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Financial regulation
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#	Item
461	31078 _European Markets Infrastructure Regulation _EMIR_ Disclosures and Elections CoverLetter EDS__20140414 clean II Add to Reading List Source URL: cbcm.commerzbank.com Language: English - Date: 2015-02-25 04:04:33 Economy Finance Money Financial services Systemic risk Deutsche Brse Eurex Exchange European Market Infrastructure Regulation Commerzbank Derivative Futures contract
462	Institute of International Finance Global Banking Industry Outlook 2016Q3 (Issue 8) Highlights Add to Reading List Source URL: pic.bankofchina.com Language: English - Date: 2016-07-27 23:08:47 Economy Money Systemic risk Economic globalization Financial regulation Systemically important financial institution Bank Federal Reserve System Asset liability management Monetary policy Quantitative easing
463	Microsoft Word - RIA Final Presentation CNVM Policy Recommendations.doc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-10-26 06:14:03 Economy Finance Money Systemic risk European Union Financial regulation Markets in Financial Instruments Directive Regulatory Impact Analysis Bucharest Stock Exchange Bank Financial market Financial Sector Legislative Reforms Commission
464	FINAL BILL REPORT SSB 6569 C 25 L 16 E 1 FULL VETO VETO OVERRIDE Synopsis as Enacted Add to Reading List Source URL: lawfilesext.leg.wa.gov Language: English - Date: 2016-05-12 11:41:57 Health Pharmaceutical sciences Pharmacy Pharmaceuticals policy Corporate finance Financial regulation Out-of-pocket expense Prescription drug Health insurance Patient Protection and Affordable Care Act
465	Loan impairment modeling according to IAS 39 by using Basel II parameters KPMG Romania April 2007 RISK ADVISORY SERVICES Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-06 06:05:57 Economy Business Financial services Financial regulation International Financial Reporting Standards KPMG Impairment Provision Probability of default Exposure at default Loss given default
466	Microsoft Word - RIA Final Presentation NBR Policy recommendations.doc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-10-26 06:14:03 Economy Finance Money Banking Financial services Non-bank financial institution Bank Financial inclusion Credit bureau Credit agreements in South Africa Bank regulation in the United States
467	Microsoft Word - TMR -- FINAL.docx Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2016-06-30 10:27:36 Financial regulation Economy Money laundering Financial services Business Tax evasion Terrorism Bank Secrecy Act Regulatory compliance Suspicious activity report ING Group
468	SPECIAL INVESTIGATION COMMISSION Fighting Money Laundering SECOND ANNUAL REPORT • 2002 Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2010-02-19 03:36:30 Financial regulation Geography of Asia Economy Economy of Lebanon Asia Money laundering Privacy Tax evasion Bank secrecy Organized crime Banque du Liban Lebanon
469	IMF – Singapore Regional Training Institute (STI) Course on Macro-Financial Surveillance (ST16.05) March 21 – April 1, 2016 Singapore READING LIST Monday, March 21, L–1 Macro-Financial Linkages and Surveillance Add to Reading List Source URL: www.imfsti.org Language: English - Date: 2016-07-04 21:05:22 Economy Systemic risk Monetary economics Economic bubbles International Monetary Fund International development United Nations Economic and Social Council Financial crisis Deflation Hlne Rey Macroprudential regulation International lender of last resort
470	G-SIB supervision in the dualistic system – Finma practices ETH Risk Day 2011 Karl Rappl, Banks Division 9 September 2011 Add to Reading List Source URL: www.ccfz.ch Language: English - Date: 2011-09-12 07:53:17 Systemic risk Economy Government of Switzerland Swiss Financial Market Supervisory Authority Financial regulation Systemically important financial institution Audit Government Finance

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