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Financial regulation
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#	Item
221	AML/CFT DirectiveJuly 2013 Bank Use Promotion & Financial Intelligence Unit Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Al-Qaeda Taliban Financial regulation Money laundering Tax evasion Terrorism Al-Qaida Sanctions Committee Organized crime United Nations Security Council Resolution Crime Law
222	inform.pwc.com In brief A look at current financial reporting issues 17 June 2016 Add to Reading List Source URL: news.pwc.ch Language: English - Date: 2016-07-12 10:59:47 Economy Business economics Business Financial regulation International Financial Reporting Standards Auditing IFRS 9 PricewaterhouseCoopers Accounting Impairment Financial statement Materiality
223	CRD IV: a package of reforms www.cummingslaw.com Add to Reading List Source URL: www.cummingslaw.com Language: English - Date: 2013-11-12 23:16:24 Economy Finance Money Systemic risk Banking Bank regulation Financial ratios Insurance Basel III Capital requirement Basel II Capital Requirements Directives
224	Rules and regulation guidelines for the Eddie Future Greatness Fund Scholarship The $500 Eddie “Future Greatness” scholarship supports and promotes higher education. Created by friends of Eddie Kirsteins, the schola Add to Reading List Source URL: acrhealth.org Language: English - Date: 2016-01-05 06:44:49 Student financial aid Education Academia Public finance Scholarships in the United States Scholarships
225	European ParliamentCommittee on Economic and Monetary AffairsCOD) Add to Reading List Source URL: dev02.true-sale-international.de Language: English - Date: 2016-07-13 11:01:35 Economy Finance Money Systemic risk Financial risk Capital Requirements Regulation and Directive European Union Capital requirement
226	Steven Abbattista, P.E., LEED AP Principal in Charge of Operations Mr. Abbattista is the Principal in Charge of Operations for OLA Consulting Engineers. In this role, he oversees the administration and financial aspects Add to Reading List Source URL: www.olace.com Language: English - Date: 2015-07-15 07:16:43 Heating ventilating and air conditioning Engineering ASHRAE American Council of Engineering Companies Mechanical engineering Regulation and licensure in engineering
227	Foreign Exchange Currency List Currency Requirements and Cutoff Times Version Number Add to Reading List Source URL: www.finance.upenn.edu Language: English - Date: 2016-06-08 10:45:38 Economy Financial regulation International Bank Account Number Finance Money
228	IN THE MISSOURI DEPARTMENT OF INSURANCE, FINANCIAL INSTITUTIONS AND PROFESSIONAL REGISTRATION DIVISION OF INSURANCE COMPANY REGULATION, Petitioner, Add to Reading List Source URL: insurance.mo.gov Language: English - Date: 2016-05-20 09:49:21 Economy Business Finance Mergers and acquisitions United States antitrust law Marshall Scholars Aetna Merger guidelines Patient Protection and Affordable Care Act Humana Competition law Jonathan Orszag
229	THE GO PROJECT, INC. Audited Financial Statements June 30, 2011 Add to Reading List Source URL: www.goprojectnyc.org Language: English - Date: 2011-10-05 16:00:21 Economy Business economics Accounting Asset Valuation Financial regulation Fund accounting International Financial Reporting Standards
230	German Banking Industry Committee (Die Deutsche Kreditwirtschaft) Add to Reading List Source URL: www.fsb.org Language: English - Date: 2015-02-26 04:15:15 Economy Finance Money Systemic risk Financial regulation Financial markets Financial services Repurchase agreement Subprime mortgage crisis Derivative Securities lending Short

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