Financial Supervision Authority

Results: 687



#Item
221Systemic risk / International finance institutions / Bank regulation / Central banks / Basel II / Basel Committee on Banking Supervision / Swiss Financial Market Supervisory Authority / International Organization of Securities Commissions / Shadow banking system / Financial risk / Financial regulation / Economics

Internationalisation in the Banking Sector A supervisory perspective Dr Nina Arquint, Member of the Executive Board, FINMA June 3, 2014

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Source URL: www.swissbanking.ch

Language: English - Date: 2014-06-02 02:23:23
222Financial Services and Markets Act / Financial Conduct Authority / United Kingdom / Economy of the United Kingdom / Financial Services Authority

SUPERVISION MANUAL CHAPTER 18 (AMENDMENT) INSTRUMENT 2012

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Source URL: media.fshandbook.info

Language: English - Date: 2013-03-25 10:13:48
223Banking / Financial economics / Systemic risk / European Union / Basel II / European Banking Authority / Capital requirement / Basel Committee on Banking Supervision / European System of Financial Supervisors / Bank regulation / Financial regulation / Finance

OPINION ON THE REVIEW OF THE DEFINITION OF ‘ELIGIBLE CAPITAL’ EBA/Op[removed]February[removed]Opinion of the European Banking

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Source URL: www.eba.europa.eu

Language: English - Date: 2015-02-17 11:04:01
224Business / Tax evasion / Finance / Terrorism financing / Money laundering / Financial Action Task Force on Money Laundering / Hong Kong Monetary Authority / Basel Committee on Banking Supervision / Bank / Financial regulation / Bank regulation / Economics

Our Ref.: B10/1C B1/15C 10 February 2014

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-09-25 06:37:44
225European sovereign debt crisis / European Insurance and Occupational Pensions Authority / Financial regulation / Financial Regulator / Government / Europe / European System of Financial Supervisors / Regulatory compliance / Financial Ombudsman Service / Economy of the Republic of Ireland / Economy of the European Union / European Union

FIN-USE Response to the Commission Communication on European Financial Supervision, July 2009

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Source URL: ec.europa.eu

Language: English - Date: 2009-09-22 09:27:28
226Financial crises / Financial risk / Economy of the Republic of Ireland / Systemic risk / Economy of the European Union / European Insurance and Occupational Pensions Authority / Financial Regulator / Financial institution / Late-2000s financial crisis / Economics / Financial regulation / Financial economics

The Future of Financial Services Supervision, April 2009

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Source URL: ec.europa.eu

Language: English - Date: 2009-06-19 09:53:48
227Financial Services Authority / United Kingdom / Audit / Exponentiation / Finance / Financial system / European Union / Financial regulation / Markets in Financial Instruments Directive

[removed]: Supervision Manual (Auditor’s Client Assets Report) (Amendment) Instrument 2011

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Source URL: media.fshandbook.info

Language: English - Date: 2011-12-19 09:25:30
228Swiss Financial Market Supervisory Authority / Financial regulation / Bank regulation / Banking in Switzerland / Federal Reserve System / Bank / Central bank / China Banking Regulatory Commission / Financial Supervisory Service / Government / Switzerland / Government of Switzerland

Media Conference, 27 March[removed]Summary: Daniel Zuberbühler Director of the Swiss Federal Banking Commission Risk based supervision – implications for our stakeholders

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:56:56
229Banking in Switzerland / Economy of Switzerland / Privacy / Swiss law / Swiss Financial Market Supervisory Authority / Basel II / Bank / Federal Reserve System / Audit committee / Switzerland / Government / Law

Media Conference, 27 April[removed]Dr. Eugen Haltiner Chairman of the Swiss Federal Banking Commission Supervision and regulation – or on the smithing of iron

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:56:58
230European Union / European Commission / Committee of European Banking Supervisors / European Insurance and Occupational Pensions Authority / Europe / Basel Committee on Banking Supervision / Economy of the European Union / Financial regulation / Bank regulation

Microsoft Word - CEBS-CEIOPS-IWCFC-10-principles-colleges-of-supervisors.doc

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Source URL: eiopa.europa.eu

Language: English - Date: 2014-09-19 11:32:53
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