supervisor of placement and relocation

Medical or nursing care or supervision of healthy infant under circumstances such as:adverse socioeconomic conditions at home | awaiting foster or adoptive placement | maternal illness | number of children at home preventing or interfering with normal care

employment supervisor

placing under judicial supervision

Ordinance of the Swiss Financial Market Supervisory Authority of 21 December 2006 on Collective Investment Schemes | FINMA Collective Investment Schemes Ordinance [ CISO-FINMA ]

Ordinance of the Swiss Financial Market Supervisory Authority of 18 December 2002 on the Prevention of Money Laundering and the Financing of Terrorism in the Banking, Securities Trading and Collective Investment Sector | FINMA Anti-Money Laundering Ordina [ AMLO-FINMA 1 ]

Escorted Temporary Absence/Work Release Permit

Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate , Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market , Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) , Directive 2009/110/EC of the European Parliament and ...[+++]of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions and Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers refer to provisions of Directives 2006/48/EC and 2006/49/EC concerning own funds requirements which should be set out in this Directive and in Regulation (EU) No 575/2013.

Rules on clearing OTC derivative contracts, reporting on derivative transactions and risk-mitigation techniques for OTC derivative contracts not cleared by a CCP should apply to financial counterparties, namely investment firms as authorised in accordance with Directive 2004/39/EC, credit institutions as authorised in accordance with Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions , insurance undertakings as authorised in accordance with First Council Directive 73/239/EEC of 24 July 1973 on the coordination of laws, Regulations and administrative provisions relating to the taking-up and pursuit of the business of direct insurance ...[+++]other than life insurance , assurance undertakings as authorised in accordance with Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance , reinsurance undertakings as authorised in accordance with Directive 2005/68/EC of the European Parliament and of the Council of 16 November 2005 on reinsurance , undertakings for collective investments in transferable securities (UCITS) and, where relevant, their management companies, as authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) , institutions for occupational retirement provision as defined in Directive 2003/41/EC of the European Parliament and of the Council of 3 June 2003 on the activities and supervision of institutions for occupational retirement provision and alternative investment funds managed by alternative investment fund managers (AIFM) as authorised or registered in accordance with Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers

2. The Authority shall act within the powers conferred by this Regulation and within the scope of Directive 97/9/EC, Directive 98/26/EC, Directive 2001/34/EC, Directive 2002/47/EC, Directive 2003/6/EC, Directive 2003/71/EC, Directive 2004/39/EC, Directive 2004/109/EC, Directive 2009/65/EC and to Directive 2006/49/EC, without prejudice to the competence of the European Supervisory Authority (European Banking Authority) in terms of prudential supervision, any future legislation in the area of Alternative Investment Fund Managers (AIFM), and Regulation (EC) No 1060/2009, and, to the extent that these acts apply to firms providing investment ...[+++] services or to collective investment undertakings marketing their units or shares and the competent authorities that supervise them, within the relevant parts of, Directive 2002/87/EC, Directive 2005/60/EC, Directive 2002/65/EC, including all directives, regulations, and decisions based on those acts, and of any further legally binding Union act which confers tasks on the Authority.

18. Insists on strong measures to curb financial market speculation; highlights that immediate urgency measures are needed to prohibit naked short-selling and trading in credit default swaps and to establish a public European rating agency; points out that hedge funds and private equity funds should be prohibited to operate in the EU or at least severely restricted, offshore centres closed down, and also investments of pension funds strictly limited to European government bonds, with no investment allowed in hedge or private equity funds, foreign exchange, derivatives and equity; calls on the Commission and the Council to speed up tighter regulation of financial sector oversig ...[+++]ht;