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Bank regulation
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51	SUERF THE EUROPEAN MONEY AND FINANCE FORUM n e w s l e t t e r Spring 2015 Add to Reading List Source URL: www.suerf.org Language: English - Date: 2015-05-21 05:15:26 Economy Systemic risk Central banks Macroeconomic policy European System of Central Banks Financial regulation Alexandre Lamfalussy Bank for International Settlements Macroprudential regulation European Monetary Institute European Central Bank Monetary policy
52	June 25, 2015 The Honorable Dean Heller United States Senate Washington, D.CThe Honorable Mark Warner Add to Reading List Source URL: nascus.org Language: English - Date: 2015-07-28 14:18:00 Bank regulation in the United States National Association of State Credit Union Supervisors Independent agencies of the United States government National Credit Union Administration Dual chartering Financial services Banking in the United States Economy of the United States New York State Banking Department Denali Federal Credit Union
53	Bank Capital Requirements∗ Luisa Lambertini† Pinar Uysal‡ EPFL Add to Reading List Source URL: www.istfin.eco.usi.ch Language: English - Date: 2013-10-02 10:38:38 Economy Money Finance Banking Systemic risk Bank regulation Financial ratios Insurance Tier 1 capital Basel III Capital requirement Capital adequacy ratio
54	THE PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. Guidance for the eGambling Industry based in Alderney. The Alderney eGambling Ordinance, 2009 (“Ordinance”) and the Alderney eGambling Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2015-12-11 03:58:04 Crime Terrorism Economy Tax evasion Law Financial regulation Money laundering Bank regulation Alderney Gambling Control Commission Terrorism financing Politically exposed person Financial crimes
55	Report to the Congress on the Profitability of Credit Card Operations of Depository Institutions, June 2016 Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2016-06-10 15:00:08 Economy Money Finance Payment systems Credit cards Bank regulation in the United States United States federal banking legislation Systemic risk Bank Federal Reserve System Call report Credit CARD Act
56	EBF_021627 - EBF preliminary draft response on the Basel consultation on non-performing loans and forbearance.docx Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-07-15 10:53:04 Economy Financial services Finance Bank regulation Financial regulation Systemic risk Exposure at default Forbearance European Banking Authority International Financial Reporting Standards Systemically important financial institution European Banking Federation
57	APRILStatement by CM–CIC (1) regarding THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING Add to Reading List Source URL: www.bfcm.creditmutuel.fr Language: English - Date: 2016-06-08 09:51:23 Financial regulation Economy Terrorism Bank regulation Crime Money laundering Tax evasion Know your customer Financial Action Task Force on Money Laundering Terrorism financing Anti-money laundering software
58	April 26, 2016 Sent electronically to: Mr. Gerard Poliquin Secretary of the Board National Credit Union Administration Add to Reading List Source URL: www.nascus.org Language: English - Date: 2016-05-03 11:30:08 Bank regulation in the United States Independent agencies of the United States government Debbie Matz National Credit Union Administration National Credit Union Share Insurance Fund Government Banking in the United States United States Federal Credit Union Act NCUA Corporate Stabilization Program Michael E. Fryzel
59	HSBC Bank plc Clearing Member Risk Disclosure Statement - EMIR Article 39(7) * * Regulation (EU) Noof the European Parliament and of the Council of 4th July 2012 on OTC derivatives, central counterparties and t Add to Reading List Source URL: www.hsbcnet.co.uk Language: English - Date: 2015-06-25 10:26:48 Economy Finance Money Futures contract Debits and credits Repurchase agreement Margin Eve Online
60	RESPONSE TO THE CONSULTATION PAPER ON THE PROPOSED ENHANCEMENTS TO THE MALAYSIA DEPOSIT INSURANCE CORPORATION (PROVISION OF INFORMATION ON DEPOSIT INSURANCE) REGULATIONS 2011 Add to Reading List Source URL: pidm.gov.my Language: English - Date: 2015-11-12 05:03:05 Economy Finance Money Bank regulation Deposit insurance International Association of Deposit Insurers Social networking service Insurance