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Bank regulation
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561	EBF_019220EBF COMMENTS ON THE ECB DRAFT REGULATION ON ANACREDIT I. Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-01-27 09:01:59 European Union Economy of Europe European System of Central Banks Eurozone Information privacy AnaCredit European Central Bank Data Protection Directive Bank Central bank Central Securities Database Credit bureau
562	Microsoft PowerPoint - 03A - Hirotaka Hideshima - Regulatory and Supervisory Framework.ppt [Compatibility Mode] Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2012-03-13 18:22:00 Systemic risk Bank regulation Banking Financial risk Liquidity risk Market liquidity Basel II Basel Committee on Banking Supervision Stress test Funding liquidity Basel III Asset liability management
563	IFSB-12 GUIDING PRINCIPLES ON LIQUIDITY RISK MANAGEMENT FOR INSTITUTIONS OFFERING ISLAMIC FINANCIAL SERVICES [EXCLUDING ISLAMIC INSURANCE Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2012-08-10 12:02:13 Economy Finance Money Bank regulation Banking Credit Islamic banking and finance Basel III Basel Committee on Banking Supervision Asset liability management Qatar Central Bank Market liquidity
564	ISLAMIC FINANCIAL SERVICES BOARD GUIDING PRINCIPLES ON GOVERNANCE FOR TAKĀFUL (ISLAMIC INSURANCE) UNDERTAKINGS December 2009 Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2010-03-05 04:27:33 Economy Financial regulation Insurance International Association of Insurance Supervisors Qatar Central Bank Finance IFSB Bank Negara Malaysia Capital Markets Authority of Saudi Arabia Money
565	Microsoft Word - Minutes of the 2008 AFSPC meeting.doc Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2012-03-13 18:19:57 Systemic risk Central Bank of Myanmar Economy of Myanmar Financial institution Financial regulation
566	Facts: What does the U.S. Department of Education do with your personal information? Add to Reading List Source URL: home.mygreatlakes.org Language: English - Date: 2016-06-15 11:22:42 Personal finance Identity documents Banking Privacy Credit Credit history Credit bureau Personally identifiable information Bank regulation in the United States
567	PDF Document Add to Reading List Source URL: www.albarakabank.com.tn Language: English - Date: 2013-12-05 03:25:45 Tax evasion Financial regulation Money laundering Bank regulation Terrorism Know your customer Bank Structuring Anti-money laundering software Association of Certified Anti-Money Laundering Specialists
568	Microsoft Word - MDIC Order _Annual Premium & First Premium_ 2008.doc Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2014-11-25 07:49:48 Types of insurance Economy Finance Money Bank regulation Deposit insurance Insurance Deposit Insurance and Credit Guarantee Corporation Perpetual insurance
569	2015 End of Year Edition Markets Regulation Customer Newsletter – December 2015 This is a monthly update, presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk Royal Bank of Scotland Group Financial markets European Union directives Financial services Over-the-counter European Market Infrastructure Regulation RBS Securities Derivative Royal Bank of Scotland Markets in Financial Instruments Directive Basel III
570	PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM [ S.L Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:14 Terrorism Law Economy Government Money laundering Financial regulation Bank regulation Tax evasion Prevention of Money Laundering Act Politically exposed person Financial intelligence Bank

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