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Search results with tag "Effective banking supervision"
SSM Supervisory Manual - ECB Banking Supervision - SSM
www.bankingsupervision.europa.eusupervisory tasks. The ECBThe strategic intents is responsible for the effective and consistent functioning of the SSM, with a view to carrying out intrusive and effective banking supervision, contributing to the safety and soundness of the banking system …
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgCore Principles for Effective Banking Supervision (Basel Committee, September 2012) Core Principles of Securities Regulation (IOSCO, 2015a) Guidance on Credible Deterrence in the Enforcement of Securities Regulation (IOSCO, 2015b); and Insurance Core Principles (IAIS, nd) 4.