Financial Supervision Authority

Results: 687



#Item
121New York state public-benefit corporations / Politics / Government / Government of Switzerland / Swiss Financial Market Supervisory Authority

MoU concerning consultation, cooperation and the exchange of information related to the supervision of AlfMD entities In view of the growing globalization of the world‘s financial markets and the increase in cross-bord

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Source URL: www.fsc.gi

Language: English - Date: 2015-04-23 11:23:58
122Finance / Financial Action Task Force on Money Laundering / Money laundering / International Organization of Securities Commissions / Offshore financial centre / Financial Services Authority / Terrorism financing / International Association of Insurance Supervisors / Financial Supervisory Authority / Financial regulation / Economics / Business

© 2003 International Monetary Fund September 2003 IMF Country Report NoLiechtenstein: Assessment of the Supervision and Regulation of the Financial Sector

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Source URL: www.imf.org

Language: English - Date: 2003-09-09 11:19:44
123Employment compensation / Personal finance / Actuarial science / Pension / Asset allocation / Self-invested personal pension / New Pension Scheme / Financial economics / Investment / Financial services

POLISH FINANCIAL SUPERVISION AUTHORITY OPEN PENSION FUNDS MARKET INPension Investments Supervision Department

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Source URL: www.knf.gov.pl

Language: English - Date: 2015-04-13 07:49:17
124Financial regulation / Insurance / Offshore finance / Banking in Germany / Federal Financial Supervisory Authority / Government of Germany / Bermuda Monetary Authority / International Association of Insurance Supervisors / Reinsurance / Economics / Business / Financial economics

Bermuda: Assessment of the Supervision and Regulation of the Financial Sector; IMF Country Report; September 8, 2008

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Source URL: www.imf.org

Language: English - Date: 2008-10-17 11:33:03
125Institutional investors / Ombudsman / Economics / Finance / Insurance / Pension / Financial Supervision Authority / Life insurance / Financial economics / Legal professions / Financial institutions

o nadzorze ubezpieczeniowym i emerytalnym ENG

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Source URL: www.knf.gov.pl

Language: English - Date: 2011-09-08 09:32:37
126Tax evasion / Economics / Money laundering / Bank regulation / Monetary Authority of Macao / Know your customer / Economy of Macau / International Organization of Securities Commissions / Offshore financial centre / Financial regulation / Business / Finance

Macao SAR of the People's Republic of China - Assessment of the Regulation and Supervision of the Financial Sector, August 2002

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Source URL: www.imf.org

Language: English - Date: 2003-01-23 13:23:47
127United States housing bubble / Banking / Business / Securitization / Capital requirement / Exposure at default / Finance / Financial economics / Bank regulation

RESOLUTIONOF THE POLISH FINANCIAL SUPERVISION AUTHORITY of 20 December 2011 amending the resolution on detailed rules and methods of publication of qualitative and quantitative information on capital adequacy b

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Source URL: www.knf.gov.pl

Language: English - Date: 2012-01-09 06:41:45
128Euro / Central bank / Bank / Financial Supervision Authority / European sovereign debt crisis / Enlargement of the eurozone / European Union / Europe / Economy of the European Union

RESEARCH REPORTS RECOMMENDATIONS MARIA MAJKOWSKA

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Source URL: www.isp.org.pl

Language: English - Date: 2015-03-24 11:35:09
129Government of Poland / Securities Commission / Central bank / Financial regulation / European Central Bank / Federal Reserve System / Capital market / European Union / Politics / Government / Economy of Poland / Financial Supervision Authority

ANNUAL REPORT 2001 DIRECTOR GENERAL’S REVIEW FSA

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Source URL: www.finanssivalvonta.fi

Language: English - Date: 2009-04-01 05:19:44
130Finance / Money laundering / Terrorism financing / International Association of Insurance Supervisors / Bank regulation / Offshore bank / Financial Regulator / Asia/Pacific Group on Money Laundering / Federal Financial Supervisory Authority / Financial regulation / Business / Economics

Belize: Assessment of the Supervision and Regulation of the Financial Sector -- Review of Financial Sector Regulation and Supervision (IMF Country Report No)

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Source URL: www.imf.org

Language: English - Date: 2004-12-06 12:27:01
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