Financial Information eXchange

Results: 1659



#Item
751Business / 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

Add to Reading List

Source URL: www.jerseyfsc.org

Language: English - Date: 2015-01-16 06:27:58
752Investment / 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

Add to Reading List

Source URL: www.sec.gov

Language: English - Date: 2015-01-29 15:43:24
753International economics / Business / International Organization of Securities Commissions / Offshore financial centre / Money laundering / International Association of Insurance Supervisors / International Monetary Fund / Bank regulation / Securities Commission / International finance institutions / Financial regulation / Economics

Working Together: Improving Regulatory Cooperation and Information Exchange Working Together Improving Regulatory Cooperation and Information Exchange

Add to Reading List

Source URL: www.imf.org

Language: English - Date: 2007-07-12 10:31:26
754International 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

Standard for Automatic Exchange of Financial Account Information COMMON REPORTING STANDARD

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 03:04:11
755Primary dealers / Financial services / Euromoney / UBS / London Stock Exchange / Investment / Investment banks / Financial economics

EUROMONEY INSTITUTIONAL INVESTOR PLC INTERIM MANAGEMENT STATEMENT FOR THE PERIOD TO JANUARY 29, 2014 Euromoney Institutional Investor PLC (“Euromoney”), the international online information and events group, today is

Add to Reading List

Source URL: www.euromoneyplc.com

Language: English - Date: 2014-01-30 08:51:50
756Microfinance / Socioeconomics / Financial economics / Social economy / Microcredit / SKS Microfinance / Microfinance Information Exchange / Development / Poverty / Economics

What Happens to Microfinance Clients who Default? An Exploratory Study of Microfinance Practices January 2015

Add to Reading List

Source URL: www.smartcampaign.org

Language: English - Date: 2015-01-28 16:20:04
757Funds / Collective investment schemes / Institutional investors / Mutual fund / Investment Company Institute / Exchange-traded fund / Mutual fund fees and expenses / Closed-end fund / Financial economics / Investment / Financial services

Understanding Investor Preferences for Mutual Fund Information, August 2006

Add to Reading List

Source URL: www.iciglobal.org

Language: English
758Investment banking / Exchange-traded fund / Exchange-traded note / Bear Stearns / Bankruptcy of Lehman Brothers / Investment / Financial economics / Barclays

Resolution Plan Public Section July 2014 In many instances, the information contained in this US resolution plan is derived from systems used for internal management purposes that were not designed for resolution plannin

Add to Reading List

Source URL: www.fdic.gov

Language: English - Date: 2014-07-02 16:30:05
759Barclays / Late-2000s financial crisis / Investment banking / Exchange-traded fund / Dodd–Frank Wall Street Reform and Consumer Protection Act / Lehman Brothers / Financial economics / Investment / Finance

Resolution Plan Public Section October 2013 In many instances, the information contained in this US resolution plan is derived from systems used for internal management purposes that were not designed for resolution plan

Add to Reading List

Source URL: www.fdic.gov

Language: English - Date: 2013-10-03 09:45:13
760Academia / Homestay / Study abroad in the United States / Social Security / Vermont / Debt / Finance / School for International Training / Mail / Education / Higher education / Student exchange

IMPORTANT INFORMATION LETTER OF FINANCIAL RESPONSIBILITY This document is REQUIRED in order to participate in SIT Study Abroad programs. This Letter of Financial Responsibility is designed to be completed by whoever is h

Add to Reading List

Source URL: studyabroad.sit.edu

Language: English - Date: 2014-12-16 14:44:00
UPDATE