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Financial Supervision Commission
Results: 394

#	Item
281	William Hill- Response to Supplementary Consultation on Submitting Suspicious Activity Report URNs to the Commission For the avoidance of doubt, we share an objective of wishing to stop crime, particularly the use of pro Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2014-04-30 10:16:35 Financial regulation Entertainment Money laundering Tax evasion Gambling Commission Isle of Man Gambling Supervision Commission Proceeds of Crime Act United Kingdom company law Bookmaker Gambling regulation Gambling Law
282	European Commission Study into the methodologies to assess the overall financial position of an insurance undertaking from the perspective of prudential supervision Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-05-04 03:46:08 Economics Types of insurance Risk Financial institutions Reinsurance Risk management Underwriting Systemic risk Life insurance Insurance Financial economics Actuarial science
283	EUROPEAN COMMISSION Internal Market and Services DG FINANCIAL INSTITUTIONS Banking and financial conglomerates CALL FOR TECHNICAL ADVICE (No.8) FROM THE COMMITTEE OF Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-08-27 10:04:25 Financial economics Central banks Finance Financial markets Liquidity risk Economy of the European Union Market liquidity Basel Committee on Banking Supervision Committee of European Banking Supervisors Financial risk Bank regulation Financial regulation
284	Press release International Organization of Securities Commissions Basel Committee of Banking Supervision European Commission International Association of Insurance Supervisors The World Bank Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2009-05-20 09:04:54 Business Finance Financial regulation Public Interest Oversight Board Committees Corporations law International Organization of Securities Commissions Basel Committee on Banking Supervision Audit Accountancy International finance institutions Auditing
285	International Affairs The SEC operates in a global marketplace. The Office of International Affairs works to protect U.S. investors and the integrity of U.S. markets by encouraging international regulatory and enforcemen Add to Reading List Source URL: www.sec.gov Language: English - Date: 2002-01-24 12:06:13 Finance Financial system International Organization of Securities Commissions Securities Commission Joint Forum Insider trading International Association of Insurance Supervisors Basel Committee on Banking Supervision International Financial Reporting Standards Financial regulation International finance institutions Economics
286	Mr. Erkki Liikanen Governor of the Bank of Finland Chairman of the High Level Group on reforming the structure of the EU banking sector Financial Stability and the Single Market, European Commission Conference in Brussel Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-12-03 09:27:06 Systemic risk Bank regulation Financial crises Economic bubbles Federal Deposit Insurance Corporation Shadow banking system Basel II Bank Basel Committee on Banking Supervision Economics Financial regulation Financial economics
287	Margin requirements for non-centrally cleared derivatives Add to Reading List Source URL: www.cls-group.com Language: English - Date: 2013-04-18 13:07:25 Economics 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
288	Basel Committee on Banking Supervision Principles for effective risk data aggregation and risk reporting Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-01-09 06:00:00 Risk Actuarial science Risk management Security Basel II Basel Committee on Banking Supervision China Banking Regulatory Commission Basel I Systemic risk Bank regulation Financial regulation Business
289	Margin requirements for non-centrally-cleared derivatives Add to Reading List Source URL: www.cls-group.com Language: English - Date: 2013-02-13 06:40:49 Economics Finance International Organization of Securities Commissions Securities Commission Basel Committee on Banking Supervision U.S. Securities and Exchange Commission Financial Supervisory Authority Central bank Bank regulation International finance institutions Financial regulation Government
290	Revision to the code of practice on financial requirements for casino operators - consultation - October 2007 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2010-08-27 05:45:32 Department for Culture Media and Sport Gambling Commission Gambling in the United Kingdom United Kingdom Money laundering Law Isle of Man Gambling Supervision Commission Government Proceeds of Crime Act Gambling regulation Tax evasion Financial regulation

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