Financial Intelligence Units and Financial Market Infrastructure: Difference between pages

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imported>Doug Williamson
(Update header.)
 
imported>Doug Williamson
(Create the page. Source: Bank of England's supervision of financial market infrastructures - Annual Report March 2014, p6: http://www.bankofengland.co.uk/publications/Pages/fmi/default.aspx)
 
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''Anti money laundering''
''UK financial market regulation.''


(FIUs).  
(FMI).
 
 
One of a number of payment systems considered to be systemically important in the UK, and which are therefore subject to supervision by the Bank of England.
 
They include CHAPS, FPS, BACS and CLS.


The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.




== See also ==
== See also ==
* [[Business intelligence]]
*[[Clearing House Automated Payment System]]
* [[Financial Action Task Force]]
*[[Faster Payments Service]]
*[[BACS]]
*[[Continuous linked settlement]]
*[[Bank of England]]


[[Category:Compliance_and_audit]]
[[Category:Payment_and_Clearing_Systems]]

Revision as of 13:08, 18 March 2014

UK financial market regulation.

(FMI).


One of a number of payment systems considered to be systemically important in the UK, and which are therefore subject to supervision by the Bank of England.

They include CHAPS, FPS, BACS and CLS.


See also