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Financial regulation
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241	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.CFORM 10-Q (Mark One)  Add to Reading List Source URL: www.duke-energy.com Language: English - Date: 2016-08-04 16:02:55 Business economics Accounting Business Financial statements Balance sheet Duke Energy Consolidated financial statement Equity Consolidation Asset Regulation S-K
242	Hypo Credit Update 3Q2015 Investor Presentation, November 2015 Secure Way for Better Living Add to Reading List Source URL: www.hypo.fi Language: English - Date: 2015-11-08 03:59:41 Economy Financial services Finance Banking Systemic risk Bank regulation Basel III Capital adequacy ratio Capital requirement
243	PITCAIRN ISLANDS OFFICE SUMMARY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2012 Add to Reading List Source URL: www.pitcairn.pn Language: English - Date: 2015-08-06 10:45:09 Economy Accounting Business economics Asset Expense Financial regulation Valuation Costs Historical cost Impairment Fixed asset Pitcairn Islands
244	Pinners HallOld Broad Street London EC2N 1EX tel: + 8947 fax: + 8928 web: www.ibfed.org Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2015-06-02 04:11:06 Economy Financial services Finance Central banks Bank regulation International finance institutions European Banking Federation Bank Canadian Bankers Association Basel Committee on Banking Supervision American Bankers Association International Financial Congress
245	Organisation for Economic Co-operation and Development Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Financial crimes Economy Task forces Tax evasion Crime Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force FATF blacklist
246	Microsoft Word - 13 ofAML-CFT Code 2011.doc Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2016-06-10 11:31:21 Law Economy Terrorism Financial crimes Tax evasion Financial regulation Bank regulation Money laundering Politically exposed person Terrorism financing Financial Action Task Force on Money Laundering Financial intelligence
247	Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only] Add to Reading List Source URL: www.pftac.org Language: English - Date: 2014-08-03 21:28:04 Economy International taxation World economy International finance Offshore finance Financial regulation Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Foreign Account Tax Compliance Act Organisation for Economic Co-operation and Development Common Reporting Standard G20
248	After reading Part 1 of this technical briefing you will:    Add to Reading List Source URL: www.bakertillycayman.com Language: English - Date: 2015-11-26 14:10:31 Economy Accounting Business economics Valuation Asset Financial markets Financial regulation Great Recession IFRS 9 International Financial Reporting Standards Impairment Financial asset
249	1 Interview with Gabriel Bernardino, Chairman of EIOPA, conducted by Ottmar Berbalk, Newsletter of the German Business Association of Financial Advisers (DAV) 1. Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2016-07-08 10:15:14 Systemic risk Economy Agencies of the European Union European Union European Insurance and Occupational Pensions Authority Government European System of Financial Supervision Financial regulation Solvency II Directive Consumer protection Own Risk and Solvency Assessment Financial Services and Markets Authority
250	TURKS AND CAICOS ISLANDS FINANCIAL SERVICES COMMISSION Guidelines for the Supervision of the Securities Sector 1 Guidelines for the Supervision of the Securities Sector based on IOSCO principles \| FSC Version April 2015 Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2015-05-05 15:59:44 Economy Finance Money Systemic risk Financial regulation International Organization of Securities Commissions Mutual fund Credit rating agency Financial adviser Security Trinidad and Tobago Securities and Exchange Commission Jordan Securities Commission

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