Economics of regulation

Results: 20928



#Item
671Crime / Organisation for Economic Co-operation and Development / Economics / Offshore finance / Financial Action Task Force on Money Laundering / Money laundering / Financial crimes / Terrorism financing / Politically exposed person / Financial regulation / Business / Tax evasion

Money Laundering vulnerabilities of Free Trade Zones

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Source URL: www.imolin.org

Language: English - Date: 2012-11-26 05:12:11
672Information Age / Knowledge economy / Social information processing / Digital ecosystem / Framework Programmes for Research and Technological Development / Directorate-General for Information Society and Media / Small and medium enterprises / Structure / Environmental regulation of small and medium enterprises / Knowledge / Science / Economies

The Paradigm of Structural Coupling in Digital Ecosystems Paolo Dini Department of Media and Communications London School of Economics and Political Science 1

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Source URL: www.nachira.net

Language: English - Date: 2006-10-11 02:05:50
673United States housing bubble / Banking / Bank regulation / Financial risk / Risk-weighted asset / Securitization / Capital requirement / Credit risk / Internal Ratings-Based Approach / Financial economics / Finance / Financial regulation

EECU APS330 Prudential Disclosure - Capital and Credit Risk 3. Capital adequacy Disclosure of capital adequacy as at 31 March 2014 Risk-weighted assets for credit risk Residential mortgages

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Source URL: www.eecu.com.au

Language: English - Date: 2014-05-22 01:25:56
674Stock market / Securities Exchange Act / Stock exchange / Business / Financial economics / Financial regulation / Investment / United States securities law / United States Securities and Exchange Commission / 73rd United States Congress

Administrative Fine Imposed on the Responsible Person of. WINTEK CORPORATION Date the fine was imposed: December 3, 2014

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Source URL: www.twse.com.tw

Language: English - Date: 2015-01-07 01:32:06
675Presidency of Barack Obama / Systemic risk / United States federal banking legislation / Securities Exchange Act / Financial regulation / Financial economics / 111th United States Congress / Dodd–Frank Wall Street Reform and Consumer Protection Act / Late-2000s financial crisis

I 112TH CONGRESS 1ST SESSION H. R. 3045

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Source URL: www.americanbenefitscouncil.org

Language: English - Date: 2014-02-20 18:28:25
676International Organization of Securities Commissions / Credit default swap / Derivative / Financial economics / ICMA / Securities market / Business / United States housing bubble / Finance / Financial regulation

  June 15, 2009 Mr Greg Tanzer Secretary General IOSCO

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Source URL: www.icsa.bz

Language: English - Date: 2012-10-22 07:52:09
677Law / Securities Commission / Economics / Financial system / Credit rating agency / Regulation / Markets in Financial Instruments Directive / Canadian securities regulation / Comisión Nacional del Mercado de Valores / Financial regulation / International finance institutions / International Organization of Securities Commissions

June 8, 2007 Ms. Tillie Rijk IOSCO General Secretariat Calle OquendoMadrid

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Source URL: www.icsa.bz

Language: English - Date: 2014-01-20 01:20:02
678Stock market / Financial markets / Financial regulation / International Organization of Securities Commissions / Derivative / Over-the-counter / Futures contract / Currency swap / Bank regulation / Financial economics / Finance / Investment

Press release Press enquiries: +www.bis.org Ref no: IOSCO/MR34/2013

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Source URL: www.iosco.org

Language: English - Date: 2013-09-02 04:55:01
679Regulation / ICSA / Securities market / Business / Public administration / Economics / Financial regulation / International Organization of Securities Commissions / ICMA

November 9, 2006 Michel Prada, President Autorité des marchés financiers 17 place de la BourseParis, Cedex 02

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Source URL: www.icsa.bz

Language: English - Date: 2012-10-22 07:52:09
680Financial regulation / Financial economics / Finance / New Deal / Securities Act / SEC filings / Securities regulation in the United States / Securities Exchange Act / U.S. Securities and Exchange Commission / United States securities law / United States Securities and Exchange Commission / 73rd United States Congress

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release NoApril 9, 2015 SECURITIES EXCHANGE ACT OF 1934

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Source URL: edgar.sec.gov

Language: English - Date: 2015-04-09 17:30:03
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