Regulated Activities Orderas amendedDisclaimer: This document was created by the Financial Supervision Commission (“FSC”) to assist its licenceholders and other readers. The FSC accepts no liability for

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• Corporations law
• Types of business entity
• Business law
• Corporation
• Trust law
• Disclaimer
• Bank
• Law
• Private law
• Legal entities

GUIDANCE ON DIRECTORSHIPS, TRUSTEESHIPS AND SIMILAR RESPONSIBILITIES HELD BY DIRECTORS AND KEY PERSONS OF LICENCEHOLDERS Status of guidance The Financial Supervision Commission (“The Commission”) issues guidance for

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• Corporate governance
• Business
• Management
• Business law
• Auditing
• Board of directors
• United Kingdom company law
• Internal control
• UK Corporate Governance Code
• Law
• Private law
• Corporations law

Licenceholder News The Financial Supervision Commission’s eNews Bulletin August 2012 – Issue 05 Welcome to the 5th edition of the FSC’s news update which gives a short overview of recent initiatives and events whic

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• Terrorism financing
• Money laundering
• Basel II
• Financial adviser
• Bank
• Financial economics
• Law
• Business
• Financial regulation
• Finance

Licenceholder News The Financial Supervision Commission’s eNews Bulletin January 2014 – Issue 09 Welcome to the 9th edition of the Financial Supervision Commission’s (“FSC”) news update which gives a short over

Source URL: www.fsc.gov.im

• Basel II
• Tynwald
• Economy of the Isle of Man
• Financial Supervision Commission
• Government of the Isle of Man

Financial Supervision Commission Professional Indemnity Insurance Run-off Confirmation Form Section 1 – Licenceholder details Name of Licenceholder _______________________________________________________ Date that regu

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• Financial institutions
• Institutional investors
• Professional liability insurance
• Insurance
• Economics
• Indemnity
• Finance
• Risk purchasing group
• Types of insurance
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The Commission de Surveillance du Secteur Financier (CSSF) is a public institution in charge of the supervision of the entire financial centre of Luxembourg, with the exception of the insurance sector. The department “

Source URL: www.cssf.lu

Financial Supervision Commission Professional Indemnity Insurance Confirmation Form Completion of this form is required by Rules 8.54 and 9.28 of the Financial Services Rule Book. Section 5 must be completed by the licen

Source URL: www.gov.im

• Financial institutions
• Investment
• Institutional investors
• Professional liability insurance
• Indemnity
• Risk purchasing group
• Liability insurance
• Types of insurance
• Insurance
• Financial economics

A N N U A L R E P O RTRAHOITUSTARKASTUS FINANSINSPEKTIONEN

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• Financial Supervision Authority
• Securities Commission
• Financial services
• Financial market
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• Postipankki
• Security
• Financial regulation
• Investment
• Deutsche Börse
• Eurex
• Financial economics

The Financial Supervision Commission Graduated Manager licensing process Class 3 – Services to Collective Investment Schemes

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• Finance
• Collective investment scheme
• Financial adviser
• Investment management
• Television licence
• Alcohol licensing laws of the United Kingdom
• Financial economics
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Cyprus: Assessment of Financial Sector Supervision and Regulation, including Reports on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation; IMF Country Report; June 30, 200

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• Economy of the Republic of Ireland
• Politics
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• Cyprus Securities and Exchange Commission
• Federal Financial Supervisory Authority
• Committee of European Banking Supervisors
• International Organization of Securities Commissions
• Financial Regulator
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