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Search results for: “european banking authority”

  • European Banking Authority

    Hierarchical Display of European Banking Authority European Union > EU institutions and European civil service > EU office or agency Concept of European Banking Authority See the dictionary definition of European Banking Authority. Characteristics of European Banking Authority [rtbs […]

  • European Banking Authority

    Hierarchical Display of European Banking Authority European Union > EU institutions and European civil service > EU office or agency Concept of European Banking Authority See the dictionary definition of European Banking Authority. Characteristics of European Banking Authority [rtbs […]

  • Banking Supervision

    Hierarchical Display of Banking supervision Finance > Financial institutions and credit > BankingFinance > Free movement of capital > Financial market > Financial supervisionEuropean Union > EU institutions and European civil service > EU office or agency > European Banking […]

  • Banking Supervision

    Hierarchical Display of Banking supervision Finance > Financial institutions and credit > BankingFinance > Free movement of capital > Financial market > Financial supervisionEuropean Union > EU institutions and European civil service > EU office or agency > European Banking […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Banking

    Banking Definition Banking may be defined as transactions carried on by any individual or firm engaged in providing financial services to consumers, businesses, or government enterprises. In the broadest sense, a bank is a financial intermediary that performs one or more of the following […]

  • Financial Supervision

    Hierarchical Display of Financial supervision Finance > Free movement of capital > Financial marketEuropean Union > EU institutions and European civil service > EU office or agency > European Securities and Markets AuthorityFinance > Financial institutions and credit > Credit > Credit […]

  • List of Regulatory Authorities

    List of Regulatory Authorities in the World Albania: Government of Albania, Tirana, Autoriteti i Konkurrencà«s (Competition Authority) Antigua and Barbuda: Government of Antigua, St. John’s, Financial Services Regulation Commission Argentina: Government of Argentina, Buenos Aires, Ministerio de Economí­a, y Finanzas Públicas (Ministry of Economy and Finance), Comisión Nacional de Defensa de la Competencia (CNDC) (National…

  • Tax Avoidance

    Tax Avoidance Definition Tax avoidance may be defined as the act of reducing taxation, it is about getting round the law to minimice a tax impact of any operation. Through tax avoidance, a taxpayer takes advantage of all legal opportunities to reduce his or her tax liability. An […]

  • Central Bank

    The principal monetary authority of a nation. In most commercially developed nations the central bank issues the currency and acts as banker for the government and the nation's commercial banks. By setting the rate at which it will lend money to commercial banks, the central bank […]

  • Central Bank

    The principal monetary authority of a nation. In most commercially developed nations the central bank issues the currency and acts as banker for the government and the nation's commercial banks. By setting the rate at which it will lend money to commercial banks, the central bank […]

  • Muslim Marriage

    Muslim Marriage Note: The information is mostly drawn from two publications which are based on research by local legal experts and activists in the Muslim community: Knowing Our Rights: Women, family, laws and customs in the Muslim world, and Home Truths: A Global Report on Equality in the Muslim Family. Written Marriage Contracts & Registration…

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]