NCA: Difference between revisions
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imported>Doug Williamson (Add link & reorder definitions.) |
(Mend link.) |
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== See also == | == See also == | ||
* [[Assets]] | * [[Assets]] | ||
* [[ | * [[Commodity Futures Trading Commission]] (CFTC) | ||
* [[Competent Authority]] | * [[Competent Authority]] | ||
* [[EMIR]] | * [[EMIR]] | ||
Latest revision as of 20:02, 26 July 2024
1. European Markets Infrastructure Regulation (EMIR).
National Competent Authority, for the purposes of EMIR.
2. Law - regulation - delegation.
Any other National Competition Authority for any other purpose, for example the UK's Financial Conduct Authority.
3. Crime - UK.
National Crime Agency.
4. Financial reporting.
Non-current assets.
See also
- Assets
- Commodity Futures Trading Commission (CFTC)
- Competent Authority
- EMIR
- Central counterparty
- Financial Conduct Authority
- Financial reporting
- Financial Services Authority
- MLRO
- National Competent Authority
- National Crime Agency
- Non-current assets
- Proceeds of Crime Act 2002
- Prudential Regulation Authority
