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Financial institution
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251	INSIGHT: MarchWhy new regulation will hit companies hard BY PHIL LLOYD, HEAD OF REGULATORY IMPACT, AND JAMIE MACLEAN, MARKETS REGULATION AT RBS Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk Royal Bank of Scotland Group Financial regulation Great Recession in the United States Presidency of Barack Obama Systemically important financial institution Royal Bank of Scotland Bank DoddFrank Wall Street Reform and Consumer Protection Act Markets in Financial Instruments Directive Central bank RBS Securities
252	SAMPLE FORM: Australian trust with individual trustees that is NOT professionally managed by a Financial Institution. Entity self-certification Please Note Add to Reading List Source URL: investments-au.ubs.com Language: English - Date: 2016-06-19 21:48:49 Finance Economy Money International taxation Financial services 111th United States Congress Foreign Account Tax Compliance Act International finance Trust law Tax treaty United States corporate law Investment fund
253	Responsibility Policy 1.0 Introduction and purpose As a financial institution the Danske Bank Group (the “Group”) wants to be recognised as a trusted financial partner acting in accordance with our core values, incl Add to Reading List Source URL: danskebank.com Language: English - Date: 2015-12-07 07:06:57 Ethics Applied ethics Economy Ethical investment Social responsibility Business ethics Corporate social responsibility Morality Principles for Responsible Investment Governance National Voluntary Guidelines on Social Environmental and Economic Responsibilities of Business Responsible Research and Innovation
254	The Wolfsberg Group Anti-Money Laundering Questionnaire Financial Institution Name: Location: This questionnaire acts as an aid to firms conducting due diligence and should not be relied on exclusively Add to Reading List Source URL: www.wolfsberg-principles.com Language: English - Date: 2015-10-15 02:47:39 Economy Finance Financial services Tax evasion Investment banks Primary dealers British brands Financial regulation Wolfsberg Group Money laundering Know your customer HSBC
255	EBF_019306D The European Banking Federation is the voice of the European banking sector, uniting 32 national banking associations in Europe that together represent some 4,500 banks - large and small, wholesale and retai Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-03-11 10:06:59 Systemic risk Bank regulation Financial risk Financial markets Basel II Liquidity risk Stress test Systemically important financial institution Market liquidity Transfer pricing Risk management
256	EBF_019472 - EBF Comments on the BCBS CD on capital treatment for STC securitisations (SA Final Clean, 04_02_16).DOCX Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-04-01 09:31:00 Bank regulation Systemic risk Financial regulation International finance institutions Basel III Basel II Asset-backed commercial paper program Basel I Exposure at default Systemically important financial institution Basel Committee on Banking Supervision International Organization of Securities Commissions
257	Financial Institution Activity Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-02-09 14:29:06 Bank New York State Banking Department United States federal banking legislation Banking in the United States
258	Implementation of an Islamic Deposit Insurance System for the Islamic Financial Services Industry Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2012-08-23 21:58:32 Economy Finance Money Bank regulation Deposit insurance Islamic banking and finance Insurance Bank Financial institution Korea Deposit Insurance Corporation Federal Deposit Insurance Corporation
259	SAMPLE FORM: Australian trust with corporate trustees that is NOT professionally managed by a Financial Institution. Entity self-certification Please Note Add to Reading List Source URL: investments-au.ubs.com Language: English - Date: 2016-06-19 14:11:23 Economy Finance Money International taxation Financial services 111th United States Congress Foreign Account Tax Compliance Act International finance Trust law Tax treaty Investment fund United States corporate law
260	The PIDG is a multilateral donor-funded organisation whose overriding objective is to help low income countries boost economic growth and reduce poverty by improving access to infrastructure using private sector capital Add to Reading List Source URL: www.agdevco.com Language: English Economy Money Finance International development Financial markets International Finance Corporation United Nations Development Group Development finance institution Private equity Financial crisis of 20072008 Infrastructure Bank

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