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Economics of regulation
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271	RBIRPCD..NO.RRB..BCEFebruary 18, 2005 The Chairmen of all Regional Rural Banks Dear Sir, Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:00 Financial regulation Bank regulation Economics Know your customer Embedded systems Money laundering Terrorism financing Bank Politically exposed person Payment systems Business Finance
272	Statewatch briefing on EU proposals to increase the financial transparency of charities and non-profit organisations Ben Hayes, Statewatch, January 2010 Introduction This briefing was prepared for several UK grant-making Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2010-04-20 08:56:15 Tax evasion International economics Financial Action Task Force on Money Laundering Crime Money laundering Terrorism financing Financial crimes European Union Remittance Financial regulation Economics Organisation for Economic Co-operation and Development
273	Financial Instruments: Impairment (three bucket approach) Add to Reading List Source URL: www.bis.org Language: English - Date: 2011-07-19 03:59:00 Financial regulation International Financial Reporting Standards Generally Accepted Accounting Principles Credit risk Financial risk Financial Accounting Standards Board Probability of default United States housing bubble Economics Finance Business Basel II
274	FUTURE OF THE IRB APPROACH EBA/DPMarchDiscussion Paper Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2015-03-04 12:52:08 Financial economics Financial risk Systemic risk Loss given default Risk management Exposure at default Capital Requirements Directive Risk-weighted asset Basel Committee on Banking Supervision Financial regulation Bank regulation Finance
275	MUTUAL EVALUATION OF KAZAKHSTAN Add to Reading List Source URL: www.legislationline.org Language: English - Date: 2015-04-22 09:37:56 Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Politically exposed person Confiscation Remittance Definitions of terrorism Financial regulation Economics Business
276	Regulatory Consistency Assessment Programme (RCAP), Assessment of Basel III regulations - Switzerland Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-06-25 04:00:00 Financial economics Bank regulation Banking Systemic risk Swiss Financial Market Supervisory Authority Basel I Basel Committee on Banking Supervision Internal Ratings-Based Approach Risk-weighted asset Financial regulation Finance Basel II
277	Questions & Answers 2010 EU-wide stress testing exercise General Q1: What does it mean to stress test a bank? Add to Reading List Source URL: stress-test.eba.europa.eu Language: English - Date: 2014-02-04 10:44:48 Software testing Stress testing Tests Stress test Economy of the European Union Liquidity risk Bank Loss given default Euro Business Financial economics Financial regulation
278	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION May 5, 2015 In the Matter of Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2015-05-05 07:44:30 OTC Markets Group Securities Exchange Act U.S. Securities and Exchange Commission Financial regulation Government Financial economics United States securities law 73rd United States Congress United States Securities and Exchange Commission
279	Microsoft Word - COCOPS_workingpaper_No2.doc Add to Reading List Source URL: www.cocops.eu Language: English - Date: 2013-10-16 07:28:11 Political economy Public administration Classical liberalism Liberalization Public services Behavioral economics Preference Regulation National Telecommunications and Information Administration Economics Economics of regulation Microeconomics
280	Economic Crisis and Labor Market Regulation: The Case of Japan Ikuo Kume Waseda University Add to Reading List Source URL: blogs.sciences-po.fr Language: English - Date: 2012-03-28 06:18:06 Economic systems Economic ideologies Economies Sociology Socialism Capitalism Asian financial crisis Labour law Market economy Economics Asia Economic liberalism

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