Secondary menu
Page content

Financial and Banking Regulation

Regulation of banking and financial matters involve the establishment of primary and secondary rules  governing intermediaries and markets, also dealt with at European Union and international level.

As to financial matters, the Department of the Treasury carries out studies and defines policies concerning the functioning of financial markets, through national and European regulatory activities as well as through participation in the appropriate institutional arenas. The Treasury participates in the surveillance  of markets and intermediaries.

The Department of the Treasury also supervises banking foundations on a legal level by examining and approving of their  by-laws and on an accounting level, by controlling their portfolio management and financial statements. The Treasury also issues general policies concerning investment diversification in relation to an appropriate risk-return ratio  and controls the sale process.

In Evidence

Service section

Calendar

Dec 14 Go in Calendar of December 2014 Jan 15 Go in Calendar of January 2015 Feb 15 Go in Calendar of February 2015
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
        1 January     2 January     3 January     4 January  
  5 January     6 January     7 January     8 January     9 January     10 January     11 January  
  12 January     13 January     14 January     15 January     16 January     17 January     18 January  
  19 January     20 January     21 January     22 January     23 January     24 January     25 January  
  26 January     27 January     28 January     29 January     30 January     31 January    

Information