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Bank regulation
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#	Item
531	Form DA 3 Variation of Nomination under Section 45ZA of the Banking Regulation Act, 1949 and Rule 2(6) of the Banking Companies (Nomination) Rules, 1985 in respect of Bank Deposits I / We Name/s Add to Reading List Source URL: retail.onlinesbi.com Language: English - Date: 2014-05-20 09:47:09
532	INTERPRETATIVE NOTE ON THE AML/CFT OBLIGATIONS OF LEGAL PROCURATORS AN INTERPRETATIVE NOTE ISSUED BY THE FIAU TO ASSIST Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:53:58 Law Economy Business Financial regulation Money laundering Tax evasion Terrorism Legal professions Occupations Bank Lawyer Trust law
533	EBF_020797 Amsterdam, 20 May 2016 EBF Board Communiqué - for immediate release Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-05-23 03:17:13 Economy Financial services Finance European Banking Federation Systemic risk Central banks Financial regulation Bank Systemically important financial institution
534	Core Principles for Islamic Finance: Integrating with the Global Regulatory Framework 20 & 21 May 2015 \| Almaty, Kazakhstan 12th IFSB Summit 2015 Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2015-12-23 01:15:25 Economy Credit Islamic banking and finance Economic systems IFSB Global financial system Bank Financial regulation
535	Information on the Order Execution Policy Credit Europe, at all times, strives to act honestly, fairly and professionally in accordance with the best interests of its Customers, including when executing, receiving or tr Add to Reading List Source URL: www.crediteuropebank.com Language: English - Date: 2016-06-13 05:07:59 Economy Finance Money Systemic risk Financial regulation Financial markets Stock market Payment systems Best execution Futures contract Bank Systemically important financial institution
536	EBF_020198J The European Banking Federation is the voice of the European banking sector, uniting 32 national banking associations in Europe that together represent some 4,500 banks - large and small, wholesale and retail Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-04-06 05:02:34 Economy Financial services Finance Systemic risk Banking Bank regulation Deposit insurance Bank Systemically important financial institution European Banking Federation
537	HONG KONG INSTITUTE FOR MONETARY RESEARCH A NEW DILEMMA: CAPITAL CONTROLS AND MONETARY POLICY IN SUDDEN-STOP ECONOMIES Michael B. Devereux, Eric R. Young and Changhua Yu Add to Reading List Source URL: www.hkimr.org Language: English - Date: 2016-03-07 22:57:11 Systemic risk Macroeconomic policy Business cycle Monetary policy International finance Capital control Macroprudential regulation Sudden stop Central bank Financial crisis Global financial system Inflation
538	TABLE OF CONTENTS Page No. PREFACE............................................................................................................................2 1. INTRODUCTION............................................ Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-06-17 03:55:48 Economy Financial services Money Banking Insurance Financial regulation Systemic risk Bank regulation International Financial Reporting Standards Basel II Asset liability management Bank
539	Malaysia Deposit Insurance Corporation LAWS OF MALAYSIA Act 642 MALAYSIA DEPOSIT INSURANCE CORPORATION ACT 2005 Add to Reading List Source URL: www.pidm.gov.my Language: English - Date: 2014-11-25 07:47:32 Economy Finance Money Bank regulation Deposit insurance Insurance Islamic banking and finance Bank Deposit account Mortgage loan ING Group Deposit Insurance and Credit Guarantee Corporation
540	IFSB WORKING PAPER SERIES WPCOMPARATIVE STUDY ON THE IMPLEMENTATION OF SELECTED IFSB STANDARDS Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2015-10-22 01:48:41 International finance institutions Financial regulation Insurance International Association of Insurance Supervisors Bank regulation IFSB Islamic banking and finance Basel Committee on Banking Supervision Bank Negara Malaysia Accounting and Auditing Organization for Islamic Financial Institutions International Financial Reporting Standards Standards organization

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