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FCA Bank
Results: 105

#	Item
41	Good Governance – Putting Money in the Bank and Keeping it There! A Guide to Internet Resources By Michael Gunns, FCA The corporate world is awash with talk of improving corporate governance. Boards of Directors are ru Add to Reading List Source URL: www.cpaontario.ca Language: English - Date: 2014-08-19 02:57:29 Corporate governance Private law Governance Global governance AccountAbility Board of directors Business Corporations law Management
42	Remarks by The Honorable Kenneth A. Spearman Board Member, Farm Credit Administration Farm Credit of Central Florida Annual Stockholders Meeting Lakeland, Florida April 16, 2014 Add to Reading List Source URL: fca.gov Language: English - Date: 2014-04-24 14:09:24 Farm Credit Act Government-sponsored enterprise Basel II Banking in the United States Economy of the United States Financial economics Agriculture Farm Credit Bank of Texas Farm Credit System AgFirst Farm Credit Administration
43	FCA[removed]CAPITAL REQUIREMENTS DIRECTIVE IV (CONSEQUENTIAL AMENDMENTS) INSTRUMENT 2013 Powers exercised A. Add to Reading List Source URL: media.fshandbook.info Language: English - Date: 2013-12-12 10:56:50 Law Finance Capital Requirements Directive European Union Financial risk Systemic risk Markets in Financial Instruments Directive Bank Capital Adequacy Directive European Union directives Financial regulation Financial economics
44	Financial Conduct Authority The FCA’s response to the Parliamentary Commission on Banking Standards October 2013 Add to Reading List Source URL: www.fca.org.uk Language: English - Date: 2013-10-07 07:35:31 Dodd–Frank Wall Street Reform and Consumer Protection Act Bank Economy of the Republic of Ireland Financial regulation
45	Final Notice: Lloyds Bank plc and Bank of Scotland plc Add to Reading List Source URL: www.fca.org.uk Language: English - Date: 2014-07-28 08:33:55 Financial economics Economics Libor Repurchase agreement Official bank rate Lloyds TSB Reference rate HBOS Lloyds Bank Lloyds Banking Group Interest rates Finance
46	Microsoft Word - FCA Payment Systems Regulation Call for Inputs (14April14-no signature).docx Add to Reading List Source URL: www.chequeandcredit.co.uk Language: English - Date: 2014-04-14 07:58:21 Money Cheque UK Payments Administration Bank Sort code Cheque truncation system Payments Council Payment systems Finance Business
47	Financial Services Authority FINAL NOTICE To: Add to Reading List Source URL: www.fca.org.uk Language: English - Date: 2012-05-16 05:07:01 Management Financial regulation Security Money laundering Tax evasion Bank Risk management Financial Services Authority Remittance Business Actuarial science Ethics
48	FINAL NOTICE: COUTTS & CO Add to Reading List Source URL: www.fca.org.uk Language: English - Date: 2012-03-26 05:24:25 Financial regulation Bank regulation Money laundering Tax evasion Financial Services Authority Politically exposed person Coutts Bank The Royal Bank of Scotland Group Finance Banks United Kingdom
49	FINAL NOTICE To: Guaranty Trust Bank (UK) Limited Add to Reading List Source URL: www.fca.org.uk Language: English - Date: 2013-08-09 09:29:20 Finance Know your customer Money laundering Politically exposed person Law Terrorism financing Bank Anti-money laundering software Bank regulation Financial regulation Business
50	March[removed]FCA Watch Summaries for Weil’s FCA Watch – March 2014 Add to Reading List Source URL: www.weil.com Language: English - Date: 2014-04-14 18:42:40 False Claims Act Fraud Qui tam Health care fraud Weil Gotshal & Manges Whistleblower Bank fraud Relator Statute of limitations Law Civil procedure 37th United States Congress