Regulation and Enforcement

Results: 2978



#Item
211Federal Deposit Insurance Corporation / Finance / Financial services / Banking in the United States / Financing Corporation / Savings and loan association / Financial Institutions Reform /  Recovery /  and Enforcement Act / Resolution Trust Corporation / Federal Savings and Loan Insurance Corporation / Bank regulation in the United States / Savings and loan crisis / Financial institutions

Oral Statement by BERT ELY to the Financial Institutions Subcommittee March 24, 1995 RESOLVING THE BIF-SAIF PREMIUM DIFFERENTIAL ISSUE Madam Chairwoman and members of the Subcommittee, I am pleased to testify today

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Source URL: www.ely-co.com

Language: English - Date: 2008-12-11 19:21:24
212European Central Bank / European System of Central Banks / Central Bank of Ireland / Financial Services Authority / United Kingdom / Single Euro Payments Area / Financial Regulator / Central bank / Central Bureau of Investigation / Economy of the Republic of Ireland / Republic of Ireland / Ireland

Opinion of the European Central Bank of 9 September 2011 on new measures strengthening supervision and enforcement in financial regulation (CON[removed])

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Source URL: www.ecb.europa.eu

Language: English - Date: 2011-09-09 11:18:53
213Government / Pearlasia Gamboa / Financial system / Financial regulation / Oklahoma Department of Securities / Department of Finance / Economy of the Philippines / Securities and Exchange Commission

Republic of the Philippines Department of Finance Securities and Exchange Commission SEC Building, EDSA, Greenhills, Mandaluyong ENFORCEMENT AND PROSECUTION

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Source URL: www.sec.gov.ph

Language: English - Date: 2012-11-27 08:52:00
214Deepwater Horizon oil spill / Bureau of Safety and Environmental Enforcement / Bureau of Ocean Energy Management /  Regulation and Enforcement

Bureau of Safety and Environmental Enforcement BSEE Funding Mission – The Bureau of Safety and Environmental

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Source URL: www.doi.gov

Language: English - Date: 2015-02-02 14:30:16
215Mass surveillance / Crime prevention / Law enforcement / Regulation of Investigatory Powers Act / Surveillance / Government Communications Headquarters / National Security Agency / MI5 / Foreign Intelligence Surveillance Act / National security / Security / Public safety

GCHQ and UK Mass Surveillance Chapter 10 Recommendations Reforming the law 1 The main laws that regulate surveillance, RIPA and DRIPA, should be repealed and replaced by

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Source URL: www.openrightsgroup.org

Language: English - Date: 2015-03-11 12:38:04
216Oil wells / BP / United States / Drilling rigs / Bureau of Ocean Energy Management /  Regulation and Enforcement / Outer Continental Shelf / Worst Case Discharge / Blowout / Oil spill / Deepwater Horizon oil spill / Petroleum / Energy in the United States

Proposed Outer Continental Shelf Oil & Gas Leasing Program[removed]November 2011

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Source URL: www.boem.gov

Language: English - Date: 2011-11-08 08:11:55
217Political geography / Deepwater Horizon oil spill / Coastal geography / Geography of the United States / Outer Continental Shelf / Bureau of Ocean Energy Management /  Regulation and Enforcement / Arctic / BP / Oil and gas law in the United States / Physical geography / Energy in the United States / Extreme points of Earth

4310-VH-P 4310-MR-P DEPARTMENT OF THE INTERIOR Bureau of Safety and Environmental Enforcement 30 CFR Parts 250 and 254 Bureau of Ocean Energy Management

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Source URL: www.bsee.gov

Language: English - Date: 2015-02-20 12:11:49
218Mass surveillance / Crime prevention / Law enforcement / Government Communications Headquarters / Regulation of Investigatory Powers Act / National Security Agency / MI5 / Cyberwarfare / Espionage / National security / Security / Public safety

GCHQ and UK Mass Surveillance Chapter 9 9 Conclusion 9.1 The scale of the challenge The challenge for our Parliamentarians and Executive is great. Our security services are

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Source URL: www.openrightsgroup.org

Language: English - Date: 2015-03-12 06:27:14
219Ethics / Crime prevention / Privacy law / Lawful interception / Surveillance / Mass surveillance / Privacy / Communications Assistance for Law Enforcement Act / Regulation of Interception of Communications and Provision of Communication-related Information Act / Security / National security / Privacy of telecommunications

SCIENTIFIC AND TECHNOLOGICAL OPTIONS ASSESSMENT STOA DEVELOPMENT OF SURVEILLANCE TECHNOLOGY AND RISK OF ABUSE

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Source URL: www.europarl.europa.eu

Language: English - Date: 2015-01-15 15:13:07
220Financial Action Task Force on Money Laundering / Money laundering / Law enforcement / Terrorism financing / Financial crimes / Confiscation / Financial Intelligence / Politically exposed person / Asia/Pacific Group on Money Laundering / Financial regulation / Crime / Business

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL[removed]

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Source URL: www.coe.int

Language: English - Date: 2013-03-28 06:09:04
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