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Bank regulation
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#	Item
161	July 15, 2015 The Honorable Jeff Merkley United States Senate Washington, D.C Add to Reading List Source URL: nascus.org Language: English - Date: 2015-07-16 14:53:00 Tax evasion Terrorism National Association of State Credit Union Supervisors Financial regulation Financial Crimes Enforcement Network Economy Government Money laundering Bank Financial institution Ed Perlmutter Crime
162	Financial Stability Report Executive summary December 2015 This pull-out contains the Executive summary of the Report only. The full Report is available on the Bank’s website at Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2015-12-01 06:05:16 Economy Money Systemic risk Macroprudential regulation Market liquidity Financial crisis of 200708 Bank Liquidity risk Capital requirement Global financial system Leverage Stress test
163	Lombard Odier Funds (Europe) S.A. PROXY VOTING POLICY 1. PURPOSE According to articleof the CSSF Regulation 10-4, this Policy is made available to investors via Add to Reading List Source URL: www.loim.com Language: English - Date: 2016-03-17 11:52:33 Economy Finance Money Institutional investors Funds Shareholders Direct democracy Elections Proxy voting Institutional Shareholder Services Bank Lombard Odier & Co Ltd Hedge fund
164	Microsoft Word - kabigting paper.doc Add to Reading List Source URL: pascn.pids.gov.ph Language: English Economy Asia Economy of South Korea Association of Southeast Asian Nations Asian financial crisis Financial regulation Economy of the Philippines Financial services Bank AustraliaUnited States Free Trade Agreement Trans-Pacific Partnership intellectual property provisions
165	GUIDELINES ON VALIDATION PROGRAMME: DEPOSIT INFORMATION SYSTEMS AND SUBMISSION ISSUE DATE Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2014-11-25 08:39:26 Financial services Economy Types of insurance Business Bank regulation Deposit insurance Validation NetBank Bank Data validation Deposit account
166	RIA Knowledge Transfer and Capacity Building Program Regulatory Impact Assessment * - Main Findings and Policy Recommendations - CNVM Regulation no Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-11-05 09:25:54 Economy Government Finance Security Stock market Financial Services Authority Option Regulation Bank Financial Sector Legislative Reforms Commission
167	FIN-2014-A003 March 25, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On February 14, 2014, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Tax evasion Financial crimes Economy Terrorism Money laundering Financial regulation Crime Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist
168	Why Did Some Banks Perform Better during the Credit Crisis? A Cross-Country Study of the Impact of Governance and Regulation Finance Working Paper N°. July 2009 Add to Reading List Source URL: www.hec.unil.ch Language: English - Date: 2010-02-15 09:39:12 Economy Systemic risk Finance Money Bank Financial crisis of 200708 Troubled Asset Relief Program Systemically important financial institution Financial crisis Subprime mortgage crisis solutions debate Government policies and the subprime mortgage crisis
169	Prudential and Structural Islamic Financial Indicators (PSIFIs) for Islamic Banks Country: Nigeria Time period covered : Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:31:02 Economy Finance Money Banking Bank regulation Financial regulation Systemic risk Insurance Systemically important financial institution Islamic banking and finance Capital requirement Tier 1 capital
170	Financial Institutions What should I consider suspicious? Suspicious Activities What should I do? Be part of the solution. Add to Reading List Source URL: homelandsecurity.ohio.gov Language: English - Date: 2013-01-30 08:13:52 Financial regulation Economy Money laundering Business Crime Suspicious activity report Bank Patriot Act Title III

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