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Financial regulation
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#	Item
61	T-GGDSavings and Loan Crisis: Federal Response to Fraud in Financial Institutions Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 21:13:24 Economy Finance Money Financial institutions Mutual organizations Financial services Bank regulation in the United States Systemic risk Federal Deposit Insurance Corporation Savings and loan crisis Savings and loan association Fraud
62	Page 1 of 2 BSP International Research Conference on “Revisiting macro-financial linkages: Looking back and looking ahead” Manila, PhilippinesSeptember 2016 Add to Reading List Source URL: www.bsp.gov.ph Language: English - Date: 2015-12-07 22:47:47 Economy Systemic risk Stock market crashes Business cycle Financial regulation Macroeconomic policy Macroprudential regulation Association of Southeast Asian Nations Bangko Sentral ng Pilipinas Financial crisis of 20072008
63	Financial Frauds and Regulation by Dr. Gilles Duteil Head of the European Research Group on Financial & Organised Crime Private Law & Criminal Science Lab. (EAAix-Marseille Univ. Recent Scams and modi-operandi Add to Reading List Source URL: cifango.org Language: English - Date: 2016-06-10 05:53:12 Social engineering Crime Fraud Spamming Confidence tricks Deception High-yield investment program Phishing Voice phishing
64	Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH Add to Reading List Source URL: www.adgm.com Language: English - Date: 2015-10-19 03:06:55 Financial regulation Money laundering Tax evasion Terrorism Economy United States federal banking legislation Systemic risk Crime Finance DoddFrank Wall Street Reform and Consumer Protection Act Constitution of Bahrain
65	Microsoft WordWAM Level 1 Disclosure Policy Add to Reading List Source URL: www.whebgroup.com Language: English - Date: 2016-07-28 05:47:20 Economy Finance Money Financial services Financial markets Financial regulation Soft dollar Best execution Brokerage firm Markets in Financial Instruments Directive WAM Dark liquidity
66	Microsoft Word - AML-CFT Prakas Eng.doc Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2010-07-05 04:40:54 Economy Financial regulation Financial services Finance Bank regulation Money laundering Tax evasion Terrorism Bank Politically exposed person Terrorism financing Correspondent account
67	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: nrb.org.np Language: English - Date: 2015-03-02 00:21:44 Economy Law Financial crimes Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Asia/Pacific Group on Money Laundering
68	Solution Overview Loss forecasting under IFRS 9 Do you need advice and assistance to develop a Add to Reading List Source URL: www.experian.co.uk Language: English - Date: 2016-01-05 09:10:24 Economy Finance Money Financial regulation Statistical forecasting International Financial Reporting Standards Economic forecasting Forecasting Loss given default Experian Economic model Credit risk
69	Swiss Solvency Test – Where to from now? PRMIA Zurich 28 February 2012 Add to Reading List Source URL: www.ccfz.ch Language: English - Date: 2012-02-29 09:37:51 Economy Finance Money Actuarial science Systemic risk Financial risk Financial regulation Swiss Solvency Test Solvency II Directive Asset liability management Risk Valuation
70	EFDI International Conference “DGSs in a New Regulatory Environment” 22-24 September 2014 Venue: National Bank of Romania, 8 Doamnei Street, Bucharest Monday afternoon, 22 September Add to Reading List Source URL: www.fgdb.ro Language: English - Date: 2016-01-18 07:00:40 Economy Financial services Finance Systemic risk Bank regulation Deposit insurance Federal Deposit Insurance Corporation Bank Fondo Interbancario di Tutela dei Depositi Deposit account International Association of Deposit Insurers

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