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Financial regulation
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#	Item
731	Financial Stability Rearticulated: Institutional Reform, Post-Crisis Governance, and the New Regulatory Landscape in the United States∗ David S. Bieri†1,2 1 Add to Reading List Source URL: www.david-bieri.com Language: English - Date: 2015-01-01 11:04:57 Systemic risk Financial Stability Oversight Council Financial regulation Consumer Financial Protection Bureau Systemically important financial institution DoddFrank Wall Street Reform and Consumer Protection Act Macroprudential regulation Financial crisis of 200708 Global financial system Shadow banking system Banking in the United States Basel III
732	Report on the Australian OTC Derivatives Market - November 2015 Add to Reading List Source URL: www.cfr.gov.au Language: English - Date: 2015-11-04 16:47:57 Systemic risk Financial markets Derivative Trade Repository Australian Prudential Regulation Authority Central Counterparty Clearing European Market Infrastructure Regulation Commodity Futures Modernization Act
733	Financial Regulation in a Changing Environment∗ Douglas Gale Department of Economics New York University 269 Mercer Street Add to Reading List Source URL: www.econ.nyu.edu Language: English - Date: 2002-01-03 09:53:26 Systemic risk Financial markets Banking Bank regulation Financial crises Market liquidity Bank Financial crisis Financial risk Systematic risk Finance Deposit insurance
734	The National Centre of Competence in Research “FINRISK: Financial Valuation and Risk Management” is tasked with understanding t Add to Reading List Source URL: www.nccr-finrisk.uzh.ch Language: English - Date: 2016-02-22 11:42:36 Swiss Finance Institute Finance Salih Nefti LabEx ReFi - European Laboratory on Financial Regulation
735	On 25 February 2016, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU, Leases (TopicA major change in the new guidance is that lessees will be required to Add to Reading List Source URL: www.bakertillycayman.com Language: English - Date: 2016-07-07 09:56:31 Leasing Business law Financial regulation International Financial Reporting Standards Operating lease United States Generally Accepted Accounting Principles Financial Accounting Standards Board Finance lease International Accounting Standards Board Accounting for leases in the United States IFRS 16 Lease
736	COMPLIANCE LIBRARY The ABFA is pleased to announce the launch of a new suite of e-learning courses designed to cover ABFA member compliance training needs. Having joined forces with a recognised compliance training compa Add to Reading List Source URL: www.abfa.ie Language: English - Date: 2016-01-26 10:28:53 Financial regulation Money laundering Tax evasion Terrorism Political corruption Bribery Corruption Information security
737	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
738	Strasbourg, 11 DecemberPC-R-EVSumm. EUROPEAN COMMITTEE ON CRIME PROBLEMS COMITÉ EUROPÉEN POUR LES PROBLÈMES CRIMINELS Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Tax evasion Financial regulation Terrorism Asset forfeiture Financial Action Task Force on Money Laundering Prevention of Money Laundering Act Moneyval Confiscation Warsaw Convention Proceeds of Crime Act
739	Systemic Risk and Bank Resolution Gaﬀeo E. and Add to Reading List Source URL: convegni.dises.univpm.it Language: English - Date: 2013-07-30 06:05:16 Financial crises Systemic risk Financial markets Financial risk Bank regulation in the United States Too big to fail Externality Bank Bailout
740	21 ORGANIZATIONS’ LETTER TO THE SECURITIES AND EXCHANGE COMMISSION URGING INCREASED DISCLOSURE OF CORPORATE OFFSHORE SUBSIDIARIES AND THE USE OF TAX HAVENS Mr. Brent J. Fields, Secretary Securities and Exchange Commiss Add to Reading List Source URL: www.americansfortaxfairness.org Language: English - Date: 2016-07-22 11:01:13 International taxation Tax avoidance Offshore finance Taxation International finance Tax haven Offshore financial centre Income tax Regulation S-K Corporate tax Taxation in the United States Tax consolidation

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