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Financial regulation
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781	PDF Document Add to Reading List Source URL: www.europeanpensions.net Language: English - Date: 2016-03-30 08:51:44 Systemic risk Financial services Financial markets Corporate law European Market Infrastructure Regulation Derivative Clearing house Swap Clearing Interest rate swap Futures exchange Over-the-counter
782	STR e-Filing Guide This document is meant to provide you with the necessary guidelines on how to use the Dominica Financial Intelligence Unit’s e-Filing System (DEFS). Financial Intelligence Unit Add to Reading List Source URL: fiu.gov.dm Language: English - Date: 2015-09-29 14:46:40 Terrorism Financial regulation Tax evasion Money laundering Financial intelligence
783	REPORT ON THE WORK OF THE INTERNATIONAL WORKING GROUP ON CROSS-BORDER INSOLVENCY BY CHRISTOPHER DAVIS An International Working Group ("IWG") on Cross-Border Insolvency was formed in 2010, following the 2008 financial cri Add to Reading List Source URL: comitemaritime.org Language: English - Date: 2016-04-14 08:52:14 Bankruptcy Business law Conflict of laws Cross-border insolvency Insolvency United Nations Commission on International Trade Law Administration Security interest Insolvency Regulation (EC) 1346/2000 Modified universalism
784	PRESS RELEASE Reference is made to various articles published by the Observer in the Months of May, June, July which refer to the Samoa International Finance Authority or SIFA the latest article appearing in the Friday 3 Add to Reading List Source URL: sifa.ws Language: English - Date: 2014-02-03 17:22:01 Offshore finance International taxation International finance Financial regulation Tax evasion Tax haven Organisation for Economic Co-operation and Development Money laundering Samoa Tax information exchange agreement FATF blacklist Global Forum on Transparency and Exchange of Information for Tax Purposes
785	OMB APPROVAL OMB Number: Estimated average burden hours per response Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2015-03-20 17:10:30 Legal terms Arbitration Financial Industry Regulatory Authority United States securities law U.S. Securities and Exchange Commission Securities regulation in the United States Securities Exchange Act Contract DoddFrank Wall Street Reform and Consumer Protection Act Whistleblower Self-regulatory organization Shearson/American Express Inc. v. McMahon
786	Impacts of Basel III capital regulation to German cooperative banks Add to Reading List Source URL: www.globalcube.net Language: English - Date: 2014-04-07 07:14:49 Systemic risk Basel III Systemically important financial institution Capital requirement Bank Basel II European Union bank stress test
787	Advisory FIN-2013-A002 Issued: April 15, 2013 Subject: Updated Advisory to Financial Institutions on Recent Events in Syria The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind U.S. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Financial regulation Terrorism Tax evasion Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Politically exposed person Patriot Act SAR Corruption Patriot Act Title III Subtitle A
788	NOTICE ON COMPULSORY REALISATION This Notice sets out the grounds on which the Managers may compulsorily realise (in consultation with the Trustee) Units in any Fund/Sub-Fund held by you. The specific provisions which re Add to Reading List Source URL: phillipfunds.com Language: English - Date: 2015-10-15 08:27:16 Financial regulation Money laundering Tax evasion Terrorism Collective investment schemes
789	AUDITED GROUP RESULTS for the year ended 30 JuneAgenda Add to Reading List Source URL: www.g5.co.za Language: English - Date: 2014-08-13 03:31:00 Generally Accepted Accounting Principles Financial accounting Financial statements Financial regulation International Financial Reporting Standards Management accounting Income statement Cash flow Impairment Fixed asset IAS 1 Cash and cash equivalents
790	2010 ANNUAL REPORT Special Investigation Commission Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2011-04-29 02:14:20 Terrorism Economy of Lebanon Financial intelligence Banque du Liban Regulatory compliance Terrorism financing SIC Financial regulation Tax evasion

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