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  2. Employees' State Insurance - Wikipedia

    en.wikipedia.org/wiki/Employees'_State_Insurance

    Employees' State Insurance Corporation (ESIC), established by ESI Act, is an autonomous organisation under Ministry of Labour and Employment, Government of India.As it is a legal entity, the corporation can raise loans and take measures for discharging such loans with the prior sanction of the central government and it can acquire both movable and immovable property and all incomes from the ...

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Eastern Caribbean Central Bank ; International Financial Services Authority: Samoa: Central Bank of Samoa ; Samoa International Finance Authority: San Marino: Central Bank of San Marino (BCSM) Saudi Arabia: Saudi Central Bank (SAMA) ; Capital Markets Authority (CMA) Senegal

  4. European Structural and Investment Funds - Wikipedia

    en.wikipedia.org/wiki/European_Structural_and...

    The European Structural and Investment Funds (ESI Funds, ESIFs) are financial tools governed by a common rulebook, set up to implement the regional policy of the European Union, as well as the structural policy pillars of the Common Agricultural Policy and the Common Fisheries Policy. They aim to reduce regional disparities in income, wealth ...

  5. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 "Financial services — Legal entity identifier (LEI)" standard developed by the International Organization for Standardization (ISO). It connects to key information that enables clear and unique identification of legal entities participating in financial ...

  6. Financial regulatory authority - Wikipedia

    en.wikipedia.org/wiki/Financial_regulatory_authority

    International Association of Deposit Insurers (IADI, est. 2002) International Forum of Independent Audit Regulators (IFIAR, est. 2006) Financial regulatory authorities from several jurisdictions are also represented in the Financial Stability Board, alongside finance ministries and central banks.

  7. International Financial Services Centres Authority - Wikipedia

    en.wikipedia.org/wiki/International_Financial...

    On April 27, 2020, The IFSCA was established as a statutory body under the International Financial Services Centres Authority Act, 2019. [8] On April 27, 2020, inauguration of the IFSCA by the Finance Minister of India, Nirmala Sitharaman.

  8. European System of Financial Supervision - Wikipedia

    en.wikipedia.org/wiki/European_System_of...

    The European System of Financial Supervision (ESFS) is the framework for financial supervision in the European Union that has been in operation since 2011. The system consists of the European Supervisory Authorities (ESAs), the European Systemic Risk Board, the Joint Committee of the European Supervisory Authorities, and the national supervisory authorities of EU member states. [1]

  9. International financial institutions - Wikipedia

    en.wikipedia.org/wiki/International_financial...

    An international financial institution (IFI) is a financial institution that has been established (or chartered) by more than one country, and hence is subject to international law. Its owners or shareholders are generally national governments, although other international institutions and other organizations occasionally figure as shareholders.