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Financial regulation
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#	Item
861	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:54:36 Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering
862	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III
863	Fourth quarter report 2015 Fourth quarter reportHighlights Add to Reading List Source URL: www.cxense.com Language: English - Date: 2016-02-19 02:03:12 Generally Accepted Accounting Principles Financial statements Fundamental analysis Financial regulation International Financial Reporting Standards Income statement Balance sheet Net income Earnings before interest and taxes Earnings before interest taxes depreciation and amortization
864	Order Execution Policy Stocktrade: Order Execution Policy 1. Overview The purpose of this document is to provide clients of Stocktrade (“Stocktrade” or “we” or “us”) Add to Reading List Source URL: trade.stocktrade.co.uk Language: English - Date: 2016-08-19 11:09:32 Financial markets Stock market Financial regulation Order Best execution Derivative Xetra London Stock Exchange Australian Securities Exchange NASDAQ MT4 ECN Bridge Algorithmic trading
865	22 July 2016 STAFF VACANCIES Ref. 1619TAAD6 The European Insurance and Occupational Pensions Authority (EIOPA) is an independent advisory body to the European Parliament, the Council of the European Union and the Europea Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2016-07-22 08:01:27 Economy of the European Union European Insurance and Occupational Pensions Authority European Union Financial regulation Agencies of the European Union Social security in Australia Allowance
866	CLIENT MEMORANDUM FinCEN Publishes Frequently Asked Questions for AML Due Diligence on Beneficial Owners August 2, 2016 Add to Reading List Source URL: www.willkie.com Language: English - Date: 2016-08-02 12:51:15 Tax evasion Terrorism Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Vienna Virginia Money laundering Due diligence Willkie FAQ Limited liability partnership
867	DecemberStress testing the UK banking system: 2015 results December 2015 Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2015-12-17 06:15:26 Systemic risk Banking Financial regulation Bank regulation Insurance Stress test Capital requirement Systemically important financial institution Macroprudential regulation Tier 1 capital Bank Capital adequacy ratio
868	QATAR NATIONAL ANTI-MONEY LAUNDERING & TERRORISM FINANCING Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2009-06-11 03:32:17 Terrorism Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Terrorism financing Hamad bin Khalifa Al Thani Qatar House of Thani Ahmad bin Eid al-Thani Qatar Financial Information Unit
869	TIME DOTCOM BERHADP) Incorporated in Malaysia QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2014 THE FIGURES HAVE NOT BEEN AUDITED I. Add to Reading List Source URL: www.time.com.my Language: English - Date: 2016-05-23 19:00:51 Financial statements Generally Accepted Accounting Principles Financial accounting Financial regulation Balance sheet International Financial Reporting Standards Consolidated financial statement Malaysia Airlines Cash and cash equivalents Valuation Asset Statement of changes in equity
870	Faculty Profile 2015_V2_Layout 1 Add to Reading List Source URL: area1.bwl.uni-mannheim.de Language: English - Date: 2016-02-25 04:49:10 Financial regulation International Association for Accounting Education & Research University of Mannheim International Financial Reporting Standards Accounting International Accounting Standards Board Michael Alan Welker

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