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Financial regulation
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511	MONEYVAL〰㈀　　㤀0〴Summ-UKR_en.pdf Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-04-22 09:11:06 Law Economy Tax evasion Financial crimes Financial regulation Money laundering Terrorism Bank regulation Beneficial ownership Terrorism financing Financial Action Task Force on Money Laundering Politically exposed person
512	<4D6963726F736F667420576F7264202D20836F815B835B838B8BE28D738AC493C288CF88F589EF8E7392868BA68B6395B68F918175836F815B835B838B8756838C836F838C8362835794E497A682CC9867916782DD82CC8CA992BC82B5817682C991CE82B782E98352838183 Add to Reading List Source URL: www.zenginkyo.or.jp Language: English - Date: 2016-07-06 20:17:42 Finance Money Financial services Bank regulation Banking Systemic risk Financial regulation Financial ratios Basel III Systemically important financial institution Basel I Capital requirement
513	MONEY LAUNDERING Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in the UK and Europe as par Add to Reading List Source URL: www.nama-uk.com Language: English - Date: 2015-07-21 12:18:43 Economy Financial regulation Business Money laundering Financial services Terrorism Tax evasion Proceeds of Crime Act Cheque Credit card Patriot Act Title III Subtitle B Patriot Act Title III
514	PRESS RELEASE 19 January 2016 For immediate release IASB issues narrow-scope amendments to IAS 12 Income Taxes The International Accounting Standards Board® (the Board) today issued amendments to Add to Reading List Source URL: www.ifrs.org Language: English - Date: 2016-01-19 05:08:35 Accounting International Financial Reporting Standards Economy Financial regulation Business International Accounting Standards Board IFRS Foundation IAS 1 Accounting Standards Board IFRS 16 IAS 8
515	SWIFT Response FSB Consultative Document : Standards and Processes for Global Securities Financing Data Collection and Aggregation 12 February 2015 Add to Reading List Source URL: www.fsb.org Language: English - Date: 2015-02-26 04:20:07 Economy Finance Money Market data Financial regulation Repurchase agreement Systemic risk ISO Society for Worldwide Interbank Financial Telecommunication Registration authority
516	Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:12 Economy Terrorism Tax evasion Finance Money Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Real estate broker Terrorism financing
517	i i “Bohn” — — 18:01 — page i — #1 i Add to Reading List Source URL: email.riskbooks.com Language: English - Date: 2014-02-19 07:52:11 Finance Economy Money Systemic risk Financial markets Financial risk Bank regulation Asset liability management Banking Deutsche Bank Market liquidity Liquidity risk
518	Edition 6 Markets Regulation Customer Newsletter – June 2016 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as of Add to Reading List Source URL: cib.rbs.com Language: English Economy Finance Money Systemic risk Financial regulation Financial markets Financial services Stock market European Market Infrastructure Regulation Over-the-counter Markets in Financial Instruments Directive Derivative
519	Transatlantic Financial Regulatory Coherence Coalition: Financial Regulation in the TTIP The undersigned associations and business groups today announce the formation of the Transatlantic Financial Regulatory Coherence ( Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-06-07 08:28:56 Economy of Europe Economy of North America European Union Transatlantic Trade and Investment Partnership Foreign relations of the United States Economy International relations Financial regulation Basel II Brexit issues Transatlantic Free Trade Area
520	PRESS RELEASE 12 April 2016 For immediate release International Accounting Standards Board® issues clarifying amendments to the Revenue Standard Add to Reading List Source URL: www.ifrs.org Language: English - Date: 2016-04-12 06:37:41 Accounting International Financial Reporting Standards Economy Business Financial regulation International Accounting Standards Board IFRS 15 IFRS 1 IFRS Foundation Financial Accounting Standards Board Accounting Standards Board Financial accounting

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