Currency Centre

Results: 143



#Item
111Currency / Modern history / Maltese lira / Banknotes / Watermarking / Business

BANKNOTE SORTING GUIDE The Reserve Bank works with banks, other authorised deposit-taking institutions and cash centre operators to maintain the quality of banknotes. This helps ensure confidence in Australia’s currenc

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Source URL: banknotes.rba.gov.au

Language: English - Date: 2014-02-13 18:57:26
112Banking / Business / Risk / Actuarial science / Basel II / Operational risk / Basel I / Basel Committee on Banking Supervision / Capital requirement / Bank regulation / Finance / Financial regulation

Remarks by John C. Dugan Comptroller of the Currency Before the Centre for the Study of Financial Innovation London, England June 7, 2006

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Source URL: www.occ.gov

Language: English - Date: 2014-08-31 08:44:26
113Banking / Business / Risk / Actuarial science / Basel II / Operational risk / Basel I / Basel Committee on Banking Supervision / Capital requirement / Bank regulation / Finance / Financial regulation

Remarks by John C. Dugan Comptroller of the Currency Before the Centre for the Study of Financial Innovation London, England June 7, 2006

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Source URL: www.ots.treas.gov

Language: English - Date: 2014-08-31 08:44:26
114Financial regulation / Economics / Financial Transactions and Reports Analysis Centre of Canada / Public Safety Canada / Money laundering / Canada Border Services Agency / World currency / Monetary policy / Organized crime / Tax evasion / Business / Financial crimes

BSF5052 (E) Rev. 13 Crossing the border with $10,000 or more?

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Source URL: cbsa.gc.ca

Language: English - Date: 2014-01-03 15:57:27
115Bank of China / Hong Kong Monetary Authority / Clearing House Automated Transfer System / Foreign exchange market / Renminbi / Hong Kong dollar / The Hongkong and Shanghai Banking Corporation / Hong Kong / Payment system / Currency / Economy of Hong Kong / Banks

International Financial Centre International Financial Centre The global recovery was modest and uneven in 2013, with the advanced economies showing increasing signs of improvement, while emerging

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-04-16 03:28:40
116Foreign exchange market / Swap / Derivative / Japanese yen / Euro / Currency swap / Financial economics / Financial system / Finance

The Singapore Foreign Exchange Market Committee c/o Standard Chartered Bank 8 Marina Boulevard, Marina Bay Financial Centre Tower 1 25th July 14 SURVEY OF SINGAPORE FOREIGN EXCHANGE VOLUME IN APRIL 2014

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Source URL: www.sfemc.org

Language: English - Date: 2014-07-20 21:49:07
117Cash-in-transit / Lao kip / Banque de France / Cash / Banknote / French franc / Bank / Currency / Money / Economics

Number 5 June 2013 The Banque de France’s cash centre network in 2020 The Banque de France is to close 15 cash centres over the next three years. This constitutes the first phase of its broader restructuring project to

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Source URL: www.banque-france.fr

Language: English - Date: 2013-08-13 09:39:24
118Money / Pearl River Delta / South China Sea / The Hongkong and Shanghai Banking Corporation / Offshore financial centre / Bank secrecy / Hong / Outline of Hong Kong / Index of Hong Kong-related articles / Currency / Hong Kong / British Hong Kong

Financial Secrecy Index Hong Kong Narrative Report on Hong Kong Hong Kong is in third position in the 2013 Financial Secrecy

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Source URL: financialsecrecyindex.com

Language: English - Date: 2014-02-25 12:12:04
119Banking / Business / Risk / Actuarial science / Basel II / Operational risk / Basel I / Basel Committee on Banking Supervision / Capital requirement / Bank regulation / Finance / Financial regulation

Remarks by John C. Dugan Comptroller of the Currency Before the Centre for the Study of Financial Innovation London, England June 7, 2006

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Source URL: www.occ.treas.gov

Language: English - Date: 2014-08-03 08:47:56
120Financial regulation / Economics / Financial Transactions and Reports Analysis Centre of Canada / Public Safety Canada / Money laundering / Canada Border Services Agency / World currency / Monetary policy / Organized crime / Tax evasion / Business / Financial crimes

BSF5052 (E) Rev. 13 Crossing the border with $10,000 or more?

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Source URL: www.asfc-cbsa.gc.ca

Language: English - Date: 2014-01-03 15:57:27
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