NCA: Difference between revisions
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imported>Doug Williamson (Create the page. Source ↑ http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:201:0001:0059:EN:PDF) |
(Remove link to former Financial Services Authority.) |
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1. ''European Markets Infrastructure Regulation (EMIR).'' | |||
National Competent Authority, for the purposes of [[EMIR]]. | |||
==See also== | |||
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]] | * [[EMIR]] | ||
* [[Central counterparty]] | |||
* [[Financial Conduct Authority]] | |||
* [[Financial reporting]] | |||
* [[MLRO]] | |||
* [[National Competent Authority]] | |||
* [[National Crime Agency]] | |||
* [[Non-current assets]] | |||
* [[Proceeds of Crime Act 2002]] | |||
* [[Prudential Regulation Authority]] | |||
[[Category:Corporate_financial_management]] | [[Category:Corporate_financial_management]] | ||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
Latest revision as of 21:38, 2 March 2025
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.
