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Financial regulation
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#	Item
491	FINTRAC – Guideline 6F: Record Keeping and Client Identification for Casinos – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-02-12 11:56:17 Terrorism Tax evasion Economy Financial regulation Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Bank Secrecy Act Financial intelligence
492	JANUARY 11, 2016 SIDLEY UPDATE EU Payment Services Directive II Introduces Broader, More Stringent Regulation of Payment Services Add to Reading List Source URL: conferences.law.stanford.edu Language: English - Date: 2016-05-26 14:39:25 Economy Money Business Payment systems Financial services Payment Services Directive E-commerce Payment service provider Mobile payment Strong authentication Payment Cheque
493	Septemberfor some specified goods or services and an agent for others 2. An entity determines the nature of each specified good or Add to Reading List Source URL: www.bakertillycayman.com Language: English - Date: 2016-01-20 12:31:30 Accounting International Financial Reporting Standards Economy Business Financial regulation Great Recession IFRS 15 IFRS 9 International Accounting Standards Board IFRS 1 Financial accounting IFRS 16
494	FBN Holdings Plc Financial Statements for the year ended 31 December 2012 FBN Holdings Plc Index to the consolidated financial statements Add to Reading List Source URL: ir.fbnholdings.com Language: English - Date: 2014-10-09 12:51:46 Accounting Economy Financial accounting Asset Financial regulation Financial markets Financial statements Equity securities International Financial Reporting Standards Statement of changes in equity Income statement Available for sale
495	Request to Switch Between Funds Investor Details Switch From (Fund Name) Switch To (Fund Name) Investor Name Reference Number Add to Reading List Source URL: research.ybr.com.au Language: English - Date: 2016-07-27 01:38:35 Finance Money Economy Financial regulation Money laundering Tax evasion Terrorism Investment Financial markets
496	DECISION OF THE PLENARY SESSION OF THE BOARD ofon adopting the Financial Regulation of the Single Resolution Board (SRB/PSas amended by the Decision of the Plenary Session of the Board of Add to Reading List Source URL: srb.europa.eu Language: English - Date: 2016-05-18 11:07:00 109th United States Congress Appropriation bill Appropriation Government Constitution of Bahrain Transportation Housing and Urban Development and Related Agencies Appropriations Act
497	Do we need a new paradigm for accounting and financial regulation? Fifth ECB conference on Accounting, Financial Reporting and Corporate Governance for Central Banks Frankfurt, 21June 2016 Add to Reading List Source URL: www.aebanca.es Language: English - Date: 2016-06-21 06:27:13 Economy Systemic risk Financial regulation Finance Money Central banks Business cycle International finance institutions Macroprudential regulation Basel Committee on Banking Supervision Basel II Bank
498	IFRS INTERPRETATIONS COMMITTEE AGENDA REJECTIONS (MARCHINTERNATIONAL FINANCIAL REPORTING BULLETINBackground This Bulletin summarises issues that the IFRS Interpretations Committee (the Interpretations Co Add to Reading List Source URL: www.bdo.ch Language: English - Date: 2016-06-01 03:10:12 Accounting International Financial Reporting Standards Economy Financial accounting Asset Financial regulation Great Recession International Accounting Standards Board IFRS 9 IAS 1 Provision Financial asset
499	JanuaryJan All Day New Year’s Day Add to Reading List Source URL: www.centralbank.ie Language: English - Date: 2016-08-04 12:31:10 Economy of the Republic of Ireland Financial regulation Matthew Elderfield Post-2008 Irish economic downturn Meeting Economy
500	2009 Annual Banking Industry Report & Performance Report FINANCIAL INSTITUTIONS COMMISSION of the REPUBLIC OF PALAU Add to Reading List Source URL: www.ropfic.org Language: English - Date: 2011-02-27 21:23:15 Economy Bank regulation in the United States Finance Financial services Federal Deposit Insurance Corporation Systemic risk Bank Deposit insurance Federal Reserve System Deposit Insurance and Credit Guarantee Corporation Banking in the United States

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