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Financial regulation
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391	Microsoft Word - RIA Knowledge Program Phase II Step I - Minutes.doc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-17 13:51:11 Economy Technology Economy of the United Kingdom HM Treasury Computing Systemic risk Impact assessment Philosophy of science Financial Services Authority Financial regulation Value Technological convergence
392	SEASPAN CORP FORM 20-F (Annual and Transition Report (foreign private issuer)) Add to Reading List Source URL: www.seaspancorp.com Language: English - Date: 2016-03-10 17:46:37 Accounting Professional studies Economy Financial statements Financial markets Stock market Financial regulation International Financial Reporting Standards Mark-to-market accounting Cash flow statement Security Regulation S-K
393	Microsoft PowerPointPresention Credit Union Microfinance.pptx [Read-Only] Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2013-11-07 17:48:55 Bank regulation in the United States Bank Credit unions in the United States Financial services New York State Banking Department
394	Introduction The Model The Model (Extended Version) Add to Reading List Source URL: convegni.dises.univpm.it Language: English - Date: 2013-07-30 06:05:19 Economy Money Systemic risk Bank regulation Banking Financial regulation Basel III Macroeconomic policy Macroprudential regulation Basel II Basel Finance
395	New IFRS consolidation exemptions for investment entities Add to Reading List Source URL: www.bakertillybvi.com Language: English - Date: 2013-12-11 15:31:41 Accounting Professional studies Business Financial regulation Financial accounting International Financial Reporting Standards IFRS 10 11 and 12 IFRS 1 Institute of Chartered Accountants of India Generally Accepted Accounting Principles International Accounting Standards Board Financial statement
396	Microsoft Word - 9_SRecTF_en.doc Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Law Crime Misconduct Terrorism Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Definitions of terrorism United Nations Security Council Resolution Warsaw Convention
397	IFRS FOUNDATION TRUSTEES The International Financial Reporting Standards Foundation (the IFRS Foundation) is the private sector independent body responsible for the development and promulgation of a single set of high qu Add to Reading List Source URL: www.pafa.org.za Language: English - Date: 2016-06-14 09:28:44 Accounting International Financial Reporting Standards Professional studies Economy International Accounting Standards Board Financial regulation IFRS Foundation Institute of Chartered Accountants of India Accounting Standards Board Financial statement IFRS 1
398	OMB APPROVAL OMB Number: Estimated average burden hours per response Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2016-06-17 17:11:12 Finance Economy Money Financial markets U.S. Securities and Exchange Commission Stock market United States securities law 73rd United States Congress BATS Global Markets Consolidated Tape Association Securities Exchange Act Securities regulation in the United States
399	FIN-2014-A005 May 28, 2014 Update on U.S. Currency Restrictions in Mexico: Funnel Accounts and TBML Restrictions on USD cash transactions in Mexico may have led criminal Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Terrorism Financial regulation Tax evasion Economy Crime Misconduct Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report Organized crime
400	4 August 2016 Dear [Firm Contact] Modification by Consent of Leverage Ratio rule 1.2, Public Disclosure rule 1.1 and Reporting Leverage Ratio rule 1.2 On 4 August the Financial Policy Committee (FPC) revoked its existing Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2016-08-04 07:04:18 Economy Bank of England Finance Money Financial ratios Banking Insurance Economy of the United Kingdom Financial Policy Committee Prudential Regulation Authority Capital requirement Leverage

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