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Financial regulation
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#	Item
271	HELLENIC ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING COMMISSION Statistics Key figures fromto Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:11 Terrorism Financial regulation Crime Law Money laundering Tax evasion Florida International University Asset forfeiture Terrorism financing Florida
272	FBN Holdings Plc. Unaudited Consolidated Interim Financial Statements for the period ended 31 March 2016 FBN Holdings Plc. DIRECTORS AND ADVISORS Add to Reading List Source URL: ir.fbnholdings.com Language: English - Date: 2016-04-26 09:34:16 Economy Accounting Business economics Asset Financial regulation Financial markets Valuation International Financial Reporting Standards Income statement Statement of changes in equity Available for sale Impairment
273	QUARTERLY REPORT Q3 2014 UNAUDITED Message from the CEO During the third quarter of 2014, Cxense continued to grow its SaaS revenue, and we strongly believe in the Add to Reading List Source URL: www.cxense.com Language: English - Date: 2015-06-08 05:10:31 Economy Business Profit Fundamental analysis Financial regulation International Financial Reporting Standards Earnings before interest taxes depreciation and amortization Software as a service
274	Request to Switch Between Funds Investor Details Switch From (Fund Name) Switch To (Fund Name) Investor Name Reference Number Add to Reading List Source URL: smitrust.com.au Language: English - Date: 2016-07-27 01:38:35 Economy Finance Money Funds Financial regulation Money laundering Tax evasion Terrorism Investor
275	WORLD-CLASS AUDIT REGULATION March 2016 ANNUAL INSPECTIONS Add to Reading List Source URL: www.cpab-ccrc.ca Language: English - Date: 2016-03-30 10:28:29 Economy Business economics Auditing Accounting Canadian Public Accountability Board Audit Financial audit PricewaterhouseCoopers Grant Thornton LLP Chief audit executive Joint audit
276	Prepared by Regulation and Risk Ltd 51 Fitzjames Avenue, Croydon CR0 5DN + www.rarltd.net RAR Add to Reading List Source URL: www.mtsmarkets.com Language: English - Date: 2016-07-05 07:46:01 Economy Systemic risk Finance Government European Union Financial regulation Corporate law European Market Infrastructure Regulation European Insurance and Occupational Pensions Authority Markets in Financial Instruments Directive Esma European Banking Authority
277	11 Nov 2014 IOSCO Principles - Statement of Compliance The Association of Banks in Singapore (“ABS”) has been the administrator of various financial benchmarks (“Benchmarks”) sinceABS Benchmarks Administra Add to Reading List Source URL: abs.org.sg Language: English - Date: 2016-02-21 23:21:15 Financial regulation International Organization of Securities Commissions Benchmark
278	Accounting/Fiscal Services G-3 Parker Hall Rolla, MOPhFax Add to Reading List Source URL: accounting.mst.edu Language: English - Date: 2014-01-22 04:12:08 Economy Business Financial services Financial regulation International Bank Account Number Iban Invoice Wire transfer Voucher Bank Bankleitzahl
279	FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Tax evasion Economy Crime Money laundering Financial regulation Terrorism Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Terrorism financing Bank Secrecy Act FATF blacklist
280	Canadian Bankers Association Add to Reading List Source URL: www.fsb.org Language: English - Date: 2015-02-26 04:14:05 Economy Finance Money Systemic risk Financial regulation Repurchase agreement Financial markets Securities lending Security Short Prime brokerage Systemically important financial institution

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