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Effective supervision and enforcement by aml/cft supervisors of the financial sector and law enforcement.

  www.fatf-gafi.org

The OCC encourages organizing groups, financial institutions not currently regulated by the OCC, and national banks to consult with appropriate OCC

  www.occ.gov

Search. Financial supervision. Banking sector. General information.

  www.nationalbank.kz

The Bank would then perform prudential supervision of all financial institutions, both bank and non-bank, and the FSA would retain conduct-of-business

  publications.parliament.uk

The General Inspectorate of Banking Supervision implements the CBS decisions. The board of the CBS has a representative of the National Bank of Poland.

  www.imf.org

The current national-based organisation of EU supervision lacks a framework for delivering supervisory convergence and limits the scope for

  ec.europa.eu

Oesterreichische Nationalbank is responsible for supervisory data collection, reporting, analyzing the condition of financial institutions and on-site inspections

  www.centerforfinancialstability.org

Financial Market Supervision: Canada’s Perspective. conservative mortgage market, and comprehensive mortgage insurance coverage.

  fas.org

The Supervisory Strategy of the Czech National Bank.

  www.cnb.cz

The following is an incomplete list of financial regulatory authorities by country. Afghanistan - Da Afghanistan Bank (DAB). Albania - Albanian Financial Supervisory Authority (FSA). Algeria - Commission d'Organisation et de Surveillance des Opérations de Bourse (COSOB).

  en.wikipedia.org