Competent Authority: Difference between revisions

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* [[Financial Services Authority]]
* [[Financial Services Authority]]
* [[MLRO]]
* [[MLRO]]
* [[National Competent Authority]]
* [[National Crime Agency]]
* [[National Crime Agency]]
* [[Non-current assets]]
* [[Non-current assets]]

Latest revision as of 10:44, 24 February 2022

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.


See also