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Your search for Supervision resulted in 11 hits
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Bank of Finland and FIN-FSA take a leap forward in data science -
Supervisory measures -
Thematic review on the arrangement of supervision by investment service providers for suspicious transactions and orders -
The Financial Supervisory Authority granted five registrations as virtual currency provider – scope of supervision is the prevention of money laundering -
Report on anti-money laundering and its implementation in Europe emphasises need for sufficient supervision resources and importance of international cooperation -
Financial Supervisory Authority strengthens anti-money laundering supervision – European supervision will also be enhanced -
Correspondence with the FIN-FSA -
Supervision of financial and insurance conglomerates -
Vakuutusmarkkinoilla toimivan yhteisön konekielisten valvontatietojen toimittaminen Finanssivalvonnalle -
Only some forms of crowdfunding are currently regulated and thus subject to supervision -
Report on IFRS enforcement in 2012: the aim is to ensure the availability of sufficient information on companies' financial position in an uncertain market situation