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  • ...on]], an artificial legal person with a separate identity from its members and formed for business purposes. This sense is used in the rest of this entry. ...ership, and the separation of day to day management from overall ownership and control. ...
    4 KB (660 words) - 16:07, 16 July 2022
  • The independent Banking Regulation and Supervisory Agency (BRSA) supervises the banking sector within Turkey. Exchange controls and regulations are administered by the Central Bank and the Undersecretariat of Treasury. ...
    13 KB (1,907 words) - 11:50, 8 October 2015
  • ...as transport infrastructure, and human capital including knowledge, skills and relationships. In financial accounting, capital is money the business owes the owner. ...
    4 KB (511 words) - 22:00, 13 February 2023
  • ...cument, designed to reduce the expense and delay of extensive negotiations and of errors. In the context of reporting and communication, ''boilerplate'' can have negative connotations. ...
    3 KB (443 words) - 19:19, 24 April 2023
  • ...itutions. At the same time, it is responsible for controlling money supply and financial stability. ===Foreign exchange policy and regulation=== ...
    16 KB (2,267 words) - 13:03, 7 August 2019
  • ...sed on the income of companies in the UAE except for oil and gas companies and branches of foreign banks. ...particular bank may have made. In Dubai (one of the UAE’s seven emirates), tax is paid by most branches of foreign banks at a flat rate of 20%. ...
    15 KB (2,208 words) - 14:52, 8 October 2015
  • ...ancial Supervisory Authority (PFSA) is responsible for both the regulation and supervision of the Polish banking sector. ...ountries with which Poland has ratified agreements on the mutual promotion and protection of investments. A PFSA permit is also required by residents to s ...
    19 KB (2,837 words) - 11:00, 8 October 2015
  • ...the maintenance of price stability and arranges the execution of domestic and international payments. ...assessing bank acquisitions; ensuring compliance with EU prudential rules; and, if required, setting higher capital requirements to counter financial risk ...
    21 KB (3,030 words) - 21:05, 25 April 2022
  • Collating and publishing financial information. For example, through a company's annual report and accounts. ...
    10 KB (1,327 words) - 02:33, 23 May 2024
  • ...he regulatory authority for banks (via the Banking Supervision Department) and other non-bank financial institutions (via the Other Financial Institutions ...the financial system by issuing banking licences to financial institutions and providing regulatory oversight. ...
    18 KB (2,604 words) - 11:16, 7 December 2022
  • ..., is "to promote the economic and financial welfare of Canada”. Its powers and responsibilities are prescribed by federal statute. ...is the primary regulator of federally regulated banks, insurance companies and pension plans in Canada. ...
    28 KB (4,101 words) - 17:53, 1 December 2018
  • ...nt progress towards liberalising its foreign exchange controls since 1997, and continues to do so, but various restrictions remain. ...le transactions above the equivalent of US$500,000 must be made within one-and-a-half years to South Korea. Otherwise, proceeds must be held overseas for ...
    23 KB (3,401 words) - 06:34, 20 May 2017
  • | data2 = Regional Cash Product Head, Asia Pacific, Treasury and Trade Solutions, [http://www.citigroup.com/citi/ Citi] '''Please note that this article was last updated for 2015 and is awaiting an update.''' ...
    20 KB (2,938 words) - 15:04, 23 March 2016
  • ...stablished. These reforms took place under the Financial Services Act 2012 and are the first step in transitioning to a judgement-based approach to superv ...financial services firms not supervised by the PRA, such as asset managers and independent financial advisers. ...
    52 KB (7,885 words) - 23:01, 19 October 2022
  • ...al governmental agency, the board of governors, located in Washington, DC, and 12 regional Federal Reserve Banks located in major cities throughout the US ...of deposits so that customers' funds, within certain limits, would be safe and available on demand. Since the start of FDIC insurance on 1 January 1934, n ...
    65 KB (9,664 words) - 13:46, 27 April 2022
  • ...y Tesoreros de Empresa (ASSET) (Spanish Association of Financial Managers and Company Treasurers)] ...assessing bank acquisitions; ensuring compliance with EU prudential rules; and, if required, setting higher capital requirements to counter financial risk ...
    45 KB (6,678 words) - 14:49, 21 November 2017
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