NCA: Difference between revisions
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imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Add link & reorder definitions.) |
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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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* [[Financial Services Authority]] | * [[Financial Services Authority]] | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[National Competent Authority]] | |||
* [[National Crime Agency]] | * [[National Crime Agency]] | ||
* [[Non-current assets]] | * [[Non-current assets]] | ||
Revision as of 10:43, 24 February 2022
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.
