supervision of financial institutions


supervision of financial institutions
надзор за финансовыми организациями
надзор за соблюдением финансовыми организациями законодательства и нормативных актов с целью обеспечения их безопасного и надежного функционирования и проверки наличия капитала и резервов, необходимых для покрытия рисков, которые возникают в ходе их коммерческой деятельности

Англо-русский словарь терминов по депозитарному хранению и клирингу. . 2002-2009.

Смотреть что такое "supervision of financial institutions" в других словарях:

  • Financial Institutions and Prudential Policy Unit - FIPP — A division within the Centre for European Policy Studies. The Financial Institutions and Prudential Policy Unit (FIPP) is mainly a research unit which looks into four main areas of concern: regulation and supervision of financial institutions and …   Investment dictionary

  • Financial Institutions Reform, Recovery and Enforcement Act of 1989 — The Financial Institutions Reform Recovery and Enforcement Act of 1989 (FIRREA) is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s. It established the Resolution Trust Corporation (RTC) to close… …   Wikipedia

  • Financial Institutions Reform, Recovery and Enforcement Act of 1989 — ( FIRREA) Legislation that established the Office of Thrift Supervision, which was created in the wake of the savings and loan crisis of the late 1980s. Bloomberg Financial Dictionary …   Financial and business terms

  • Office of Financial Institutions — The Office of Financial Institutions (OFI) is an agency of the United States federal government in the United States Department of the Treasury. OFI coordinates the Department s efforts regarding financial institutions legislation and regulation …   Wikipedia

  • Federal Financial Institutions Examination Council — The Federal Financial Institutions Examination Council, or FFIEC, is a formal interagency body of the United States government empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial… …   Wikipedia

  • Office of the Superintendent of Financial Institutions — The Office of the Superintendent of Financial Institutions (OSFI) is an independent agency of the Government of Canada reporting to the Minister of Finance created to contribute to public confidence in the Canadian financial system . [1] It is… …   Wikipedia

  • Community Development Financial Institutions Fund — The Community Development Financial Institutions Fund, or CDFI Fund, promotes economic revitalization in distressed communities throughout the United States by providing financial assistance and information to community development financial… …   Wikipedia

  • United States Senate Banking Subcommittee on Financial Institutions — The Senate Banking Subcommittee on Financial Institutions is one of five subcommittees within the Senate Committee on Banking, Housing, and Urban Affairs.JurisdictionThe Subcommittee on Financial Institutions oversees banks, savings associations …   Wikipedia

  • Federal Financial Institutions Examination Council - FFIEC — An interagency body of the U.S. government made up of several U.S. financial regulatory agencies. The FFIEC prescribes uniform principles, standards, and report forms for the federal inspection of financial institutions. The FFIEC was created in… …   Investment dictionary

  • Financial Services Agency - FSA — The Japanese government entity responsible for overseeing banking, insurance and securities and exchange. The role of the Financial Services Agency is to ensure the stability of Japan s financial system; the protection of depositors, insurance… …   Investment dictionary

  • Financial Stability Forum — The Financial Stability Forum is a group consisting of major national financial authorities such as finance ministries, central bankers, and international financial bodies. The Forum was founded in 1999 to promote international financial… …   Wikipedia

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