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Financial regulation
Results: 61100

#	Item
761	Microsoft WordSPI Program - ECB - letter.doc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2008-07-11 04:31:28 Systemic risk Digital television Media technology Technological convergence Financial regulation Bank
762	FIN-2014-A002 March 6, 2014 Updated Guidance to Financial Institutions on Recent Events related to the Departure of Victor Yanukovych and Other Ukrainian Officials Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Tax evasion Terrorism Euromaidan Financial regulation Viktor Yanukovych Mykola Azarov Viktor Viktorovych Yanukovych Financial Crimes Enforcement Network Party of Regions Money laundering Yanukovych Ukrainian revolution
763	Ireland: Report on Observance of Standards and Codes (ROSC); IMF Country Report; April 2014 Add to Reading List Source URL: www.centralbank.ie Language: English - Date: 2016-07-29 10:00:55 International finance institutions Systemic risk Financial regulation Central banks Bank regulation International Organization of Securities Commissions International Association of Insurance Supervisors Central Bank of Ireland Bank Basel Committee on Banking Supervision Credit rating agency Securities commission
764	Prudential and Structural Islamic Financial Indicators (PSIFIs) for Islamic Banks Country: Bangladesh Time period covered : Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:28:40 Systemic risk Banking Bank regulation Financial regulation Circuit complexity Basel III Islamic banking and finance Tier 1 capital Systemically important financial institution Capital requirement Basel I NC
765	DOC Document Add to Reading List Source URL: www.efibforum.com Language: English - Date: 2016-06-28 11:17:35 Payment systems Financial regulation Invoice International Bank Account Number Value-added tax Credit card Wire transfer Payment Accounts payable Credit control ISO Sort code
766	MEDIA RELEASE International Organization of Securities Commissions Organisation internationale des commissions de valeurs Organização Internacional das Comissões de Valores Organización Internacional de Comisiones d Add to Reading List Source URL: www.iosco.org Language: English - Date: 2016-08-05 07:13:35 Financial regulation International Organization of Securities Commissions Systemic risk Securities commission Securities Commission of New Zealand Trinidad and Tobago Securities and Exchange Commission Comisin Nacional del Mercado de Valores
767	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account Financial intelligence Organized crime Warsaw Convention
768	Financial Action Task Force Groupe d’action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Task forces Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Organized crime Moneyval Online gambling FIFA
769	Software in the Public Interest, Inc. PO BoxIndianapolis, INwww.spi-inc.org Add to Reading List Source URL: wiki.documentfoundation.org Language: English - Date: 2012-10-08 14:46:54 Financial regulation Banking in the United Kingdom Banking in the United States International Bank Account Number Routing transit number ISO Sort code BACS Society for Worldwide Interbank Financial Telecommunication Iban BIC Postal code
770	Intermediary Leverage Cycles and Financial Stability Add to Reading List Source URL: www.macfinrobods.eu Language: English - Date: 2015-06-30 02:28:08 Financial ratios Systemic risk Business cycle Debt Financial regulation Macroprudential regulation Financial intermediary Leverage Financial risk Volatility

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