Financial regulation - PDFSEARCH.IO - Document Search Engine

Financial regulation
Results: 61100

#	Item
561	Guideline 6G: Record Keeping and Client Identification for Financial Entities Rev Guideline 6G: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:44 Economy Tax evasion Business Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Credit card Structuring Debits and credits Terrorism financing
562	SECURITIES AND EXCHANGE COMMISSION Washington, DCFORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Add to Reading List Source URL: www.tsmc.com Language: English - Date: 2016-04-11 08:16:46 Business Economy TSMC International Financial Reporting Standards Forward-looking statement Financial statement SEC filings National Semiconductor Profit Regulation S-K
563	www.pwc.com/ifrs IFRS news In this issue: 1 Add to Reading List Source URL: news.pwc.ch Language: English - Date: 2016-07-12 10:29:37 Accounting International Financial Reporting Standards Economy Business economics Financial regulation Great Recession Accounting systems IAS 1 IFRS 16 IFRS 1 Income statement Impairment
564	EUROPEAN COMMISSION Strasbourg, COMfinalCOD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-07-05 09:25:48 European Union law Law European Union directives Economy Terrorism Information privacy Financial regulation Systemic risk Money laundering Financial intelligence Data Protection Directive General Data Protection Regulation
565	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means GlaxoSmithKline plc  CREST means the computerised system for the transfer Equiniti Corporate Nominee Service of un Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 05:59:50 Economy Finance Money Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Money laundering Security Short
566	Advisory FIN-2012-A004 Issued: March 6, 2012 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Financial regulation Law enforcement Economy Tax evasion Terrorism Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial Crimes Enforcement Network
567	FUNDS AND EMIR COMPLIANCE Global Fund Distribution Conference 17 June 2014 Background to EMIR Global Financial Crisis: Add to Reading List Source URL: www.cummingslaw.com Language: English - Date: 2014-06-20 04:38:30 Economy Finance Money Systemic risk Financial services Financial markets Financial regulation Corporate law European Market Infrastructure Regulation Trade Repository Derivative Clearing house
568	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Ashmore Group plc.  CREST means the computerised system for the transfer of uncertificated securities operated by Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 05:45:06 Economy Finance Money Stock market Corporate finance Financial regulation Financial markets Individual Savings Account Investment Short Money laundering Security
569	Book Number – John Motil (CS0-CS1-CS2) BookNumber, or BookCode, is a small, but surprising assignment, that can be revisited many times in many ways. It is based on ISBN, the International Standard Book Number, which m Add to Reading List Source URL: nifty.stanford.edu Language: English - Date: 2006-02-28 00:43:56 Universal identifiers ISO standards Identification Financial regulation Book publishing Bookselling International Standard Book Number Publishing Analysis Pi International Securities Identification Number Check digit
570	delegated-regulation-annex_en Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-08-02 04:09:24 Derivative Federal Information Security Management Act Systemic risk Economy Financial services Finance

UPDATE