'Financial services authority' presentation slideshows

Financial services authority - PowerPoint PPT Presentation


Structural Prerequisites

Structural Prerequisites

The Money Transmitter Compliance Program A Quick Training for Compliance Officers Presented by: Juan Llanos , CAMS - juanbllanos@hotmail.com Alan Unangst , CAMS - aunangst@crowechizek.com Fabio Fernandez , CAMS - fabio@prontomt.com. Juan Llanos, CAMS juanbllanos@hotmail.com.

By Gabriel
(278 views)

SHARED OWNERSHIP & ENFORCEMENT

SHARED OWNERSHIP & ENFORCEMENT

SHARED OWNERSHIP & ENFORCEMENT. Thursday 31st October 2007 Daniel Skinner dskinner@batchelors.co.uk. Enforcement . Tenancies & Leases. “Lease” or “Tenancy”?. What is the Difference?. Shared Ownership Tenancies. They look like long leases Tenants feel and act like owners

By Albert_Lan
(238 views)

The clock is ticking… Making use of technology

The clock is ticking… Making use of technology

The clock is ticking… Making use of technology. Presented by John Deane Chief Executive Officer, Royal London Intermediary. The adviser experience - now. admin. admin. admin. MEET CLIENTS. FIND CLIENTS. approach letters. travel. explaining services. newsletters. cashflow planning.

By sahara
(169 views)

Risk Management Workshop

Risk Management Workshop

Risk Management Workshop. 21 st May 2008. Definitions. RISK – “events that may prevent achievement of your objectives” RISK MANAGEMENT – “a systematic way of protecting your organisation so that your objectives can be achieved without unnecessary interruption”

By dirk
(174 views)

The Kent Card Supporting Direct Payments

The Kent Card Supporting Direct Payments

The Kent Card Supporting Direct Payments. Jean Penney - Project Manager, Independent Living - KCC. Background. Started with a vision about the future of social care and the use of technology Introduction of Direct Payments Barriers to Direct Payments - complex record keeping

By onan
(151 views)

Presentation to Houston Marine Insurance Seminar 2009 Barbara Jennings Tuesday 22 September 2009

Presentation to Houston Marine Insurance Seminar 2009 Barbara Jennings Tuesday 22 September 2009

Presentation to Houston Marine Insurance Seminar 2009 Barbara Jennings Tuesday 22 September 2009. Interface between CAR insurance and Contractors’ Liability Coverages . Agenda. how does P&I insurance work? how does it fit with CAR insurance? how do we handle the gaps between P&I and CAR?.

By vila
(197 views)

An introduction to private equity

An introduction to private equity

An introduction to private equity. Milan - November 2007. What is private equity?. Essentially private equity is an alternative way of owning a company. What is private equity?. Benefits Works closely with management teams to ensure more efficient capital structures are in place

By nora
(106 views)

The Financial Services Authority

The Financial Services Authority

The Financial Services Authority . A Consumer Council guide to:. www.fsa.gov.uk. The Financial Services Authority The Financial Services Authority (FSA) is the UK’s independent financial regulator set up by Government.

By ulla
(214 views)

Regulation of the Capital Market *

Regulation of the Capital Market *

Regulation of the Capital Market *. Avi Ben-Bassat, Sharon Blei, and Asher Blass. * The full report in Hebrew, including a detailed abstract in English, is available at http://www.idi.org.il/hebrew/catalog.asp?pdid=574&did=85. The Criterions. The goals.

By agalia
(186 views)

THE BANKING CRISIS 2007-?: HOW DID WE GET HERE AND WHERE DO WE GO FROM HERE?

THE BANKING CRISIS 2007-?: HOW DID WE GET HERE AND WHERE DO WE GO FROM HERE?

THE BANKING CRISIS 2007-?: HOW DID WE GET HERE AND WHERE DO WE GO FROM HERE?. David T Llewellyn Loughborough University CASS Business School (London), Vienna University of Economics & Business Administration, Consultant Economist, ICAP plc ISDA/PRMIA, London 13 th October, 2009.

