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Financial Information eXchange
Results: 1659

#	Item
671	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 11, 2015 Add to Reading List Source URL: www.sec.gov. Language: English - Date: 2015-02-11 17:26:04 Business Audit evidence Materiality Audit Information technology audit Information technology audit process Financial audit Auditing Accountancy Risk
672	#emw2014 EUROPEAN MICROFINANCE WEEK 2014 DEVELOPING BETTER MARKETS Add to Reading List Source URL: www.e-mfp.eu Language: English - Date: 2014-11-19 08:40:28 Economics Microfinance Poverty Social economy Socioeconomics Liquidity risk Market liquidity Microfinance Information Exchange SKS Microfinance Financial risk Development Financial economics
673	Automatic Exchange of Financial Account Information BACKGROUND INFORMATION BRIEF Updated: 29 October 2014 Add to Reading List Source URL: oecd.org Language: English - Date: 2014-10-30 13:49:57 Business Economics Financial regulation International finance Tax evasion Tax haven Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Tax treaty International taxation Offshore finance International economics
674	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 11, 2015 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-11 17:26:04 Business Audit evidence Materiality Audit Information technology audit Information technology audit process Financial audit Auditing Accountancy Risk
675	Standard for Automatic Exchange of Financial Account Information COMMON REPORTING STANDARD Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 13:49:30 International economics Offshore finance Economics International finance International trade Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Income tax in the United States Tax treaty Finance Business International taxation
676	Tale til OECD konferanse om Tax and Crime Grand hotell mandag 21. mars kl.14.00 • Ladies and gentlemen • On behalf of the Minister of Finance, who is not able to be present himself, I wish you all welcome to this Tax Add to Reading List Source URL: oecd.org Language: English - Date: 2014-07-21 02:38:01 Offshore finance Tax evasion International economics International finance Finance Global Forum on Transparency and Exchange of Information for Tax Purposes Money laundering Organisation for Economic Co-operation and Development Financial crimes Financial regulation Business Economics
677	Microsoft Word - DTCC - SEC Comment Letter[removed]doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-11-17 14:15:13 Securities Depository Trust & Clearing Corporation Trade Information Warehouse Credit default swap Clearing Corporation Trade Repository Commodity Futures Trading Commission Derivative U.S. Securities and Exchange Commission Financial economics Financial system Finance
678	itc-newsletter december 2014 Add to Reading List Source URL: www.taxcompact.net Language: English - Date: 2014-12-16 08:16:03 International economics Taxation Tax avoidance Offshore finance Finance Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Financial transaction tax Transfer pricing International taxation Business Economics
679	Risk Alert: Cybersecurity Examination Sweep Summary Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-02-03 10:16:43 Registered Investment Advisor Business Financial adviser U.S. Securities and Exchange Commission Registered representative Broker-dealer Cyberwarfare Chief information security officer Financial economics Financial services Finance
680	Microsoft Word - MIV in crisis report[removed]doc Add to Reading List Source URL: www.luxflag.org Language: English - Date: 2015-01-16 07:12:23 Socioeconomics Economic history Microfinance Social economy Late-2000s financial crisis Liquidity risk Microfinance Information Exchange Microfinance in Tanzania Economics Poverty Development

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