Intelligence / Money laundering / Terrorism financing / Australian Crime Commission / Financial regulation / Australian intelligence agencies / Australian Transaction Reports and Analysis Centre

Supervision strategy_light lines_1

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Source URL: www.austrac.gov.au

Language: English - Date: 2013-07-23 00:27:20
148Economic history / Basel Committee on Banking Supervision / Basel II / Central bank / Bank / Financial Market Authority / Committee of European Banking Supervisors / Late-2000s financial crisis / China Banking Regulatory Commission / Bank regulation / Economics / Financial regulation

France: Financial Sector Assessment Program—Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision; IMF Country Report No[removed]; June 2013

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Source URL: www.imf.org

Language: English - Date: 2013-06-28 08:28:31
149Bank regulation / Financial economics / Banking / Loss given default / Financial risk / Basel Committee on Banking Supervision / Capital requirement / Operational risk / Exposure at default / Financial regulation / Finance / Basel II

Comments and proposals of the Hungarian authorities concerning the third consultation paper of the Commission Services on the

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:45:15
150Bank regulation / Financial economics / Banking / Loss given default / Financial risk / Basel Committee on Banking Supervision / Capital requirement / Operational risk / Exposure at default / Financial regulation / Finance / Basel II

Comments and proposals of the Hungarian authorities concerning the third consultation paper of the Commission Services on the

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:44:36
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