Special purpose vehicle and NCA: Difference between pages

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.

@@ Line 1: / Line 1: @@
-(SPV).
+.  ''European Markets Infrastructure Regulation (EMIR).''
-A legal entity established to facilitate a single transaction or purpose.
+National Competent Authority, for the purposes of [[EMIR]].
+.  ''Law - regulation - delegation.''
+Any other National Competition Authority for any other purpose, for example the UK's [[Financial Conduct Authority]].
+. ''Crime - UK''.
+National Crime Agency.
+. ''Financial reporting''.
+Non-current assets.
 == See also ==
-* [[Asset backed commercial paper]]
+* [[Assets]]
-* [[Conduit]]
+* [[Commodity Futures Trading Commission]]  (CFTC)
-* [[Special Purpose Entity]]
+* [[Competent Authority]]
-* [[Sponsor]]
+* [[EMIR]]
-* [[SSPE]]
+* [[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]]
-[[Category:Corporate_finance]]
+[[Category:Corporate_financial_management]]
+[[Category:Risk_frameworks]]