Competent Authority: Difference between revisions
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* [[European Economic Area]] | * [[European Economic Area]] | ||
* [[Financial Conduct Authority]] | * [[Financial Conduct Authority]] | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[National Competent Authority]] | * [[National Competent Authority]] | ||
Latest revision as of 21:28, 2 March 2025
1. European Economic Area (EEA) and Financial Conduct Authority.
A body empowered by law or regulation to supervise regulated firms.
2.
More generally, any duly empowered body exercising proper authority in a market or other area of jurisdiction.