Financial regulation

Results: 61100



#Item
661Accounting systems / Bank / Federal Reserve System / Savings and loan association / Debits and credits / Bookkeeping / Bank regulation in the United States / Payday loan

CHAPTER 15 State Board of Financial Institutions ARTICLE 1 BANKING, COMMERCIAL PAPER

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Source URL: www.scstatehouse.gov

Language: English - Date: 2016-05-06 09:03:14
662Financial regulation / International finance institutions / International taxation / Taxation / G20 / Intergovernmental organizations / Financial Stability Forum / Financial transaction tax / Group of Eight / G20 Washington summit / G20 London summit

The G20’s Approach to Financial Risk and Risk Management John Kirton, Co-Director, G20 Research Group Munk School of Global Affairs University of Toronto, Canada

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Source URL: www.g20.utoronto.ca

Language: English - Date: 2010-06-01 10:58:12
663Generally Accepted Accounting Principles / Financial accounting / Financial statements / Stock market / Corporate finance / Sardar Biglari / Biglari Holdings / Balance sheet / Equity / Net asset value / Consolidation / Regulation S-X

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.CFORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE

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Source URL: www.biglariholdings.com

Language: English - Date: 2014-09-08 14:01:20
664Systemic risk / Mortgage / Credit / Great Recession / Banking / Currency substitution / Mortgage loan / Monetary policy / Foreign currency mortgage / Central bank / Financial crisis of 200708 / Foreign exchange market

Regulation of Foreign Currency Mortgage Loans: The Case of Transition Countries in Central and Eastern Europe December 2010

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Source URL: www.finpolconsult.de

Language: English - Date: 2014-05-29 11:53:01
665Financial markets / Primary dealers / Financial regulation / Stock market / HSBC / Foreign exchange market / Futures contract / Repurchase agreement / Short / Security / Bank / Goldman Sachs

General Investment Services Terms & Conditions The following terms and conditions shall apply to investments made by Accountholders through HSBC Savings Bank (Philippines), Inc. ("HSBC"): 1. We may effect trades or trans

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Source URL: www.hsbc.com.ph

Language: English - Date: 2016-04-21 05:33:26
666Public housing in the United States / Financial statements / Affordable housing / Federal assistance in the United States / United States Department of Housing and Urban Development / Section 8 / Debits and credits / Balance sheet / Cash flow statement / Refinancing

1 Housing Notice HUse of “New Regulation” Section 8 Housing Assistance Payments (HAP) Contracts Residual Receipts to Offset Project-Based Section 8 Housing Assistance Payments

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Source URL: www.shccnet.org

Language: English - Date: 2014-07-08 20:45:25
667Money laundering / Financial regulation / Tax evasion / Terrorism / Terrorism financing / Bank / Payment / Prevention of Money Laundering Act / Patriot Act /  Title III

Money Laundering RegulationsRevision)

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Source URL: www.caymanlandinfo.ky

Language: English - Date: 2008-07-21 13:18:15
668Market data / Standards organizations / Financial regulation / ISO 20022 / Society for Worldwide Interbank Financial Telecommunication / ISO 15022 / ISO/IEC JTC 1 / ISO/TC 68 / ISO / Registration authority / Cross-Border Inter-Bank Payments System

services case study #5  –  C r e d i t Suisse

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Source URL: www.iso.org

Language: English - Date: 2016-06-10 04:53:28
669Financial regulation / Accounting / Financial accounting / Money laundering / Partnership / Isle of Man Companies Act / International Financial Reporting Standards

NoACCOUllling Records (Maintenance)

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Source URL: www.belizecompanies.com

Language: English - Date: 2015-12-02 15:57:05
670Auditing / Canadian Public Accountability Board / Audit / Financial audit / Tone at the top / PricewaterhouseCoopers / Internal control / Generally Accepted Auditing Standards / Joint audit / Chief audit executive

WORLD-CLASS AUDIT REGULATION PUBLIC REPORT 2015

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Source URL: www.cpab-ccrc.ca

Language: English - Date: 2015-11-30 08:17:12
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