financial crime

См. также в других словарях:

• Organised and Financial Crime Agency of New Zealand — Organised Crime Agency redirects here. For the United Kingdom policing agency, see Serious Organised Crime Agency. Organised and Financial Crime Agency of New Zealand Agency overview Formed 1 July 2008 Preceding agency 1990 2008 preceded by the… …   Wikipedia

• Financial services — refer to services provided by the finance industry. The finance industry encompasses a broad range of organizations that deal with the management of money. Among these organizations are credit unions, banks, credit card companies, insurance… …   Wikipedia

• Crime in Portugal — is characterized by low levels of gun violence and homicide, compared to other developed countries. Crime statistics are compiled annually by the Portuguese Ministry of Internal Administration and the Polícia de Segurança Pública which represents …   Wikipedia

• Financial Services Authority — (FSA) see financial services law. Collins dictionary of law. W. J. Stewart. 2001. Financial Services Authority …   Law dictionary

• financial services law — the law applying to financial services such as investments and pensions. This area was thoroughly overhauled by the Financial Services Act 1986, passed to implement the recommendations of the Gower Report on Investor Protection. The regime put in …   Law dictionary

• Financial Services Authority — The Financial Services Authority ( FSA ) is an independent non governmental body, quasi judicial body and a company limited by guarantee that regulates the financial services industry in the United Kingdom. Its main office is based in Canary… …   Wikipedia

• Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

• Financial Services Authority — FSA, formerly known as SIB. The designated agency under the Financial Services Act 1986 and the regulator of exchanges, Self Regulating Organisations, clearing houses, recognised professional bodies, banks, wholesale money markets and certain… …   Financial and business terms

• Financial Services Authority - FSA — Regulating body for all providers of financial services in the United Kingdom. The Financial Services Authority (FSA) is an independent, non governmental entity that receives its statutory powers through the Financial Services and Markets Act of… …   Investment dictionary

• Financial Services and Markets Act 2000 — The Financial Services and Markets Act 2000 (FSMA 2000) is an act of the United Kingdom parliament which created the Financial Services Authority (FSA) as a regulator for insurance, investment business and banking.Some of the key sections of this …   Wikipedia

• Financial Services Authority — FSA An independent, nongovernmental body that regulates the financial services industry in the UK. It was set up in 1997 and given statutory powers by the Financial Services and Markets Act (2000). The FSA is financed by the industry and its… …   Accounting dictionary