Regulation and Enforcement - PDFSEARCH.IO - Document Search Engine

Regulation and Enforcement
Results: 2978

#	Item
481	Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions On 19 October 2012 the Financial Action Task Force (FATF) published two statements (included as annex A and B, respectively) Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Organisation for Economic Co-operation and Development Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Law enforcement Financial crimes Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Crime
482	ANNUAL LIST OF CONTRACTS 2013 Contracts with a value higher than 15,000€ and less or equal to 60,000€ Eurojust is required by the Rules of Application1 of the Financial Regulation to publish on its Internet site a li Add to Reading List Source URL: eurojust.europa.eu Language: English - Date: 2014-04-30 08:09:15 Political philosophy Eurojust Law enforcement in Europe European Union
483	California Environmental Protection Agency \| AIR RESOURCES BOARD FACTS ABOUT Cap and Trade: Market Oversight and Enforcement ARB is taking steps in the cap-and-trade regulation design and through market oversight to pre Add to Reading List Source URL: businessjournalism.org Language: English - Date: 2012-10-29 14:20:21 Climate change Environment European Union Emission Trading Scheme Commodity Futures Trading Commission Futures contract Regional Greenhouse Gas Initiative Auction Algorithmic trading Derivative Carbon finance Climate change policy Emissions trading
484	Primary Authority: A Guide for Officials Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-08-29 03:32:13 Canadian securities regulation Regulatory Enforcement and Sanctions Act Regulatory compliance Regulatory Reform (Fire Safety) Order
485	Practice guide for the Application of the Regulation on the European Enforcement Order European Judicial Network in civil and commercial matters Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-10-09 03:16:49 European Union law Legal terms European Enforcement Order Patent law of the European Union Brussels Regime Conflict of divorce laws Declaration Enforcement of foreign judgments Collection of judgments in Virginia Law Civil procedure Conflict of laws
486	Health Information and Quality Authority Regulation Directorate Compliance Monitoring Inspection report Designated Centres under Health Act 2007, as amended Add to Reading List Source URL: www.hiqa.ie Language: English - Date: 2015-01-15 10:17:25 Residency Law Health Government Nursing home Administrative law Inspector Law enforcement
487	FINAL DRAFT ON JD ON PRUDENTIAL REQUIREMENTS EBA/ITS[removed]December[removed]EBA FINAL draft Implementing Technical Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-12-18 06:55:19 Bank regulation Committee of European Banking Supervisors European Commission European Insurance and Occupational Pensions Authority Economy of the European Union Law enforcement in Europe Agencies of the European Union
488	Decision to Supplement Beaufort Sea Areawide 2000 Best Interest Finding Add to Reading List Source URL: www.dog.dnr.alaska.gov Language: English - Date: 2011-08-24 17:57:18 Matter Economy of Alaska Deepwater Horizon oil spill Energy Beaufort Sea Bureau of Ocean Energy Management Regulation and Enforcement Offshore oil spill prevention and response Oil spill Petroleum Energy in the United States Soft matter BP
489	Criminal Procedure and Investigations Act[removed]s[removed]Code of Practice Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-10-10 09:38:10 Law enforcement in the United States Local government in the United States Prosecution Prosecutor Regulation of Investigatory Powers Act Detective Criminal Procedure Indonesian Criminal Procedure Section summary of the USA PATRIOT Act Title II Law Government Criminal law
490	Health Information and Quality Authority Regulation Directorate Compliance Monitoring Inspection report Designated Centres under Health Act 2007, as amended Add to Reading List Source URL: www.hiqa.ie Language: English - Date: 2015-01-15 13:29:46 Emergency management Residency Public safety Law Regulatory Reform (Fire Safety) Order Administrative law Inspector Law enforcement

UPDATE