Financial law

Results: 74731



#Item
251Law / Property law / Economy / Business law / Private law / Contract law / Financial risk / Intellectual property law / Intellectual property / Security interest / Perfection / Fiduciary

AIPPI Study Report 2016 – Study Question (General) - Security interests over intellectual property Submission date: 14th June – Study Question (General) by Sarah MATHESON, Reporter General

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Source URL: aippi.org

Language: English - Date: 2016-06-16 04:14:39
252Economy / Finance / Money / Labour law / Social programs / Social security / Unemployment benefits / Unemployment / AmTrust Bank / AmTrust Financial Services / Insurance

Could your nonprofit use an extra $19,867*? saved 12%

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Source URL: www.firstnonprofitcompanies.com

Language: English - Date: 2016-06-30 14:50:55
253Finance / Economy / Money / Business law / Communication / Forward-looking statement / Taskforce of United Methodists on Abortion and Sexuality / Earnings before interest /  taxes /  depreciation /  and amortization / Credit Suisse / Financial statement / Prospectus / Food and Drug Administration

Press Release January 29, 2016 Baarerstrasse 139 CH – 6300 Zug / Switzerland www.lifewatch.com

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Source URL: irlifewatch.com

Language: English - Date: 2016-01-29 13:02:51
254Bank regulation / Economy / Financial regulation / Terrorism / Law / Money laundering / Tax evasion / Finance / Know your customer / Politically exposed person / Bank / Anti-money laundering software

AML Questionnaire 2016 ohne I ohne Unterschrift

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Source URL: www.bayernlb.com

Language: English - Date: 2016-07-06 05:12:04
255Economy / International trade / Administrative law / Business law / Ease of doing business index / Economic policy / World Bank / Economic indicator / Benchmarking / Informal sector / Business / Global financial system

COMPARING REGULATION IN 21 CITIES AND 183 ECONOMIES COMPARING REGULATION IN 21 CITIES AND 183 ECONOMIES A PUBLICATION OF THE WORLD BANK AND THE INTERNATIONAL FINANCE CORPORATION ©2010 The International Bank for Rec

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Source URL: www.wbginvestmentclimate.org

Language: English - Date: 2010-03-25 10:50:16
256Economy / Consumer protection law / Consumer protection / European Union law / Bank / Financial services / Economy of the United Kingdom / HM Treasury / Informed consumer / Credit agreements in South Africa

Comments of the Polish Bank Association to the Green Paper on retail financial services (“Better products, more choice and greater opportunities for consumer and businesses”) 1. For which financial products could be

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Source URL: zbp.pl

Language: English - Date: 2016-03-24 07:30:02
257Terrorism / Financial regulation / Financial crimes / Crime / Tax evasion / Law enforcement / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Florida International University / FIU / Australian Transaction Reports and Analysis Centre

Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank

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Source URL: nrb.org.np

Language: English - Date: 2012-04-02 03:27:51
258Taxation in the United States / Income distribution / Economy / Income tax in the United States / Income tax / Gross income / Tax / Trust law / Finance / IRS tax forms

FORM 1X AMENDMENT TO STATEMENT OF FINANCIAL INTERESTS  THIS FORM AMENDS THE (Choose one) LAST NAME - FIRST NAME - MIDDLE NAME

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Source URL: www.ethics.state.fl.us

Language: English - Date: 2015-10-14 14:12:32
259Business / Law / Corporate law / Professional studies / Companies Act / Indian company law / Board of directors / Company secretary

NOTICE NOTICE is hereby given that the Extra-Ordinary General Meeting of the shareholders of Janalakshmi Financial Services Limited (the “Company”) is scheduled to be held at short notice on 6th June 2016, at 2:00 p.

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Source URL: www.janalakshmi.com

Language: English - Date: 2016-06-03 06:29:15
260International taxation / Taxation in the United States / Law / Economy / Passive foreign investment company / Government / IRS tax forms / Controlled foreign corporation / Trust law / Tax-Free Savings Account

FOREIGN TAX CHECKLIST 1. Report of Foreign Bank and Financial Accounts (FBAR) — If you own or have authority over a foreign financial account, including a bank account, brokerage account, mutual fund, unit trust, or ot

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Source URL: www.krishnanco.com

Language: English - Date: 2015-05-27 02:42:33
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