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Financial regulation
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331	OMB APPROVAL OMB Number: Expires: August 31, 2011 Estimated average burden Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2015-03-20 17:10:20 Law Financial Industry Regulatory Authority United States securities law Civil procedure Arbitration Arbitral tribunal Costs in English law Securities regulation in the United States Contract Securities Exchange Act U.S. Securities and Exchange Commission United States Arbitration Association
332	Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2012-04-02 03:27:51 Terrorism Financial regulation Tax evasion Financial crimes Crime Misconduct Money laundering Terrorism financing Financial Action Task Force on Money Laundering Florida International University Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering
333	FINANCIAL REPORTING AUTHORITY Add to Reading List Source URL: www.fra.gov.ky Language: English - Date: 2015-06-17 12:21:55 Terrorism Financial regulation Law Government Crime Tax evasion Money laundering Financial intelligence Suspicious activity report Cayman Islands Terrorism financing Financial Action Task Force on Money Laundering
334	Prudential and Structural Islamic Financial Indicators (PSIFIs) for Islamic Banks Country: Turkey Time period covered : Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:35:26 Economy Finance Money Banking Systemic risk Bank regulation Financial regulation Insurance Basel III Islamic banking and finance Systemically important financial institution Capital requirement
335	ABS Financial Crime Seminar 13 July 2016, Raffles City Convention Centre Keynote Address by Mr David Chew, Director, Commercial Affairs Department Distinguished guests, ladies and gentlemen, a very good morning to everyo Add to Reading List Source URL: abs.org.sg Language: English - Date: 2016-07-20 00:05:57 Terrorism Financial crimes Crime Economy Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Bank Financial intelligence Credexbank
336	Round Table on Stress Testing Practices in Banks October 19, 2007 Romanian Banking Association Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2008-01-10 11:10:46 Economy Finance Money Systemic risk Financial risk Bank regulation Risk analysis Stress test Banking Interest rate risk Systemically important financial institution Liquidity risk
337	July 15, 2015 The Honorable Jeff Merkley United States Senate Washington, D.C Add to Reading List Source URL: nascus.org Language: English - Date: 2015-07-16 14:53:00 Tax evasion Terrorism National Association of State Credit Union Supervisors Financial regulation Financial Crimes Enforcement Network Economy Government Money laundering Bank Financial institution Ed Perlmutter Crime
338	Objectives ERFF’s objectives are to:  Create an informal ‘platform’ where customers, users and business and policy representatives can discuss, inform, share experiences, build trust and relationships around the Add to Reading List Source URL: www.erff.eu Language: English - Date: 2016-01-18 03:16:08 Economy Retail Finance Money Financial services Financial markets Financial regulation Retailing in India EU-Japan Centre for Industrial Cooperation
339	Financial Stability Report Executive summary December 2015 This pull-out contains the Executive summary of the Report only. The full Report is available on the Bank’s website at Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2015-12-01 06:05:16 Economy Money Systemic risk Macroprudential regulation Market liquidity Financial crisis of 200708 Bank Liquidity risk Capital requirement Global financial system Leverage Stress test
340	• AQR Capital Mgmt. (Managed Futures Offshore) • AlphaSimplex Group (Managed Futures) • Aspect Capital (Diversified) • Campbell & Company (Campbell Managed Futures) • Graham Capital Mgmt. (K4D-15V) • Lynx Ass Add to Reading List Source URL: cib.societegenerale.com Language: English - Date: 2016-08-22 13:42:46 Economy Finance Money Financial markets Investment banks Socit Gnrale Investment Financial regulation Derivative Investment banking Securities Investor Protection Corporation Markets in Financial Instruments Directive

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