Author: Financial Conduct Authority (Great Britain)Publisher:
ISBN: 9781528611381
Category :
Languages : en
Pages : 161
Book Description
Financial Conduct Authority Annual Report and Accounts 2018/19 (for the Year Ended 31 March 2019)
Author: Financial Conduct Authority (Great Britain)Publisher:
ISBN: 9781528611381
Category :
Languages : en
Pages : 161
Book Description
Financial Conduct Authority Annual Report and Accounts 2019/20 (for the Year Ended 31 March 2020)
Author: Financial Conduct Authority (Great Britain)Publisher:
ISBN: 9781528621106
Category :
Languages : en
Pages : 173
Book Description
The Financial Conduct Authority's Response to the Annual Report 2018-19 of the Office of the Complaints Commissioner (for the Year Ended 31 March 2019).
Author: Financial Services Authority (Great Britain)Publisher:
ISBN: 9781528613835
Category : Financial services industry
Languages : en
Pages : 14
Book Description
Financial Conduct Authority Annual Report and Accounts 2017/18 (for the Year Ended 31 March 2018)
Author: Great Britain. Financial Conduct AuthorityPublisher:
ISBN: 9781528605670
Category :
Languages : en
Pages : 150
Book Description
Preventing Money Laundering and Terrorist Financing, Second Edition
Author: Pierre-Laurent ChatainPublisher: World Bank Publications
ISBN: 1464818525
Category : Business & Economics
Languages : en
Pages : 225
Book Description
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
Financial Conduct Authority Annual Report and Accounts 2013/14
Author: Great Britain. Financial Conduct AuthorityPublisher:
ISBN: 9781474108072
Category :
Languages : en
Pages : 107
Book Description
Competition and Markets Authority Annual Report and Accounts 2018/19 (for the Year Ended 31 March 2019)
Author: Great Britain. Competition and Markets AuthorityPublisher:
ISBN: 9781528614153
Category :
Languages : en
Pages : 136
Book Description
Financial Conduct Authority Annual Report and Accounts 2021/22 (for the Year Ended 31 March 2022)
Author: Financial Conduct Authority (Great Britain)Publisher:
ISBN: 9781528633826
Category :
Languages : en
Pages : 0
Book Description
Financial Conduct Authority Annual Report and Accounts 2015/16
Author: Great Britain: Financial Conduct AuthorityPublisher:
ISBN: 9781474128377
Category :
Languages : en
Pages : 129
Book Description
Print and web pdfs are available at https://www.gov.uk/government/publications Web ISBN=9781474128384
Financial Conduct Authority Annual Report and Accounts 2016/17
Author: Great Britain: Financial Conduct AuthorityPublisher:
ISBN: 9781474144872
Category :
Languages : en
Pages : 138
Book Description
Dated July 2017. Print and web pdfs are available at https://www.gov.uk/government/publications Web ISBN=9781474144889
