Financial regulation

Results: 61100



#Item
851Generally Accepted Accounting Principles / Financial statements / Financial accounting / Mergers and acquisitions / Financial regulation / Balance sheet / International Financial Reporting Standards / Statement of changes in equity / Goodwill / Consolidation / Consolidated financial statement / Historical cost

Financial statements 2011 Services Industriels de Genève 1 Audit report

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Source URL: www.sig-ge.ch

Language: English - Date: 2012-09-04 11:04:22
852Shareholders / Financial regulation / Equity securities / Stock market / Corporate finance / Dividend / International Financial Reporting Standards / Short / Financial statement / Financial capital / Equity / Cash and cash equivalents

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.CFORM 20-F REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES

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Source URL: i2.esmas.com

Language: English - Date: 2013-04-12 14:16:11
853Financial regulation / Money laundering / Tax evasion / Terrorism / Patriot Act

I 114TH CONGRESS 2D SESSION H. R. 5606

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Source URL: docs.house.gov

Language: English
854Auditing / Systemic risk / European Banking Authority / European Union / Eurozone / Materiality / Bank regulation / Liquidity risk / Market liquidity / Financial risk / Basel III

EBA/CPMay 2016 Consultation Paper Draft Guidelines on LCR disclosure to complement the disclosure of liquidity risk

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Source URL: www.eba.europa.eu

Language: English - Date: 2016-05-11 10:49:29
855Terrorism / Financial regulation / Tax evasion / Money laundering / Digital currencies / Financial intelligence / Financial Action Task Force on Money Laundering / Terrorism financing / Payment Services Directive / Organized crime / Bitcoin / Warsaw Convention

EUROPEAN COMMISSION Brussels, XXX COM

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Source URL: ec.europa.eu

Language: English - Date: 2016-02-02 08:55:18
856United States securities law / 73rd United States Congress / U.S. Securities and Exchange Commission / Self-regulatory organizations / Stock market / Securities Exchange Act / Securities regulation in the United States / Financial Industry Regulatory Authority / Spoofing

OMB APPROVAL OMB Number: Estimated average burden hours per response

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Source URL: cdn.batstrading.com

Language: English - Date: 2016-03-30 12:23:48
857Financial markets / Financial regulation / Investment Industry Regulatory Organization of Canada / Canadian Securities Administrators / Toronto Stock Exchange / Trading room / NASDAQ / Algorithmic trading / Security

Marketplace Notice Please distribute internally to: Legal and Compliance Trading Desk

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Source URL: www.iiroc.ca

Language: English - Date: 2016-06-23 15:16:02
858Subprime mortgage crisis / Economic bubbles / Systemic risk / Loans / Mortgage loan / Microfinance / Bank / Mortgage-backed security / Financial sector development / Goldman Sachs / Access to finance / Financial market

Regulation: Connecting with the Financial Sector Commissioned by KfW For the 2006 KfW Financial Sector Development Symposium Financing Housing for the Poor:

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Source URL: www.finpolconsult.de

Language: English - Date: 2015-06-09 11:37:19
859Financial markets / Stock market / European Union directives / Systemic risk / Multilateral trading facility / Markets in Financial Instruments Directive / Commodity market / European Market Infrastructure Regulation / Derivative / Algorithmic trading / High-frequency trading / BATS Chi-X Europe

MiFID II / MiFIR: Your Survival Guide Market Structures – Tying it All Together Jonathan Herbst (Global Head of Financial Services) Tara Mokijewski (Of Counsel) Norton Rose Fulbright LLP 15 October 2014

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Source URL: www.nortonrosefulbright.com

Language: English - Date: 2016-07-16 16:24:54
860Financial markets / Stock market / Financial regulation / Best execution / Markets in Financial Instruments Directive / Contract for difference / Order / Multilateral trading facility / Algorithmic trading / Direct market access / Derivative / Investment broker

  Mariana Capital Markets LLP Order Execution Policy 1.

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Source URL: www.marianainvestments.com

Language: English - Date: 2016-06-15 09:55:04
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