Subject: поднадзорные организации Банка России gen. поднадзорные организации Банка РоссииBank of Russia supervised or regulated organizations Что правильнее будет для банковской системы Банка России: supervised или regulated organizations? |
Supervised Institution: a legal entity authorised to conduct banking operations, whose activities are subject to licensing and banking supervision in accordance with the legislation of the Russian Federation https://www.fi.ee/failid/Koostoolepingud/MoU_EFSA_and_Bank_of_Russia.pdf. |
List of supervised entities https://www.bankingsupervision.europa.eu/ecb/pub/pdf/list_of_supervised_entities_20160101en.pdf |
In cases of infringement of both laws and secondary level regulations by supervised entities, the Bank of Italy has a wide range of powers of intervention and sanction. https://gettingthedealthrough.com/area/4/jurisdiction/15/banking-regulation-italy/ |
supervised entities The Bank of Italy also co-operates with the competent authorities of other EU member states, including resolution authorities, particularly to enhance the exchange of information regarding supervised entities. In the relationships with non-EU regulators, co-operation and co-ordination are governed by specific agreements. https://uk.practicallaw.thomsonreuters.com/w-007-7859?transitionType=Default&contextData=(sc.Default)&firstPage=true&comp=pluk&bhcp=1 |
You need to be logged in to post in the forum |