Financial Information eXchange

Results: 1659



#Item
591Financial economics / Cazenove / Financial regulation / Financial Services Authority / JPMorgan Chase / International Organization of Securities Commissions / London Stock Exchange / JJ / Investment banking / Investment / Investment banks

Alexander Justham (“JJ”) Alexander Justham (“JJ”) has been CEO of the London Stock Exchange plc since June[removed]In this role, JJ oversees information services and capital markets products within LSE plc, includi

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Source URL: ec.europa.eu

Language: English - Date: 2014-10-29 11:50:48
592Investment / Stock market / United States securities law / Securities / Regulation D / Securities Act / Securities Exchange Act / Accredited investor / Prospectus / Financial economics / Finance / United States Securities and Exchange Commission

containing financial and other information about the issuer and its securities as well as delivery to investors of a prospectus. This registration process can be very costly - with companies typically spending hundreds o

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Source URL: business.utsa.edu

Language: English - Date: 2010-01-20 22:19:36
593Tax evasion / Business / Finance / International economics / Global Forum on Transparency and Exchange of Information for Tax Purposes / International taxation / FATF blacklist / Tax haven / Offshore finance / Financial regulation / International finance

STATEMENT OF OUTCOMES GLOBAL FORUM MEETING BERMUDA, 31 MAY – 1 JUNE[removed]

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Source URL: oecd.org

Language: English - Date: 2014-07-21 01:10:08
594Business / Offshore finance / International economics / Organisation for Economic Co-operation and Development / International finance / Financial Action Task Force on Money Laundering / Terrorism financing / Money laundering / Global Forum on Transparency and Exchange of Information for Tax Purposes / Financial regulation / Tax evasion / Economics

Higher risk countries and territories

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Source URL: www.jerseyfsc.org

Language: English - Date: 2015-02-09 06:00:15
595Microfinance Information Exchange / Microfinance / Economics / Microcredit / Development / Poverty / Socioeconomics

IFC Workshop on Financial Inclusion Indicators Co-hosted by Bank Negara Malaysia 5 – 6 Nov 2012, Sasana Kijang, Kuala Lumpur Mapping the financial sector: microfinance and beyond1 Scott Gaul, Microfinance Information E

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Source URL: www.bis.org

Language: English - Date: 2015-01-28 04:49:00
596Investment / Finance / Financial markets / Regulation NMS / Order / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Alternative Trading Systems / High-frequency trading / Stock market / United States Securities and Exchange Commission / Financial economics

Petition for Rulemaking: Request for rulemaking to adopt amendments to Rules 600(b[removed]definition of a protected bid or offer), 605 and 606 (disclosure of order execution and order routing information), and 610(c) (the

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Source URL: www.sec.gov.

Language: English - Date: 2015-01-29 15:43:24
597Foreign exchange market / Investment / CitiFX Pro / Citibank / Privacy / Primerica / Credit card / Contract for difference / Exchange rate / Citigroup / Economics / Financial economics

CitiFX Pro Individual Account Application Instructions for completing your CitiFX Pro application 1 Submitting your application a) Review the application information. Sign and date the bottom of pages 5 and 21. b) Se

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Source URL: www.bbfx.com

Language: English - Date: 2011-08-15 12:52:03
598International finance / Tax evasion / International economics / Economics / Global Forum on Transparency and Exchange of Information for Tax Purposes / International taxation / Organisation for Economic Co-operation and Development / FATF blacklist / Tax haven / Offshore finance / Business / Financial regulation

THE GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSES Statement of Outcomes 1

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Source URL: oecd.org

Language: English - Date: 2014-07-21 03:54:35
599Tax evasion / Business / Global Forum on Transparency and Exchange of Information for Tax Purposes / Finance / International taxation / Taxation in the United States / Economics / Offshore finance / Financial regulation / International finance

NOTE ON ASSESSMENT CRITERIA

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 13:32:44
600Financial economics / Financial regulation / Finance / Securities Exchange Act / Securities Act / Securities market / Security / National Information Infrastructure Protection Act / Investor Protection and Securities Reform Act / United States securities law / 73rd United States Congress / United States Securities and Exchange Commission

PUBLIC LAW[removed]—OCT. 16, [removed]STAT. 963 Public Law[removed]101st Congress

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Source URL: www.gpo.gov

Language: English - Date: 2014-11-20 08:52:47
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