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Financial law
Results: 74731

#	Item
841	The ‘single supervisory mechanism’: a major building block towards a European Banking Union (the full Europeanisation of the ‘bank safety net’) Christos Vl. Gortsos Add to Reading List Source URL: www.hba.gr Language: English - Date: 2013-11-26 05:47:12 Europe Eurozone Systemic risk European System of Central Banks Financial risk Banking union European Union law Single Supervisory Mechanism Financial regulation European Systemic Risk Board European System of Financial Supervision European Central Bank
842	Office of Financial Regulation Division of Securities - Area Financial Manager – Bureau of Enforcement Position Overview: The Area Financial Manager is a management position and reports directly to the Financial Admini Add to Reading List Source URL: www.flofr.com Language: English - Date: 2016-04-26 08:20:46 Economy Finance Money United States securities law Financial adviser
843	Fact sheet Customer Charter Overview Since it’s formation in 1992, Better Retirement Group have Add to Reading List Source URL: thisismoney.brgl.co.uk Language: English - Date: 2014-10-24 05:42:34 Money Economy Finance Employment compensation Financial services Personal finance Annuity Insurance United States contract law Pension Retirement
844	EBF_016175 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 retail Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2015-08-20 11:55:34 Economy Finance Money Systemic risk Financial regulation Financial markets Financial services Corporate law European Market Infrastructure Regulation Derivative Liquidity risk Clearing
845	MiFID II/R and Repo Q&A November 2015 Q1. What is MIFID II and MIFIR? The Markets in Financial Instruments Directive (MiFID) is a European Union law that provides Add to Reading List Source URL: www.isma.org Language: English Economy Finance Money Systemic risk Financial regulation Financial markets European Union Markets in Financial Instruments Directive Multilateral trading facility Repurchase agreement Best execution International Capital Market Association
846	A Practical Guide for Identifying, Investigating, and Bringing Suit against Consumer Financial Scams Lessons Learned and Tips Developed From Combatting Loan Modification Scams Add to Reading List Source URL: lawyerscommittee.org Language: English - Date: 2015-12-16 13:58:39 Subprime mortgage crisis Mortgage United States housing bubble Real property law Great Recession in the United States Foreclosure rescue Equity stripping Foreclosure United States foreclosure crisis Mortgage loan Financial crisis of 200708 Advance-fee scam
847	BEFORE THE U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT Hearing on Protecting Small Businesses Add to Reading List Source URL: waysandmeans.house.gov Language: English - Date: 2016-05-24 18:51:47 Tax evasion Government Law Taxation in the United States Money laundering Economy Financial regulation Revenue services Structuring Internal Revenue Service Asset forfeiture Currency transaction report
848	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
849	Terrorist Assets Freezing Procedure Article 1: Basis This Procedure has been established pursuant to Article 24 of Regulation on Freezing Terrorists Assets published in Official GazetteArticle 2: Purpose Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2015-12-16 00:27:27 Asset forfeiture Criminal law Property law Financial intelligence Law International sanctions National security International relations
850	Caterpillar Financial Services Corporation 1Q 2016 Earnings Release April 22, 2016 FOR IMMEDIATE RELEASE Cat Financial Announces First-Quarter 2016 Results Add to Reading List Source URL: www.caterpillar.com Language: English - Date: 2016-06-19 08:41:57 Business American brands Economy Professional studies Business law Communication Forward-looking statement Factoring Caterpillar Inc. Navistar International

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