WebTranslations in context of "licenţa bancară" in Romanian-English from Reverso Context: Aceasta își menține licența bancară și funcționează ca o filială sub marcă separată care își păstrează propria rețea de sucursale. WebApr 6, 2024 · The next generation search tool for finding the right lawyer for you. ... (FINMA), the CISO-FINMA; ... as a legal entity, is ordinarily taxed on its annual net profit (i.e., mainly on management ...
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WebA person eligible to accept assets on a commercial basis in the name of and on behalf of clients or who manages the assets of collective investment schemes or occupational pension funds below the defined thresholds must be licensed by FINMA as a portfolio manager. A person who on a commercial basis manages or disposes of a separate fund … WebFINMA, whose head office is in Bern, is the supervisory authority responsible for supervising the Swiss financial market. Its activities are based on the Financial Market Supervision Act. As an independent authority, FINMA oversees in Switzerland banks, insurance companies, stock exchanges, securities dealers, collective investment schemes, their asset … engen q/shp higginson conv.cnt
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WebSearch here for entities that are currently licensed or registered by the Cayman Islands Monetary Authority. In the text box, type the full name, or part of the name, of the entity you wish to find. Choose the appropriate sector from the drop-down box, or choose "All" to search for the entity in all sectors. WebExempt Capital Markets Services Entity. Fund Management Dealing In Capital Markets Products Securities Collective Investment Schemes Exchange-Traded Derivatives … WebJun 19, 2024 · FINMA is an independent regulatory body with authority over Switzerland’s financial institutions, including banks, insurance companies, exchanges, and investment … engen pitch \\u0026 polish