Gaois

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3 results

  1. FINANCE|financial institutions and credit

    #645298

    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 ]"
  2. ECONOMICS|economic analysis|economic analysis · FINANCE|free movement of capital|financial market

    #641998

    IATE #3506353
    maoirseoir macrastuamachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    macro-prudential supervisor
    en
    Definition supervisor that monitors and assesses potential financial-stability risks arising from developments that can impact on a sectoral level or at the level of the financial system as a whole Reference "Communication from the Commission - European financial supervision, COM(2009)252, http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2009:0252:FIN:EN:PDF (11.6.2009)"
    autorité de surveillance macroprudentielle
    fr
  3. ECONOMICS|economic analysis|economic analysis · FINANCE|financial institutions and credit|financial institution

    #641987

    IATE #3506291
    maoirseoir micreastuamachta Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    micro-prudential supervisor
    en
    Definition supervisor that has detailed knowledge of developments in financial markets and in major firms and will have critical information to assess stability risks Reference "Communication from the Commission - European financial supervision, COM(2009)252, http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2009:0252:FIN:EN:PDF (11.6.2009)"
    autorité de surveillance microprudentielle
    fr