Financial Supervision Authority

Results: 687



#Item
341Central bank / Government / Finance / Systemic risk / Federal Financial Supervisory Authority / Financial Supervisory Service / Bank regulation / Financial regulation / Basel Committee on Banking Supervision

Kingdom of Bahrain: FSSA, including ROSCs on the following topics, Banking Supervision, Insurance Supervision, Securities Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Repo

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Source URL: lnweb90.worldbank.org

Language: English - Date: 2013-08-20 10:05:48
342Central bank / Monetary policy / Financial economics / Bank / Macroprudential policy / Interbank lending market / Monetary Authority of Singapore / Banking / Economics / Finance

Albania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision and Payment Systems; IMF Country Report[removed]; August 2005

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Source URL: lnweb90.worldbank.org

Language: English - Date: 2014-01-28 15:36:18
343Systemic risk / Financial system / Central bank / Financial Market Authority / Basel II / Federal Reserve System / Bank / Basel I / International Financial Reporting Standards / Bank regulation / Financial regulation / Finance

Austria: Publication of Financial Sector Assessment Program Documentation--Detailed Assessment of Basel Core Principles for Effective Banking Supervision; IMF Country Report 14/13; December 2013

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Source URL: lnweb90.worldbank.org

Language: English - Date: 2014-07-15 11:03:35
344Finance / Insurance / International Association of Insurance Supervisors / Joint Forum / Systemic risk / Financial Supervisory Authority / Financial Services Authority / Geneva Association / PROGRES / Financial regulation / Economics / Financial economics

Fax: [removed]As the IAIS develops the core principles of insurance supervision, successful implementation in emerging markets requires a major educational effort. In addition to sponsoring education conferences, th

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Source URL: www.iifdc.org

Language: English - Date: 2003-10-18 20:15:41
345Financial Market Authority / Economics / Finance / Banking in the United States / Banking and insurance in Iran / Financial regulation / Bank / Deposit insurance

Austria: Financial System Stability Assessment, incl. Reports on the following topics: Banking Supervision, Securities Regulation, Insurance Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism

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Source URL: lnweb90.worldbank.org

Language: English - Date: 2014-01-31 11:28:19
346Government / Basel Committee on Banking Supervision / Basel II / Operational risk / Government of Switzerland / Swiss Financial Market Supervisory Authority / Bank regulation

SFBC Strategy[removed]Summary By decision of the SFBC, 28 October 2004 Contents

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:51:08
347Financial regulation / Economics of regulation / Financial Industry Regulatory Authority / Financial Services Authority / Regulation / U.S. Securities and Exchange Commission / Office of the Comptroller of the Currency / Office of Thrift Supervision / Regulatory agency / Government / Public administration / Administrative law

United States Government Accountability Office GAO Report to Congressional Committees

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Source URL: gao.gov

Language: English - Date: 2011-09-29 09:24:17
348Finance / Central bank / Central Bank of Armenia / Deposit insurance / Basel Committee on Banking Supervision / Financial Supervision Authority / Financial economics / Economics / Basel II / Bank regulation / Financial regulation / Bank

March 9, 2006 SecM2006-0090 Armenia FSA

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Source URL: lnweb90.worldbank.org

Language: English - Date: 2014-01-31 11:28:19
349Investment / Government / Federal administration of Switzerland / UBS / Economy of Switzerland / Swiss Insurance Association / Government of Switzerland / Swiss Financial Market Supervisory Authority / Switzerland

“SFBC report on sanctions” Report of the Swiss Federal Banking Commission on the applicable sanctions with respect to its supervision of the banks, securities traders and fund management companies ("institutional sup

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:51:04
350Politics / Financial regulation / Economy of the European Union / Swiss Insurance Association / Financial Supervisory Service / Government / Government of Switzerland / Swiss Financial Market Supervisory Authority

Swiss Federal Banking Commission media conference, April 29, 2004 Dr. Kurt Hauri Chairman of the Swiss Federal Banking Commission Integrated financial market supervision: a major advantage

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Source URL: www.finma.ch

Language: English - Date: 2008-12-29 02:51:04
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