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Financial law
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#	Item
981	Microsoft Word - AML Rules, 2009 English Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Criminal law Crime Financial regulation Money laundering Tax evasion Terrorism Misconduct Bail Law Criminal procedure Prevention of Money Laundering Act Radiation Control for Health and Safety Act
982	FATF Public Statement – 19 February 2016 Paris, 19 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
983	Board Charter The Board is responsible for the overall operation and stewardship of Greenland Minerals and Energy Limited (“the Company”) and its subsidiaries and, in particular, is responsible for: 1. Strategy (a) P Add to Reading List Source URL: www.ggg.gl Language: English - Date: 2016-03-29 13:14:00 Economy Business Corporate governance Corporate law Management Auditing Committees Company secretary Chief financial officer Board of directors Director King Report on Corporate Governance
984	Bristol & West plc Annual Report for the year ended 31 DecemberREGISTERED NUMBER Add to Reading List Source URL: www.bristol-west.co.uk Language: English - Date: 2016-04-21 10:59:48 Accounting Professional studies Business Auditing Financial statements Corporate law Annual report Going concern International Financial Reporting Standards Audit UK Corporate Governance Code International Standards on Auditing
985	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: www.nasaa.org Language: English - Date: 2015-09-25 13:54:27 United States securities law Economy Law Financial Industry Regulatory Authority Business U.S. Securities and Exchange Commission North American Securities Administrators Association Uniform Securities Agent State Law Exam
986	Annex III to the Open Call for Expression of Interest to select Financial Intermediaries under COSME Guarantee facility Capped Direct Guarantee under COSME Loan Guarantee Facility (the “LGF”) Indicative Term Sheet Add to Reading List Source URL: www.eif.org Language: English - Date: 2016-06-15 06:49:33 Contract law Payment systems International finance Financial services Legal documents Repurchase agreement Financial intermediary Financial market Guarantee Credit card Letter of credit
987	TERMS OF CONFIDENTIALITY In the context of the InnovFin SME Guarantee Facility, certain financial intermediaries (“Financial Intermediaries”) applying for the Call for Expression of Interest (the “Call”) will mak Add to Reading List Source URL: www.eif.org Language: English - Date: 2016-06-15 10:27:57 Secrecy Intellectual property law Confidentiality Source Applied ethics Security Trade secret Privacy Duty of confidentiality
988	ADMINISTRATIVE AND FINANCIAL PLAN MiMa - Mathematics in the Making – Project nLLPIT-COMENIUS-CMP 1 Add to Reading List Source URL: www.mathematicsinthemaking.eu Language: English - Date: 2014-06-05 09:32:44 Per diem Costs in English law
989	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.icmagroup.org Language: English Systemic risk Financial regulation Financial markets European Union Markets in Financial Instruments Directive Multilateral trading facility Repurchase agreement Best execution International Capital Market Association Draft:MiFID II
990	THE BANKING LAW JOURNAL An A.S. Pratt® PUBLICATION EDITOR’S NOTE: LIMITS AND RISKS Victoria Prussen Spears Add to Reading List Source URL: www.arnoldporter.com Language: English - Date: 2016-05-31 12:01:19 Economy Finance Money Systemic risk Great Recession in the United States Presidency of Barack Obama United States federal banking legislation Economics Bank DoddFrank Wall Street Reform and Consumer Protection Act Financial crisis of 20072008 Mortgage loan

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