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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
The Electronic Money Association (EMA) is the trade body for electronic money issuers and innovative payment service providers including payment institutions, banks, and payment schemes. [1] It provides members with a forum to share their experiences and expertise around issues that impact new means of payment.
In 2009, as a regulatory response to the revealed vulnerability of the banking sector in the financial crisis of 2007–08, and attempting to come up with a solution to solve the "too big to fail" interdependence between G-SIFIs and the economy of sovereign states, the Financial Stability Board (FSB) started to develop a method to identify G-SIFIs to which a set of stricter requirements would ...
This includes the full implementation of the Banking Union. They are also responsible for establishing a Capital Markets Union by 2019 for all 28 Member States of the EU, [ 4 ] [ 5 ] and maximising the benefits of capital markets and non-bank financial institutions for the rest of the economy, and in particular SMEs.
Rank Company Revenue Headquarters 1: ING: 150,571 Netherlands 2: AXA: 142,712 France 3: Allianz: 134,167 Germany 4: BNP Paribas: 127,460 France 5: Banco Santander ...
Member state Est. Members and observers European Banking Authority: EBA: Paris (since 2019) London (2011–2019) [a] France ( UK till 2019) [a] 2011 [38] European Securities and Markets Authority: ESMA: Paris France: 2011 [39] European Insurance and Occupational Pensions Authority: EIOPA: Frankfurt Germany: 2011 [40]
(The Center Square) – Gun owners in Ohio won’t have to worry about firearm purchases being tracked by financial institutions or having to carry liability insurance. Senate Bill 58, one of a ...
List of international banking institutions – List of international and multilateral financial institutions; List of systemically important banks – List of banks deemed systemically important by at least one major regulator; List of largest banks – List of largest banks as measured by market capitalization and total assets on balance sheet