Financial regulation

Results: 61100



#Item
551U.S. Securities and Exchange Commission / 73rd United States Congress / Securities Exchange Act / Securities regulation in the United States / Constitutional amendment / Economy / Financial regulation / Finance / United States federal banking legislation / SEC filing

OMB APPROVAL OMB Number: Estimated average burden hours per response

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Source URL: cdn.batstrading.com

Language: English - Date: 2016-06-22 16:35:45
552Economy / Financial services / Money / Financial regulation / Payment systems / International Bank Account Number / E-commerce / Sort code / Cheque / ISO / Bank / Credit card

Entry Form ■ First entry: £300 + 2.5% service charge + any applicable VAT ■ Additional entry: £250 + 2.5% service charge + any applicable VAT Each entry will receive a free one-year subscription to The LEAF Rev

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Source URL: www.arena-international.com

Language: English - Date: 2015-12-03 06:18:21
553Financial regulation / Financial crimes / Economy / Task forces / Tax evasion / Crime / Organisation for Economic Co-operation and Development / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist

Organisation for Economic Co-operation and Development Page 1 of 7 Improving Global AML/CFT Compliance: on-going process - 16 February 2012

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:52
554Economy / International taxation / Law / 111th United States Congress / Foreign Account Tax Compliance Act / Financial regulation / Government / IRS tax forms / National Federation of Federal Employees / Income statement / Finance / Money laundering

Form W-8 BEN-E (February 2014)

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Source URL: www.bocomgroup.com

Language: English - Date: 2015-07-30 05:37:08
555Economy / Financial services / Money / Financial regulation / Payment systems / International Bank Account Number / E-commerce / Sort code / Cheque / ISO / Bank / Credit card

Entry Form ■ First entry: £300 + 2.5% service charge + any applicable VAT ■ Additional entry: £250 + 2.5% service charge + any applicable VAT Each entry will receive a free one-year subscription to The LEAF Rev

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Source URL: www.arena-international.com

Language: English - Date: 2016-04-05 05:30:13
556Economy / Finance / Money / Agencies of the European Union / European Union / European Insurance and Occupational Pensions Authority / Systemic risk / Financial regulation / Solvency II Directive / International Association of Insurance Supervisors / European Union law / Insurance

EIOPA-MBJanuary 2016 EIOPA Annual Work Programme

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Source URL: eiopa.europa.eu

Language: English - Date: 2016-02-16 03:54:36
557Economy / Finance / Money / Insurance / Types of insurance / Financial regulation / International Association of Insurance Supervisors / Geneva Association / Deposit insurance / PROGRES

ANNUAL REPORT OF THE CHAIRMAN 2015 CONTENTS Message from the Chair

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Source URL: www.ifigs.org

Language: English - Date: 2016-02-04 03:57:08
558Financial services / Economy / Finance / Banking / Bank regulation / Systemic risk / Insurance / Bank of Baroda / CNX Nifty / Capital requirement / Balance sheet / Bank

Disclosures (on consolidated basis) under Pillar 3 in terms of New Capital Adequacy Framework (Basel III) of Reserve Bank of India as onDF 1. Scope of application and Capital Adequacy The framework of disclos

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Source URL: www.bankofbaroda.co.in

Language: English - Date: 2015-12-16 05:41:24
559Economy / Economic development / Economics / Development economics / Microfinance / M4P / Private sector development / Poverty / Financial inclusion / International development / Financial sector development / Extreme poverty

Johnson, SFrom microfinance to inclusive financial markets:The challenge of social regulation. Oxford Development Studies, 41 (S1). S35-S52. ISSNLink to official URL (if available): http://dx.doi.org/

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Source URL: opus.bath.ac.uk

Language: English - Date: 2016-07-23 07:37:29
560Bank / United States federal banking legislation / Federal Deposit Insurance Corporation / Financial regulation / 73rd United States Congress / Law / Systemic risk

c/o Bratschi Wiederkehr & Buob AG • Industriestrasse 24 • CH-6300 Zug • Telefon: + E-Mail Zug, November 6th 2014

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Source URL: www.svue.ch

Language: English - Date: 2016-01-06 13:22:25
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