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Financial regulation
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71	Impairment and provisioning under IFRS. Methodology and solution implementation – – practical experience Natalia Cierna Adam Kołaczyk Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-06 06:05:07 Economy Finance Money Financial regulation Basel II Bank regulation Asset Banking Impairment International Financial Reporting Standards Loss given default Credit risk
72	FINANCE & RISK BCBS 239 Taking advantage of BCBS 239 to transform general guidance into improvement projects Add to Reading List Source URL: capitalbonheur.com Language: English - Date: 2016-05-25 09:45:56 Economy Finance Bank regulation Money Basel II Financial regulation Systemic risk Actuarial science Basel Committee on Banking Supervision BCBS 239 Systemically important financial institution Risk management
73	0607prcifrsenglishcccc.pdf Add to Reading List Source URL: www.aifaedu.com Language: English - Date: 2012-10-17 20:53:28 Economy Accounting Business economics Asset Financial markets Valuation International Financial Reporting Standards Financial regulation Impairment IAS 16 Income statement Historical cost
74	International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2012-02-22 00:44:18 Economy Law Financial crimes Tax evasion Financial regulation Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation
75	Financial Action Task Force Groupe d’action financière FATF Standards Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:54:51 Law Government Crime Terrorism Financial regulation Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Definitions of terrorism Warsaw Convention Asia/Pacific Group on Money Laundering
76	Bats Europe Last Sale Specification VersionMarch 2016 Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2016-03-29 09:56:36 Economy Financial regulation Software Computing Financial markets Archive formats Ar Markets in Financial Instruments Directive Newline ISO ASCII
77	ANGOSTURA HOLDINGS LIMITED UNAUDITED FINANCIAL HIGHLIGHTS For the six months ended June 30, 2011 (Expressed in Trinidad and Tobago dollars) Our first half results demonstrate the Company’s continued strong performance Add to Reading List Source URL: www.angostura.com Language: English - Date: 2016-02-04 19:02:57 Economy Business economics Financial accounting Financial statements Balance sheet Shareholders Asset Financial regulation Statement of changes in equity International Financial Reporting Standards Consolidated financial statement Valuation
78	THOMSON REUTERS WORLD-CHECK ONE THOMSON REUTERS WORLD-CHECK ONE MEDIA SEARCH World-Check applies a rigorous research policy, guided by applicable rules and regulations, and all research is sourced from reputable public Add to Reading List Source URL: risk.thomsonreuters.com Language: English - Date: 2016-07-04 15:47:06 Bank regulation Economy Financial services Finance Open-source intelligence World-Check Politically exposed person Thomson Reuters Know your customer Reuters News Thomson
79	Central Clearing of Over-the-counter (OTC) Derivatives in Australia - June 2011 Add to Reading List Source URL: financialmarkets.theasianbanker.com Language: English - Date: 2011-06-23 02:05:41 Economy Finance Money Systemic risk Financial markets Over-the-counter Derivative European Market Infrastructure Regulation Clearing Trade Repository Commodity Futures Modernization Act
80	Software in the Public Interest, Inc. PO BoxIndianapolis, INwww.spi-inc.org Add to Reading List Source URL: wiki.documentfoundation.org Language: English - Date: 2013-03-23 07:58:22 Economy Financial services Finance Banking in the United Kingdom Financial regulation Banking in the United States International Bank Account Number Routing transit number ISO Sort code BACS Society for Worldwide Interbank Financial Telecommunication

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