நிதி சந்தை மேற்பார்வை சேவை ஆஃப் தி வங்கி News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from நிதி சந்தை மேற்பார்வை சேவை ஆஃப் தி வங்கி. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In நிதி சந்தை மேற்பார்வை சேவை ஆஃப் தி வங்கி Today - Breaking & Trending Today

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering
thepaypers.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepaypers.com Daily Mail and Mail on Sunday newspapers.

Republic Of Lithuania , Financial Crime Investigation Service , International Monetary Fund , Centre Of Excellence , Financial Action Task , European Commission , Advisory Commission On Financial Markets Policy Formation , Financial Market Supervision Service Of The Bank , Jekaterina Govina , Financial Market Supervision Service , Anti Money Laundering , Know Your Customer , Financial Action Task Force , Advisory Commission , Financial Markets Policy Formation , Financial Crime , Fraud Report , Fight Fraud , குடியரசு ஆஃப் லிதுவேனியா , நிதி குற்றம் விசாரணை சேவை , சர்வதேச பண நிதி , மையம் ஆஃப் சிறப்பானது , நிதி நடவடிக்கை பணி , ஐரோப்பிய தரகு , நிதி சந்தை மேற்பார்வை சேவை ஆஃப் தி வங்கி , நிதி சந்தை மேற்பார்வை சேவை ,

Bank of Lithuania expert visits: what do they mean to market participants?

Bank of Lithuania expert visits: what do they mean to market participants?
04/02/2021 | 05:08am EDT
Send by mail :
Message :
1of 1
In supervising the domestic financial market, the Bank of Lithuania is increasingly using on-site visits as one of its supervisory measures. Such visits differ from usual inspections, as they are shorter, their subjects are specific and narrow and their objective is to gather information about market participants and assess their operation to help improve it.
On-site visits are aimed at maintaining constructive cooperation with market participants. They are comparable to internal audits and are dedicated to consultations and the exchange of best practices. This also helps the supervisory authority to better understand the domestic financial market and assess the prevailing trends and challenges, said Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania. ....

Financial Market Supervision Service , Financial Market Supervision Service Of The Bank , Jekaterina Govina , Aviva Lietuva , நிதி சந்தை மேற்பார்வை சேவை , நிதி சந்தை மேற்பார்வை சேவை ஆஃப் தி வங்கி ,