июнь 2014 – май 2016 (2 года). Compliance and Legal risk management, Corporate governance, HR, GR, Work with state authorities (Government, Tax Committee, National Bank, Financial Supervision Agency, etc) in the process of legal reforms, Taxation, Legal risk management and support for all banking operations; ...


Nurlan Abdrakhmanov. - Director of the Department of Financial market methodology. 7. Yerlan Ashykbekov. - Director of the Payment Systems Department. 8. Zhandos Kenzhalin. - Director of the International Cooperation Department. 9. Olzhas Kizatov. - Director of the Bank Supervision Department. 10 . Aliya Moldabekova.


Председатель Правления АО "Алма Банк", член Совета директоров АО " Qazaq Banki", независимый директор KASE (лицо, имеющее право замещать председателя Комитета в случае его отсутствия или возникновения у него конфликта интересов). Комитет Совета директоров по кадрам, вознаграждениям ...

Изображения по запросу financial supervision of the national bank

Мальта, MFSA (Malta Financial Services Authority). Нидерланды, AFM (The Netherlands Authority for the Financial Markets). Норвегия, FINANSTILSYNET ( The Financial Supervisory Authority of Norway). Словакия, NBS (National Bank of Slovakia). Словения, ATVP (Agencija za trg vrednostnih papirjev). Финляндия  ...


Ltd. Singapore is licensed as a Capital Market Services provider and an Exempt Financial Advisor, and is supervised by the Monetary Authority of Singapore. Co. (Registration Number: 200601141M). Saxo Bank (Switzerland) AG is a licensed bank regulated by the Swiss Federal Banking Commission (Registration Number  ...


About the National Bank · Legislation · Press centre · Register of licenses of the National Bank · The applied measures of influence and the sanction · Archive · Subscription. Search. Search. About the National Bank » Annual Report of the NBK. Publications. Consolidated Financial Statements 2016 (.pdf, 09/08/2017, 515,83 ...


Keywords: Safety net, financial stability, financial safety, financial supervision, banking supervision JEL Classіfіcatіon: D 81, H 11, G 28. Йоанна .... 62 In Poland, the safety net functions are carried out by the National Bank of Poland, the Polish Financial Supervision Authority and the Bank Guarantee Fund. Safety net ...


About the National Bank · Legislation · Press centre · Register of licenses of the National Bank · The applied measures of influence and the sanction · Archive · Subscription. Search. Search. Financial supervision. Banking sector. General information. Second tier banks · Branches · Representative offices. Liquidation.


On joint project with Clearstream Banking S.A. Luxembourg. 15.01.2018. The National Bank has decided to reduce the base rate to 9.75%. 13.09.2017. The National Bank of Kazakhstan has conducted the 1st Applied Research Conference. 21.08.2017. The National Bank has decided to reduce the base rate to 10.25%.


ВЕНГРИЯ, National Bank of Hungary, www.mnb.hu. Hungarian Financial Supervisory Authority, www.pszaf.hu. ВЕНЕСУЭЛА, Banco Central de Venezuela, www.bcv.org.ve. Superintendencia de Bancos i Otras Institutos Financieras, www.sudeban.gov.ve. ВОСТОЧНЫЕ КАРИБЫ, The East Caribbean Central Bank ...


Search. Financial supervision. Banking sector. General information.


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


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


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


The Supervisory Strategy of the Czech National Bank.


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


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


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


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).


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


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