FINANCE|financial institutions and credit
- maoirseoir stuamachta Reference "Togra le haghaidh Rialachán maidir leis na ceanglais stuamachta ar ghnólachtaí infheistíochta agus lena leasaítear Rialachán (AE) Uimh. 575/2013, Rialachán (AE) Uimh. 600/2014 agus Rialachán (AE) Uimh. 1093/2010, CELEX:52017PC0790/GA ;Faomhadh an téarma seo mar chuid de Thionscadal Lex"
- ga
- prudential supervisor
- en
- Definition authority charged with the supervision of financial institutions to ensure compliance with the prudential rules relating to their governance, rules and functioning Reference COM-Terminology Coordination, based on: European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017
- Comment "In some Member States of the EU, the prudential supervisor and the AML/CFT supervisor are not the same authority. The task of prudential supervision can be assigned to the Central Bank (at EU level, the ECB – Single Supervisory Mechanism is the central prudential supervisor of financial institutions in the euro area and in non-Euro countries that choose to join the SSM) while the AML/CFT supervision can be undertaken by a Ministry or an Agency (there is no single body at EU level charged with AML supervision). AML/CFT supervision is one of the prudential requirements [ IATE:1125502 ] Reference: - European Commission. Correspondence with Directorate-General for Justice and Consumers (DG JUST) dated 30.8.2017- European Commission>Business, Economy, Euro > Banking and finance> Banking union > Single Supervisory Mechanism, https://ec.europa.eu/info/business-economy-euro/banking-and-finance/banking-union/single-supervisory-mechanism_en [5.10.2017]"
- autorité de surveillance prudentielle
- fr
- Definition autorité chargée de maintenir la stabilité de la sphère bancaire et financière Reference "COM-FR, d'après d'après Encyclopédie Universalis, Banque - supervision prudentielle, http://www.universalis.fr/encyclopedie/banque-supervision-prudentielle/ [29.9.2017]"
- Comment "Voir également:- surveillance prudentielle [ IATE:767771 ]- autorité de surveillance financière de la LBC/FT [ IATE:3573948 ]"