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The Authority, originally named the Financial Information Authority (Autorità di Informazione Finanziaria, or AIF), was established by Pope Benedict XVI on 30 December 2010 with the Apostolic Letter issued Motu Proprio“ for the prevention and countering of illegal activities in the area of monetary and financial dealings”. [5]
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The International Accreditation Forum, Inc. (IAF) is the worldwide association of conformity assessment accreditation bodies and other bodies interested in conformity assessment in the fields of management systems, products, services, personnel, processes, validation and verification and other similar programs of conformity assessment.
On 30 December 2010, Pope Benedict XVI established the Vatican's independent Financial Intelligence Authority (Autorità di Informazione Finanziaria, AIF) to oversee the monetary and commercial activities of all Vatican-related institutions, including the IOR. The Vatican's so-called "financial watchdog" monitors all Vatican financial ...
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The Consumer Financial Protection Bureau (CFPB) is a federal regulatory agency established in 2010 as a response to the 2007-2008 financial crisis. The CFPB implements and enforces Federal ...
The vast majority of complaints — 99.6% of them last year — get a timely response, according to the bureau. In about 41% of cases, consumers get some sort of formal relief, while in another 53 ...
Directive 2011/61/EU was prompted as part of a wider regulatory effort undertaken by G20 nations following the global market downturn of 2008. [11] [4] [12] Provisions of Directive 2011/61/EU include increasing transparency by AIFMs [1] [13] [14] and assuring that national supervisors, the European Securities and Markets Authority (ESMA), [15] [16] and the European Systemic Risk Board (ESRB ...