Financial Supervision Commission

Results: 394



#Item
341Banking in China / Credit rating agency / Basel II / Standardized approach / China Banking Regulatory Commission / Basel Committee on Banking Supervision / Community Reinvestment Act / Nationally recognized statistical rating organization / Financial regulation / Bank regulation / Finance

THEMATIC PEER REVIEW TEAM ON REDUCING RELIANCE ON CRA RATINGS

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Source URL: www.financialstabilityboard.org

Language: English - Date: 2014-04-29 05:54:00
342Isle of Man Gambling Supervision Commission / Gambling regulation / Gambling / Gaming control board

operating licence application - (annex b) financial declaration - form - july 2010

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Source URL: www.gamblingcommission.gov.uk

Language: English - Date: 2012-08-02 10:04:59
343European sovereign debt crisis / European Commission / Financial markets / European Insurance and Occupational Pensions Authority / European System of Financial Supervisors / Committee of European Banking Supervisors / European Securities and Markets Authority / Committee of European Securities Regulators / European Banking Authority / Financial regulation / European Union / Government

MEMO[removed]Brussels, 22 September 2010 Financial Supervision Package - Frequently Asked Questions 1. Why is reform of financial supervision needed?

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Source URL: europa.eu

Language: English
344Money laundering / Law / Business / Financial crimes / Financial Action Task Force on Money Laundering / Organized crime / Terrorism financing / Proceeds of Crime Act / Gambling Commission / Financial regulation / Crime / Tax evasion

Anti-money laundering: Approach to supervision

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Source URL: www.gamblingcommission.gov.uk

Language: English - Date: 2013-11-25 06:34:25
345European Commission / European sovereign debt crisis / Financial markets / European Insurance and Occupational Pensions Authority / Committee of European Banking Supervisors / European Securities and Markets Authority / European System of Financial Supervisors / Committee of European Securities Regulators / European Systemic Risk Board / Financial regulation / European Union / Government

MEMO[removed]Brussels, 22 September 2010 Financial Supervision Package - Frequently Asked Questions

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Source URL: europa.eu

Language: English
346International Space Station / Spaceflight / Finance / Securities market

BULGARIA FINANCIAL SUPERVISION COMMISSION ACT Important Disclaimer

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Source URL: www.ebrd.com

Language: English - Date: 2011-02-16 17:06:15
347Basel Committee on Banking Supervision / Committees / Financial institution / Financial Supervisory Authority / Consumer protection / Banking /  Finance and Insurance Commission / Financial Services Authority / United Kingdom / Committee of European Banking Supervisors / Government / Financial regulation / Bank regulation

Implementing Consumer Protection in Emerging Markets and Developing Economies A Technical Guide for Bank Supervisors Denise Dias 16 August 2013

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Source URL: www.cgap.org

Language: English - Date: 2013-08-16 17:37:28
348International finance / Central banks / International economics / Financial Stability Forum / Basel Committee on Banking Supervision / International Association of Insurance Supervisors / Roger W. Ferguson /  Jr. / International Organization of Securities Commissions / Securities Commission / International finance institutions / Financial regulation / Economics

FSF concludes third Latin American Regional Meeting in Santiago de Chile

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Source URL: www.financialstabilityboard.org

Language: English - Date: 2003-11-17 05:40:00
349Finance / Financial economics / Central banks / European Union directives / Standardized approach / Foundation IRB / European Central Bank / Basel Committee on Banking Supervision / Capital requirement / Financial regulation / Basel II / Bank regulation

Comments of the ECB on the third consultative document of the European Commission on regulatory capital review, November 2003

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Source URL: www.ecb.europa.eu

Language: English - Date: 2003-12-11 09:38:46
350Actuarial science / Financial markets / Funds / Finance / Specialized investment fund / Credit risk / Basel II / Futures contract / Risk management / Financial economics / Investment / Business

The Commission de Surveillance du Secteur Financier (CSSF) is a public institution in charge of the supervision of the financial centre of Luxembourg, with the exception of the insurance sector. For the performance of it

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Source URL: www.cssf.lu

Language: English - Date: 2014-06-13 03:54:45
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