Gaois

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  1. FINANCE|financial institutions and credit

    #577691

    IATE #3523312
    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
    Aufsichtsbehörde
    de
    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 ]