Financial Supervision Commission

Results: 394



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171Insurance / Financial economics / Tier 2 capital / U.S. Securities and Exchange Commission / Federal Reserve System / Office of Thrift Supervision / Investment / Subprime mortgage crisis / Mark-to-market accounting / Banking / Finance / Capital requirement

DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket No[removed]RIN 1557-AB14 FEDERAL RESERVE SYSTEM

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:36:07
172Basel II / Bank regulation / Business / Minimum capital requirement / Standardized approach / Operational risk / Basel Committee on Banking Supervision / Advanced measurement approach / Basic indicator approach / Financial regulation / Finance / Banking

GUIDANCE NOTE PILLAR 2 IN JERSEY Comprising an overview of the Commission’s expectations in respect of the application in Jersey of the internal capital adequacy assessment process (“ICAAP”) (of Basel II’s Pillar

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Source URL: www.jerseyfsc.org

Language: English - Date: 2013-07-16 09:40:32
173European 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
174Business / Chief audit executive / Internal audit / Audit committee / Audit / Financial audit / Institute of Internal Auditors / Internal control / Committee of Sponsoring Organizations of the Treadway Commission / Auditing / Accountancy / Risk

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION OFFICE OF THE COMPTROLLER OF THE CURRENCY OFFICE OF THRIFT SUPERVISION INTERAGENCY POLICY STATEMENT ON THE INTERNAL AUDIT

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-03-17 10:26:19
175Financial regulation / U.S. Securities and Exchange Commission / Financial services / Finance / Mortgage industry of the United States / Financial institutions / Office of Thrift Supervision / Savings and loan association

Press Releases March 13, 2002 OTS[removed]Director Gilleran Outlines Policy Prescriptions at ACB Conference Office of Thrift Supervision FOR RELEASE at 9:30 A.M. EST

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Source URL: www.occ.gov

Language: English - Date: 2011-10-04 12:04:06
176Securities Commission / International Organization of Securities Commissions / Canadian securities regulation / U.S. Securities and Exchange Commission / Capital market / New York state public-benefit corporations / Financial system / Finance / Government / Financial regulation / Autorité des marchés financiers

MEMORANDUM OF UNDERSTANDING CONCERNING CONSULTATION, COOPERATION AND THE EXCHANGE OF INFORMATION RELATED TO THE SUPERVISION OF CROSS-BORDER REGULATED ENTITIES

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Source URL: www.lautorite.qc.ca

Language: English - Date: 2012-11-22 09:41:43
177European 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
178U.S. Securities and Exchange Commission / Office of Thrift Supervision / Form 10-K / Federal Reserve System / Financial institution / Savings and loan association / Government / Finance / Regulation S-X / SEC filings / Financial regulation / Corporate crime

Press Releases March 19, 2002 OTS[removed]Interagency Statement Regarding Arthur Andersen LLP Office of Thrift Supervision FOR RELEASE at 4:30 P.M. EST

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Source URL: www.occ.gov

Language: English - Date: 2011-10-04 12:05:49
179Government / 106th United States Congress / Computer law / Gramm–Leach–Bliley Act / Privacy law / Office of Thrift Supervision / Office of the Comptroller of the Currency / Commodity Futures Trading Commission / Financial institution / Financial regulation / United States federal banking legislation / Ethics

Press Releases November 17, 2009 OTS[removed]Federal Regulators Issue Final Model Privacy Notice Form Joint Release Board of Governors of the Federal Reserve System

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Source URL: www.occ.gov

Language: English - Date: 2011-09-29 09:56:55
180United States federal banking legislation / Bank regulation in the United States / 106th United States Congress / Office of Thrift Supervision / Federal Reserve System / Financial institution / Office of the Comptroller of the Currency / Commodity Futures Trading Commission / Gramm–Leach–Bliley Act / Financial regulation / New Deal agencies / Government

Press Releases April 15, 2010 OTS[removed]Federal Regulators Release Model Consumer Privacy Notice Online Form Builder Joint Release

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Source URL: www.occ.gov

Language: English - Date: 2011-09-28 15:17:22
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