By melita
(132 views)

Stress and Scenario Testing: CP08/24 ISDA/PRMIA risk seminar, 10 February 2009 Rory Vaughan Wholesale and Prudential Po

Stress and Scenario Testing: CP08/24 ISDA/PRMIA risk seminar, 10 February 2009 Rory Vaughan Wholesale and Prudential Po

Stress and Scenario Testing: CP08/24 ISDA/PRMIA risk seminar, 10 February 2009 Rory Vaughan Wholesale and Prudential Policy Division Financial Services Authority. Agenda. Outcomes Background Policy proposals in CP08/24 Next steps Discussion. Outcomes.

By admon
(354 views)

BASEL’S CONSULTATION PROCESS: WHAT’S EMERGING?

BASEL’S CONSULTATION PROCESS: WHAT’S EMERGING?

BASEL’S CONSULTATION PROCESS: WHAT’S EMERGING?. Stephen Bland, Financial Services Authority. OVERVIEW OF OVERVIEW. Basel in two slides Key issues Absolute capital Internal ratings Operational risk Supervisory review Market discipline EU implementation Way forward. SUPERVISION.

By berdine
(114 views)

Basic Bank Accounts: The EMA Extension

Basic Bank Accounts: The EMA Extension

Basic Bank Accounts: The EMA Extension. Paul Ross. Basic Bank Accounts: Background. Available since April 2003 in Post Office accessible form Over 1.52 million in operation Key tool towards financial inclusion. Basic Bank Accounts: what are they?. A ‘ no credit’ account

By norton
(99 views)

How consumers value advice: how much are they prepared to pay?

How consumers value advice: how much are they prepared to pay?

How consumers value advice: how much are they prepared to pay?. Prepared by Harris Interactive for:. Methodology. 25 face to face depth interviews approximately 90 minutes long with consumers who have used an independent financial adviser in the last 12 months

By kat
(118 views)

Efficient Capital Market

Efficient Capital Market

Efficient Capital Market.

By guinevere
(171 views)

The importance of looking at real returns

The importance of looking at real returns

The importance of looking at real returns. Presented by Fiona Barwick Director of Regional Research Mondrian Investment Partners. 10 July 2008. Introduction . Inflation trends in Asia What’s causing it? Consequences An investment approach that looks at inflation Conclusion.

By senwe
(92 views)

How to make the market work for you? – And other observations

How to make the market work for you? – And other observations

How to make the market work for you? – And other observations. The evolution of the City Nature gives us all the parallels we need to assess the market and its characteristics Darwin explains it rather well…. John Meyer – Managing Director / Metals & Mining Analyst

By talitha
(119 views)

Business Financial Crime: Issues in Fighting Financial Crime

Business Financial Crime: Issues in Fighting Financial Crime

Business Financial Crime: Issues in Fighting Financial Crime. Impact of financial crime. Most recent report on fraud in UK by NERA (National Economic Research Associates) 2002 put the annual cost of financial crime at £14 billion. Impact of financial crime.

By brac
(255 views)

GOOD PRACTICES IN IMPROVING PEOPLE'S FINANCIAL CAPABILITY

GOOD PRACTICES IN IMPROVING PEOPLE'S FINANCIAL CAPABILITY

GOOD PRACTICES IN IMPROVING PEOPLE'S FINANCIAL CAPABILITY . Azerbaijan June 2009 Shaun Mundy World Bank Consultant and Former Head of Financial Capability , Financial Services Authority, UK shaunmundy@hotmail.com 0044 1883 712045. What do I mean by “financial capability”?.

By didier
(203 views)

Bank of Ireland Investor Presentation | August 2010 Financial information for the 6 months ended 30 June 2010

Bank of Ireland Investor Presentation | August 2010 Financial information for the 6 months ended 30 June 2010

S UPPORT. S TABILITY. S TRENGTH. 2008. 2009. 2010. 2011. Bank of Ireland Investor Presentation | August 2010 Financial information for the 6 months ended 30 June 2010. Forward-looking statement.

By sandra_john
(89 views)

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