DictionaryForumContacts

 clixer

link 31.08.2018 16:58 
Subject: поднадзорные организации Банка России gen.
поднадзорные организации Банка России
Bank of Russia supervised or regulated organizations

Что правильнее будет для банковской системы Банка России: supervised или regulated organizations?
Контекст:
Проверки поднадзорных организаций проводятся на основании документа, подтверждающего полномочия уполномоченных представителей Банка России на проведение проверки поднадзорной организации.

 clixer

link 31.08.2018 17:24 
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.

 clixer

link 31.08.2018 17:31 

 clixer

link 31.08.2018 17:36 
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/

 clixer

link 31.08.2018 18:22 
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