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11	Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2016-03-10 04:56:28 Economy Financial regulation Finance International finance institutions Money Tax evasion Bank regulation Terrorism Basel Committee on Banking Supervision Money laundering Financial Action Task Force on Money Laundering Terrorism financing
12	RevFacts What does republic first bank DBa republic bank Do With Your Personal Information? Add to Reading List Source URL: www.myrepublicbank.com Language: English - Date: 2014-11-28 12:24:05 Economy Money Finance Personal finance Credit Banking Credit bureau Credit score Credit history Credit card Bank Bank regulation in the United States
13	Romania RIA Knowledge Transfer and Capacity Building Program Authority: National Bank of Romania Annex 1 Proposed Regulation: Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-17 13:58:08 Actuarial science Academia Economy Financial risk Probability Risk Prevention
14	SeptemberSwitzerland and the Fight Against Money Laundering Add to Reading List Source URL: www.swissplus.ch Language: English - Date: 2002-04-23 04:11:00 Law Economy Financial regulation Government Bank regulation Privacy Money laundering Tax evasion Terrorism Financial Action Task Force on Money Laundering Politically exposed person Banking in Switzerland
15	EBF_021542 - EBF_paper on expected losses 7th June.docx Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-07-07 08:28:13 Economy Finance Money Bank regulation Financial regulation Banking Systemic risk Basel II Capital requirement Basel III International Financial Reporting Standards Loss given default
16	STUDY & RECOMMENDATIONS ON PROHIBITIONS ON PROPRIETARY TRADING & CERTAIN RELATIONSHIPS WITH HEDGE FUNDS & PRIVATE EQUITY FUNDS FINANCIAL STABILITY OVERSIGHT COUNCIL Completed pursuant to section 619 of the Dodd-Frank Wal Add to Reading List Source URL: www.cmra.com Language: English - Date: 2011-01-25 10:45:38 Economy Finance Systemic risk Money United States federal banking legislation Great Recession in the United States Financial markets Bank regulation in the United States Volcker Rule DoddFrank Wall Street Reform and Consumer Protection Act Paul Volcker Investment banking
17	Westlaw Journal BANK & LENDER LIABILITY Litigation News and Analysis • Legislation • Regulation • Expert Commentary EXPERT ANALYSIS Add to Reading List Source URL: www.banklawyersblog.com Language: English - Date: 2016-06-24 17:18:09 Consumer Financial Protection Bureau Corporate crime Economy Financial institutions PHH Corporation Richard Cordray Real Estate Settlement Procedures Act
18	T-GGDSavings and Loan Crisis: Federal Response to Fraud in Financial Institutions Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 21:13:24 Economy Finance Money Financial institutions Mutual organizations Financial services Bank regulation in the United States Systemic risk Federal Deposit Insurance Corporation Savings and loan crisis Savings and loan association Fraud
19	Microsoft WordSpeech DN at APB Conference on Regulation and Supervision V1 Add to Reading List Source URL: bo.apb.pt Language: English - Date: 2016-06-01 12:52:39 Economy Finance European Union Central banks Eurozone European System of Central Banks Federal Deposit Insurance Corporation Bank regulation Bank Too big to fail Basel Committee on Banking Supervision Euro
20	Microsoft Word - AML-CFT Prakas Eng.doc Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2010-07-05 04:40:54 Economy Financial regulation Financial services Finance Bank regulation Money laundering Tax evasion Terrorism Bank Politically exposed person Terrorism financing Correspondent account