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Financial Supervision Commission
Results: 394

#	Item
331	Competent authorities for the authorisation and supervision of payment institutions (Art 20) for the transposition of the Payment Services Directive (PSD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2013-08-12 07:58:16 Financial Supervision Authority Bank of Spain Financial Supervisory Authority Banking Finance and Insurance Commission Financial regulation Capital market Czech National Bank National Bank of Slovakia Banco de Portugal Government Politics European System of Central Banks
332	[removed]Załącznik do Uchwały_angielski Add to Reading List Source URL: www.knf.gov.pl Language: English - Date: 2013-11-05 06:24:21 Securities Exchange Act United States Securities and Exchange Commission Business Corporation Finance Financial Supervision Authority Warsaw Stock Exchange Private law Investment Advisers Act Law 73rd United States Congress United States securities law
333	Industry contacts Contact person Austria Phone number Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2010-10-11 06:42:10 Financial Market Authority Financial Supervision Authority Financial Supervisory Authority Financial regulation Banking Finance and Insurance Commission Financial Services Authority Financial Regulator Address Government Politics Economy of Liechtenstein
334	ListofcontactpersonsQIS3.xls Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2010-09-06 07:11:20 Economy of Liechtenstein Financial Market Authority Financial Supervisory Authority Financial Supervision Authority Banking Finance and Insurance Commission Capital market Financial Services Commission Government Politics Government of South Korea
335	Industry Contacts Contact person Austria Phone number Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2010-09-06 07:11:34 Financial Market Authority Financial Supervision Authority Capital market Banking Finance and Insurance Commission Address Financial Regulator FI Government Politics Financial Supervisory Authority
336	Italy: Financial Sector Assessment Program-- Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies for Banking Supervision; IMF Country Report 06/79; Febr Add to Reading List Source URL: www.bancaditalia.it Language: English - Date: 2007-04-20 05:54:25 China Banking Regulatory Commission Bank regulation United States federal banking legislation Systemic risk
337	12 June 2012 Dear Sir, Consultation on proposed reforms to the third Anti-Money Laundering Directive I am writing in response to the above consultation. The Association of British Bookmakers (ABB) is the leading trade as Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-07-31 08:35:37 Government Crime Money laundering Proceeds of Crime Act United Kingdom Bookmaker Gambling Commission Isle of Man Gambling Supervision Commission Serious Organised Crime Agency Gambling regulation Financial regulation Tax evasion
338	ISLE OF MAN GAMBLING SUPERVISION COMMISSION Guidance for Add to Reading List Source URL: www.gov.im Language: English Money laundering Terrorism financing Business Financial Action Task Force on Money Laundering Law Financial crimes Online gambling Isle of Man Gambling Supervision Commission Proceeds of Crime Act Financial regulation Tax evasion Crime
339	European Commission DG Internal Market and Services Info-letter: Financial Conglomerates Issue 8 \| February 2012 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-02-09 06:18:38 Private law Law Bank regulation Basel Committee on Banking Supervision Joint Forum Corporation Conglomerate Corporate governance Financial regulation Types of business entity Corporations law Business
340	ONLINE GAMBLING (PARTICIPANTS’ MONEY) REGULATIONS 2010 CORRECTION In the definition of “recognised bank” in regulation 3(1) of the Online Gambling (Participants’ Money) Regulations 20101, for “Financial Supervi Add to Reading List Source URL: www.tynwald.org.im Language: English - Date: 2012-04-06 12:17:58 Bank Government Gambling regulation Online gambling Isle of Man Gambling Supervision Commission

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