Web22 mrt. 2024 · Authorisation Register of financial institutions Regafi and lists The financial firms register: Regafi REGAFI www.regafi.fr REGAFI REGAFI API developer.regafi.banque-france.fr Consulter Lists of banking institutions no longer entitled to offer their services in France in the context of Brexit. Credit institutions Investment firms WebThe ECB maintains a list of all significant banks under its direct supervision and less significant banks under its indirect supervision. The list of supervised entities is updated …
BaFin - Databases
Web2 dagen geleden · The Register lists all the firms and individuals that are involved with regulated activities. ... The PRA is responsible for the prudential regulation and supervision of around 1,500 banks, building societies, credit unions, ... Webtaking institutions (banks, building societies and credit unions), insurers and the major investment firms (together, PRA-authorised persons). The PRA's general objective is to promote the safety and soundness of PRA-authorised persons. To advance that objective, the PRA will seek to ensure that the business of PRA-authorised persons is carried on crystal remodeling oregon city
Banking Regulation in the United Kingdom: Overview
WebThe Bank collects personal data to process a range of authorisation applications and notifications, which include: New firm authorisations; Senior Management Functions; … Web1 nov. 2024 · Under section 178 of the FSMA, a person or entity that decides to acquire or increase control over a UK-authorised bank must give the PRA notice in writing before making the acquisition and (in the case of acquiring or increasing control) must await the positive consent of the PRA (or the expiry of the statutory assessment period of 60 … WebThe PRA and FCA will work in tandem throughout your application process and will make independent decisions on authorisation. While the PRA will hold the pen on the ultimate … dying cricket