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Tagged as 'supervision'
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January 16 2024

The Polish Financial Supervision Authority is to supervise the cryptocurrency market in Poland

Cryptocurrency lovers are still faced with the new government of Donald Tusk, but there are many indications that it is now entering shaky ground. Already in the first half of the year, the government is to adopt a draft law under which the Supervisory Commission [...]
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17 May 2023

There will be stricter rules and supervision after US bank failures

The Federal Reserve intends to tighten regulations on banks with more than $100 billion in assets and will provide supervisors with more aggressive scrutiny of lenders after several recent bankruptcies [...]
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December 9, 2021

CONSOB - Supervisor of the Italian capital market

CONSOB is short for Commissione Nazionale per le Società e la Borsa, which can be translated as the National Commission for Companies and Stock Exchanges. It is a government body whose task is to regulate and supervise the Italian market [...]
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January 7 2021

CySEC - the infamous guardian of the Cypriot financial industry

CySEC is an abbreviation of Cyprus Securities and Exchange Commission which in translation into Polish means the Cyprus Securities Commission. It is the Cypriot equivalent of the Polish KNF regulator (Supervisory Commission [...]
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