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21	Customer Due Diligence Software Solutions for asset managers offered by CDDS Switzerland AG CDDS Switzerland AG offers software solutions which have been tailored to cover the needs of small and medium-sized asset manage Add to Reading List Source URL: www.vqf.ch Language: English - Date: 2016-03-10 16:06:31 Nippon Telegraph and Telephone TwinVQ
22	MiFID II Top 5 Venue Reporting Commentary Date: 30th April 2018 Prepared by: HSBC Global Asset Management (Malta) Ltd. Introduction The Markets in Financial Instruments Directive (MIFID II) requires investment firms to s Add to Reading List Source URL: www.hsbc.com.mt Language: English - Date: 2018-05-08 11:31:23 Economy Financial regulation Financial markets Finance Money European Union Markets in Financial Instruments Directive Systemic risk Best execution Derivative Transaction cost analysis Smart order routing
23	Country Manuals for asset managers with cross-border business activities offered by BRP Bizzozero & Partners SA Swiss asset managers with international clients or with international business activities face increasing re Add to Reading List Source URL: www.vqf.ch Language: English - Date: 2016-03-10 16:06:30 Asset management Management accounting Valuation International business
24	ICONOMI ANTI-MONEY LAUNDERING POLICY for ICONOMI DIGITAL ASSET MANAGEMENT PLATFORM Add to Reading List Source URL: www.iconomi.net Language: English - Date: 2018-06-22 04:37:00 Financial regulation Economy Money laundering Tax evasion Terrorism Money Finance Cryptocurrency Identity verification service Patriot Act Title III Subtitle A
25	Worldwide Asset eXchange (WAX) Global Decentralized Marketplace for Video Game Virtual Assets White Paper Version 1.9 Add to Reading List Source URL: wax.io Language: English - Date: 2018-10-11 18:02:56 Economy Decentralization Finance Money Draft:OPSkins Online marketplaces Cryptocurrencies Malcolm CasSelle Virtual economy Market Blockchain Alibaba Group
26	Annual Report 2017 EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. Its registered shares (EFGN) are Add to Reading List Source URL: cl.efgbank.com Language: English - Date: 2018-03-05 04:49:19 Banks Finance Financial services Investment banks Private banks EFG International Primary dealers UBS EFG Bank European Financial Group EFG International Financial Reporting Standards BTG Pactual
27	Annual Report 2017 EFG International is a global private banking group offering private banking and asset management services and is headquartered in Zurich. Its registered shares (EFGN) are Add to Reading List Source URL: bs.efgbank.com Language: English - Date: 2018-03-05 04:49:19 Banks Finance Financial services Investment banks Private banks EFG International Primary dealers UBS EFG Bank European Financial Group EFG International Financial Reporting Standards BTG Pactual
28	Tradition SEF, Inc. Participant NoticeNotice of Product Certifications to Tradition SEF’s Equity and Credit Asset Classes CFTC Submission Nos, , andAugust 15, 2018 Add to Reading List Source URL: www.traditionsef.com Language: English - Date: 2018-08-15 15:57:25 Commodity Futures Trading Commission CFTC Swap Execution Facility Commodity markets
29	Press release Finance Malta and MFIA showcase in South Africa HedgeNews Africa Symposium is the must-attend event in the African alternative asset management calendar, bringing together leading managers, investors and s Add to Reading List Source URL: mfia.org.mt Language: English - Date: 2014-04-17 08:51:16 Economy Commonwealth republics Member states of the Commonwealth of Nations Member states of the United Nations Food and drink World Credit Creditinfo Malta Credit bureau South Africa Volo
30	NET ASSET VALUE (€) - LOCALLY-BASED COLLECTIVE INVESTMENT SCHEMES MARCH 2015 Scheme Name Sub-Fund Name Add to Reading List Source URL: mfia.org.mt Language: English - Date: 2015-10-17 10:52:31 Finance Money Economy Funds Investment SICAV Specialized investment fund Umbrella fund Investment fund