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Financial regulation
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321	European Regulatory Summary - FebruaryRAR The EC has postponed the date for the application of the revised MiFID II package until 3 JanuarySolvency II - the new risk-based European supervisory framework for Add to Reading List Source URL: www.mtsmarkets.com Language: English - Date: 2016-03-04 06:26:55 Economy Systemic risk Finance Money Financial regulation European Union law European Union directives European Union European Insurance and Occupational Pensions Authority European Market Infrastructure Regulation Markets in Financial Instruments Directive Solvency II Directive
322	European Regulatory Summary - January 2016 RAR MiFID II —the new Markets in Financial Instruments Direc ve is a key regulatory focus currently. The FCA consulta on pap Add to Reading List Source URL: www.mtsmarkets.com Language: English - Date: 2016-01-05 06:37:51 Economy European Union Finance Money Financial regulation Systemic risk European Insurance and Occupational Pensions Authority Markets in Financial Instruments Directive Alternative Investment Fund Managers Directive Risk
323	Customer Application – CSB Salary Optimiser Account Add to Reading List Source URL: communitysectorbanking.com.au Language: English - Date: 2015-11-26 23:04:21 Banks of Australia Bank regulation Bendigo Bendigo and Adelaide Bank Financial services Economy Identity document Privacy Money laundering Know your customer Foreign Account Tax Compliance Act Finance
324	Goethe University: A Center for Insurance Studies From the Fundamentals to Policy Advising Competence in Insurance Research: Professors Add to Reading List Source URL: www.icir.de Language: English - Date: 2015-10-22 05:44:12 Economy Finance Money Bank regulation Goethe University Frankfurt Institute for Law and Finance Insurance Federal Financial Supervisory Authority House of Finance European Insurance and Occupational Pensions Authority Frankfurt Life insurance
325	Organisation for Economic Co-operation and Development Page 1 of 6 FATF Public Statement - 16 February 2012 Paris, 16 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body 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 Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
326	Joint IFRS® Foundation, PAFA and ICPAK IFRS Conference and IFRS for SMEs Workshop Wednesday 24 to Friday 26 August 2016—Nairobi, Kenya Safari Park Hotel, Nairobi Overview The IFRS® foundation, Pan African Federation Add to Reading List Source URL: www.pafa.org.za Language: English - Date: 2016-05-30 08:33:50 International Financial Reporting Standards Accounting Professional studies Business Financial regulation International Accounting Standards Board Great Recession IFRS 9 IFRS 15 IFRS 16 Accounting Standards Board IFRS 1
327	DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2016-08-05 11:45:00 Bank regulation in the United States Economy Call report Government Financial services Federal Financial Institutions Examination Council Bank Financial institution Federal Deposit Insurance Corporation Paperwork Reduction Act Office of the Comptroller of the Currency Federal Reserve System
328	Marketplace Notice Please distribute internally to: Legal and Compliance Trading Desk Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2016-07-18 11:21:04 Finance Economy Stock market Economy of Toronto Financial regulation Investment Industry Regulatory Organization of Canada Bloomberg Tradebook Liquidnet Aequitas Neo Toronto Stock Exchange Instinet NASDAQ
329	Microsoft Word - PRIVATE PLACEMENT OVERVIEW.doc Add to Reading List Source URL: www.infocentre.biz Language: English - Date: 2011-07-27 14:59:39 Finance Economy Money U.S. Securities and Exchange Commission United States securities law Stock market Regulation D Private placement Securities Act Security Prospectus Financial Industry Regulatory Authority
330	EF 2012 final_anglais.indd Add to Reading List Source URL: www.sig-ge.ch Language: English - Date: 2013-06-13 03:17:11 Accounting Economy Professional studies Financial statements Mergers and acquisitions Asset Financial regulation Balance sheet Shareholders Statement of changes in equity International Financial Reporting Standards Consolidated financial statement

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