JMLSG and Less significant institution: Difference between pages

Latest revision as of 22:13, 15 July 2022

Bank supervision - European Central Bank (ECB).

(LSI).

A bank supervised by a national authority, rather than by the ECB, on the grounds of its size and other criteria.

@@ Line 1: / Line 1: @@
-''Anti money laundering - UK.''
+''Bank supervision - European Central Bank (ECB)''.
-Joint Money Laundering Steering Group,
+(LSI).
-The JMLSG's aim is to promulgate good practice in countering money laundering.
+A bank supervised by a national authority, rather than by the ECB, on the grounds of its size and other criteria.
 ==See also==
-* [[Anti money laundering]]
+* [[Bank supervision]]
-* [[Joint Money Laundering Steering Group]]
+* [[Capital adequacy]]
-* [[Know-your-customer]]
+* [[D-SIB]]
-* [[MLRO]]
+* [[European Central Bank]]
+* [[G-SIB]]
+* [[G-SIFI]]
+* [[HLA]]
+*[[Institution ]]
+*[[Institutional ]]
+* [[R-SIB]]
+* [[SIB surcharge]]
+* [[Significant institution]]
+* [[Systemically Important Financial Institution]]
+[[Category:Accounting,_tax_and_regulation]]
-== JMLSG webpage ==
+[[Category:The_business_context]]
+[[Category:Identify_and_assess_risks]]
-[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]
-[[Category:Compliance_and_audit]]
 [[Category:Manage_risks]]
+[[Category:Risk_frameworks]]
+[[Category:Risk_reporting]]
+[[Category:Financial_products_and_markets]]