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Financial regulation
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311	SPI Adriatic A “Better Regulation”– Based Financial Modernization Program Prepared by: The World Bank’s Convergence Program Informal Brainstorming with DGMarkt and Other Stakeholders Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2008-04-17 11:20:53 Technology Computing Science and technology Business software Digital media Digital television Information technology Technological change Technological convergence Policy analysis
312	Information to deposit-holders Basic information about deposit insurance Deposits in OTP Bank Plc. are protected by: Limit of protection: If you have more deposits at the same credit institution: Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2015-06-30 07:33:07 Financial services Types of insurance Finance Economy Bank regulation Deposit insurance Deposit account Bank Savings account Great Recession in Europe Deposit Insurance and Credit Guarantee Corporation Icesave dispute
313	THE FINANCIAL SERVICES P RA CT I T I O N E R F O RU M ANNUAL REPORT Add to Reading List Source URL: www.fca-pp.org.uk Language: English - Date: 2015-04-15 10:20:54 Economy Financial regulation Systemic risk Economy of the United Kingdom HM Treasury Financial Services Authority
314	Organisation for Economic Co-operation and Development Page 1 of 4 FATF Public Statement - 24 JuneJuneThe Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial crimes Economy Financial regulation Tax evasion Money laundering Crime Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
315	SPECIAL REPORT SERIES: MARKET INFRASTRUCTURE UNDER MIFID II 13 June 2014 This Special Report is the fourth in FIA and FIA Europe’s series covering specific areas of the European Securities and Markets Authority’s con Add to Reading List Source URL: secure.fia.org Language: English - Date: 2014-06-13 10:04:54 Economy Finance Money Financial markets Stock market Financial regulation Systemic risk Financial services Markets in Financial Instruments Directive Multilateral trading facility European Market Infrastructure Regulation High-frequency trading
316	DOC Document Add to Reading List Source URL: www.eaeve.org Language: English - Date: 2013-02-13 04:03:38 Financial regulation Economy International Bank Account Number Bank Iban ISO Business
317	SUERF THE EUROPEAN MONEY AND FINANCE FORUM n e w s l e t t e r Spring 2016 Add to Reading List Source URL: www.suerf.org Language: English - Date: 2016-05-04 05:00:35 Economy Money Finance Systemic risk European System of Central Banks Financial regulation Eurozone Macroeconomic policy Macroprudential regulation European Central Bank Single Supervisory Mechanism Banking union
318	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:33:25 Financial crimes Law Tax evasion Terrorism Financial regulation Bank regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Politically exposed person Terrorism financing Organized crime
319	Microsoft Wordindex1.doc Add to Reading List Source URL: www.osc.gov.on.ca Language: English - Date: 2016-06-09 10:40:55 Economy Finance Money Canadian Securities Administrators Canadian securities regulation Ontario Securities Commission International Organization of Securities Commissions Securities regulation in the United States Investor Financial regulation Derivative
320	Prudential and Structural Islamic Financial Indicators (PSIFIs) for Islamic Banks Country: Malaysia Time period covered : Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:31:24 Economy Finance Money Systemic risk Bank regulation Basel III Islamic banking and finance Systemically important financial institution

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