Nonbank
Found 6 free book(s)
Public Law 111–203 111th Congress An Act - Office of the ...
uscode.house.govRegistration of nonbank financial companies supervised by the Board of Governors. Sec. 115. Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank hold-ing companies. Sec. 116. Reports. Sec. 117. Treatment of certain companies that cease to be bank holding companies.
Handbook on Anti-Money Laundering and Combating the ...
www.adb.orgNBFI nonbank financial institution PEP politically exposed person. 1 Overview T his handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism. It comprises two parts. Part A outlines policies and standards that should
OTORITAS JASA KEUANGAN REPUBLIK INDONESIA - OJK
www.ojk.go.idNONBANK. BAB I KETENTUAN UMUM Pasal 1 Dalam Peraturan Otoritas Jasa Keuangan ini yang dimaksud dengan: 1. Lembaga Jasa Keuangan Nonbank yang selanjutnya disebut LJKNB adalah lembaga yang melaksanakan kegiatan di sektor perasuransian, dana pensiun, lembaga pembiayaan, dan lembaga jasa keuangan lainnya. 2.
PENILAIAN TINGKAT KESEHATAN LEMBAGA JASA …
www.ojk.go.idKEUANGAN NONBANK. BAB I KETENTUAN UMUM Pasal 1 Dalam Peraturan Otoritas Jasa Keuangan ini yang dimaksud dengan: 1. Lembaga Jasa Keuangan Nonbank yang selanjutnya disebut LJKNB adalah perusahaan perasuransian, dana pensiun, dan perusahaan pembiayaan. 2. Direksi adalah organ perseroan yang berwenang dan
GUIDANCE FOR MANAGING THIRD-PARTY RISK …
www.fdic.govthird party is a bank or a nonbank, affiliated or not affiliated, regulated or nonregulated, or domestic or foreign. The FDIC recognizes that the use of third parties can assist management in attaining strategic objectives by increasing revenues or …
Requirements for Domestic and Foreign Banking Organizations*
www.federalreserve.govOct 10, 2019 · $75b in nonbank assets , wSTWF, or off -balance sheet exposure Category II 700. ≥ . $75b in Cross-Jurisdictional Activity Stress Testing • Annual company-run stress testing • Annual supervisory stress testing • Annual capital plan submission. Leverage capital • Leverage capitalEnhanced supplementary leverage ratio . Risk-Based Capital ...