Financial regulation

Results: 61100



#Item
641Generally Accepted Accounting Principles / Cloud applications / Financial regulation / International Financial Reporting Standards / Software as a service / Net income / Income statement

QUARTERLY REPORT Q2SUBJECT TO REVIEW) Contents

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Source URL: www.cxense.com

Language: English - Date: 2015-06-08 05:17:09
642Financial regulation / International Financial Reporting Standards / Financial accounting / Capital requirement

Metadata for Prudential and Structural Islamic Financial Indicators (PSIFIs) of Islamic Windows Country: Bangladesh Time period covered:

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Source URL: www.ifsb.org

Language: English - Date: 2016-07-01 04:33:17
643Self-regulatory organizations / Financial Industry Regulatory Authority / United States securities law / Arbitration / Federal Arbitration Act / Securities regulation in the United States / Broker-dealer / Selling away

March 7, 2016 VIA E-MAIL & FEDERAL EXPRESS Richard G. Ketchum Chairman and Chief Executive Officer of FINRA 1735 K Street, NW Washington, DC 20006

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Source URL: www.laxneville.com

Language: English - Date: 2016-08-17 11:46:38
644Corruption / Financial crimes / Informal economy / Copyright infringement / Organized crime / Tort law / Market / Black market / Counterfeit

Proposed market regulation The Alliance Against IP Theft, with the support of the Trading Standards Institute, believe the introduction of common sense, light touch regulation of these sales is needed in order to stop th

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Source URL: www.allianceforip.co.uk

Language: English - Date: 2014-10-30 12:46:09
645Financial regulation / Tax evasion / Money laundering / Bank regulation / Financial Action Task Force on Money Laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Confiscation / Asia/Pacific Group on Money Laundering / Warsaw Convention

For Official Use FATF/WGEIFinancial Action Task Force Groupe d’Action Financière

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Source URL: nrb.org.np

Language: English - Date: 2012-04-02 03:40:08
646Financial regulation / Payment systems / Identifiers / Banking in the United States / International Bank Account Number / Iban / Wire transfer / Routing transit number / CLABE / Ban number / Bank / Society for Worldwide Interbank Financial Telecommunication

University of Missouri System

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Source URL: accounting.mst.edu

Language: English - Date: 2014-01-22 04:12:06
647Financial regulation / Stock market / Financial markets / Individual Savings Account / Investment / Personal finance / Money laundering / Security / Short / BlackBerry Limited

1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Nufarm Limited.  Custodian means Citibank NA (London Branch) via Equiniti Corporate Nominee Service Citibank Austr

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Source URL: www.shareview.co.uk

Language: English - Date: 2015-11-04 05:02:30
648Systemic risk / Bank regulation / Banking / Financial regulation / Basel III / Shadow banking system / Capital requirement / Basel I / Financial crisis / Charles Goodhart / Too big to fail

Banking reform Edited by Patricia Jackson Contributions by Sir Howard Davies • David Miles • Charles

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Source URL: www.suerf.org

Language: English - Date: 2016-05-20 05:51:11
649Financial regulation / European Union / Markets in Financial Instruments Directive / Systemic risk / Investment policy statement / Independent Financial Adviser

Private Banking pos black [Converted]

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Source URL: www.nordeaprivatebanking.com

Language: English - Date: 2016-06-01 04:42:24
650Systemic risk / Macroprudential regulation / Solvency II Directive / Insurance / Bailout / Geneva Association / Own Risk and Solvency Assessment / Financial crisis of 200708 / Yehuda Kahane / European Systemic Risk Board

Report on systemic risks in the EU insurance sector December 2015 Contents

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Source URL: dev01.true-sale-international.com

Language: English - Date: 2016-05-03 06:20:59
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