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Financial law
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#	Item
871	INSTITUTE OF INTERNATIONAL BANKERS BSA/AML/OFAC TRAINING PROGRAM March 29, 2016 Memorandum To: Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2016-03-28 17:43:11 Money laundering Financial regulation Association of Certified Anti-Money Laundering Specialists Economy Crime Bank Secrecy Act Regulatory compliance Bank secrecy Boy Scouts of America Law
872	Edition 10 Markets Regulation Client Newsletter – October 2015 This is a monthly update, presented by business theme to help you understand the changing regulatory landscape. Information prepared Add to Reading List Source URL: cib.rbs.com Language: English Systemic risk Royal Bank of Scotland Group Financial markets Corporate law European Market Infrastructure Regulation Over-the-counter Derivative RBS Securities Royal Bank of Scotland Systemically important financial institution Financial regulation NatWest
873	THE GUARANTEE AND COUNTER-GUARANTEE FACILITY UNDER HORIZON 2020 FRAMEWORK PROGRAMME WITH RESPECT TO RESEARCH & INNOVATION DRIVEN SMES AND SMALL MID-CAPS OPEN CALL FOR EXPRESSION OF INTEREST TO SELECT FINANCIAL INTERMEDIA Add to Reading List Source URL: www.eif.org Language: English - Date: 2016-06-15 10:27:56 Contract law Guarantee International Finance Corporation Financial intermediary
874	Annex III to the Open Call for Expression of Interest to select Financial Intermediaries under EaSI Capped Guarantee under the European Programme for Employment and Social Innovation (“EaSI”) Indicative Term Sheet f Add to Reading List Source URL: www.eif.org Language: English - Date: 2016-06-16 05:27:26 Systemic risk Contract law Guarantee Social enterprise Financial market Credit card Repurchase agreement International Finance Corporation
875	AIFMD SOLUTIONS As a leading European custodian and administrator of alternative investment funds, CACEIS assists fund managers in complying with and taking full advantage of the AIFM Directive. CACEIS provides support a Add to Reading List Source URL: www.caceis.com Language: English - Date: 2015-07-02 12:43:51 Economy Finance Money Financial services Investment European Union directives Alternative Investment Fund Managers Directive Corporate law European Union Undertakings for Collective Investment in Transferable Securities Directive Hedge fund Prime brokerage
876	The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing Communiqué by the Chair of the Egmont Group of Financial Intelligence Units PARIS - The i Add to Reading List Source URL: www.fiu.go.tz Language: English Terrorism Law Financial regulation Crime Financial crimes Tax evasion Egmont Group of Financial Intelligence Units Financial intelligence Money laundering Financial Action Task Force on Money Laundering Egmont Terrorism financing
877	SAMPLE FORM: Australian Company which is a Active Non-Financial Foreign Entity in accordance with the Intergovernmental Agreement between Australia and the U.S. Entity self-certification Please Note Add to Reading List Source URL: investments-au.ubs.com Language: English - Date: 2016-06-19 05:29:41 International taxation Economy Finance Money Foreign Account Tax Compliance Act Tax treaty Business Investment fund National Federation of Federal Employees United States corporate law Trust law Tax
878	Hardship Letter Please tell us in detail why you are experiencing financial difficulties. Income reduction Unemployed Add to Reading List Source URL: homeloanhelp.bankofamerica.com Language: English - Date: 2011-03-31 10:25:20 Identity management Law Privacy
879	NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION, INC. 750 First Street N.E., Suite 1140 Washington, D.C0900 Fax: www.nasaa.org Add to Reading List Source URL: nasaa.cdn.s3.amazonaws.com Language: English - Date: 2015-07-28 15:48:39 Economy United States securities law Finance Money Employee Retirement Income Security Act Fiduciary North American Securities Administrators Association U.S. Securities and Exchange Commission Financial adviser Financial Industry Regulatory Authority DoddFrank Wall Street Reform and Consumer Protection Act Employee Benefits Security Administration
880	PUBLIC INTEREST REGULATOR ANNUAL REPORT 2014 – 2015 IIROC 2014–2015 ANNUAL REPORT 2 Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2015-09-15 10:56:05 Self-regulatory organizations Financial regulation Investment Industry Regulatory Organization of Canada Economy Business Law

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