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Financial law
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#	Item
971	CORPORATE GOVERNANCE MANUAL FOR DIRECTORS OF INVESTMENT COMPANIES AND COLLECTIVE INVESTMENT SCHEMES Add to Reading List Source URL: www.mfsa.com.mt Language: English - Date: 2013-02-26 03:44:16 Investment Financial services Corporate law Management Corporate governance Records management Board of directors Investment management Investment fund Institutional investor UBS Fund governance
972	Robinhood Terms & Conditions Robinhood Financial LLC (“Robinhood Financial”), a wholly-owned subsidiary of Robinhood Markets, Inc. (“Robinhood Markets”), is a registered broker-dealer and me Add to Reading List Source URL: d2ue93q3u507c2.cloudfront.net Language: English - Date: 2016-06-10 17:05:19 Contract law Economy Business Robinhood Markets Terms of service Franchising Indemnity
973	ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Tax evasion Money laundering Law Financial intelligence Criminal law Terrorism financing Sint Maarten FIU Florida International University
974	DIRECTIVE (EUOF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 Mayon the prevention of the use of the financial system for the purposes of money laundering or te Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:14 Law Terrorism Economy Government Financial regulation Tax evasion European Union law Bank regulation Money laundering Politically exposed person Financial intelligence Egmont Group of Financial Intelligence Units
975	MayValidation rules for EMIR trade reporting are changing ESMA have announced further changes to reporting validation rules under EMIR, and reports that do not meet the new requirements will Add to Reading List Source URL: cib.rbs.com Language: English Economy Royal Bank of Scotland Group Finance Business Corporate law Financial services Systemic risk European Market Infrastructure Regulation Financial regulation Trade Repository Validation Royal Bank of Scotland
976	Federation of European National Collection Associations FENCA Route de Berne 34, 1010 Lausanne, Switzerland email: web page: www.fenca.com Tel: +, Fax: + Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-09 07:37:56 Information privacy Financial services European Union directives Debt collection Debt European Union law Telecommunications data retention Collection agency Data Protection Directive Mortgage loan External debt Right to be forgotten
977	HELMUT SIEKMANN The Legal Framework for the European System of Central Banks Institute for Monetary and Financial Stability Add to Reading List Source URL: www.imfs-frankfurt.de Language: English - Date: 2015-11-02 04:46:38 Eurozone Economy of the European Union European System of Central Banks European Union law European Union Eurosystem German Federal Bank European Central Bank Treaty on the Functioning of the European Union Enlargement of the eurozone Euro Treaties of the European Union
978	Press release - DC117Council of Europe MONEYVAL committee lifts public statement on Bosnia and Herzegovina Strasbourg, – In its 48th plenary meeting held from 14 to 18 September in Strasbourg, the Cou Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Law Tax evasion Government Law enforcement Moneyval Financial Action Task Force on Money Laundering Money laundering Bosnia and Herzegovina AMLCFT Warsaw Convention
979	UKSIF Membership Fees from 1st JanuaryGroup Category Financial Service Groups with multiple brands and/or functions. Group membership allows the businesses and brands to be listed Add to Reading List Source URL: uksif.org Language: English - Date: 2016-01-06 04:33:43 Value added taxes Tax reform Taxation Government Public law European Union value added tax
980	HELMUT SIEKMANN The Legality of Outright Monetary Transactions (OMT) of the European System of Central Banks Institute for Monetary and Financial Stability Add to Reading List Source URL: www.imfs-frankfurt.de Language: English - Date: 2015-11-02 04:55:23 Eurozone European Union Europe European System of Central Banks International relations Court of Justice of the European Union European Central Bank Outright Monetary Transactions European Union law European Stability Mechanism Federal Constitutional Court Outright Monetary Transactions case

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