Clearance and Supervisor: Difference between pages

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imported>Doug Williamson
(Extra line added before See also)
 
imported>Doug Williamson
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#In transmission systems, an alternative name for [[clearing]].
1. ''Financial services regulation.''
#In tax, a similar process to an [[advance tax ruling]], also sometimes known as 'pre-clearance' or 'tax clearance'.
 
#In some jurisdictions, a written confirmation that a taxpayer's tax affairs are in order, issued by the relevant tax authority.
A supervisor is a body responsible for the prudential regulation and supervision of banks and similar financial firms.
 
Supervisors act at national level and across countries.
 
 
2.
 
An individual with direct responsibility for overseeing the work of a lower-ranking employee.
 
Sometimes known as a ''line manager.''




== See also ==
== See also ==
* [[Clearing]]
* [[Australian Financial Regulation]]
* [[Advance tax ruling]]
* [[Bank of England]]
* [[CertICM]]
* [[Bank supervision]]
* [[Basel III]]
* [[Capital adequacy]]
* [[European Banking Authority]]
* [[European Central Bank]]
* [[Federal Reserve System]]
* [[Financial Conduct Authority]]
* [[Financial Services Authority]]
* [[Financial stability]]
* [[Group-wide supervisor]]
* [[Home supervisor]]
* [[Host supervisor]]
* [[Line manager]]
* [[Prudential]]
* [[Prudential Regulation Authority]]
* [[Regulation]]
* [[Regulator]]
* [[Resolution Authority]]
* [[Supervisory college]]
* [[Twin Peaks]]
 
[[Category:The_business_context]]
[[Category:Ethics]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Financial_products_and_markets]]

Revision as of 16:14, 2 July 2022

1. Financial services regulation.

A supervisor is a body responsible for the prudential regulation and supervision of banks and similar financial firms.

Supervisors act at national level and across countries.


2.

An individual with direct responsibility for overseeing the work of a lower-ranking employee.

Sometimes known as a line manager.


See also