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Financial regulation
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121	HHL Working Paper No. 141 Marchrev. version as of NovemberDeterminants of Investor Reactions to Error Announcements Extended Evidence from Germany Add to Reading List Source URL: www.hhl.de Language: English - Date: 2015-11-11 03:48:13 Business economics Economy Financial regulation Business International Financial Reporting Standards Federal Financial Supervisory Authority IAS 8 Accounting Financial accounting Financial statement
122	CIRCULAR No. 1: ISSUED IN TERMS OF SECTIONOF THE BANK USE PROMOTION AND SUPPRESSION OF MONEY LAUNDERING ACT [CHAPTER 24:24] OF 2004 DISPENSATION ON SELECTED KNOW YOUR CUSTOMER (KYC)/ CUSTOMER DUE DELIGENCE (CDD) R Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Banking in India Bank regulation Economy Know your customer Financial regulation Money laundering Finance Money
123	SUERF THE EUROPEAN MONEY AND FINANCE FORUM n e w s l e t t e r Spring 2015 Add to Reading List Source URL: www.suerf.org Language: English - Date: 2015-05-21 05:15:26 Economy Systemic risk Central banks Macroeconomic policy European System of Central Banks Financial regulation Alexandre Lamfalussy Bank for International Settlements Macroprudential regulation European Monetary Institute European Central Bank Monetary policy
124	IFRS disclosure checklist 2015 IFRS disclosure checklist 2015 Add to Reading List Source URL: disclose.pwc.ch Language: English - Date: 2016-01-14 12:22:34 Business economics Accounting Economy Financial regulation Financial statements International Financial Reporting Standards IAS 1 Income statement Statement of changes in equity IAS 2 Cash flow statement IFRS 1
125	June 25, 2015 The Honorable Dean Heller United States Senate Washington, D.CThe Honorable Mark Warner Add to Reading List Source URL: nascus.org Language: English - Date: 2015-07-28 14:18:00 Bank regulation in the United States National Association of State Credit Union Supervisors Independent agencies of the United States government National Credit Union Administration Dual chartering Financial services Banking in the United States Economy of the United States New York State Banking Department Denali Federal Credit Union
126	ALTERUM Centre for Research and Analysis of Financial System Proposal of a model for assessing the observance of the principle of proportionality (OPP) Stanisław Kasiewicz, Lech Kurkliński Add to Reading List Source URL: alterum.pl Language: English - Date: 2015-05-10 17:08:41 Law Government Economics of regulation Economy Project management Better Regulation Commission United Kingdom administrative law Regulatory Impact Analysis Proportionality European Union law Costbenefit analysis
127	Bank Capital Requirements∗ Luisa Lambertini† Pinar Uysal‡ EPFL Add to Reading List Source URL: www.istfin.eco.usi.ch Language: English - Date: 2013-10-02 10:38:38 Economy Money Finance Banking Systemic risk Bank regulation Financial ratios Insurance Tier 1 capital Basel III Capital requirement Capital adequacy ratio
128	C o n v er g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee SPI Project on the Amendment of the Anti-Money Laundering Law Pr Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-26 12:10:26 Terrorism Financial regulation Tax evasion Crime Economy Law Money laundering Politically exposed person Terrorism financing Anti-money laundering software
129	Appendix 3 REPORT TO INVESTORS 1798 US Special Situations Master Fund ACCOUNTING PERIOD/15 Currency of calculation Add to Reading List Source URL: www.loim.com Language: English - Date: 2016-07-02 21:54:32 Financial regulation International Securities Identification Number
130	You are seeking for…  … a varied job in finanace?  Add to Reading List Source URL: www.mci-deutschland.de Language: English - Date: 2016-07-18 10:18:45 Economy Business economics Business Financial regulation International Financial Reporting Standards Accounting Generally Accepted Accounting Principles

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