Financial regulation

Results: 61100



#Item
141Economy / Finance / Financial markets / Money / Direct Edge / Consolidated Tape Association / Securities Exchange Act / U.S. Securities and Exchange Commission / Securities regulation in the United States / Broker-dealer / Schedule TO / Market data

OMB APPROVAL OMB Number: Estimated average burden hours per response

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Source URL: cdn.batstrading.com

Language: English - Date: 2016-05-17 13:03:51
142Economy / Money / Finance / Systemic risk / United States housing bubble / Financial markets / Structured finance / Financial risk / Bank / Systematic risk / Derivative / Credit default swap

Systemic Risk and Regulation∗ Franklin Allen Department of Finance Wharton School University of Pennsylvania Philadelphia, PA 19104

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Source URL: www.econ.nyu.edu

Language: English - Date: 2005-08-23 11:45:45
143Economy / Banking / Financial ratios / Asset / Financial regulation / International Financial Reporting Standards / Balance sheet / Income statement / Available for sale / Mark-to-market accounting / Bank / Impairment

First Bank of Nigeria Plc GROUP UNAUDITED IFRS INCOME STATEMENT FOR THE PERIOD ENDED: MARCH 2015.

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Source URL: ir.fbnholdings.com

Language: English - Date: 2015-06-03 04:43:12
144Economy / Finance / Money / Financial regulation / Financial markets / Individual Savings Account / Investment / Personal finance / Money laundering / Short / Security / BlackBerry Limited

1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Marks and Spencer Group plc.  CREST means the computerised system for the transfer of uncertificated securities op

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Source URL: www.shareview.co.uk

Language: English - Date: 2015-10-30 06:12:43
145Business economics / Economy / Accounting / Financial statements / Asset / Financial regulation / Financial accounting / Balance sheet / International Financial Reporting Standards / Cash flow statement / Income statement / Cash and cash equivalents

1 | P a g e 3 | P a g e CONSOLIDATED STATEMENT OF FINANCIAL POSITION AT 31 DECEMBER 2014 ANDAmounts expressed in euro)

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Source URL: www.sonae.pt

Language: English - Date: 2016-04-15 13:42:38
146Business / Economy / Economy of the United Kingdom / Financial Conduct Authority / HM Treasury / Partnerships / PricewaterhouseCoopers / Limited liability partnership / Structure

The Market Abuse Regulation Update Closed periods & Preliminary Results

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Source URL: www.pwclegal.co.uk

Language: English - Date: 2016-08-19 09:42:37
147Financial regulation / Applied ethics / Money laundering / Tax evasion / Terrorism / Economy / Regulatory compliance / Business ethics / Crime / Bank regulation / Law / Know your customer

59108 SCB Code Text.ps [ 3 ], page 1-16 @ Normalize

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Source URL: www.standardchartered.com

Language: English
148Economy / Financial regulation / International Financial Reporting Standards / Risk

FBNHoldings Full Year 2015 and First Quarter 2016 Analyst Presentation UK Eke

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Source URL: ir.fbnholdings.com

Language: English - Date: 2016-05-14 09:46:56
149Economy / Systemic risk / Finance / Money / European Union / Financial regulation / Corporate law / Financial services / European System of Financial Supervision / European Market Infrastructure Regulation / European Insurance and Occupational Pensions Authority / Trade Repository

RAR European Regulatory Summary - May 2016 The focus on systemic stability continues: the General Board of the European Systemic Risk Board (ESRB) highlighted persistent weaknesses in banks’ balance sheets; ESMA is co

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Source URL: www.mtsmarkets.com

Language: English - Date: 2016-05-05 05:30:51
150Financial regulation / Financial crimes / Economy / Task forces / Tax evasion / Crime / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist

IMPROVING GLOBAL AML/CFT COMPLIANCE:ON-GOING PROCESS 25 June 2010

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:52
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