NRSRO and National Crime Agency: Difference between pages

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''US''.
''UK''.


Nationally Recognised Statistical Rating Agency.
(NCA).


A [[credit rating agency]] (CRA) in respect of the opinions of which the US [[Securities and Exchange Commission]] has issued a [http://www.sec.gov/answers/noaction.htm no-action letter] relating to use of those opinions by regulated bodies for various regulatory purposes.
The National Crime Agency works in the UK and with international partners to protect the public from the most serious criminal threats in the UK, including organised crime and financial crime.


The US was a pioneer of recognising particular CRAs.


== See also ==
* [[Europol]]
* [[FBI]]
* [[Financial Conduct Authority]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[National Economic Crime Centre]]
* [[NCA]]
* [[Prudential Regulation Authority]]


===Other links===
[[Category:Accounting,_tax_and_regulation]]
* The [[SEC]]'s [http://www.sec.gov/ocr#.VN4st09yY7I Office of Credit Ratings]
[[Category:Ethics_and_corporate_governance]]
[[Category:Financial_risk_management]]

Revision as of 17:05, 21 July 2019

UK.

(NCA).

The National Crime Agency works in the UK and with international partners to protect the public from the most serious criminal threats in the UK, including organised crime and financial crime.


See also

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