NCA: Difference between revisions
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imported>Doug Williamson (Add link.) |
(Remove link to former Financial Services Authority.) |
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1. | 1. ''European Markets Infrastructure Regulation (EMIR).'' | ||
National Competent Authority, for the purposes of [[EMIR]]. | National Competent Authority, for the purposes of [[EMIR]]. | ||
2. '' | 2. ''Law - regulation - delegation.'' | ||
National | Any other National Competition Authority for any other purpose, for example the UK's [[Financial Conduct Authority]]. | ||
3. | 3. ''Crime - UK''. | ||
National | National Crime Agency. | ||
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== See also == | == See also == | ||
* [[Assets]] | * [[Assets]] | ||
* [[ | * [[Commodity Futures Trading Commission]] (CFTC) | ||
* [[Competent Authority]] | * [[Competent Authority]] | ||
* [[EMIR]] | * [[EMIR]] | ||
| Line 27: | Line 27: | ||
* [[Financial Conduct Authority]] | * [[Financial Conduct Authority]] | ||
* [[Financial reporting]] | * [[Financial reporting]] | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[National Competent Authority]] | |||
* [[National Crime Agency]] | * [[National Crime Agency]] | ||
* [[Non-current assets]] | * [[Non-current assets]] | ||
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.
