Regulatory authority 

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... in several such agencies during 2002. the uk stakeholder pension initiatives and other regulatory developments are creating new business opportunities but are also putting pressure on margins; ... the core pension business (down by 10%). regulatory change contributed to the ongoing development of the uk market. the financial services authority provided greater freedom to intermediaries by allowing ...
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The impact of US legislation FATCA on multinationals and US expats pdf
... financial institutions (ffis) to provide the us internal revenue service (irs, the us tax authority) with information on us persons invested in accounts outside the united states and for ... agreement with the irs. such an agreement imposes substantial new obligations and significant reputational, regulatory, and financial risks of potentially failing those obligations. or they may disinvest their us ...
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